NOVAL PROPERTIES LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Change of details for Mr Kamran Mahmood as a person with significant control on 2018-05-03

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09/04/259 April 2025 Confirmation statement made on 2025-04-09 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-02-28

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04/07/244 July 2024 Change of details for Mr Kamran Mahmood as a person with significant control on 2018-05-03

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03/07/243 July 2024 Director's details changed for Mr Kamran Mahmood on 2018-05-03

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16/04/2416 April 2024 Confirmation statement made on 2024-04-12 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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20/12/2320 December 2023 Change of details for Mr Kamran Mahmood as a person with significant control on 2018-05-03

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19/12/2319 December 2023 Director's details changed for Mr Kamran Mahmood on 2023-12-18

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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13/04/2313 April 2023 Confirmation statement made on 2023-04-12 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/11/221 November 2022 Total exemption full accounts made up to 2022-02-28

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11/05/2211 May 2022 Confirmation statement made on 2022-04-12 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/11/2115 November 2021 Registered office address changed from Second Floor 6 Lanark Square London E14 9RE United Kingdom to 390-392 High Road Balfour Business Centre Ilford IG1 1BF on 2021-11-15

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23/06/2123 June 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/02/2119 February 2021 28/02/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 SECRETARY APPOINTED MR IBRAHIM FERULLO

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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19/11/1919 November 2019 28/02/19 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MR KAMRAN MAHMOOD / 15/03/2019

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 3RD FLOOR 9 LANARK SQUARE LONDON E14 9RE ENGLAND

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRAN MAHMOOD / 15/03/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/07/1830 July 2018 28/02/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 DIRECTOR APPOINTED MR KAMRAN MAHMOOD

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM SUITE 240 50 EASTCASTLE STREET LONDON W1W 8EA ENGLAND

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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03/05/183 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMRAN MAHMOOD

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03/05/183 May 2018 CESSATION OF WAQAS SHAHID AS A PSC

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR WAQAS SHAHID

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06/03/186 March 2018 PREVEXT FROM 31/08/2017 TO 28/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM FLAT 1 CUSTOM HOUSE REACH ODESSA STREET LONDON SE16 7LX

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/10/151 October 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1420 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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