Novaplace Properties Limited

Active04917840 Private limited company
Incorporated
1 October 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Kalamu House
11 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 October 2003
British
Director · Appointed 22 October 2003
British
Born December 1965 (60)
Director · Appointed 22 October 2003
British
Born August 1974 (52)
Officer history (4 former)
2 February 2022
Resigned Dhamecha, Amit Kumar Shantilal as Director
2 February 2022
Resigned Dhamecha, Rupen Shantilal as Director
22 October 2003
Appointed Gokani, Ajay Kumar as Secretary
22 October 2003
Appointed Gokani, Ajay Kumar as Director
22 October 2003
Appointed Gokani, Ketan Chandulal as Director
22 October 2003
Appointed Dhamecha, Amit Kumar Shantilal as Director
22 October 2003
Appointed Dhamecha, Rupen Shantilal as Director
22 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
1 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 October 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 5007210
Former controllers (1)
1 April 2023
Ceased Ketan Chandulal Gokani — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,469
Profit
(£73,660)
Current Ratio
0.0x

Trend

Shareholder Funds
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £227,669 £225,193 (£210,387) (£261,269) (£350,954) (£424,614)
Balance sheet detail
202520242023202220212020
Fixed Assets£7,117,562£7,082,000£6,242,128
Current Assets£3,711£16,586£66,140£683,276£9,363£17,560
Debtors£2,242£14,277£52,589£665,902£1,450
Cash£1,469£2,309£13,551£17,374£9,363£16,110
Creditors (< 1 year)£7,545,887£7,449,540£6,569,537£4,405,938£374,647£380,368
Net Current Assets(£7,542,176)(£7,432,954)(£6,503,397)(£3,722,662)(£365,284)(£362,808)
Net Assets(£210,387)£225,193£227,669
Shareholder Funds(£424,614)(£350,954)(£261,269)(£210,387)£225,193£227,669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Confirmation statement with no updates10 November 2025
15 September 2025Total exemption full accounts31 March 2025
13 November 2024Confirmation statement with no updates10 November 2024
2 September 2024Total exemption full accounts31 March 2024
10 November 2023Cessation of a person with significant control
Show all recent filings

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