Novasite Properties Limited

Active05275872 Private limited company
Incorporated
2 November 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Tamara Roiter
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2024
British
Born July 1975 (51)
Roiter, Esther
Secretary · Appointed 23 December 2004
British
Director · Appointed 23 December 2004
British
Born November 1944
Officer history (2 former)
12 June 2024
Appointed Roiter, Tamara as Director
23 December 2004
Appointed Roiter, Esther as Secretary
23 December 2004
Appointed Roiter, Alan as Director
23 December 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
23 December 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
2 November 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
2 November 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1975 (51)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,773,509
Cash
£227,465
Debt Ratio
33%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,640,931 £2,693,764 £2,761,418 £2,743,705 £2,773,509
Balance sheet detail
20252024202320222021
Fixed Assets£3,925,767£3,931,763£3,938,172£3,944,581£3,950,990
Current Assets£229,973£116,440£140,837£81,986£97,068
Debtors£2,508£2,285£4,008£3,365£13,999
Cash£227,465£114,155£136,829£78,621£83,069
Creditors (< 1 year)£237,063£409,763£482,424£440,252£452,945
Creditors (> 1 year)£698,068£446,136£492,224£549,180£609,594
Net Current Assets(£7,090)(£293,323)(£341,587)(£358,266)(£355,877)
Net Assets£2,773,509£2,743,705£2,761,418£2,693,764£2,640,931
Shareholder Funds£2,773,509£2,743,705£2,761,418£2,693,764£2,640,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts30 June 2025
26 March 2026Previous accounting period shortened
27 February 2026Second filing of Confirmation Statement2 November 2016
12 January 2026Confirmation statement with no updates2 November 2025
28 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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