Novela Properties Limited

Active05727725 Private limited company
Incorporated
2 March 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Akin Yukselen
Owned by
Akin Yukselen
Kemal Kaya
Accounts type
Micro entity
Region
Greater London
Address
64 Archebald Close
735/737 Hartford Road
Enfield
EN3 6RL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Yukselen, Akin
Secretary · Appointed 26 January 2022
Yukselen, Akin
Director · Appointed 26 January 2022
British
Born May 1981 (45)
Director · Appointed 27 March 2006
Turkish
Born July 1964 (62)
Officer history (4 former)
26 January 2022
Appointed Yukselen, Akin as Secretary
26 January 2022
Appointed Yukselen, Akin as Director
25 January 2022
Resigned Yukselen, Akin as Director
25 January 2022
Resigned Yukselen, Akin as Secretary
17 September 2020
Appointed Yukselen, Akin as Director
27 March 2006
Appointed Kaya, Kemal as Director
27 March 2006
Appointed Yukselen, Akin as Secretary
27 March 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
27 March 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
2 March 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
2 March 2006
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Akin Yukselen
Individual · Notified 25 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Turkish
Born July 1964 (62)
Former controllers (1)
24 January 2022
Ceased Akin Yukselen — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£513,985
Employees
2
Debt Ratio
31%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £343,479 £350,495 £413,313 £488,733 £513,985
Balance sheet detail
202520242023202220212020
Fixed Assets£715,697£722,393£732,557£740,185£747,830
Current Assets£25,241£9,607£44,640£25,474£9,223
Creditors (< 1 year)£131,142£87,224£78,889£94,173£81,137£81,559
Creditors (> 1 year)£95,811£156,043£210,457£269,711£334,027£332,015
Net Current Assets(£105,901)(£77,617)(£49,533)(£55,663)(£72,336)
Net Assets£513,985£488,733£413,313£350,495£343,479
Shareholder Funds£513,985£488,733£413,313£350,495£343,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with updates2 March 2026
23 December 2025Micro company accounts31 March 2025
4 March 2025Confirmation statement with no updates2 March 2025
30 December 2024Micro company accounts31 March 2024
5 March 2024Confirmation statement with no updates2 March 2024
Show all recent filings

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