Novia House Management Company Limited

Active08393394 Private limited company
Incorporated
7 February 2013 (13 years)
Industry
Residents property management (98000)
Directors
Jakub Piotrowski
Shekira Leila Khan
Christopher Rincon
Accounts type
Dormant
Region
Greater London
Address
9th Floor
Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Piotrowski, Jakub
Director · Appointed 9 February 2024
British
Born July 1982 (44)
Corporate Secretary · Appointed 6 July 2022
Khan, Shekira Leila
Director · Appointed 16 July 2021
British
Born December 1992 (33)
Rincon, Christopher
Director · Appointed 16 July 2021
British
Born September 1984 (42)
Tan, Ju Ling
Director · Appointed 16 July 2021
British
Born August 1980 (46)
Officer history (11 former)
9 February 2024
Appointed Piotrowski, Jakub as Director
6 July 2022
Appointed Prime Management (Ps) Limited as Corporate Secretary
6 July 2022
Resigned Thompson, Benn as Secretary
16 July 2021
Appointed Khan, Shekira Leila as Director
16 July 2021
Appointed Rincon, Christopher as Director
16 July 2021
Appointed Tan, Ju Ling as Director
16 July 2021
Resigned Saunders, Timothy Mark as Director
7 April 2021
Resigned Hancock, Catherine Margaret as Director
19 February 2021
Resigned Buschhaus, Hans Peter as Director
22 April 2020
Appointed Buschhaus, Hans Peter as Director
17 March 2020
Resigned Allfrey, Caroline as Director
6 November 2019
Appointed Saunders, Timothy Mark as Director
6 November 2019
Appointed Allfrey, Caroline as Director
6 November 2019
Appointed Thompson, Benn as Secretary
6 November 2019
Resigned Jennaway, Simon as Secretary
6 November 2019
Appointed Hancock, Catherine Margaret as Director
6 November 2019
6 November 2019
Resigned Barrett, Richard William as Director
20 August 2013
Resigned Hawkins, Andrew Philip as Secretary
20 August 2013
Appointed Jennaway, Simon as Secretary
7 February 2013
Appointed London Law Secretarial Limited as Corporate Secretary
7 February 2013
Appointed Hawkins, Andrew Philip as Secretary
7 February 2013
Resigned Cowdry, John Jeremy Arthur as Director
7 February 2013
Appointed Barrett, Richard William as Director
7 February 2013
Appointed Cowdry, John Jeremy Arthur as Director
7 February 2013
7 February 2013
Resigned London Law Secretarial Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£21
Cash
£21

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 £20 £21 £21 £21 £21
Balance sheet detail
20242023202220212020
Current Assets£21
Cash£21£21£20
Net Current Assets£21
Net Assets£21£21£21£21£20
Shareholder Funds£21£21£21£21£20

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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