Nova Developer Limited

Active12257413 Private limited company
Incorporated
11 October 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
5 December 2023
Resigned Geddes, Marcus Campbell as Director
26 February 2021
Appointed Millard, Christopher Paul as Director
26 February 2021
Resigned Heaford, David John as Director
3 July 2020
Appointed Land Securities Management Services Limited as Corporate Director
3 July 2020
Appointed Ls Director Limited as Corporate Director
19 June 2020
Resigned Carnan, Roderick as Director
19 June 2020
Resigned Jackson, Thomas Oliver as Director
11 October 2019
Appointed Ls Company Secretaries Limited as Corporate Secretary
11 October 2019
Appointed Carnan, Roderick as Director
11 October 2019
Appointed Jackson, Thomas Oliver as Director
11 October 2019
Appointed Heaford, David John as Director
11 October 2019
Appointed Geddes, Marcus Campbell as Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07802109
Former controllers (1)
19 June 2020
Ceased Victoria Circle Developer Limited — Owns 75–100% of shares

Financials

Net Assets
£61,000
up £61,000
2020: £0 in the 2021 accounts
Turnover
£75,000
up £75,000
Profit Before Tax
£75,000
up £75,000
Profit Margin
100%
Return on Equity
100%

Trend

Net Assets
£0 £50k £100k 2020 2021 £2 £61,000
Balance sheet detail
20212020
Current Assets£13,595,000£2
Net Current Assets(£13,534,000)
Net Assets£61,000£2
Shareholder Funds£61,000£2

Turnover£75,000
Gross Profit£75,000
Profit Before Tax£75,000
Tax£14,000
Profit for Period£61,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
8 November 2026Other filing—
8 November 2026Accounts filing—
8 November 2026Audit exemption subsidiary accounts31 March 2026—

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