Companies House does not verify the accuracy of the information filed

NOVELLAE UK PROPERTY LTD

Company number 13003377

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2023	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2023	PSC04	Change of details for Mr Ersin Nazali as a person with significant control on 24 May 2023	View PDF Change of details for Mr Ersin Nazali as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mr Selahattin Cagri Tuzuner as a director on 24 May 2023	View PDF Appointment of Mr Selahattin Cagri Tuzuner as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Ersin Nazali as a director on 24 May 2023	View PDF Termination of appointment of Ersin Nazali as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CERTNM	Company name changed enzl consultancy LTD\certificate issued on 21/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-18	View PDF Company name changed enzl consultancy LTD\certificate issued on 21/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-18 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AD01	Registered office address changed from 106 Great Portland Street London W1W 6PF England to 106 Great Portland Street (2nd Floor) London W1W 6PF on 9 January 2023	View PDF Registered office address changed from 106 Great Portland Street London W1W 6PF England to 106 Great Portland Street (2nd Floor) London W1W 6PF on 9 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CH01	Director's details changed for Mr Ersin Nazali on 1 January 2023	View PDF Director's details changed for Mr Ersin Nazali on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AD01	Registered office address changed from Suite a 31 Long Acre London WC2E 9LA England to 106 Great Portland Street London W1W 6PF on 3 January 2023	View PDF Registered office address changed from Suite a 31 Long Acre London WC2E 9LA England to 106 Great Portland Street London W1W 6PF on 3 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	CH01	Director's details changed for Mr Ersin Nazali on 8 July 2022	View PDF Director's details changed for Mr Ersin Nazali on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC04	Change of details for Mr Ersin Nazali as a person with significant control on 8 July 2022	View PDF Change of details for Mr Ersin Nazali as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2021	AD01	Registered office address changed from Suit a, 31 Long Acre Covent Garden London WC2E 9LA England to Suite a 31 Long Acre London WC2E 9LA on 9 December 2021	View PDF Registered office address changed from Suit a, 31 Long Acre Covent Garden London WC2E 9LA England to Suite a 31 Long Acre London WC2E 9LA on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CH01	Director's details changed for Ms Ersin Nazali on 1 December 2021	View PDF Director's details changed for Ms Ersin Nazali on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AD01	Registered office address changed from 6 Hill View Studios 160 Eltham Hill London SE9 5EA England to Suit a, 31 Long Acre Covent Garden London WC2E 9LA on 9 December 2021	View PDF Registered office address changed from 6 Hill View Studios 160 Eltham Hill London SE9 5EA England to Suit a, 31 Long Acre Covent Garden London WC2E 9LA on 9 December 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

NOVELLAE UK PROPERTY LTD

Filter by category