Company number 01848280
Status Active
Incorporation Date 14 September 1984
Company Type Private Limited Company
Address 220 THE VALE, LONDON, NW11 8SR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 100
. The most likely internet sites of NOVAHEIGHTS LIMITED are www.novaheights.co.uk, and www.novaheights.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Novaheights Limited is a Private Limited Company.
The company registration number is 01848280. Novaheights Limited has been working since 14 September 1984.
The present status of the company is Active. The registered address of Novaheights Limited is 220 The Vale London Nw11 8sr. . VORHAND, Milan is a Secretary of the company. VORHAND, Milan is a Director of the company. VORHAND, Thomas is a Director of the company. Secretary VORHAND, Milan has been resigned. Secretary VORHAND, Susan Melanie has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Thomas Vorhand
Notified on: 1 December 2016
73 years old
Nature of control: Has significant influence or control
NOVAHEIGHTS LIMITED Events
06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 84 more events
09 Mar 1988
Accounts made up to 31 December 1985
27 Feb 1987
Return made up to 30/12/85; full list of members
04 Nov 1986
Particulars of mortgage/charge
08 Nov 1985
Particulars of mortgage/charge
14 Sep 1984
Incorporation
12 April 2006
Legal mortgage
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The rake precinct bromborough wirral t/n CH16420. With the…
17 December 2002
Legal mortgage
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 58 berwick street london. With the benefit of all rights…
23 March 2001
Legal mortgage
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The f/h property k/a 27 long row nottingham t/n NT341180…
23 March 2001
Legal mortgage
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The f/h property k/a 58 berwick street london t/n LN11395…
23 March 2001
Legal mortgage
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The f/h 1 middle pavement nottingham t/n NT216444. With the…
23 March 2001
Legal mortgage
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The f/h property k/a thorpe house broad street kingstreet…
31 March 1999
Legal mortgage
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: 10/11 the poultry 17 st. Peters gate and 1/3 poultry arcade…
26 April 1996
Legal charge
Delivered: 2 May 1996
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: F/H property k/a gordon house, 2/14 carrington street…
26 April 1996
Legal charge
Delivered: 2 May 1996
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: F/H property k/a offiec no. 2 and units 1-6 ludlow hill…
2 November 1990
Legal charge
Delivered: 13 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 to 15 (odd nos) walton road 174 to 184 even nos radford…
2 November 1990
Legal charge
Delivered: 13 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the southside of beckenham road, nottingham…
11 June 1990
Legal charge
Delivered: 26 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings comprising approximately 1.2 acres at…
21 October 1988
Legal charge
Delivered: 28 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 pilchergate and 20 saint mary's gate, nottingham…
31 August 1988
Legal charge
Delivered: 8 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Warehouse units & offices on the south west side of melton…
28 October 1986
Legal charge
Delivered: 4 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Gordon house, 2/14 (even numbers only) carrington street…
28 October 1985
Legal charge
Delivered: 8 November 1985
Status: Satisfied
on 12 July 2011
Persons entitled: Barclays Bank PLC
Description: 58 berwick street l/b of city of westminster T.N. ln 11395.
18 February 1985
Legal charge
Delivered: 6 February 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61 goodge street, l/b of city of westminster.