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NOVASTRA LIMITED (09042602)

NOVASTRA LIMITED (09042602) is an active UK company. incorporated on 15 May 2014. with registered office in Northwood Hills. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. NOVASTRA LIMITED has been registered for 11 years. Current directors include THAKRAR, Bharat Kumar Hirji, THAKRAR, Shohil.

Company Number
09042602
Status
active
Type
ltd
Incorporated
15 May 2014
Age
11 years
Address
Argyle House, 3rd Floor, Northside, Northwood Hills, HA6 1NW
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
THAKRAR, Bharat Kumar Hirji, THAKRAR, Shohil
SIC Codes
68100

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Introduction
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NOVASTRA LIMITED

NOVASTRA LIMITED is an active company incorporated on 15 May 2014 with the registered office located in Northwood Hills. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NOVASTRA LIMITED was registered 11 years ago.(SIC: 68100)

Status

active

Active since 11 years ago

Company No

09042602

LTD Company

Age

11 Years

Incorporated 15 May 2014

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 4 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026
Contact
Address

Argyle House, 3rd Floor, Northside Joel Street Northwood Hills, HA6 1NW,

Previous Addresses

Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
From: 15 May 2014To: 8 July 2014
Timeline

7 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
May 14
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
May 20
Director Joined
May 20
Director Joined
May 21
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

THAKRAR, Bharat Kumar Hirji

Active
Joel Street, Northwood HillsHA6 1NW
Born July 1957
Director
Appointed 01 Jun 2020

THAKRAR, Shohil

Active
Joel Street, Northwood HillsHA6 1NW
Born January 1991
Director
Appointed 04 May 2020

KAHAN, Barbara

Resigned
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 15 May 2014
Resigned 08 Jun 2014

THAKRAR, Bharat Kumar Hirji

Resigned
Joel Street, Northwood HillsHA6 1NW
Born July 1957
Director
Appointed 08 Jul 2014
Resigned 04 May 2020

Persons with significant control

1

Mr Bharat Kumar Hirji Thakrar

Active
Joel Street, Northwood HillsHA6 1NW
Born July 1957

Nature of Control

Ownership of shares 75 to 100 percent
Notified 02 Apr 2017
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
11 May 2023
CH01Change of Director Details
Confirmation Statement With Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
16 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Memorandum Articles
27 March 2019
MAMA
Resolution
20 March 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
31 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
13 February 2017
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Termination Director Company
16 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Termination Director Company With Name
11 July 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
8 July 2014
AD01Change of Registered Office Address
Incorporation Company
15 May 2014
NEWINCIncorporation