Background WavePink WaveYellow Wave

NOVELLO MANAGEMENT COMPANY LIMITED (12122568)

NOVELLO MANAGEMENT COMPANY LIMITED (12122568) is an active UK company. incorporated on 25 July 2019. with registered office in Borehamwood. The company operates in the Real Estate Activities sector, engaged in residents property management. NOVELLO MANAGEMENT COMPANY LIMITED has been registered for 6 years. Current directors include SAVILLE, Steven Richard, STANDEN, Philip Leslie.

Company Number
12122568
Status
active
Type
private-limited-guarant-nsc
Incorporated
25 July 2019
Age
6 years
Address
C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Borehamwood, WD6 1JD
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
SAVILLE, Steven Richard, STANDEN, Philip Leslie
SIC Codes
98000

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
N

NOVELLO MANAGEMENT COMPANY LIMITED

NOVELLO MANAGEMENT COMPANY LIMITED is an active company incorporated on 25 July 2019 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. NOVELLO MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)

Status

active

Active since 6 years ago

Company No

12122568

PRIVATE-LIMITED-GUARANT-NSC Company

Age

6 Years

Incorporated 25 July 2019

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 21 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)

Next Due

Due by 4 September 2026
For period ending 21 August 2026
Contact
Address

C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood, WD6 1JD,

Previous Addresses

C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom
From: 25 November 2020To: 1 June 2022
Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom
From: 25 July 2019To: 25 November 2020
Timeline

5 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jul 19
Director Joined
Mar 23
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Mar 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

POD GROUP SERVICES LIMITED

Active
Floor 1, Unit 1, Elstree Gate, BorehamwoodWD6 1JD
Corporate secretary
Appointed 24 Jul 2020

SAVILLE, Steven Richard

Active
1 Cunard Square, ChelmsfordCM1 1AQ
Born November 1968
Director
Appointed 25 Jul 2019

STANDEN, Philip Leslie

Active
Cambourne Park, CambridgeCB23 6DW
Born November 1968
Director
Appointed 03 Apr 2023

TRINITY NOMINEES (1) LIMITED

Resigned
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 25 Jul 2019
Resigned 24 Jul 2020

BRIDGES, Jonathan

Resigned
1 Cunard Square, ChelmsfordCM1 1AQ
Born December 1981
Director
Appointed 01 Mar 2023
Resigned 26 Feb 2025

BURROWS, Richard Michael

Resigned
1 Cunard Square, ChelmsfordCM1 1AQ
Born February 1968
Director
Appointed 25 Jul 2019
Resigned 03 Apr 2023

Persons with significant control

1

International Drive, Newcastle Upon TyneNE13 8BF

Nature of Control

Significant influence or control
Notified 19 Feb 2024
Fundings
Financials
Latest Activities

Filing History

23

Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 February 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
29 February 2024
PSC09Update to PSC Statements
Change Corporate Secretary Company With Change Date
5 February 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 July 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 May 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 November 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 September 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 July 2020
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
24 July 2020
AP04Appointment of Corporate Secretary
Incorporation Company
25 July 2019
NEWINCIncorporation