Introduction
Watch Company
N
NOVA DEVELOPER LIMITED
NOVA DEVELOPER LIMITED is an active company incorporated on 11 October 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. NOVA DEVELOPER LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12257413
LTD Company
Age
6 Years
Incorporated 11 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
100 Victoria Street London, SW1E 5JL,
10 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Jul 20
Appoint Corporate Director Company With ...
Director Joined
Jul 20
Appoint Corporate Director Company With ...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
LS COMPANY SECRETARIES LIMITED
ActiveVictoria Street, LondonSW1E 5JL
Corporate secretary
Appointed 11 Oct 2019
LS COMPANY SECRETARIES LIMITED
Victoria Street, LondonSW1E 5JL
Corporate secretary
11 Oct 2019
Active
MILLARD, Christopher Paul
ActiveVictoria Street, LondonSW1E 5JL
Born April 1969
Director
Appointed 26 Feb 2021
MILLARD, Christopher Paul
Victoria Street, LondonSW1E 5JL
Born April 1969
Director
26 Feb 2021
Active
LAND SECURITIES MANAGEMENT SERVICES LIMITED
ActiveLondonSW1E 5JL
Corporate director
Appointed 03 Jul 2020
LAND SECURITIES MANAGEMENT SERVICES LIMITED
LondonSW1E 5JL
Corporate director
03 Jul 2020
Active
LS DIRECTOR LIMITED
ActiveLondonSW1E 5JL
Corporate director
Appointed 03 Jul 2020
LS DIRECTOR LIMITED
LondonSW1E 5JL
Corporate director
03 Jul 2020
Active
CARNAN, Roderick
ResignedWhattoff Way, BastonPE6 9QS
Born May 1956
Director
Appointed 11 Oct 2019
Resigned 19 Jun 2020
CARNAN, Roderick
Whattoff Way, BastonPE6 9QS
Born May 1956
Director
11 Oct 2019
Resigned 19 Jun 2020
Resigned
GEDDES, Marcus Campbell
ResignedVictoria Street, LondonSW1E 5JL
Born August 1975
Director
Appointed 11 Oct 2019
Resigned 05 Dec 2023
GEDDES, Marcus Campbell
Victoria Street, LondonSW1E 5JL
Born August 1975
Director
11 Oct 2019
Resigned 05 Dec 2023
Resigned
HEAFORD, David John
ResignedVictoria Street, LondonSW1E 5JL
Born August 1978
Director
Appointed 11 Oct 2019
Resigned 26 Feb 2021
HEAFORD, David John
Victoria Street, LondonSW1E 5JL
Born August 1978
Director
11 Oct 2019
Resigned 26 Feb 2021
Resigned
JACKSON, Thomas Oliver
ResignedPortman Square, LondonW1H 6LT
Born December 1981
Director
Appointed 11 Oct 2019
Resigned 19 Jun 2020
JACKSON, Thomas Oliver
Portman Square, LondonW1H 6LT
Born December 1981
Director
11 Oct 2019
Resigned 19 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Victoria Street, LondonSW1E 5JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2020
Ls Nova Development Management Limited
Victoria Street, LondonSW1E 5JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2020
Active
Victoria Street, LondonSW1E 5JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2019
Ceased 19 Jun 2020
Victoria Circle Developer Limited
Victoria Street, LondonSW1E 5JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2019
Ceased 19 Jun 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
14 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2020
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 July 2020
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 July 2020
7 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2020
7 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2020
10 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2019