The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gokani, Ajay Kumar
    Director born in December 1965
    Individual (22 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
    Gokani, Ajay Kumar
    Director
    Individual (22 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Gokani, Ketan Chandulal
    Director born in August 1974
    Individual (10 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Amba House, 4th Floor, 15 College Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,058,654 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2022-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Dhamecha, Amit Kumar Shantilal
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2003-10-22 ~ 2022-02-02
    OF - Director → CIF 0
  • 2
    Dhamecha, Rupen Shantilal
    Director born in October 1967
    Individual (14 offsprings)
    Officer
    2003-10-22 ~ 2022-02-02
    OF - Director → CIF 0
  • 3
    Mr Ketan Chandulal Gokani
    Born in August 1974
    Individual (10 offsprings)
    Person with significant control
    2016-10-01 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-01 ~ 2003-10-22
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-10-01 ~ 2003-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOVAPLACE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,082,000 GBP2024-03-31
6,242,128 GBP2023-03-31
Debtors
14,277 GBP2024-03-31
52,589 GBP2023-03-31
Cash at bank and in hand
2,309 GBP2024-03-31
13,551 GBP2023-03-31
Current Assets
16,586 GBP2024-03-31
66,140 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,449,540 GBP2024-03-31
-6,569,537 GBP2023-03-31
Net Current Assets/Liabilities
-7,432,954 GBP2024-03-31
-6,503,397 GBP2023-03-31
Total Assets Less Current Liabilities
-350,954 GBP2024-03-31
-261,269 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-351,054 GBP2024-03-31
-261,369 GBP2023-03-31
-210,487 GBP2022-03-31
Equity
-350,954 GBP2024-03-31
-261,269 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-89,685 GBP2023-04-01 ~ 2024-03-31
-50,882 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-89,685 GBP2023-04-01 ~ 2024-03-31
-50,882 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,082,000 GBP2024-03-31
6,242,128 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
7,082,000 GBP2024-03-31
6,242,128 GBP2023-03-31
Other Debtors
Amounts falling due within one year
14,277 GBP2024-03-31
52,589 GBP2023-03-31
Trade Creditors/Trade Payables
Current
66,466 GBP2024-03-31
96,456 GBP2023-03-31
Other Creditors
Current
7,383,074 GBP2024-03-31
6,473,081 GBP2023-03-31
Creditors
Current
7,449,540 GBP2024-03-31
6,569,537 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • NOVAPLACE PROPERTIES LIMITED
    Info
    Registered number 04917840
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2003-10-01 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.