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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
    Born in December 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ now
    OF - Director → CIF 0
    Gokani, Ajay Kumar
    Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Gokani, Ketan Chandulal
    Born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAmba House, 4th Floor, 15 College Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -86,170 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dhamecha, Rupen Shantilal
    Director born in October 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2022-02-02
    OF - Director → CIF 0
  • 2
    Mr Ketan Chandulal Gokani
    Born in August 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dhamecha, Amit Kumar Shantilal
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2022-02-02
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-10-01 ~ 2003-10-22
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-01 ~ 2003-10-22
    PE - Nominee Secretary → 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
7,117,562 GBP2025-03-31
7,082,000 GBP2024-03-31
Debtors
2,242 GBP2025-03-31
14,277 GBP2024-03-31
Cash at bank and in hand
1,469 GBP2025-03-31
2,309 GBP2024-03-31
Current Assets
3,711 GBP2025-03-31
16,586 GBP2024-03-31
Net Current Assets/Liabilities
-7,542,176 GBP2025-03-31
-7,432,954 GBP2024-03-31
Total Assets Less Current Liabilities
-424,614 GBP2025-03-31
-350,954 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-424,714 GBP2025-03-31
-351,054 GBP2024-03-31
-261,369 GBP2023-03-31
Equity
-424,614 GBP2025-03-31
-350,954 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-73,660 GBP2024-04-01 ~ 2025-03-31
-89,685 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-73,660 GBP2024-04-01 ~ 2025-03-31
-89,685 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,117,562 GBP2025-03-31
7,082,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
7,117,562 GBP2025-03-31
7,082,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,242 GBP2025-03-31
14,277 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,313 GBP2025-03-31
66,466 GBP2024-03-31
Other Creditors
Current
7,524,574 GBP2025-03-31
7,383,074 GBP2024-03-31
Creditors
Current
7,545,887 GBP2025-03-31
7,449,540 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • NOVAPLACE PROPERTIES LIMITED
    Info
    Registered number 04917840
    icon of addressKalamu House, 11 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.