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
    Roiter, Tamara
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Tamara Roiter
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Roiter, Esther
    Individual (1 offspring)
    Officer
    2004-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Roiter, Alan
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    2004-12-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-11-02 ~ 2004-12-23
    PE - Nominee Secretary → CIF 0
  • 2
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-11-02 ~ 2004-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOVASITE PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,172 GBP2023-06-30
19,581 GBP2022-06-30
Investment Property
3,925,000 GBP2023-06-30
3,925,000 GBP2022-06-30
Fixed Assets
3,938,172 GBP2023-06-30
3,944,581 GBP2022-06-30
Debtors
4,008 GBP2023-06-30
3,365 GBP2022-06-30
Cash at bank and in hand
136,829 GBP2023-06-30
78,621 GBP2022-06-30
Current Assets
140,837 GBP2023-06-30
81,986 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-482,424 GBP2023-06-30
-440,252 GBP2022-06-30
Net Current Assets/Liabilities
-341,587 GBP2023-06-30
-358,266 GBP2022-06-30
Total Assets Less Current Liabilities
3,596,585 GBP2023-06-30
3,586,315 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-492,224 GBP2023-06-30
-549,180 GBP2022-06-30
Net Assets/Liabilities
2,761,418 GBP2023-06-30
2,693,764 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
896,827 GBP2023-06-30
828,746 GBP2022-06-30
Equity
2,761,418 GBP2023-06-30
2,693,764 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
88,930 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
75,758 GBP2023-06-30
69,349 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,409 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
13,172 GBP2023-06-30
19,581 GBP2022-06-30
Investment Property - Fair Value Model
3,925,000 GBP2022-06-30
Other Debtors
Amounts falling due within one year
4,008 GBP2023-06-30
3,365 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
89,605 GBP2023-06-30
80,248 GBP2022-06-30
Corporation Tax Payable
Current
17,984 GBP2023-06-30
13,610 GBP2022-06-30
Other Creditors
Current
374,835 GBP2023-06-30
346,394 GBP2022-06-30
Creditors
Current
482,424 GBP2023-06-30
440,252 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
492,224 GBP2023-06-30
549,180 GBP2022-06-30

  • NOVASITE PROPERTIES LIMITED
    Info
    Registered number 05275872
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 2004-11-02 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.