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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
    Roiter, Alan
    Born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Roiter, Esther
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Roiter, Tamara
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
    Tamara Roiter
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    icon of address41 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
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 235 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
6,763 GBP2024-06-30
13,172 GBP2023-06-30
Investment Property
3,925,000 GBP2024-06-30
3,925,000 GBP2023-06-30
Fixed Assets
3,931,763 GBP2024-06-30
3,938,172 GBP2023-06-30
Debtors
2,285 GBP2024-06-30
4,008 GBP2023-06-30
Cash at bank and in hand
114,155 GBP2024-06-30
136,829 GBP2023-06-30
Current Assets
116,440 GBP2024-06-30
140,837 GBP2023-06-30
Net Current Assets/Liabilities
-293,323 GBP2024-06-30
-341,587 GBP2023-06-30
Total Assets Less Current Liabilities
3,638,440 GBP2024-06-30
3,596,585 GBP2023-06-30
Net Assets/Liabilities
2,743,705 GBP2024-06-30
2,761,418 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
773,458 GBP2024-06-30
896,827 GBP2023-06-30
Equity
2,743,705 GBP2024-06-30
2,761,418 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
88,930 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
82,167 GBP2024-06-30
75,758 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,409 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
6,763 GBP2024-06-30
13,172 GBP2023-06-30
Investment Property - Fair Value Model
3,925,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
2,285 GBP2024-06-30
4,008 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
90,447 GBP2024-06-30
89,605 GBP2023-06-30
Corporation Tax Payable
Current
28,916 GBP2024-06-30
17,984 GBP2023-06-30
Other Creditors
Current
290,400 GBP2024-06-30
374,835 GBP2023-06-30
Creditors
Current
409,763 GBP2024-06-30
482,424 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
446,136 GBP2024-06-30
492,224 GBP2023-06-30

  • NOVASITE PROPERTIES LIMITED
    Info
    Registered number 05275872
    icon of addressHallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 2004-11-02 (21 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.