NOVO (ROKE ROAD) LTD
NOVO (ROKE ROAD) LTD is an active private limited company, incorporated on 10 December 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Godstone Road, Whyteleafe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. NOVO (ROKE ROAD) LTD previously had the company name RIDDLESDOWN AVENUE 2019 LTD. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 12357701 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BOURNE HOUSE |
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Address Line 2 | 475 GODSTONE ROAD |
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Post Town | WHYTELEAFE |
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Country | ENGLAND |
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Postcode | CR3 0BL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 07/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 14/04/2021 onwards:
NOVO (ROKE ROAD) LTD
Prior to 14/04/2021:
RIDDLESDOWN AVENUE 2019 LTD
Directors
(The company's officers)
MRS LISA-MARIE ELENA ELKHADRAOUI
(~37 year old British national)
12 KNOWLES ROAD, HORLEY, RH6 8PQ, ENGLAND
- Current Director
- Gives occupation as INTERIOR DESIGNER
- Usually resident in ENGLAND
Appointed on 10/12/2019
MR MARTIN GARY MCFADDEN
(~39 year old English national)
BOURNE HOUSE 475 GODSTONE ROAD, WHYTELEAFE, CR3 0BL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2019
Shareholders
(Persons of Significant Control)
Mr Martin Gary Mcfadden
(~39 year old English national)
12 Knowles Road, Horley, RH6 8PQ, England
- Owns between 25% and 50% of the shares.
Notified on 10/12/2019
Mrs Lisa-Marie Elena Elkhadraoui
(~37 year old British national)
Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL, England
- Owns between 25% and 50% of the shares.
Notified on 17/02/2024
Connections
(Shared officers)
- MRS LISA-MARIE ELENA ELKHADRAOUI
- MR MARTIN GARY MCFADDEN
HILDERS FARM MANAGEMENT COMPANY LIMITED
- MRS LISA-MARIE ELENA ELKHADRAOUI
- MR MARTIN GARY MCFADDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NOVO (ROKE ROAD) LTD: Maps
Maps show the location of the postcode of the registered office, CR3 0BL.
Map of NOVO (ROKE ROAD) LTD at local scale
Map of NOVO (ROKE ROAD) LTD at district scale
More Companies in CR3 0BL
Other companies with registered offices in CR3 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)