| Company Name | D11.02 Nova 2018 Llp |
|---|---|
| Company Status | Active |
| Company Number | OC422440 |
| Category | Limited Liability Partnership |
| Incorporation Date | 14 May 2018(5 years, 11 months ago) |
| Previous Name | D 11-02 Nova 18 Llp |
Directors
| LLP Designated Member Name | Khaled Abdulsalam |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | Kuwaiti |
| Status | Current |
| Appointed | 14 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Kuwait |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| LLP Designated Member Name | Mohammad Abdulsalam |
|---|---|
| Date of Birth | January 1997 (Born 27 years ago) |
| Nationality | Kuwaiti |
| Status | Current |
| Appointed | 14 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Kuwait |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| LLP Designated Member Name | Tariq Abdulsalam |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Kuwaiti |
| Status | Current |
| Appointed | 14 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Kuwait |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| LLP Member Name | Maha Abdulsalam |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Status | Current |
| Appointed | 28 May 2018(2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | Kuwait |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| LLP Member Name | Tahani Bouresli |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Status | Current |
| Appointed | 28 May 2018(2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | Kuwait |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Charges
| 13 July 2018 | Delivered on: 19 July 2018 Persons entitled: Societe Generale Private Banking (Monaco) Classification: A registered charge Particulars: Leasehold land being apartment 11.02 87 buckingham palace road, london SW1W 0AJ. Outstanding |
|---|
Filing History
| 6 June 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 20 May 2022 | Member's details changed for Tariq Abdulsalam on 18 May 2022 (2 pages) |
| 20 May 2022 | Member's details changed for Mohammad Abdulsalam on 18 May 2022 (2 pages) |
| 20 May 2022 | Change of details for Mohammad Abdulsalam as a person with significant control on 18 May 2022 (2 pages) |
| 20 May 2022 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 1 Kings Avenue London N21 3NA on 20 May 2022 (1 page) |
| 20 May 2022 | Member's details changed for Khaled Abdulsalam on 18 May 2022 (2 pages) |
| 20 May 2022 | Change of details for Khaled Abdulsalam as a person with significant control on 18 May 2022 (2 pages) |
| 20 May 2022 | Member's details changed for Maha Abdulsalam on 18 May 2022 (2 pages) |
| 20 May 2022 | Change of details for Tariq Abdulsalam as a person with significant control on 18 May 2022 (2 pages) |
| 20 May 2022 | Member's details changed for Tahani Bouresli on 18 May 2022 (2 pages) |
| 19 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 1 March 2022 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 14 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 23 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 6 August 2020 | Member's details changed for Khaled Abdulsalam on 3 August 2020 (2 pages) |
| 6 August 2020 | Member's details changed for Maha Abdulsalam on 3 August 2020 (2 pages) |
| 6 August 2020 | Member's details changed for Tahani Bouresli on 3 August 2020 (2 pages) |
| 6 August 2020 | Change of details for Mohammad Abdulsalam as a person with significant control on 3 August 2020 (2 pages) |
| 6 August 2020 | Member's details changed for Tariq Abdulsalam on 3 August 2020 (2 pages) |
| 6 August 2020 | Change of details for Khaled Abdulsalam as a person with significant control on 3 August 2020 (2 pages) |
| 6 August 2020 | Member's details changed for Mohammad Abdulsalam on 3 August 2020 (2 pages) |
| 6 August 2020 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 6 August 2020 (1 page) |
| 6 August 2020 | Change of details for Tariq Abdulsalam as a person with significant control on 3 August 2020 (2 pages) |
| 15 May 2020 | Member's details changed for Khaled Abdulsalam on 15 May 2020 (2 pages) |
| 15 May 2020 | Member's details changed for Tariq Abdulsalam on 15 May 2020 (2 pages) |
| 15 May 2020 | Change of details for Mohammad Abdulsalam as a person with significant control on 15 May 2020 (2 pages) |
| 15 May 2020 | Change of details for Tariq Abdulsalam as a person with significant control on 15 May 2020 (2 pages) |
| 15 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 15 May 2020 | Member's details changed for Maha Abdulsalam on 15 May 2020 (2 pages) |
| 15 May 2020 | Member's details changed for Mohammad Abdulsalam on 15 May 2020 (2 pages) |
| 15 May 2020 | Change of details for Khaled Abdulsalam as a person with significant control on 15 May 2020 (2 pages) |
| 15 May 2020 | Member's details changed for Tahani Bouresli on 15 May 2020 (2 pages) |
| 15 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 9 January 2020 | Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |
| 14 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 27 February 2019 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 27 February 2019 (1 page) |
| 19 July 2018 | Registration of charge OC4224400001, created on 13 July 2018 (5 pages) |
| 12 June 2018 | Appointment of Tahani Bouresli as a member on 28 May 2018 (2 pages) |
| 12 June 2018 | Appointment of Maha Abdulsalam as a member on 28 May 2018 (2 pages) |
| 7 June 2018 | Change of status notice (1 page) |
| 14 May 2018 | Incorporation of a limited liability partnership (16 pages) |