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Nova Estate Management Company Limited

12203835

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 12/09/2019

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ls Company Secretaries Limited

secretary · Since 12/09/2019

Also on 391 other boards

Mr Ross Philip Sayers

director · Since 18/06/2020

SENIOR DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Phillip John Watkin Davies

director · Since 18/06/2020

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Roun Brendan Barry

director · Since 18/12/2020

DIRECTOR

IRISH · ENGLAND · Age 66

Also on 7 other boards

Mr Raymond Ong

director · Since 18/12/2020

DIRECTOR, SPECIAL PROJECTS

SINGAPOREAN · SINGAPORE · Age 65

Mr Christopher Paul Millard

director · Since 26/02/2021

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mrs Zoe Nadine Gilligan

director · Since 31/03/2026

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Sia Ching Ling

director · Since 30/04/2026

SINGAPOREAN · SINGAPORE · Age 46

Mr George Mark Richardson

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 66

Ls Company Secretaries Limited

corporate secretary · Since 12/09/2019

Reg: 4365193

Also on 391 other boards

Ross Philip Sayers

director · Since 18/06/2020

British · England · Age 46

Phillip John Watkin Davies

director · Since 18/06/2020

British · England · Age 46

Raymond Ong

director · Since 18/12/2020

Singaporean · Singapore · Age 65

Roun Brendan Barry

director · Since 18/12/2020

Irish · England · Age 66

Christopher Paul Millard

director · Since 26/02/2021

British · United Kingdom · Age 57

Zoe Nadine Gilligan

director · Since 31/03/2026

British · England · Age 48

Sia Ching Ling

director · Since 30/04/2026

Singaporean · Singapore · Age 46

George Mark Richardson

director · Since 30/06/2026

British · United Kingdom · Age 66

Former

Land Securities Management Services Limited

corporate director · Resigned 18/06/2020

Martin Richard Worthington

director · Resigned 18/06/2020

Ls Director Limited

corporate director · Resigned 19/06/2020

Thomas Oliver Jackson

director · Resigned 18/12/2020

Lillia Sarah Benzine

director · Resigned 18/12/2020

Robert James Hume

director · Resigned 19/02/2021

David John Heaford

director · Resigned 26/02/2021

Marcus Campbell Geddes

director · Resigned 05/12/2023

Peter Jonathan Mail

director · Resigned 26/11/2024

Janet Hannah De Klerk

director · Resigned 28/08/2025

Nicholas Keith Bates

director · Resigned 31/03/2026

Dawn Lai

director · Resigned 30/04/2026

Paul Langham

director · Resigned 30/06/2026

Mr Paul Langham

director · Resigned 30/06/2026

Persons with Significant Control

Nova Nominee 2 Limited

50–75% shares
50–75% votes
Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 07804582 · England & Wales · Private Company Limited By Shares

Notified 19/02/2021

Nova Nominee 1 Limited

50–75% shares
50–75% votes
Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 07804567 · England & Wales · Private Company Limited By Shares

Notified 19/02/2021

Former PSCs

Land Securities Spv's Limited

Ceased 19/06/2020

Ls Nova Lp1 Limited And Ls Nova Lp2 Limited

Ceased 19/02/2021

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1100 Victoria Street
2026-07-23

100 VICTORIA STREET

post townLondon
2026-07-23

LONDON

officer appointedLS COMPANY SECRETARIES LIMITED
2026-07-23
officer appointedBARRY, Roun Brendan
2026-07-23
officer appointedDAVIES, Phillip John Watkin
2026-07-23
officer appointedGILLIGAN, Zoe Nadine
2026-07-23
officer appointedLING, Sia Ching
2026-07-23
officer appointedMILLARD, Christopher Paul
2026-07-23
officer appointedONG, Raymond
2026-07-23
officer appointedRICHARDSON, George Mark
2026-07-23
officer appointedSAYERS, Ross Philip
2026-07-23

CompanyRankvs 49841+ SIC 68320 peers
43

Financial strength70th percentile among SIC peers · 18/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2023

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£10k

Current Liabilities

Debtors

£10k

0avg. employees
Prepared with Caseware UK (AP4) 2022.0.179