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Company Information for

NOVAGATE LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
05021502
Private Limited Company
Active

Company Overview

About Novagate Ltd
NOVAGATE LIMITED was founded on 2004-01-21 and has its registered office in London. The organisation's status is listed as "Active". Novagate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NOVAGATE LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 05021502
Company ID Number 05021502
Date formed 2004-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-04 10:30:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVAGATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of NOVAGATE LIMITED

Current Directors
Officer Role Date Appointed
GARY HILTON SACKS
Company Secretary 2008-06-20
GARY HILTON SACKS
Director 2004-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GUY PHILLIPS PAGE
Director 2006-02-27 2016-01-29
AJAY SURENDRANATH LAXMAN
Company Secretary 2007-04-02 2008-06-20
AJAY SURENDRANATH LAXMAN
Director 2007-04-02 2008-06-20
SPENCER SHALOM MEYERS
Company Secretary 2004-04-23 2007-04-02
STEPHEN STUART SOLOMON CONWAY
Director 2004-02-16 2006-02-27
GARY HOLTON SACUS
Company Secretary 2004-02-16 2004-04-23
SDG SECRETARIES LIMITED
Nominated Secretary 2004-01-21 2004-02-16
SDG REGISTRARS LIMITED
Nominated Director 2004-01-21 2004-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY HILTON SACKS BOXTIME LIMITED Company Secretary 2008-06-20 CURRENT 2001-11-05 Dissolved 2014-08-19
GARY HILTON SACKS CITY & DOCKLANDS DISCOVERY DOCK LIMITED Company Secretary 2008-06-20 CURRENT 2006-10-24 Dissolved 2013-10-01
GARY HILTON SACKS CANSTAR LIMITED Company Secretary 2008-06-20 CURRENT 2004-02-05 Dissolved 2014-08-19
GARY HILTON SACKS JOHN STRAND GUARANTEES LIMITED Company Secretary 2008-06-20 CURRENT 1998-06-09 Dissolved 2014-08-19
GARY HILTON SACKS CITY & DOCKLANDS PERRY STREET LIMITED Company Secretary 2008-06-20 CURRENT 2007-05-17 Dissolved 2016-10-04
GARY HILTON SACKS CITY & DOCKLANDS (W3) LIMITED Company Secretary 2008-06-20 CURRENT 2005-04-05 Active
GARY HILTON SACKS PORTAL WEST MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-20 CURRENT 2004-04-29 Active
GARY HILTON SACKS STONECHOICE LIMITED Company Secretary 2008-06-20 CURRENT 2007-05-29 Active
GARY HILTON SACKS CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED Company Secretary 2008-06-20 CURRENT 2000-09-19 Active
GARY HILTON SACKS CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED Company Secretary 2008-06-20 CURRENT 2000-09-19 Active
GARY HILTON SACKS CITY AND DOCKLANDS LONDON LIMITED Company Secretary 2008-06-20 CURRENT 2001-07-25 Active
GARY HILTON SACKS BRENACO LIMITED Company Secretary 2008-06-20 CURRENT 2001-08-22 Active
GARY HILTON SACKS SYNDLE LIMITED Company Secretary 2008-06-20 CURRENT 2000-09-25 Active
GARY HILTON SACKS CITY & DOCKLANDS (SUB 3) LIMITED Company Secretary 2008-06-20 CURRENT 2001-02-07 Active
GARY HILTON SACKS CITY & DOCKLANDS CONSTRUCTION LIMITED Company Secretary 2008-06-20 CURRENT 2005-11-15 Active
GARY HILTON SACKS MANOR NW8 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
GARY HILTON SACKS GARU INVESTMENTS LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
GARY HILTON SACKS MITRE YARD PROPERTIES LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
GARY HILTON SACKS SCRUBS LANE INVESTMENTS LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
GARY HILTON SACKS NORWOOD RAVENSWOOD Director 2015-12-04 CURRENT 1996-10-09 Active
GARY HILTON SACKS SAXON LOGISTICS LIMITED Director 2015-11-25 CURRENT 2001-03-30 Active
GARY HILTON SACKS RADLETT BICYCLES LIMITED Director 2014-02-20 CURRENT 2014-02-20 Liquidation
GARY HILTON SACKS TIMELASH LIMITED Director 2013-04-24 CURRENT 2011-08-16 Active
GARY HILTON SACKS DANELO LIMITED Director 2013-04-24 CURRENT 2011-08-16 Active
GARY HILTON SACKS MORISSE LIMITED Director 2013-04-24 CURRENT 2011-08-16 Active
GARY HILTON SACKS ALORAN LIMITED Director 2013-04-24 CURRENT 2011-08-16 Active
GARY HILTON SACKS FREYSPORNE LTD. Director 2013-01-29 CURRENT 2012-10-25 Active
GARY HILTON SACKS NEED A PROPERTY LIMITED Director 2012-04-26 CURRENT 2011-05-19 Dissolved 2017-02-04
GARY HILTON SACKS STONECHOICE LIMITED Director 2007-10-09 CURRENT 2007-05-29 Active
GARY HILTON SACKS CITY & DOCKLANDS PERRY STREET LIMITED Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2016-10-04
GARY HILTON SACKS CITY & DOCKLANDS COMMERCIAL LIMITED Director 2007-01-23 CURRENT 2007-01-23 Dissolved 2014-11-18
GARY HILTON SACKS EASTSIDE LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
GARY HILTON SACKS CITY & DOCKLANDS DISCOVERY DOCK LIMITED Director 2006-10-24 CURRENT 2006-10-24 Dissolved 2013-10-01
GARY HILTON SACKS RENTRY SYSTEMS LIMITED Director 2006-10-11 CURRENT 2006-10-11 Dissolved 2014-10-14
GARY HILTON SACKS CITY & DOCKLANDS CONSTRUCTION LIMITED Director 2005-11-15 CURRENT 2005-11-15 Active
GARY HILTON SACKS PORTAL WEST MANAGEMENT COMPANY LIMITED Director 2005-10-04 CURRENT 2004-04-29 Active
GARY HILTON SACKS CITY & DOCKLANDS (W3) LIMITED Director 2005-07-01 CURRENT 2005-04-05 Active
GARY HILTON SACKS CITY AND DOCKLANDS PROPERTY DEVELOPMENTS LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active - Proposal to Strike off
GARY HILTON SACKS WFR DEVELOPMENT LIMITED Director 2004-12-03 CURRENT 2004-09-23 Active
GARY HILTON SACKS JUMPGATE LIMITED Director 2004-04-20 CURRENT 2004-03-26 Dissolved 2014-08-19
GARY HILTON SACKS CANSTAR LIMITED Director 2004-03-04 CURRENT 2004-02-05 Dissolved 2014-08-19
GARY HILTON SACKS FASTLAP LIMITED Director 2004-02-16 CURRENT 2004-02-16 Dissolved 2014-01-07
GARY HILTON SACKS SPACENOTE LIMITED Director 2003-04-28 CURRENT 2003-03-07 Dissolved 2016-10-04
GARY HILTON SACKS BOXTIME LIMITED Director 2001-11-09 CURRENT 2001-11-05 Dissolved 2014-08-19
GARY HILTON SACKS BARONTRADE LIMITED Director 2001-10-25 CURRENT 2001-10-18 Active
GARY HILTON SACKS BRENACO LIMITED Director 2001-08-22 CURRENT 2001-08-22 Active
GARY HILTON SACKS CITY & DOCKLANDS MANAGEMENT LIMITED Director 2001-08-14 CURRENT 2001-08-14 Active
GARY HILTON SACKS CITY AND DOCKLANDS LONDON LIMITED Director 2001-08-07 CURRENT 2001-07-25 Active
GARY HILTON SACKS SYNDLE LIMITED Director 2001-07-24 CURRENT 2000-09-25 Active
GARY HILTON SACKS CANARY CENTRAL LIMITED Director 2001-06-25 CURRENT 2001-06-25 Dissolved 2017-03-14
GARY HILTON SACKS CITY & DOCKLANDS (SUB 3) LIMITED Director 2001-02-16 CURRENT 2001-02-07 Active
GARY HILTON SACKS INKSTAND LIMITED Director 2000-10-23 CURRENT 2000-10-06 Dissolved 2013-10-01
GARY HILTON SACKS CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
GARY HILTON SACKS CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
GARY HILTON SACKS JOHN STRAND GUARANTEES LIMITED Director 1999-01-12 CURRENT 1998-06-09 Dissolved 2014-08-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS PAGE
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 050215020004
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0121/01/16 FULL LIST
2015-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0121/01/15 FULL LIST
2014-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0121/01/14 FULL LIST
2013-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-01-29AR0121/01/13 FULL LIST
2012-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-02-06AR0121/01/12 FULL LIST
2011-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-02-22AR0121/01/11 FULL LIST
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-25AR0121/01/10 FULL LIST
2009-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / GARY SACKS / 19/05/2009
2009-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-04363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-10-15363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-07-25288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY AJAY SURENDRANATH LAXMAN LOGGED FORM
2008-07-24288aSECRETARY APPOINTED GARY HILTON SACKS
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-04-14288bSECRETARY RESIGNED
2007-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-30363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-09-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-03-28395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03288bDIRECTOR RESIGNED
2006-03-03288aNEW DIRECTOR APPOINTED
2006-02-15363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-10-18225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05
2005-07-14395PARTICULARS OF MORTGAGE/CHARGE
2005-02-05363aRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-12-24288aNEW DIRECTOR APPOINTED
2004-05-13288bSECRETARY RESIGNED
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-1188(2)RAD 16/02/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-29288aNEW SECRETARY APPOINTED
2004-03-09288bDIRECTOR RESIGNED
2004-03-09288aNEW SECRETARY APPOINTED
2004-03-09288bSECRETARY RESIGNED
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-09288aNEW DIRECTOR APPOINTED
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 120 EAST ROAD LONDON N1 6AA
2004-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NOVAGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVAGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL ASSIGNMENT 2006-09-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2006-03-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-07-14 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of NOVAGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVAGATE LIMITED
Trademarks
We have not found any records of NOVAGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVAGATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NOVAGATE LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where NOVAGATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVAGATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVAGATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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