Company Information for NAVIGATION PARK MANAGEMENT COMPANY LIMITED
3 COPTHALL AVENUE, LONDON, EC2R 7BH,
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Company Registration Number
05996317
Private Limited Company
Active |
Company Name | |
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NAVIGATION PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
3 COPTHALL AVENUE LONDON EC2R 7BH Other companies in SY14 | |
Company Number | 05996317 | |
---|---|---|
Company ID Number | 05996317 | |
Date formed | 2006-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 19:34:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL FRONTE |
||
SOLVEIG DIANA HOFFMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMILY MENDES |
Company Secretary | ||
LAURENCE EDWIN HAYES |
Director | ||
GARETH JAMES PURCELL |
Director | ||
ALISON WYLLIE |
Company Secretary | ||
SIMON CHANTLER |
Company Secretary | ||
SIMON CHANTLER |
Director | ||
NEIL JOHN DUNCAN LAMONT |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 12 st. James's Square London SW1Y 4LB England | ||
DIRECTOR APPOINTED MR SIMON JEFFREY PAYNE | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ELIZABETH TURNER | ||
DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH TURNER | ||
DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH TURNER | ||
APPOINTMENT TERMINATED, DIRECTOR ABED RAHIM KHALDI | ||
APPOINTMENT TERMINATED, DIRECTOR ABED RAHIM KHALDI | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC RICHARD JAFFE | |
APPOINTMENT TERMINATED, DIRECTOR RAHEEL SHEHZAD KHAN | ||
REGISTERED OFFICE CHANGED ON 12/01/23 FROM 12 Bartholomew Lane London EC2N 2AX England | ||
Appointment of Mr Simon Jefferey Payne as company secretary on 2023-01-01 | ||
AP03 | Appointment of Mr Simon Jefferey Payne as company secretary on 2023-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/23 FROM 12 Bartholomew Lane London EC2N 2AX England | |
REGISTERED OFFICE CHANGED ON 11/01/23 FROM 1 Bartholomew Lane London EC2N 2AX United Kingdom | ||
Termination of appointment of Intertrust (Uk) Limited on 2023-01-01 | ||
TM02 | Termination of appointment of Intertrust (Uk) Limited on 2023-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/23 FROM 1 Bartholomew Lane London EC2N 2AX United Kingdom | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-08-09 | |
Director's details changed for Abed Rahim Khaldi on 2022-02-09 | ||
CH01 | Director's details changed for Abed Rahim Khaldi on 2022-02-09 | |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2018-03-05 | ||
PSC04 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2018-03-05 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Panayot Kostadinov Vasilev on 2021-09-05 | |
PSC04 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2018-03-05 | |
CH01 | Director's details changed for Mr Panayot Kostadinov Vasilev on 2021-06-15 | |
AA01 | Previous accounting period extended from 30/11/20 TO 31/12/20 | |
CH01 | Director's details changed for Abed Rahim Khaldi on 2021-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 1 Bartholomew Lane London EC2N 2AX | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA AYODELE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE | |
AP01 | DIRECTOR APPOINTED RAHEEL SHEHZAD KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY NICOLE LEJUNE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-24 | |
AP01 | DIRECTOR APPOINTED MS ANDREA AYODELE WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom | |
AP01 | DIRECTOR APPOINTED ABED RAHIM KHALDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOLVEIG DIANA HOFFMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA GABRIELLE BOURGEOIS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/20 FROM 11 the Monument Building, Monument Street London EC3R 8AF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL QUINLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED PAUL DANIEL QUINLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRONTE | |
AD03 | Registers moved to registered inspection location of 35 Great St. Helen's London EC3A 6AP | |
AD02 | Register inspection address changed to 35 Great St. Helen's London EC3A 6AP | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2018-03-05 | |
AP01 | DIRECTOR APPOINTED MS MELISSA GABRIELLE BOURGEOIS | |
AP01 | DIRECTOR APPOINTED MS AMY NICOLE LEJUNE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN | |
PSC07 | CESSATION OF IRAF STREET 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/18 FROM 12 Charles Ii Street London SW1Y 4QU | |
AP01 | DIRECTOR APPOINTED MICHAEL FRONTE | |
AP01 | DIRECTOR APPOINTED SOLVEIG DIANA HOFFMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH PURCELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HAYES | |
TM02 | Termination of appointment of Emily Mendes on 2018-02-28 | |
TM02 | Termination of appointment of Alison Wyllie on 2018-01-12 | |
AP03 | Appointment of Mrs Emily Mendes as company secretary on 2018-01-12 | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 88.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 88.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 88.72 | |
AR01 | 19/01/16 FULL LIST | |
AP03 | SECRETARY APPOINTED ALISON WYLLIE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 12 CHARLES II STREET LONDON SW1Y 4QU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHANTLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON CHANTLER | |
AP01 | DIRECTOR APPOINTED MR LAURENCE HAYES | |
AP01 | DIRECTOR APPOINTED MR GARETH JAMES PURCELL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM STRETTON HALL FARM TILSTON MALPAS CHESHIRE SY14 7JA | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 88.72 | |
AR01 | 13/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 88.72 | |
AR01 | 13/11/13 FULL LIST | |
SH01 | 15/04/13 STATEMENT OF CAPITAL GBP 88.72 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 13/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 13/11/11 FULL LIST | |
SH02 | 01/11/11 STATEMENT OF CAPITAL GBP 0.01 | |
SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 0.02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 13/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN DUNCAN LAMONT / 13/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN DUNCAN LAMONT / 13/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAVIGATION PARK MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NAVIGATION PARK MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |