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Home > England & Wales Companies > NAVIGATION PARK MANAGEMENT COMPANY LIMITED
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
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Company Overview
About Navigation Park Management Company Ltd
NAVIGATION PARK MANAGEMENT COMPANY LIMITED was founded on 2006-11-13 and has its registered office in London. The organisation's status is listed as "Active". Navigation Park Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| NAVIGATION PARK MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 3 COPTHALL AVENUE LONDON EC2R 7BH Other companies in SY14 | |
Filing Information
| 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 |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAVIGATION PARK MANAGEMENT COMPANY LIMITED
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Company Officers of NAVIGATION PARK MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL FRONTE |
||
SOLVEIG DIANA HOFFMANN |
Previous Officers
| 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 |
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.
| 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 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to NAVIGATION PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NAVIGATION PARK MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NAVIGATION PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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
Intangible Assets
Patents
We have not found any records of NAVIGATION PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NAVIGATION PARK MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for NAVIGATION PARK MANAGEMENT COMPANY 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 (98000 - Residents property management) as NAVIGATION PARK MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NAVIGATION PARK MANAGEMENT COMPANY 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 NAVIGATION PARK MANAGEMENT COMPANY 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 NAVIGATION PARK MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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