NAVA 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 07/08/257 August 2025 New | Cessation of Daniel Reichmann as a person with significant control on 2025-08-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Certificate of change of name |
| 05/01/235 January 2023 | Confirmation statement made on 2022-11-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Certificate of re-registration from Public Limited Company to Private |
| 22/12/2222 December 2022 | Re-registration of Memorandum and Articles |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Re-registration from a public company to a private limited company |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 29/06/2129 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DOV REICHMANN |
| 19/06/1919 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 02/07/182 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 30/08/1730 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 06/07/166 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | COMPANY NAME CHANGED REICHMANN PROPERTIES PLC CERTIFICATE ISSUED ON 04/01/16 |
| 04/01/164 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/1515 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 16/07/1516 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | SECRETARY APPOINTED MR DOV REICHMANN |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR DANIEL REICHMANN |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REICHMANN |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID REICHMANN |
| 16/12/1416 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 24/06/1324 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/11/1226 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 29/06/1229 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOV REICHMANN / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | AMENDING 882 ISS 27/04/01 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS; AMEND |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | £ SR 16667@1 27/04/01 |
| 24/05/0224 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/05/0213 May 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS; AMEND |
| 27/11/0127 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 28/12/0028 December 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0013 January 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 18 PENSHURST GARDENS EDGWARE MIDDLESEX HA8 9TP |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 28/06/9728 June 1997 | SECRETARY RESIGNED |
| 28/06/9728 June 1997 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9512 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/9512 December 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 12/12/9512 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/12/9512 December 1995 | APPLICATION COMMENCE BUSINESS |
| 01/12/951 December 1995 | SECRETARY RESIGNED |
| 01/12/951 December 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | NEW SECRETARY APPOINTED |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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