NAVIGATION HOUSE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 21/02/2521 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/05/2423 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/05/2312 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA LORD |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/05/173 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN ENGLAND |
| 07/11/167 November 2016 | CORPORATE SECRETARY APPOINTED CENTRO PLC |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/03/1615 March 2016 | 15/03/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM C/O GCS PROPERTY MANAGEMENT SPRINGFIELD HOUSE OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ |
| 15/10/1515 October 2015 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT LIMITED |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | 15/03/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/03/1419 March 2014 | 15/03/14 NO MEMBER LIST |
| 07/03/147 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/01/1413 January 2014 | CORPORATE SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM C/O TG ESTATE MANAGEMENT QUANTUM HOUSE RED LION COURT LONDON EC4A 3EB UNITED KINGDOM |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY TG ESTATE MANAGEMENT |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | 15/03/13 NO MEMBER LIST |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURA MACLEOD |
| 28/03/1228 March 2012 | 15/03/12 NO MEMBER LIST |
| 28/03/1228 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TG ESTATE MANAGEMENT / 01/01/2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/05/1112 May 2011 | 15/03/11 NO MEMBER LIST |
| 29/03/1129 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT LTD / 29/03/2011 |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM C/O TGEM 111-113 GUILDFORD STREET CHERTSEY SURREY KT16 9AS UNITED KINGDOM |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/03/1016 March 2010 | 15/03/10 NO MEMBER LIST |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA MACLEOD / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA ELIZABETH LORD / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MELLERGAARD / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRADSHAW BRADSHAW / 15/03/2010 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM QUDRANT HOUSE 22 RED LION COURT LONDON EC4A 3EB UNITED KINGDOM |
| 27/11/0927 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT LTD / 27/10/2009 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN JEFFERY |
| 25/11/0925 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | ANNUAL RETURN MADE UP TO 22/12/08 |
| 26/01/0926 January 2009 | SECRETARY APPOINTED TYSER GREENWOOD ESTATE MANAGEMENT LTD |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 111 - 113 GUILDFORD STREET CHERTSEY SURREY KT16 9AS |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR BLAKELAW DIRECTOR SERVICES LIMITED |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED LAURA MACLEOD LOGGED FORM |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED ANNA ELIZABETH LORD LOGGED FORM |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BLAKELAW SECRETARIES LIMITED LOGGED FORM |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED ALAN VAUGHAN JEFFERY LOGGED FORM |
| 18/04/0818 April 2008 | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED LOGGED FORM |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED MARTIN MELLERGAARD LOGGED FORM |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ANDREW BRADSHAW BRADSHAW |
| 09/04/089 April 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BLAKELAW SECRETARIES LIMITED LOGGED FORM |
| 08/04/088 April 2008 | DIRECTOR APPOINTED ALAN VAUGHAN JEFFERY |
| 08/04/088 April 2008 | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MARTIN MELLERGAARD |
| 08/04/088 April 2008 | DIRECTOR APPOINTED LAURA MACLEOD |
| 08/04/088 April 2008 | DIRECTOR APPOINTED ANNA ELIZABETH LORD |
| 03/01/083 January 2008 | ANNUAL RETURN MADE UP TO 22/12/07 |
| 08/06/078 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/01/073 January 2007 | ANNUAL RETURN MADE UP TO 22/12/06 |
| 09/01/069 January 2006 | S366A DISP HOLDING AGM 28/12/05 |
| 22/12/0522 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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