NAVIN PROPERTIES LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewChange of details for Mrs Nayna Patel as a person with significant control on 2025-08-08

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08/08/258 August 2025 NewDirector's details changed for Mrs Nayna Patel on 2025-08-08

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28/07/2528 July 2025 NewSatisfaction of charge 8 in full

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28/07/2528 July 2025 NewSatisfaction of charge 10 in full

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12/06/2512 June 2025 Confirmation statement made on 2025-04-28 with no updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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07/05/247 May 2024 Confirmation statement made on 2024-04-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/01/249 January 2024 Micro company accounts made up to 2023-04-30

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15/05/2315 May 2023 Confirmation statement made on 2023-04-28 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Micro company accounts made up to 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-04-28 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 572-574 ROMFORD ROAD MANOR PARK LONDON E12 5AF

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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15/01/2015 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 047469170011

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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13/07/1213 July 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAYNA PATEL / 28/04/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/07/0914 July 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/05/0828 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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12/07/0712 July 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/05/0612 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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12/11/0512 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/11/054 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0527 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/09/053 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/09/051 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/08/056 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0516 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/05/055 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/05/053 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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08/07/048 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0430 April 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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20/07/0320 July 2003 NEW DIRECTOR APPOINTED

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20/07/0320 July 2003 NEW SECRETARY APPOINTED

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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02/05/032 May 2003 DIRECTOR RESIGNED

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02/05/032 May 2003 SECRETARY RESIGNED

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28/04/0328 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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