28 Navarino Road (Management) Limited

Company Registration Number: 06774043

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
28 Navarino Road (Management) Limited is a Private Company Limited by Shares first registered on 16 December 2008. Its current registered address is in London.

Registered Address

28 NAVARINO ROAD
LONDON
E8 1AD

There are 14 companies currently registered at this postcode, including this one.

All companies at E8 1AD

Registration Data

Company Number

06774043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GILL, Simon Harvey, Dr

    Director

    Appointed on 16 December 2008

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: March 1969

    37
    Poole Road
    London
    E9 7AE
    England

  • LONCQ, Caroline Denise

    Director

    Appointed on 16 December 2008

     

    Nationality: British

    Occupation: Actress

    Month of birth: December 1964

    28c
    Navarino Road
    London
    E8 1AD
    United Kingdom

  • MAY, Samantha

    Director

    Appointed on 16 December 2008

     

    Nationality: British

    Occupation: Manager Of Hepatitis Trust

    Month of birth: June 1962

    28b
    Navarino Road
    London
    E8 1AD
    United Kingdom

  • NICHOLSON, Marion Jane

    Director

    Appointed on 16 December 2008

     

    Nationality: British

    Occupation: Primary School Teacher

    Month of birth: April 1960

    28d
    Navarino Road
    London
    E8 1AD
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M835CR. Transaction: MzE2NDkxNzE5N2FkaXF6a2N4.

  2. 29 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EF4282. Transaction: MzE1NjEyMTIwOWFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWRMMJ. Transaction: MzEzODkwNjg2MGFkaXF6a2N4.

  4. 27 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN6E8Q. Transaction: MzEyOTgwNDQyN2FkaXF6a2N4.

  5. 10 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YSNT62. Transaction: MzExNTE1NDI1MGFkaXF6a2N4.

  6. 26 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JBIIQJ. Transaction: MzExMDE0MTY0M2FkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP9H0O. Transaction: MzA5Mjc4MDU4M2FkaXF6a2N4.

  8. 16 January 2014 Director's details changed for Dr Simon Harvey Gill on 23 February 2013 [View PDF]

    Action Date: 23 February 2013. Category: Officers. Type: CH01. Barcode: X2ZP9H0G. Transaction: MzA5Mjc4MDU4MGFkaXF6a2N4.

  9. 13 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSKY7F. Transaction: MzA4NTAxNTc4NWFkaXF6a2N4.

  10. 14 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZZ814A. Transaction: MzA3MTAxNDk0MWFkaXF6a2N4.

  11. 29 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1E69TFV. Transaction: MzA2MTU2MjQyMGFkaXF6a2N4.

  12. 20 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X10UOIT6. Transaction: MzA1MTAyMTI1NGFkaXF6a2N4.

  13. 31 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XMRQ1R91. Transaction: MzAzMTQwMDYyN2FkaXF6a2N4.

  14. 31 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XCX34QEH. Transaction: MzAyOTU5NDY0OWFkaXF6a2N4.

  15. 9 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8HXBN9Q. Transaction: MzAyMzAzODk0NGFkaXF6a2N4.

  16. 25 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XUFRHGXR. Transaction: MzAwNzgyMDUyM2FkaXF6a2N4.

  17. 25 January 2010 Director's details changed for Marion Jane Nicholson on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XUFRGGXQ. Transaction: MzAwNzgxOTc4MWFkaXF6a2N4.

  18. 25 January 2010 Director's details changed for Caroline Denise Loncq on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XUFREGXO. Transaction: MzAwNzgxOTc3OGFkaXF6a2N4.

  19. 25 January 2010 Director's details changed for Samantha May on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XUFRFGXP. Transaction: MzAwNzgxOTc4MGFkaXF6a2N4.

  20. 16 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCIR25OD. Transaction: MjAyMDI5MTg3NWFkaXF6a2N4.

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