Navigator Securities Limited

Company Name	Navigator Securities Limited
Director	Ivor Alan French
Company Status	Active
Company Number	02693507
Category	Private Limited Company
Incorporation Date	4 March 1992(32 years, 2 months ago)
Previous Name	First Echo Property Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ivor Alan French
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 March 1992(2 days after company formation)
Appointment Duration	32 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Knaresborough Place London SW5 0TG

Secretary Name	Olubukola Oladunni French
Nationality	British
Status	Resigned
Appointed	06 March 1992(2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	5 Priory Walk London SW10 9SP

Director Name	Olubukola Oladunni French
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(1 year after company formation)
Appointment Duration	2 days (resigned 06 March 1993)
Role	Executive Director
Correspondence Address	5 Priory Walk London SW10 9SP

Secretary Name	Ivor Alan French
Nationality	British
Status	Resigned
Appointed	04 March 1993(1 year after company formation)
Appointment Duration	-1 years (resigned 06 March 1992)
Role	Company Director
Correspondence Address	5 Priory Walk London SW10 9SP

Secretary Name	Mr Richard Andrew Hall
Nationality	British
Status	Resigned
Appointed	27 February 1998(5 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	31 Braybrooke Road Wargrave Reading Berkshire RG10 8DU

Secretary Name	David Michael Coleman
Nationality	British
Status	Resigned
Appointed	12 February 2001(8 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 26 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Knaresborough Place London SW5 0TG

Director Name	Mr David Michael Coleman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(14 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 26 November 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Knaresborough Place London SW5 0TG

Director Name	Thomas Oliver Gaynor
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(16 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 January 2009)
Role	Chartered Surveyor
Correspondence Address	31 Greenfields St Ives Cambs PE27 5HB

Contact

Website	navigatorsecurities.com
Telephone	020 72444202
Telephone region	London

Location

Registered Address	10 Knaresborough Place London SW5 0TG
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	Ivor Alan French 100.00% Ordinary

Financials

Year	2014
Net Worth	£512,290
Cash	£6,211
Current Liabilities	£42,949

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

15 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
12 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
26 November 2018	Termination of appointment of David Michael Coleman as a director on 26 November 2018 (1 page)
26 November 2018	Termination of appointment of David Michael Coleman as a secretary on 26 November 2018 (1 page)
9 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 80 (4 pages)
5 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 80 (4 pages)
25 November 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
25 November 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 80 (4 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 80 (4 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 80 (4 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 80 (4 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 80 (4 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 80 (4 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
14 June 2013	Cancellation of shares. Statement of capital on 14 June 2013 GBP 80 (4 pages)
14 June 2013	Cancellation of shares. Statement of capital on 14 June 2013 GBP 80 (4 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
13 November 2012	Purchase of own shares. (2 pages)
13 November 2012	Purchase of own shares. (2 pages)
13 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
11 March 2011	Director's details changed for Ivor Alan French on 1 January 2011 (2 pages)
11 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
11 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
11 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
11 March 2011	Director's details changed for Ivor Alan French on 1 January 2011 (2 pages)
11 March 2011	Director's details changed for Ivor Alan French on 1 January 2011 (2 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
11 March 2010	Director's details changed for David Michael Coleman on 1 January 2010 (2 pages)
11 March 2010	Secretary's details changed for David Michael Coleman on 1 January 2010 (1 page)
11 March 2010	Director's details changed for David Michael Coleman on 1 January 2010 (2 pages)
11 March 2010	Secretary's details changed for David Michael Coleman on 1 January 2010 (1 page)
11 March 2010	Secretary's details changed for David Michael Coleman on 1 January 2010 (1 page)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for David Michael Coleman on 1 January 2010 (2 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
18 May 2009	Location of register of members (1 page)
18 May 2009	Return made up to 04/03/09; full list of members (4 pages)
18 May 2009	Registered office changed on 18/05/2009 from 15 bruton place london W1X 7AB (1 page)
18 May 2009	Return made up to 04/03/09; full list of members (4 pages)
18 May 2009	Location of debenture register (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 15 bruton place london W1X 7AB (1 page)
18 May 2009	Location of debenture register (1 page)
18 May 2009	Location of register of members (1 page)
9 February 2009	Appointment terminated director thomas oliver gaynor (1 page)
9 February 2009	Appointment terminated director thomas oliver gaynor (1 page)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
21 April 2008	Director appointed thomas oliver gaynor (2 pages)
21 April 2008	Director appointed thomas oliver gaynor (2 pages)
20 March 2008	Return made up to 04/03/08; full list of members (4 pages)
20 March 2008	Return made up to 04/03/08; full list of members (4 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 April 2007	Return made up to 04/03/07; full list of members (2 pages)
25 April 2007	Return made up to 04/03/07; full list of members (2 pages)
4 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
4 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
22 June 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
22 June 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	New director appointed (1 page)
23 March 2006	Return made up to 04/03/06; full list of members (2 pages)
23 March 2006	Return made up to 04/03/06; full list of members (2 pages)
30 November 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
30 November 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
25 April 2005	Return made up to 04/03/05; full list of members (6 pages)
25 April 2005	Return made up to 04/03/05; full list of members (6 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
22 March 2004	Return made up to 04/03/04; full list of members (6 pages)
22 March 2004	Return made up to 04/03/04; full list of members (6 pages)
25 September 2003	Total exemption full accounts made up to 30 June 2003 (2 pages)
25 September 2003	Total exemption full accounts made up to 30 June 2003 (2 pages)
12 March 2003	Return made up to 04/03/03; full list of members (5 pages)
12 March 2003	Return made up to 04/03/03; full list of members (5 pages)
13 November 2002	Total exemption full accounts made up to 30 June 2002 (2 pages)
13 November 2002	Total exemption full accounts made up to 30 June 2002 (2 pages)
5 November 2002	Return made up to 04/03/02; full list of members (5 pages)
5 November 2002	Return made up to 04/03/02; full list of members (5 pages)
23 September 2002	Director's particulars changed (1 page)
23 September 2002	Director's particulars changed (1 page)
29 May 2002	Secretary's particulars changed (1 page)
29 May 2002	Secretary's particulars changed (1 page)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	New secretary appointed (2 pages)
23 April 2001	Return made up to 04/03/01; full list of members (6 pages)
23 April 2001	Return made up to 04/03/01; full list of members (6 pages)
27 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
27 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
22 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
4 October 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
16 April 1999	Return made up to 04/03/99; full list of members (6 pages)
16 April 1999	Return made up to 04/03/99; full list of members (6 pages)
20 July 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
20 July 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
7 April 1998	Company name changed first echo property LIMITED\certificate issued on 08/04/98 (2 pages)
7 April 1998	Company name changed first echo property LIMITED\certificate issued on 08/04/98 (2 pages)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	New secretary appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Secretary resigned (1 page)
6 March 1998	Return made up to 04/03/98; no change of members (4 pages)
6 March 1998	Return made up to 04/03/98; no change of members (4 pages)
5 August 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
5 August 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
9 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
9 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
8 April 1997	Registered office changed on 08/04/97 from: acre house 11-15 william rd london NW1 3ER (1 page)
8 April 1997	Return made up to 04/03/97; full list of members (6 pages)
8 April 1997	Registered office changed on 08/04/97 from: acre house 11-15 william rd london NW1 3ER (1 page)
8 April 1997	Return made up to 04/03/97; full list of members (6 pages)
1 April 1996	Return made up to 04/03/96; no change of members (4 pages)
1 April 1996	Return made up to 04/03/96; no change of members (4 pages)
19 December 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
19 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 December 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
19 December 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
19 December 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
4 March 1992	Incorporation (15 pages)
4 March 1992	Incorporation (15 pages)

Navigator Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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