NAVA 1 Limited

Company Name	NAVA 1 Limited
Director	Dov Cohen
Company Status	Active
Company Number	03129061
Category	Private Limited Company
Incorporation Date	21 November 1995(28 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Daniel Reichmann
Status	Current
Appointed	14 October 2019(23 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW

Director Name	Mr Dov Cohen
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(26 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 369 Burnt Oak Broadway Edgware HA8 5AW

Director Name	Mr David Chaim Reichmann
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	18 Penshurst Gardens Edgware Middlesex HA8 9TP

Director Name	Mr Dov Reichmann
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Lake View Canons Drive Edgware Middlesex HA8 7RT

Secretary Name	Mr Richard Simon Lewis
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Penshurst Gardens Edgware Middlesex HA8 9TP

Secretary Name	Mr David Chaim Reichmann
Nationality	British
Status	Resigned
Appointed	30 December 1996(1 year, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Penshurst Gardens Edgware Middlesex HA8 9TP

Director Name	Mr Daniel Reichmann
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(19 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House Burnt Oak Broadway Edgware Middlesex HA8 5AW

Secretary Name	Mr Dov Reichmann
Status	Resigned
Appointed	30 March 2015(19 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2019)
Role	Company Director
Correspondence Address	Cavendish House Burnt Oak Broadway Edgware Middlesex HA8 5AW

Director Name	Mr Gabriel Adam Gribbin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(23 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	reichmannproperties.com
Email address	[email protected]
Telephone	020 89522009
Telephone region	London

Location

Registered Address	Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4.2k at £1	Daniel Naftali Reichmann 8.33% Ordinary
4.2k at £1	Moshe Yechezitel Reichmann 8.33% Ordinary
4.2k at £1	Sarah Miriam Reichmann 8.33% Ordinary
4.2k at £1	Yocov Yisroel Reichmann 8.33% Ordinary
33.3k at £1	David Reichmann 66.67% Ordinary

Financials

Year	2014
Turnover	£1,191,506
Net Worth	£4,235,955
Cash	£686,606
Current Liabilities	£8,711,203

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	30 December

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

2 May 1996	Delivered on: 3 May 1996 Persons entitled: United Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 40-42 inverness avenue westcliff on sea and assigns the plant and machinery fixtures fittings furniture equipment implements and utensils and also the right title and interest of the company under any agreement relating to the purchase lease or hire purchase of any such plant machinery fixtures fittings furniture equipment implements and utensils subject to reassignment on redemption. Outstanding

2 May 1996

Delivered on: 3 May 1996
Persons entitled: United Trust Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 40-42 inverness avenue westcliff on sea and assigns the plant and machinery fixtures fittings furniture equipment implements and utensils and also the right title and interest of the company under any agreement relating to the purchase lease or hire purchase of any such plant machinery fixtures fittings furniture equipment implements and utensils subject to reassignment on redemption.
Outstanding

Filing History

29 September 2023	Group of companies' accounts made up to 31 December 2022 (32 pages)
5 January 2023	Company name changed former reichmann properties LTD\certificate issued on 05/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-05 (3 pages)
5 January 2023	Confirmation statement made on 21 November 2022 with no updates (3 pages)
22 December 2022	Re-registration from a public company to a private limited company (2 pages)
22 December 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 December 2022	Re-registration of Memorandum and Articles (27 pages)
22 December 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
5 August 2022	Termination of appointment of Daniel Reichmann as a director on 1 August 2022 (1 page)
27 July 2022	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 July 2022 (1 page)
30 June 2022	Group of companies' accounts made up to 31 December 2021 (33 pages)
21 June 2022	Director's details changed for Mr Dovi Cohen on 7 June 2022 (2 pages)
8 June 2022	Termination of appointment of Gabriel Adam Gribbin as a director on 7 June 2022 (1 page)
8 June 2022	Appointment of Mr Dovi Cohen as a director on 7 June 2022 (2 pages)
7 June 2022	Notification of David Reichmann as a person with significant control on 6 April 2016 (2 pages)
6 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
29 June 2021	Group of companies' accounts made up to 31 December 2020 (33 pages)
2 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
28 September 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
24 February 2020	Satisfaction of charge 1 in full (2 pages)
19 December 2019	Appointment of Mr Daniel Reichmann as a secretary on 14 October 2019 (2 pages)
26 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
17 October 2019	Appointment of Mr Gabriel Adam Gribbin as a director on 14 October 2019 (2 pages)
17 October 2019	Termination of appointment of Dov Reichmann as a secretary on 14 October 2019 (1 page)
17 October 2019	Notification of Daniel Reichmann as a person with significant control on 14 October 2019 (2 pages)
17 October 2019	Cessation of Dov Reichmann as a person with significant control on 14 October 2019 (1 page)
26 June 2019	Termination of appointment of Dov Reichmann as a director on 26 June 2019 (1 page)
19 June 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
22 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
2 July 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
11 January 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
30 August 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
30 August 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
29 June 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 June 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
15 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
6 July 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
6 July 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
4 January 2016	Change of name notice (2 pages)
4 January 2016	Company name changed reichmann properties PLC\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-22 (2 pages)
4 January 2016	Company name changed reichmann properties PLC\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-22 (2 pages)
4 January 2016	Change of name notice (2 pages)
15 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 50,000 (6 pages)
15 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 50,000 (6 pages)
16 July 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
16 July 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
5 May 2015	Appointment of Mr Dov Reichmann as a secretary on 30 March 2015 (2 pages)
5 May 2015	Termination of appointment of David Chaim Reichmann as a director on 30 March 2015 (1 page)
5 May 2015	Termination of appointment of David Chaim Reichmann as a director on 30 March 2015 (1 page)
5 May 2015	Appointment of Mr Dov Reichmann as a secretary on 30 March 2015 (2 pages)
5 May 2015	Appointment of Mr Daniel Reichmann as a director on 30 March 2015 (2 pages)
5 May 2015	Termination of appointment of David Chaim Reichmann as a secretary on 30 March 2015 (1 page)
5 May 2015	Appointment of Mr Daniel Reichmann as a director on 30 March 2015 (2 pages)
5 May 2015	Termination of appointment of David Chaim Reichmann as a secretary on 30 March 2015 (1 page)
16 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 50,000 (6 pages)
16 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 50,000 (6 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
6 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 50,000 (6 pages)
6 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 50,000 (6 pages)
24 June 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
24 June 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
29 June 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
29 June 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
9 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
20 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
13 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Dov Reichmann on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Dov Reichmann on 13 January 2010 (2 pages)
30 July 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
30 July 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
6 January 2009	Return made up to 21/11/08; full list of members (4 pages)
6 January 2009	Return made up to 21/11/08; full list of members (4 pages)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
13 December 2007	Return made up to 21/11/07; full list of members (3 pages)
13 December 2007	Return made up to 21/11/07; full list of members (3 pages)
12 July 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
12 July 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
13 December 2006	Return made up to 21/11/06; full list of members (3 pages)
13 December 2006	Return made up to 21/11/06; full list of members (3 pages)
28 July 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
28 July 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
9 January 2006	Return made up to 21/11/05; full list of members (3 pages)
9 January 2006	Return made up to 21/11/05; full list of members (3 pages)
5 August 2005	Full accounts made up to 31 December 2004 (17 pages)
5 August 2005	Full accounts made up to 31 December 2004 (17 pages)
16 December 2004	Return made up to 21/11/04; full list of members (8 pages)
16 December 2004	Return made up to 21/11/04; full list of members (8 pages)
3 August 2004	Full accounts made up to 31 December 2003 (17 pages)
3 August 2004	Full accounts made up to 31 December 2003 (17 pages)
22 December 2003	Return made up to 21/11/03; full list of members (8 pages)
22 December 2003	Return made up to 21/11/03; full list of members (8 pages)
5 August 2003	Full accounts made up to 31 December 2002 (17 pages)
5 August 2003	Full accounts made up to 31 December 2002 (17 pages)
29 January 2003	Return made up to 21/11/02; full list of members (10 pages)
29 January 2003	Return made up to 21/11/02; full list of members (10 pages)
29 January 2003	Return made up to 21/11/01; full list of members; amend (9 pages)
29 January 2003	Amending 882 iss 27/04/01 (2 pages)
29 January 2003	Amending 882 iss 27/04/01 (2 pages)
29 January 2003	Return made up to 21/11/01; full list of members; amend (9 pages)
3 August 2002	Full accounts made up to 31 December 2001 (18 pages)
3 August 2002	Full accounts made up to 31 December 2001 (18 pages)
29 June 2002	Ad 27/04/01--------- Â£ si 16667@1 (2 pages)
29 June 2002	Â£ sr 16667@1 27/04/01 (1 page)
29 June 2002	Â£ sr 16667@1 27/04/01 (1 page)
29 June 2002	Ad 27/04/01--------- Â£ si 16667@1 (2 pages)
24 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 May 2002	Return made up to 21/11/01; full list of members; amend (9 pages)
13 May 2002	Return made up to 21/11/01; full list of members; amend (9 pages)
27 November 2001	Return made up to 21/11/01; full list of members (9 pages)
27 November 2001	Return made up to 21/11/01; full list of members (9 pages)
2 October 2001	Full accounts made up to 31 December 2000 (17 pages)
2 October 2001	Full accounts made up to 31 December 2000 (17 pages)
12 April 2001	Return made up to 21/11/00; full list of members (9 pages)
12 April 2001	Return made up to 21/11/00; full list of members (9 pages)
15 March 2001	Registered office changed on 15/03/01 from: 66 wigmore street london W1H 0HQ (1 page)
15 March 2001	Registered office changed on 15/03/01 from: 66 wigmore street london W1H 0HQ (1 page)
28 December 2000	Amended full accounts made up to 31 December 1999 (18 pages)
28 December 2000	Amended full accounts made up to 31 December 1999 (18 pages)
13 November 2000	Full accounts made up to 31 December 1999 (19 pages)
13 November 2000	Full accounts made up to 31 December 1999 (19 pages)
16 February 2000	Location of register of members (1 page)
16 February 2000	Location of register of members (1 page)
13 January 2000	Return made up to 21/11/99; full list of members (9 pages)
13 January 2000	Return made up to 21/11/99; full list of members (9 pages)
16 December 1999	Registered office changed on 16/12/99 from: 18 penshurst gardens edgware middlesex HA8 9TP (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 18 penshurst gardens edgware middlesex HA8 9TP (1 page)
27 July 1999	Full accounts made up to 31 December 1998 (20 pages)
27 July 1999	Full accounts made up to 31 December 1998 (20 pages)
12 January 1999	Return made up to 21/11/98; no change of members (4 pages)
12 January 1999	Return made up to 21/11/98; no change of members (4 pages)
3 August 1998	Full accounts made up to 31 December 1997 (16 pages)
3 August 1998	Full accounts made up to 31 December 1997 (16 pages)
26 November 1997	Return made up to 21/11/97; no change of members (4 pages)
26 November 1997	Return made up to 21/11/97; no change of members (4 pages)
28 June 1997	Secretary resigned (1 page)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Secretary resigned (1 page)
28 June 1997	New secretary appointed (2 pages)
26 June 1997	Full accounts made up to 31 December 1996 (15 pages)
26 June 1997	Full accounts made up to 31 December 1996 (15 pages)
26 November 1996	Return made up to 21/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1996	Return made up to 21/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
12 December 1995	Certificate of authorisation to commence business and borrow (1 page)
12 December 1995	Certificate of authorisation to commence business and borrow (1 page)
12 December 1995	Location of register of members (1 page)
12 December 1995	Accounting reference date notified as 31/12 (1 page)
12 December 1995	Location of register of members (1 page)
12 December 1995	Ad 06/12/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 December 1995	Ad 06/12/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 December 1995	Application to commence business (2 pages)
12 December 1995	Application to commence business (2 pages)
12 December 1995	Accounting reference date notified as 31/12 (1 page)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
24 November 1995	New secretary appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New secretary appointed (2 pages)
24 November 1995	New director appointed (2 pages)
21 November 1995	Incorporation (18 pages)
21 November 1995	Incorporation (18 pages)