| Company Name | Navton Limited |
|---|---|
| Director | Sukhpal Singh Gihir |
| Company Status | Active |
| Company Number | 03427017 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1997(26 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Sukhpal Singh Gihir |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1997(same day as company formation) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | 97 Delaware Mansions Delaware Road London W9 2LJ |
| Secretary Name | Mrs Jasbir Kaur Gihir |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Delaware Mansions Delaware Road London W9 2LJ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | navton.co.uk |
|---|
Location
| Registered Address | 180 Shirland Road Maida Vale London W9 3JE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £62,986 |
| Cash | £10,925 |
| Current Liabilities | £20,715 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 November 2024 (5 months, 4 weeks from now) |
Filing History
| 5 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Cessation of Sukhjiwan Singh Mangat as a person with significant control on 1 October 2018 (1 page) |
| 5 October 2020 | Notification of Jasbir Kaur Gihir as a person with significant control on 1 October 2018 (2 pages) |
| 5 October 2020 | Notification of Sukhpal Singh Gihir as a person with significant control on 1 October 2018 (2 pages) |
| 4 June 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 5 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 5 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 25 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 31 May 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 24 December 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (4 pages) |
| 24 December 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (4 pages) |
| 24 December 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 24 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2011 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Register inspection address has been changed (1 page) |
| 27 January 2011 | Register inspection address has been changed (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 18 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 18 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 18 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 14 October 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 17 June 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 17 June 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 19 May 2008 | Return made up to 01/09/07; no change of members (6 pages) |
| 19 May 2008 | Return made up to 01/09/07; no change of members (6 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 12 December 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 12 December 2006 | Director's particulars changed (1 page) |
| 12 December 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 12 December 2006 | Director's particulars changed (1 page) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 4 July 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 7 November 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 17 December 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (13 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (13 pages) |
| 14 May 2003 | Registered office changed on 14/05/03 from: 2 riverdene road ilford essex IG1 2DZ (1 page) |
| 14 May 2003 | Registered office changed on 14/05/03 from: 2 riverdene road ilford essex IG1 2DZ (1 page) |
| 28 May 2002 | Total exemption full accounts made up to 31 August 2001 (13 pages) |
| 28 May 2002 | Total exemption full accounts made up to 31 August 2001 (13 pages) |
| 14 June 2001 | Full accounts made up to 31 August 2000 (13 pages) |
| 14 June 2001 | Full accounts made up to 31 August 2000 (13 pages) |
| 30 January 2001 | Return made up to 01/09/00; full list of members (6 pages) |
| 30 January 2001 | Return made up to 01/09/00; full list of members (6 pages) |
| 14 July 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 14 July 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 5 July 2000 | Return made up to 01/09/99; full list of members (6 pages) |
| 5 July 2000 | Return made up to 01/09/99; full list of members (6 pages) |
| 11 November 1998 | Full accounts made up to 31 August 1998 (9 pages) |
| 11 November 1998 | Full accounts made up to 31 August 1998 (9 pages) |
| 8 October 1998 | Return made up to 01/09/98; full list of members (6 pages) |
| 8 October 1998 | Return made up to 01/09/98; full list of members (6 pages) |
| 9 July 1998 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
| 9 July 1998 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
| 18 February 1998 | Ad 16/02/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 February 1998 | Ad 16/02/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 1997 | New director appointed (2 pages) |
| 11 September 1997 | New secretary appointed (2 pages) |
| 11 September 1997 | New secretary appointed (2 pages) |
| 11 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | Registered office changed on 10/09/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 10 September 1997 | Registered office changed on 10/09/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 5 September 1997 | Director resigned (1 page) |
| 5 September 1997 | Secretary resigned (1 page) |
| 5 September 1997 | Secretary resigned (1 page) |
| 5 September 1997 | Director resigned (1 page) |
| 1 September 1997 | Incorporation (17 pages) |
| 1 September 1997 | Incorporation (17 pages) |