| Company Name | Navton (Shirland) Ltd |
|---|---|
| Director | Sukhpal Singh Gihir |
| Company Status | Active |
| Company Number | 03853710 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1999(24 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Sukhpal Singh Gihir |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 24 years, 6 months |
| 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 | 21 October 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Delaware Mansions Delaware Road London W9 2LJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | navtonltd-london.co.uk |
|---|---|
| Telephone | 020 72895639 |
| Telephone region | London |
Location
| Registered Address | 180 Shirland Road 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 | £232,453 |
| Cash | £7,032 |
| Current Liabilities | £341,993 |
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 | 5 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 2 weeks from now) |
Charges
| 4 July 2008 | Delivered on: 10 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 9 malvern road, kilburn, london t/no NGL791485. Outstanding |
|---|
Filing History
| 5 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 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) |
| 25 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 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) |
| 9 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 9 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 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) |
| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 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) |
| 6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 24 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-24
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| 24 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-24
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| 24 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-24
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| 16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 8 January 2013 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 January 2012 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 18 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 18 November 2009 | Director's details changed for Sukhpal Singh Gihir on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Sukhpal Singh Gihir on 1 October 2009 (2 pages) |
| 18 November 2009 | Register inspection address has been changed (1 page) |
| 18 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Register inspection address has been changed (1 page) |
| 18 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Sukhpal Singh Gihir on 1 October 2009 (2 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 05/10/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 10 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 10 July 2008 | Particulars of a mortgage or charge / charge no: 1 (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) |
| 11 March 2008 | Return made up to 05/10/07; no change of members (6 pages) |
| 11 March 2008 | Return made up to 05/10/07; no change of members (6 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 10 January 2007 | Return made up to 05/10/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 05/10/06; full list of members (6 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 8 November 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 7 November 2005 | Secretary's particulars changed (1 page) |
| 7 November 2005 | Director's particulars changed (1 page) |
| 7 November 2005 | Secretary's particulars changed (1 page) |
| 7 November 2005 | Director's particulars changed (1 page) |
| 5 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 17 December 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 3 February 2003 | Return made up to 05/10/02; full list of members (6 pages) |
| 3 February 2003 | Return made up to 05/10/02; full list of members (6 pages) |
| 28 May 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 28 May 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 19 February 2002 | Return made up to 05/10/01; full list of members (6 pages) |
| 19 February 2002 | Return made up to 05/10/01; full list of members (6 pages) |
| 14 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 14 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 6 November 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 8 November 1999 | New secretary appointed (2 pages) |
| 8 November 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | Registered office changed on 27/10/99 from: 86B albert road ilford essex IG1 1HR (1 page) |
| 27 October 1999 | New director appointed (2 pages) |
| 27 October 1999 | New director appointed (2 pages) |
| 27 October 1999 | Registered office changed on 27/10/99 from: 86B albert road ilford essex IG1 1HR (1 page) |
| 27 October 1999 | Ad 15/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 October 1999 | Accounting reference date shortened from 31/10/00 to 31/08/00 (1 page) |
| 27 October 1999 | Accounting reference date shortened from 31/10/00 to 31/08/00 (1 page) |
| 27 October 1999 | Ad 15/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 1999 | Director resigned (1 page) |
| 11 October 1999 | Director resigned (1 page) |
| 11 October 1999 | Secretary resigned (1 page) |
| 11 October 1999 | Secretary resigned (1 page) |
| 5 October 1999 | Incorporation (12 pages) |
| 5 October 1999 | Incorporation (12 pages) |