| Company Name | 17 Navarino Road Limited |
|---|---|
| Directors | Darren Charles Henderson and Benjamin Nel |
| Company Status | Active |
| Company Number | 07194369 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2010(14 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Darren Charles Henderson |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Navarino Road London E8 1AD |
| Director Name | Mr Benjamin Nel |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2016(6 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Independent Place Independent Place London E8 2HE |
Location
| Registered Address | 50 Independent Place Independent Place London E8 2HE |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Shacklewell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | B.d. Ross 33.33% Ordinary |
|---|---|
| 1 at £1 | Darren Henderson & Benjamin Nel 33.33% Ordinary |
| 1 at £1 | Leila Jones 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,067 |
| Cash | £3,067 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months from now) |
Filing History
| 19 February 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
|---|---|
| 17 January 2023 | Confirmation statement made on 17 January 2023 with updates (5 pages) |
| 17 January 2023 | Director's details changed for Mr Benjamin Nel on 17 January 2023 (2 pages) |
| 11 May 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 23 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 April 2021 | Confirmation statement made on 8 April 2021 with updates (4 pages) |
| 8 April 2021 | Director's details changed for Mr Darren Charles Henderson on 8 April 2021 (2 pages) |
| 4 January 2021 | Confirmation statement made on 4 December 2020 with updates (4 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 December 2018 | Director's details changed for Mr Benjamin Nel on 13 December 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
| 10 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
| 10 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 December 2016 | Appointment of Mr Benjamin Nel as a director on 12 December 2016 (2 pages) |
| 13 December 2016 | Appointment of Mr Benjamin Nel as a director on 12 December 2016 (2 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 19 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 19 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 10 February 2016 | Registered office address changed from 17a Navarino Road London E8 1AD to 50 Independent Place Independent Place London E8 2HE on 10 February 2016 (1 page) |
| 10 February 2016 | Registered office address changed from 17a Navarino Road London E8 1AD to 50 Independent Place Independent Place London E8 2HE on 10 February 2016 (1 page) |
| 7 January 2016 | Director's details changed for Mr Darren Henderson on 6 January 2016 (2 pages) |
| 7 January 2016 | Director's details changed for Mr Darren Henderson on 6 January 2016 (2 pages) |
| 6 January 2016 | Director's details changed for Darren Henderson on 6 January 2016 (2 pages) |
| 6 January 2016 | Director's details changed for Darren Henderson on 6 January 2016 (2 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 23 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 18 March 2010 | Incorporation (23 pages) |
| 18 March 2010 | Incorporation (23 pages) |