Company NameNavgvan Limited
Company StatusActive
Company Number10637058
CategoryPrivate Limited Company
Incorporation Date24 February 2017(7 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Ghanashyam Master
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Lyndhurst Avenue
London
N12 0LX
Secretary NameMr Ghanashyam Master
StatusCurrent
Appointed24 February 2017(same day as company formation)
RoleCompany Director
Correspondence Address39 Lyndhurst Avenue
London
N12 0LX
Director NameMiss Avni Master
Date of BirthOctober 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2020(3 years, 8 months after company formation)
Appointment Duration3 years, 5 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address39 Lyndhurst Avenue
London
N12 0LX
Director NameMr Bharat Chandrakant Patel
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2021(3 years, 10 months after company formation)
Appointment Duration3 years, 3 months
RoleBusinessman
Country of ResidenceUnited States
Correspondence Address39 Lyndhurst Avenue
London
N12 0LX
Director NameMr Jayesh Chandrakant Patel
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2021(3 years, 11 months after company formation)
Appointment Duration3 years, 3 months
RoleIT Professional
Country of ResidenceEngland
Correspondence Address39 Lyndhurst Avenue
London
N12 0LX
Director NameMr Daniel Mullings
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2020(3 years after company formation)
Appointment Duration10 months, 4 weeks (resigned 27 January 2021)
RoleMaintenance Technician
Country of ResidenceEngland
Correspondence Address39 Lyndhurst Avenue
London
N12 0LX

Location

Registered Address39 Lyndhurst Avenue
London
N12 0LX
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardCoppetts
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return18 March 2024 (1 month, 1 week ago)
Next Return Due1 April 2025 (11 months, 1 week from now)

Filing History

27 January 2021Termination of appointment of Daniel Mullings as a director on 27 January 2021 (1 page)
21 January 2021Appointment of Mr Daniel Mullings as a director on 4 March 2020 (2 pages)
7 January 2021Appointment of Miss Avni Master as a director on 11 November 2020 (2 pages)
27 November 2020Micro company accounts made up to 29 February 2020 (5 pages)
26 February 2020Confirmation statement made on 23 February 2020 with no updates (3 pages)
1 November 2019Micro company accounts made up to 28 February 2019 (4 pages)
28 March 2019Confirmation statement made on 23 February 2019 with no updates (3 pages)
22 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
26 February 2018Confirmation statement made on 23 February 2018 with no updates (3 pages)
24 February 2017Incorporation
Statement of capital on 2017-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
24 February 2017Incorporation
Statement of capital on 2017-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)