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46 NAVARINO ROAD (LONDON) FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 46 Navarino Road (london) Freehold Limited. The company was founded 4 years ago and was given the registration number 12599908. The firm's registered office is in LONDON. You can find them at 46d Navarino Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:46 NAVARINO ROAD (LONDON) FREEHOLD LIMITED
Company Number:12599908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:46d Navarino Road, London, United Kingdom, E8 1AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46a, Navarino Road, London, United Kingdom, E8 1AD

Director13 May 2020Active
46b, Navarino Road, London, England,

Director06 April 2023Active
46d Navarino Road, Navarino Road, London, England, E8 1AD

Director15 December 2023Active
46c, Navarino Road, London, England, E8 1AD

Director02 August 2021Active
46c Navarino Road, Navarino Road, London, England, E8 1AD

Director13 May 2020Active
46c, Navarino Road, London, United Kingdom, E8 1AD

Director13 May 2020Active
42, Blackstone Estate, Elmbridge Walk, London, United Kingdom, E8 3HA

Director13 May 2020Active

People with Significant Control

Mr Finn Wolff Houston
Notified on:06 April 2023
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:46b, 46b Navarino Road, London, England, E8 1AD
Nature of control:
  • Significant influence or control
Mr Gabriele Maroso
Notified on:02 August 2021
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:46c Navarino Road, 46c Navarino Road, London, England, E8 1AD
Nature of control:
  • Significant influence or control
Mr Joseph Gabriel Cruttwell
Notified on:13 May 2020
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:46d, 46d Navarino Road, London, England, E8 1AD
Nature of control:
  • Significant influence or control
Mrs Joanna Cook
Notified on:13 May 2020
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:46a, 46a Navarino Road, London, United Kingdom, E8 1AD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type dormant.

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2024-02-28Officers

Termination director company with name termination date.

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2024-02-28Officers

Appoint person director company with name date.

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2024-02-28Address

Change registered office address company with date old address new address.

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2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-10-10Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-18Confirmation statement

Confirmation statement with updates.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-12Officers

Termination director company with name termination date.

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2023-03-05Accounts

Accounts with accounts type dormant.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-02-05Accounts

Accounts with accounts type dormant.

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2021-10-25Officers

Termination director company with name termination date.

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2021-10-25Officers

Appoint person director company with name date.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2020-05-13Incorporation

Incorporation company.

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