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NAVAL ROW RESIDENTS ASSOCIATION LIMITED

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

This company is commonly known as Naval Row Residents Association Limited. The company was founded 24 years ago and was given the registration number 03968293. The firm's registered office is in LONDON. You can find them at 56 Leman Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:NAVAL ROW RESIDENTS ASSOCIATION LIMITED
Company Number:03968293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:56 Leman Street, London, E1 8EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ

Corporate Secretary08 December 2021Active
2 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ

Director25 August 2009Active
2 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ

Director15 November 2022Active
2 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ

Director15 August 2002Active
2 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ

Director20 February 2023Active
2 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ

Director21 December 2000Active
2 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ

Director28 February 2002Active
4 The Pumping House, 66 Naval Row, London, England, E14 9PS

Secretary15 August 2002Active
53 Hutchings Wharf, Hutchings Street, London, E14 8JY

Secretary17 April 2000Active
17 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XS

Secretary03 May 2002Active
56, Leman Street, London, England, E1 8EU

Corporate Secretary17 December 2012Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary10 April 2000Active
2 Turnberry Quay, London, E14 9RD

Director19 April 2000Active
Loft 5 The Pumping Station, 66 Naval Row, London, E14 9PS

Director05 December 2001Active
17, Hartop Road, St Marychurch, Torquay, Uk, TQ1 4QH

Director21 December 2000Active
1 The Pumping House, 66 Naval Row, London, England, E14 9PS

Director09 August 2013Active
2 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ

Director03 May 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director10 April 2000Active
Gardeners Cottage, Northlands Road, Warnham, Horsham, England, RH12 3SQ

Corporate Director23 March 2016Active

People with Significant Control

Mookey Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gardeners Cottage, Northlands Road, Horsham, England, RH12 3SQ
Nature of control:
  • Significant influence or control
Mr Matthew Stephen Eyton-Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:56, Leman Street, London, England, E1 8EU
Nature of control:
  • Significant influence or control
Dr Cheuk Bong Tang
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:56, Leman Street, London, England, E1 8EU
Nature of control:
  • Significant influence or control
Mr Kevin Robert Walton
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:English
Country of residence:England
Address:56, Leman Street, London, England, E1 8EU
Nature of control:
  • Significant influence or control
Mr Lytton Kumar Roy
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:56, Leman Street, London, England, E1 8EU
Nature of control:
  • Significant influence or control
Miss Janet Mary Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:56, Leman Street, London, England, E1 8EU
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 (6 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
2024-01-19Accounts

Accounts with accounts type dormant.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-04-21Officers

Appoint person director company with name date.

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2023-04-21Persons with significant control

Cessation of a person with significant control.

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2023-02-08Officers

Termination director company with name termination date.

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2023-01-25Accounts

Accounts with accounts type dormant.

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2022-11-23Officers

Appoint person director company with name date.

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2022-10-10Officers

Termination director company with name termination date.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-08Officers

Appoint corporate secretary company with name date.

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2021-12-08Officers

Termination secretary company with name termination date.

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2021-12-08Address

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

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2021-12-01Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type dormant.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Accounts

Accounts with accounts type dormant.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type dormant.

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2018-10-12Officers

Change person director company with change date.

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2018-10-12Persons with significant control

Change to a person with significant control.

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2018-10-12Persons with significant control

Change to a person with significant control.

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2018-10-12Officers

Change person director company with change date.

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2018-10-12Officers

Change person director company with change date.

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2018-10-12Officers

Change person director company with change date.

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