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NAVARRE LIMITED

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

This company is commonly known as Navarre Limited. The company was founded 43 years ago and was given the registration number 01562006. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:NAVARRE LIMITED
Company Number:01562006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Chambers, 64 High Street, Epsom, England, KT19 8AJ

Secretary11 October 2023Active
Bank Chambers, High Street, Epsom, England, KT19 8AJ

Director10 January 2024Active
Bank Chambers, High Street, Epsom, England, KT19 8AJ

Director12 February 2024Active
Bank Chambers, High Street, Epsom, England, KT19 8AJ

Director26 April 2022Active
Bank Chambers, High Street, Epsom, England, KT19 8AJ

Director26 April 2022Active
Bank Chambers, High Street, Epsom, England, KT19 8AJ

Director08 September 2022Active
Lansdowne House, 3/7 Northcote Road, London, SW11 1NG

Secretary-Active
28 Turenne Close, London, SW18 1JW

Secretary-Active
Golding House, 138 Plough Road, Clapham Junction, London, England, SW11 2AA

Corporate Secretary01 January 2003Active
6, Port House, Square Rigger Row Plantation Wharf, London, United Kingdom, SW11 3TY

Corporate Secretary01 January 2012Active
Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN

Corporate Secretary30 June 2015Active
Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN

Director27 January 2014Active
52 Garrick Close, London, SW18 1JJ

Director-Active
6 Port House, Square Rigger Row, Plantation Wharf, London, United Kingdom, SW11 3TY

Director31 October 2011Active
46 Bartholomew Close, London, SW18 1JQ

Director22 November 1995Active
121 Bartholomew Close, East Hill, London, SW18 1JG

Director15 October 1997Active
60 Turenne Close, London, SW18 1JW

Director-Active
Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN

Director03 January 2022Active
32 Turenne Close, Wandsworth, SW18 1JW

Director15 October 1997Active
Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN

Director27 March 2018Active
55 Garrick Close, London, SW18 1JH

Director15 October 1997Active
18 Garrick Close, London, SW18 1JJ

Director22 November 1995Active
Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN

Director06 November 2020Active
4 Bartholomew Close, London, SW18 1JQ

Director-Active
Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN

Director01 November 2009Active
34 Turenne Close, Wandsworth, London, SW18 1JW

Director10 November 1998Active
26 Bartholomew Close, Wandsworth, London, SW18 1JQ

Director15 October 1997Active
77 Garrick Close, Wandsworth, London, SW18 1JH

Director13 November 1996Active
77 Garrick Close, Wandsworth, London, SW18 1JH

Director-Active
55 Nantes Close, Wandsworth, London, SW18 1JL

Director30 April 2001Active
26, Rochelle Close, Battersea, London, England, SW11 2RX

Director09 January 2018Active
109 Bartholomew Close, London, SW18 1JG

Director23 October 2001Active
Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN

Director27 January 2014Active
Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN

Director30 June 2015Active
60 Nantes Close, Wandsworth, London, SW18 1JL

Director30 November 2002Active

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
2024-02-21Confirmation statement

Confirmation statement with updates.

Download
2024-02-21Officers

Appoint person director company with name date.

Download
2024-01-15Officers

Appoint person director company with name date.

Download
2024-01-11Officers

Change person director company with change date.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Address

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

Download
2023-11-01Officers

Termination director company with name termination date.

Download
2023-10-25Officers

Appoint person secretary company with name date.

Download
2023-10-25Officers

Termination secretary company with name termination date.

Download
2023-10-10Officers

Termination director company with name termination date.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-03-10Officers

Termination director company with name termination date.

Download
2023-01-04Confirmation statement

Confirmation statement with updates.

Download
2022-09-23Accounts

Accounts with accounts type micro entity.

Download
2022-09-08Officers

Appoint person director company with name date.

Download
2022-05-03Officers

Appoint person director company with name date.

Download
2022-05-03Officers

Appoint person director company with name date.

Download
2022-05-03Officers

Appoint person director company with name date.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2022-01-20Officers

Appoint person director company with name date.

Download
2022-01-19Officers

Termination director company with name termination date.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-12-03Officers

Appoint person director company with name date.

Download

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