NAVIGATION PARK MANAGEMENT COMPANY LIMITED
Company number 05996317
- Company Overview for NAVIGATION PARK MANAGEMENT COMPANY LIMITED (05996317)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Aug 2024 | CH01 | Director's details changed for Mr Panayot Kostadinov Vasilev on 1 October 2023 | |
| 12 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 22 May 2024 | AP01 | Appointment of Mr James Leslie Chasen as a director on 13 May 2024 | |
| 22 May 2024 | TM02 | Termination of appointment of Simon Jefferey Payne as a secretary on 12 May 2024 | |
| 22 May 2024 | TM01 | Termination of appointment of Simon Jeffrey Payne as a director on 12 May 2024 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
| 27 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 14 Sep 2023 | TM01 | Termination of appointment of Charlotte Elizabeth Turner as a director on 14 September 2023 | |
| 14 Sep 2023 | AP01 | Appointment of Mr Simon Jeffrey Payne as a director on 13 September 2023 | |
| 14 Sep 2023 | AD01 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023 | |
| 24 Mar 2023 | AP01 | Appointment of Mrs Charlotte Elizabeth Turner as a director on 22 March 2023 | |
| 23 Mar 2023 | TM01 | Termination of appointment of Abed Rahim Khaldi as a director on 22 March 2023 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
| 16 Jan 2023 | TM01 | Termination of appointment of Raheel Shehzad Khan as a director on 12 January 2023 | |
| 16 Jan 2023 | TM01 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 12 January 2023 | |
| 12 Jan 2023 | AP03 | Appointment of Mr Simon Jefferey Payne as a secretary on 1 January 2023 | |
| 12 Jan 2023 | AD01 | Registered office address changed from 12 Bartholomew Lane London EC2N 2AX England to 12 st. James's Square London SW1Y 4LB on 12 January 2023 | |
| 11 Jan 2023 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023 | |
| 11 Jan 2023 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 Bartholomew Lane London EC2N 2AX on 11 January 2023 | |
| 03 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 Jun 2022 | PSC04 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021 | |
| 14 Feb 2022 | CH01 | Director's details changed for Abed Rahim Khaldi on 9 February 2022 | |
| 21 Jan 2022 | PSC04 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 5 March 2018 | |
| 20 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with no updates | |
| 06 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 |