46 Navarino Road (london) Freehold Limited is a private limited company registered at 46D Navarino Road, London E8 1AD. Incorporated on 2020-05-13, this 5-year-old company is run by 4 directors.
Director Brett L., appointed on 15 December 2023. Director Finn H., appointed on 06 April 2023. Director Gabriele M., appointed on 02 August 2021.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2023-05-12 and the due date for the following filing is 2024-05-26. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 46d Navarino Road |
| Town | London |
| Post code | E8 1AD |
| Country of origin | United Kingdom |
| Registration Number | 12599908 |
| Date of Incorporation | Wed, 13th May 2020 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (492 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 02 August 2021
Position: Director
Appointed: 13 May 2020
The register of PSCs that own or control the company includes 4 names. As BizStats researched, there is Finn H. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Joanna C. This PSC has significiant influence or control over the company,. The third one is Gabriele M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Finn H.
| Notified on | 6 April 2023 |
| Nature of control: |
significiant influence or control |
Joanna C.
| Notified on | 13 May 2020 |
| Nature of control: |
significiant influence or control |
Gabriele M.
| Notified on | 2 August 2021 |
| Nature of control: |
significiant influence or control |
Joseph C.
| Notified on | 13 May 2020 |
| Ceased on | 28 February 2024 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 4 | 4 | 4 | -46 |
| Other | ||||
| Version Production Software | 2 025 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 50 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 |
| Total Assets Less Current Liabilities | 4 | 4 | ||
| Number Shares Allotted | 4 | 4 | 4 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2024-05-31 filed on: 24th, March 2025 |
accounts | Free Download (5 pages) |
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