Naya Associates LLP in London

Naya Associates LLP

Founded in 2004, Naya Associates LLP, classified under reg no. OC306917 is an active company. Currently registered at 260 Fulham Road SW10 9EL, the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

As of 19 April 2024, our data shows no information about any ex officers on these positions.

Naya Associates LLP Address / Contact

Office Address	260 Fulham Road
Office Address2	London
Town
Post code	SW10 9EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC306917
Date of Incorporation	Mon, 16th Feb 2004
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Mehmet S.

Position: LLP Designated Member

Appointed: 07 October 2023

Esmerelda G.

Position: LLP Designated Member

Appointed: 30 September 2023

Kristina M.

Position: LLP Designated Member

Appointed: 30 September 2023

Signafi Ltd

Position: Corporate LLP Designated Member

Appointed: 01 April 2021

Resigned: 30 September 2023

Pascal H.

Position: LLP Designated Member

Appointed: 16 February 2004

Resigned: 30 September 2023

Daniel N.

Position: LLP Designated Member

Appointed: 16 February 2004

Resigned: 22 October 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats found, there is Mehmet S. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Esmerelda G. This PSC has significiant influence or control over the company,. The third one is Kristina M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Mehmet S.

Notified on	7 October 2023
Nature of control:	significiant influence or control

Esmerelda G.

Notified on	30 September 2023
Nature of control:	significiant influence or control

Kristina M.

Notified on	30 September 2023
Nature of control:	significiant influence or control

Pascal H.

Notified on	6 April 2016
Ceased on	30 September 2023
Nature of control:	right to manage 25% to 50% of surplus assets

Daniel N.

Notified on	6 April 2016
Ceased on	22 October 2020
Nature of control:	right to manage 25% to 50% of surplus assets

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 16th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 16th, December 2023	accounts	Free Download (16 pages)
LLCH01	On 2023-10-27 director's details were changed filed on: 27th, October 2023	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2023-10-07 filed on: 21st, October 2023	officers	Free Download (2 pages)
LLCH01	On 2023-09-30 director's details were changed filed on: 11th, October 2023	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2023-09-30 filed on: 11th, October 2023	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2023-09-30 filed on: 11th, October 2023	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2023-09-30 filed on: 11th, October 2023	officers	Free Download (1 page)
LLCH01	On 2023-09-30 director's details were changed filed on: 11th, October 2023	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2023-09-30 filed on: 11th, October 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 27th, January 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 24th, December 2021	accounts	Free Download (15 pages)
LLAP02	New member was appointed on 2021-04-01 filed on: 8th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 26th, January 2021	accounts	Free Download (16 pages)
LLTM01	Director appointment termination date: 2020-10-22 filed on: 22nd, October 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, December 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 24th, December 2018	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, November 2017	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 23rd, December 2016	accounts	Free Download (13 pages)
LLAR01	Annual return made up to 2016-03-01 filed on: 16th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 6th, January 2016	accounts	Free Download (13 pages)
LLAR01	Annual return made up to 2015-03-01 filed on: 24th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 14th, January 2015	accounts	Free Download (7 pages)
LLCH01	On 2014-03-25 director's details were changed filed on: 26th, March 2014	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2014-03-01 filed on: 18th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, December 2013	accounts	Free Download (7 pages)
LLCH01	On 2011-06-02 director's details were changed filed on: 22nd, November 2013	officers	Free Download (2 pages)
LLCH01	On 2009-12-05 director's details were changed filed on: 22nd, November 2013	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2013-03-01 filed on: 22nd, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 12th, September 2012	accounts	Free Download (7 pages)
LLAR01	Annual return made up to 2012-03-01 filed on: 6th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (7 pages)
LLCH01	On 2011-12-15 director's details were changed filed on: 15th, December 2011	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2011-03-01 filed on: 4th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, January 2011	accounts	Free Download (7 pages)
LLAR01	Annual return made up to 2010-03-01 filed on: 16th, March 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 18th, January 2010	accounts	Free Download (7 pages)
LLP363	Annual return made up to 2009-05-12 filed on: 12th, May 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 1st, October 2008	accounts	Free Download (7 pages)
LLP363	Annual return made up to 2008-03-05 filed on: 5th, March 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 24th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 24th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, June 2007	accounts	Free Download (6 pages)
288c	Member's particulars changed filed on: 22nd, March 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-03-22 filed on: 22nd, March 2007	annual return	Free Download (2 pages)
288c	Member's particulars changed filed on: 22nd, March 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-03-22 filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-20 filed on: 20th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-20 filed on: 20th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 9th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 9th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 12th, June 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 12th, June 2005	accounts	Free Download (3 pages)
287	Registered office changed on 24/02/05 from: flat 10 32 granley gardens london SW7 3DD filed on: 24th, February 2005	address	Free Download (1 page)
363a	Annual return made up to 2005-02-24 filed on: 24th, February 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-02-24 filed on: 24th, February 2005	annual return	Free Download (2 pages)
287	Registered office changed on 24/02/05 from: flat 10 32 granley gardens london SW7 3DD filed on: 24th, February 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/03/04 filed on: 11th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/03/04 filed on: 11th, March 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, February 2004	incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, February 2004	incorporation	Free Download (3 pages)