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Nava 1 Limited

Nava 1 Limited is an active company incorporated on 21 November 1995 with the registered office located in Edgware, Greater London. Nava 1 Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03129061
Private limited company
Age
29 years
Incorporated 21 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cavendish House
369 Burnt Oak Broadway
Edgware
Middlesex
HA8 5AW
United Kingdom
Address changed on 27 Jul 2022 (3 years ago)
Previous address was 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Telephone
02089522009
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1981
Mr David Reichmann
PSC • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Reichmann Properties Ltd
Dov Cohen is a mutual person.
Active
Coverseal Limited
Dov Cohen is a mutual person.
Active
Gloucester Developments Limited
Dov Cohen is a mutual person.
Active
Southview House Management Limited
Dov Cohen is a mutual person.
Active
Haneveim Ltd
Dov Cohen is a mutual person.
Active
Alton Road Limited
Dov Cohen is a mutual person.
Active
42 Churchill Road Freehold Limited
Dov Cohen is a mutual person.
Active
The Manor (Derby Road) RTM Company Limited
Dov Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.67K
Decreased by £3.76M (-100%)
Turnover
Unreported
Decreased by £595K (-100%)
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£58.14K
Decreased by £20.06M (-100%)
Total Liabilities
-£1.4M
Decreased by £14.65M (-91%)
Net Assets
-£1.35M
Decreased by £5.42M (-133%)
Debt Ratio (%)
2416%
Increased by 2336.12% (+2928%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Sep 2025
Daniel Reichmann (PSC) Resigned
1 Month Ago on 7 Aug 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Company Re-registered
2 Years 8 Months Ago on 22 Dec 2022
Company Re-registered
2 Years 8 Months Ago on 22 Dec 2022
Daniel Reichmann Resigned
3 Years Ago on 1 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Cessation of Daniel Reichmann as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 18 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 5 Jan 2023
Certificate of change of name
Submitted on 5 Jan 2023
Resolutions
Submitted on 22 Dec 2022
Re-registration of Memorandum and Articles
Submitted on 22 Dec 2022
Repayment History
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