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Navigation Park Management Company Limited
Navigation Park Management Company Limited is an active company incorporated on 13 November 2006 with the registered office located in London, City of London. Navigation Park Management Company Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
05996317
Private limited company
Age
18 years
Incorporated
13 November 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 January 2025
(9 months ago)
Next confirmation dated
5 January 2026
Due by
19 January 2026
(3 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Navigation Park Management Company Limited
Contact
Update Details
Address
3 Copthall Avenue
London
EC2R 7BH
England
Address changed on
14 Sep 2023
(2 years 1 month ago)
Previous address was
12 st. James's Square London SW1Y 4LB England
Companies in EC2R 7BH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Andrew Richard Jones
Director • Director • Managing Director • British • Lives in England • Born in Feb 1981
James Leslie Chasen
Director • Associate Director • British • Lives in UK • Born in Apr 1982
Panayot Kostadinov Vasilev
Director • British • Lives in England • Born in May 1976
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hansteen Limited
Andrew Richard Jones, Panayot Kostadinov Vasilev, and 1 more are mutual people.
Active
Cara Holdings (U.K.) Limited
Andrew Richard Jones, Panayot Kostadinov Vasilev, and 1 more are mutual people.
Active
Ashtenne Industrial (General Partner) Limited
Andrew Richard Jones and Panayot Kostadinov Vasilev are mutual people.
Active
Ashtenne Industrial Fund Nominee No.1 Limited
Andrew Richard Jones and James Leslie Chasen are mutual people.
Active
Ashtenne Industrial Fund Nominee No.2 Limited
James Leslie Chasen and Andrew Richard Jones are mutual people.
Active
Ashtenne (Aif) Limited
Andrew Richard Jones and James Leslie Chasen are mutual people.
Active
Mileway Vantage Management Ltd
Panayot Kostadinov Vasilev and Andrew Richard Jones are mutual people.
Active
Onyx Germany (1) Ltd
Andrew Richard Jones and James Leslie Chasen are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £607 (-100%)
Total Liabilities
-£32.34K
Decreased by £607 (-2%)
Net Assets
-£32.34K
Same as previous period
Debt Ratio (%)
3233600%
Increased by 3228181.74% (+59580%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jul 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Andrew Richard Jones Appointed
9 Months Ago on 1 Jan 2025
James Leslie Chasen Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mr James Leslie Chasen Appointed
1 Year 5 Months Ago on 13 May 2024
Simon Jefferey Payne Resigned
1 Year 5 Months Ago on 12 May 2024
Simon Jeffrey Payne Resigned
1 Year 5 Months Ago on 12 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Mr Panayot Kostadinov Vasilev Details Changed
2 Years Ago on 1 Oct 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 13 Jan 2025
Appointment of Andrew Richard Jones as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of James Leslie Chasen as a director on 31 December 2024
Submitted on 8 Jan 2025
Director's details changed for Mr Panayot Kostadinov Vasilev on 1 October 2023
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Termination of appointment of Simon Jeffrey Payne as a director on 12 May 2024
Submitted on 22 May 2024
Termination of appointment of Simon Jefferey Payne as a secretary on 12 May 2024
Submitted on 22 May 2024
Appointment of Mr James Leslie Chasen as a director on 13 May 2024
Submitted on 22 May 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 10 Jan 2024
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Repayment History
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