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Navy Properties Ltd

Navy Properties Ltd is an active company incorporated on 29 January 2009 with the registered office located in London, Greater London. Navy Properties Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06805368
Private limited company
Age
16 years
Incorporated 29 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
62 Dartmouth Road
London
NW2 4HA
England
Address changed on 19 Apr 2024 (1 year 4 months ago)
Previous address was 2 Memorial Heights Monarch Way Ilford Essex IG2 7HR
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Co Director • British • Lives in England • Born in Sep 1965
Director • Co Director • British • Lives in UK • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Cat Investments Ltd
Amyn Nazerali and Mr Charles Edward Vere Packe are mutual people.
Active
Holly Court (Bromley) Management Limited
Mr Charles Edward Vere Packe is a mutual person.
Active
80 Gleneldon Road Limited
Mr Charles Edward Vere Packe is a mutual person.
Active
S S Associates Ltd
Amyn Nazerali is a mutual person.
Active
C.P. Property Management Ltd
Mr Charles Edward Vere Packe is a mutual person.
Active
Estival Limited
Amyn Nazerali is a mutual person.
Active
43-44 Princes Road RTM Company Limited
Amyn Nazerali is a mutual person.
Active
Kan Properties Ltd
Amyn Nazerali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£437.46K
Decreased by £38.04K (-8%)
Total Liabilities
-£230.29K
Decreased by £77.68K (-25%)
Net Assets
£207.17K
Increased by £39.64K (+24%)
Debt Ratio (%)
53%
Decreased by 12.13% (-19%)
Latest Activity
Amyn Nazerali Resigned
4 Months Ago on 5 May 2025
Amyn Nazerali (PSC) Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Micro Accounts Submitted
10 Months Ago on 29 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Get Credit Report
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Documents
Cessation of Amyn Nazerali as a person with significant control on 1 April 2025
Submitted on 15 May 2025
Termination of appointment of Amyn Nazerali as a director on 5 May 2025
Submitted on 15 May 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Satisfaction of charge 068053680001 in full
Submitted on 25 Jun 2024
Registered office address changed from 2 Memorial Heights Monarch Way Ilford Essex IG2 7HR to 62 Dartmouth Road London NW2 4HA on 19 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Micro company accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 30 Oct 2022
Micro company accounts made up to 31 January 2022
Submitted on 11 Oct 2022
Repayment History
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