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Navis Properties Limited

Navis Properties Limited is an active company incorporated on 2 February 2017 with the registered office located in London, Greater London. Navis Properties Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10597540
Private limited company
Age
8 years
Incorporated 2 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Dec 1987
Director • Chartered Surveyor • Lives in UK • Born in Sep 1984
Mr. Alexander Karsten Samwer
PSC • German • Lives in Germany • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Fabrix London Limited
Jeremias Antonius Heinrich, Clive Robert Nichol, and 1 more are mutual people.
Active
FBX Repurp Ltd
Elemental Company Secretary Limited, Jeremias Antonius Heinrich, and 1 more are mutual people.
Active
Fabarch C Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Skylla Properties Limited
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Fabarch Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Fabco 1 Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Navis Nominee Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Fabarch2 Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.97K
Decreased by £71 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.08K
Decreased by £1.31K (-9%)
Total Liabilities
-£51.05K
Increased by £4.41K (+9%)
Net Assets
-£37.97K
Decreased by £5.72K (+18%)
Debt Ratio (%)
390%
Increased by 66.08% (+20%)
Latest Activity
Mr Clive Robert Nichol Details Changed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Mr Jeremias Antonius Heinrich Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Mr. Alexander Karsten Samwer (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Mr. Alexander Karsten Samwer (PSC) Details Changed
8 Years Ago on 2 Feb 2017
Jeremias Antonius Heinrich (PSC) Resigned
8 Years Ago on 2 Feb 2017
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Documents
Director's details changed for Mr Clive Robert Nichol on 31 March 2025
Submitted on 14 Apr 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 20 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Resolutions
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Director's details changed for Mr Jeremias Antonius Heinrich on 1 August 2023
Submitted on 31 May 2024
Change of details for Mr. Alexander Karsten Samwer as a person with significant control on 1 August 2023
Submitted on 14 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Mar 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 16 Feb 2024
Repayment History
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