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46 Navarino Road (London) Freehold Limited

46 Navarino Road (London) Freehold Limited is an active company incorporated on 13 May 2020 with the registered office located in London, Greater London. 46 Navarino Road (London) Freehold Limited was registered 5 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
12599908
Private limited company
Age
5 years
Incorporated 13 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
46c Navarino Road Navarino Road
London
E8 1AD
England
Address changed on 28 Feb 2024 (1 year 8 months ago)
Previous address was 46D Navarino Road London E8 1AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Aug 1986
PSC • Director • British • Lives in UK • Born in Sep 1989
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Aug 1994
Mr Finn Wolff Houston
PSC • British • Lives in UK • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
GCM Studios Limited
Gabriele Maroso is a mutual person.
Active
73 Freegrove Road Limited
Gabriele Maroso is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£4
Same as previous period
Total Liabilities
-£50
Increased by £50 (%)
Net Assets
-£46
Decreased by £50 (-1250%)
Debt Ratio (%)
1250%
Increased by 1250% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 May 2025
Micro Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Joseph Gabriel Cruttwell (PSC) Resigned
1 Year 8 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Feb 2024
Joseph Gabriel Cruttwell Resigned
1 Year 11 Months Ago on 15 Dec 2023
Mr Brett Lloyd Appointed
1 Year 11 Months Ago on 15 Dec 2023
Gabriele Maroso (PSC) Appointed
4 Years Ago on 2 Aug 2021
Joseph Gabriel Cruttwell (PSC) Appointed
5 Years Ago on 13 May 2020
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 4 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 24 Mar 2025
Cessation of Joseph Gabriel Cruttwell as a person with significant control on 28 February 2024
Submitted on 10 Jul 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 10 Jul 2024
Appointment of Mr Brett Lloyd as a director on 15 December 2023
Submitted on 28 Feb 2024
Termination of appointment of Joseph Gabriel Cruttwell as a director on 15 December 2023
Submitted on 28 Feb 2024
Registered office address changed from 46D Navarino Road London E8 1AD United Kingdom to 46C Navarino Road Navarino Road London E8 1AD on 28 February 2024
Submitted on 28 Feb 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 28 Feb 2024
Notification of Joanna Cook as a person with significant control on 13 May 2020
Submitted on 11 Oct 2023
Notification of Finn Wolff Houston as a person with significant control on 6 April 2023
Submitted on 11 Oct 2023
Repayment History
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