NAVIGATION HOUSE MANAGEMENT COMPANY LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5BN
Company number 05661204
Status Active
Incorporation Date 22 December 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MID-DAY COURT, 30 BRIGHTON ROAD, SUTTON, SURREY, ENGLAND, SM2 5BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN on 8 November 2016; Appointment of Centro Plc as a secretary on 7 November 2016. The most likely internet sites of NAVIGATION HOUSE MANAGEMENT COMPANY LIMITED are www.navigationhousemanagementcompany.co.uk, and www.navigation-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Navigation House Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05661204. Navigation House Management Company Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Navigation House Management Company Limited is Mid Day Court 30 Brighton Road Sutton Surrey England Sm2 5bn. . CENTRO PLC is a Secretary of the company. LORD, Anna Elizabeth is a Director of the company. MELLERGAARD, Martin is a Director of the company. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Secretary GCS PROPERTY MANAGEMENT LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary TG ESTATE MANAGEMENT LTD has been resigned. Secretary TRINITY NOMINEES (1) LIMITED has been resigned. Director BRADSHAW, Andrew Bradshaw has been resigned. Director JEFFERY, Alan Vaughan has been resigned. Director MACLEOD, Laura has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Residents property management".


navigation house management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CENTRO PLC
Appointed Date: 07 November 2016
Director
LORD, Anna Elizabeth
Appointed Date: 17 March 2008
46 years old
Director
MELLERGAARD, Martin
Appointed Date: 17 March 2008
60 years old

Resigned Directors

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 17 March 2008
Appointed Date: 22 December 2005
Secretary
GCS PROPERTY MANAGEMENT LIMITED
Resigned: 25 August 2015
Appointed Date: 01 January 2014
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 October 2008
Appointed Date: 17 March 2008
Secretary
TG ESTATE MANAGEMENT LTD
Resigned: 10 January 2014
Appointed Date: 01 September 2008
Secretary
TRINITY NOMINEES (1) LIMITED
Resigned: 07 November 2016
Appointed Date: 25 August 2015
Director
BRADSHAW, Andrew Bradshaw
Resigned: 11 April 2013
Appointed Date: 17 March 2008
48 years old
Director
JEFFERY, Alan Vaughan
Resigned: 27 October 2009
Appointed Date: 17 March 2008
53 years old
Director
MACLEOD, Laura
Resigned: 07 April 2013
Appointed Date: 17 March 2008
50 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 17 March 2008
Appointed Date: 22 December 2005

NAVIGATION HOUSE MANAGEMENT COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
08 Nov 2016
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN on 8 November 2016
07 Nov 2016
Appointment of Centro Plc as a secretary on 7 November 2016
07 Nov 2016
Termination of appointment of Trinity Nominees (1) Limited as a secretary on 7 November 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 57 more events
03 Jan 2007
Annual return made up to 22/12/06
09 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2005
Incorporation

Similar Companies

NAVIGATION GARAGE (HEANOR) LIMITED NAVIGATION HOMES LIMITED NAVIGATION HR CONSULTANCY LTD NAVIGATION INN (DERBY) LIMITED NAVIGATION INN BARROW LIMITED NAVIGATION INN LTD NAVIGATION INTERNATIONAL TRADING LIMITED