Nava 1 Limited

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Nava 1 Limited

03129061Private Limited With Share Capital

Cavendish House, 369 Burnt Oak Broadway, Edgware, HA85AW
Incorporated

21/11/1995

Company Age

30 years

Directors

3

Employees

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Nava 1 Limited (03129061) is a private limited with share capital incorporated on 21/11/1995 (30 years old) and registered in edgware, HA85AW. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 21/11/1995
HA85AW

Financial Overview

Total Assets

£116.4K

Liabilities

£1.53M

Net Assets

£-1.41M

Cash

£478

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-12-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:22-12-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:22-12-2022
Resolution
Category:Resolution
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2016
Change Of Name Notice
Category:Change Of Name
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Miscellaneous
Category:Miscellaneous
Date:29-01-2003
Legacy
Category:Annual Return
Date:29-01-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2002
Legacy
Category:Capital
Date:29-06-2002
Legacy
Category:Capital
Date:29-06-2002
Resolution
Category:Resolution
Date:24-05-2002
Resolution
Category:Resolution
Date:24-05-2002
Legacy
Category:Annual Return
Date:13-05-2002
Legacy
Category:Annual Return
Date:27-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:12-04-2001
Legacy
Category:Address
Date:15-03-2001
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2000
Legacy
Category:Address
Date:16-02-2000
Legacy
Category:Annual Return
Date:13-01-2000
Legacy
Category:Address
Date:16-12-1999
Legacy
Category:Officers
Date:16-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1999
Legacy
Category:Annual Return
Date:12-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1998
Legacy
Category:Annual Return
Date:26-11-1997
Legacy
Category:Officers
Date:28-06-1997
Legacy
Category:Officers
Date:28-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1997
Legacy
Category:Annual Return
Date:26-11-1996

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

369 Burnt Oak Broadway, Edgware, Middlesex, HA85AW
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex Ha8 5Aw, HA85AWRegistered

Contact

02089522009
reichmannproperties.com
Cavendish House, 369 Burnt Oak Broadway, Edgware, HA85AW