Tesco Navona Pl Propco Limited

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Tesco Navona Pl Propco Limited

07458609Private Limited With Share Capital

Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL71GA
Incorporated

02/12/2010

Company Age

15 years

Directors

6

Employees

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Tesco Navona Pl Propco Limited (07458609) is a private limited with share capital incorporated on 02/12/2010 (15 years old) and registered in welwyn garden city, AL71GA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 02/12/2010
AL71GA

Financial Overview

Total Assets

£1.5K

Liabilities

£1.0K

Net Assets

£482

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2018
Change Corporate Secretary Company
Category:Officers
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:31-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2013
Termination Secretary Company With Name
Category:Officers
Date:19-09-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Legacy
Category:Mortgage
Date:09-03-2011
Legacy
Category:Mortgage
Date:09-03-2011
Legacy
Category:Mortgage
Date:09-03-2011
Legacy
Category:Mortgage
Date:09-03-2011
Legacy
Category:Mortgage
Date:09-03-2011
Legacy
Category:Mortgage
Date:23-02-2011
Legacy
Category:Mortgage
Date:22-02-2011
Capital Allotment Shares
Category:Capital
Date:15-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2010
Incorporation Company
Category:Incorporation
Date:02-12-2010

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/11/2026
Filing Date07/10/2025
Latest Accounts22/02/2025

Trading Addresses

Tesco House Shire Park, Shires Park, Kestrel Way, Welwyn Garden City, Hertfordshire, AL71GARegistered

Contact

01992632222
www.tesco.com
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL71GA