Navarino Associates Limited. Head office in London. Check Director.

Navarino Associates Limited, London

Navarino Associates Limited is a private limited company. Situated at 21 Laurel Road, Barnes, London SW13 0EQ, this 18 years old enterprise was incorporated on 2005-09-20 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
4 directors can be found in the firm: Daniel M. (appointed on 08 December 2020), Jonathan M. (appointed on 08 December 2020), Yukie T. (appointed on 27 July 2016).

About
Name: Navarino Associates Limited
Number: 05568977
Incorporation date: 2005-09-20
End of financial year: 31 December


Address:	21 Laurel Road Barnes London SW13 0EQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

James M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,280,087	2,411,525	2,506,273	2,828,674	2,942,214
Fixed Assets	471,987	393,190	314,500	235,200	157,697
Total Assets Less Current Liabilities	1,856,023	2,039,814	2,194,318	2,470,893	2,799,313

The target date for Navarino Associates Limited confirmation statement filing is 2024-10-04. The last confirmation statement was submitted on 2023-09-20. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only individual James M. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (10 pages)
CH01	On Tuesday 12th January 2021 director's details were changed filed on: 12th, January 2021 \| officers	Free Download (2 pages)
CH01	On Tuesday 12th January 2021 director's details were changed filed on: 12th, January 2021 \| officers	Free Download (2 pages)
CH01	On Monday 4th January 2021 director's details were changed filed on: 4th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 8th December 2020. filed on: 26th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 8th December 2020. filed on: 26th, December 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, August 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (9 pages)
TM02	Secretary appointment termination on Saturday 6th July 2019 filed on: 19th, July 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 15th, August 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (10 pages)
AP01	New director appointment on Wednesday 27th July 2016. filed on: 6th, August 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 20th September 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 28th September 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 20th September 2014 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 20th September 2013 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 20th September 2012 with full list of members filed on: 21st, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 21st, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 20th September 2011 with full list of members filed on: 8th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 15th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 20th September 2010 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 25th, August 2010 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Wednesday 24th February 2010 from 36 King Street London WC2E 8JS filed on: 24th, February 2010 \| address	Free Download (1 page)
CH01	On Monday 2nd November 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH03	On Monday 2nd November 2009 secretary's details were changed filed on: 2nd, November 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Thursday 24th September 2009 filed on: 24th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, August 2009 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 27th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 1st October 2008 filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 20/08/2008 from 37 warren street london W1T 6AD filed on: 20th, August 2008 \| address	Free Download (1 page)
363a	Annual return made up to Monday 24th September 2007 filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 24th September 2007 filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 23rd, September 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 23rd, September 2007 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 18th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, June 2007 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, October 2006 \| incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, October 2006 \| incorporation	Free Download (16 pages)
88(2)R	Alloted 8999 shares on Friday 7th April 2006. Value of each share 1 £. filed on: 25th, October 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, October 2006 \| resolution	Free Download
88(2)R	Alloted 1000 shares on Monday 18th September 2006. Value of each share 1 £. filed on: 25th, October 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 25th, October 2006 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, October 2006 \| resolution	Free Download (2 pages)
88(2)R	Alloted 1000 shares on Monday 18th September 2006. Value of each share 1 £. filed on: 25th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 8999 shares on Friday 7th April 2006. Value of each share 1 £. filed on: 25th, October 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, October 2006 \| resolution	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 25th, October 2006 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, October 2006 \| resolution
363a	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 12th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 12th, May 2006 \| accounts	Free Download (1 page)
288b	On Wednesday 30th November 2005 Director resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
288b	On Wednesday 30th November 2005 Director resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
288b	On Wednesday 30th November 2005 Secretary resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
288a	On Wednesday 30th November 2005 New secretary appointed filed on: 30th, November 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 30th November 2005 New director appointed filed on: 30th, November 2005 \| officers	Free Download (3 pages)
288b	On Wednesday 30th November 2005 Secretary resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
288a	On Wednesday 30th November 2005 New director appointed filed on: 30th, November 2005 \| officers	Free Download (3 pages)
288a	On Wednesday 30th November 2005 New secretary appointed filed on: 30th, November 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, September 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, September 2005 \| incorporation	Free Download (17 pages)

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