Navy Properties Ltd. Head office in Ilford. Check Director.

Navy Properties Ltd, Ilford

Navy Properties Ltd is a private limited company. Located at 2 Memorial Heights, Monarch Way, Ilford IG2 7HR, the aforementioned 15 years old firm was incorporated on 2009-01-29 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this business: Charles P. (appointed on 19 May 2011), Amyn N. (appointed on 17 April 2009).

About
Name: Navy Properties Ltd
Number: 06805368
Incorporation date: 2009-01-29
End of financial year: 31 January


Address:	2 Memorial Heights Monarch Way Ilford IG2 7HR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Amyn N.

6 April 2016

Nature of control:	25-50% shares

Charles P.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	11,895	10,509	8,185	12,093	15,104	26,288	28,056	7,527	67,193	79,158	62,979	146,250	147,912
Fixed Assets	130,812	166,046	183,074	188,009	187,957	187,916	187,883	286,668	297,497	392,860	478,596	329,245	289,548
Shareholder Funds	14,414	19,996	25,829	31,966	44,081	53,606	61,047	-	-	-	-	-	-
Tangible Fixed Assets	130,812	166,046	183,074	188,009	187,957	187,916	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	14,414	19,996	25,829	31,966	44,081	53,606	61,047	75,501	122,128	252,920	259,505	247,302	276,709

The date for Navy Properties Ltd confirmation statement filing is 2024-11-13. The most current confirmation statement was sent on 2023-10-30. The target date for a subsequent accounts filing is 31 October 2024. Most current accounts filing was filed for the time up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Amyn N. that has 1/2 or less of shares. Charles P. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 30th October 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 30th October 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2023 filed on: 26th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th October 2022 filed on: 30th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 11th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th October 2021 filed on: 4th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 11th, November 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 2nd, November 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th October 2020 filed on: 31st, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th October 2019 filed on: 30th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (3 pages)
MR01	Registration of charge 068053680001, created on 20th May 2019 filed on: 3rd, June 2019 \| mortgage	Free Download (3 pages)
CS01	Confirmation statement with updates 30th October 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 8th, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 30th October 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 28th, August 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 30th October 2016 filed on: 5th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 27th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th October 2015 filed on: 30th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th October 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 27th, October 2015 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 86B Albert Road Ilford Essex IG1 1HR on 9th April 2015 to 2 Memorial Heights Monarch Way Ilford Essex IG2 7HR filed on: 9th, April 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th October 2014 filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 29th, October 2014 \| accounts	Free Download (6 pages)
CH01	On 19th June 2014 director's details were changed filed on: 19th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th October 2013 filed on: 4th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th November 2013: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 11th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th October 2012 filed on: 30th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 30th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2012 filed on: 28th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 26th, October 2011 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 20th May 2011 filed on: 20th, May 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th May 2011 filed on: 20th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2011 filed on: 28th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 27th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2010 filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 16th, February 2010 \| address	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 22nd, April 2009 \| officers	Free Download (1 page)
288a	On 17th April 2009 Director appointed filed on: 17th, April 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 17th, April 2009 \| officers	Free Download (1 page)
288b	On 6th March 2009 Appointment terminated director filed on: 6th, March 2009 \| officers	Free Download (1 page)
288a	On 5th February 2009 Director appointed filed on: 5th, February 2009 \| officers	Free Download (1 page)
288a	On 4th February 2009 Director appointed filed on: 4th, February 2009 \| officers	Free Download (1 page)
288b	On 4th February 2009 Appointment terminated director filed on: 4th, February 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, January 2009 \| incorporation	Free Download (16 pages)

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