NAVA 1 LIMITED
Overview
| Company Name | NAVA 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03129061 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAVA 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NAVA 1 LIMITED located?
| Registered Office Address | Cavendish House 369 Burnt Oak Broadway HA8 5AW Edgware Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAVA 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORMER REICHMANN PROPERTIES LTD | Dec 22, 2022 | Dec 22, 2022 |
| FORMER REICHMANN PROPERTIES PLC | Jan 04, 2016 | Jan 04, 2016 |
| REICHMANN PROPERTIES PLC | Nov 21, 1995 | Nov 21, 1995 |
What are the latest accounts for NAVA 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NAVA 1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for NAVA 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Cessation of Daniel Reichmann as a person with significant control on Aug 07, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Certificate of change of name Company name changed former reichmann properties LTD\certificate issued on 05/01/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 27 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Daniel Reichmann as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on Jul 27, 2022 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Director's details changed for Mr Dovi Cohen on Jun 07, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Dovi Cohen as a director on Jun 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gabriel Adam Gribbin as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||||||
Notification of David Reichmann as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Appointment of Mr Daniel Reichmann as a secretary on Oct 14, 2019 | 2 pages | AP03 | ||||||||||
Who are the officers of NAVA 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REICHMANN, Daniel | Secretary | 369 Burnt Oak Broadway HA8 5AW Edgware Cavendish House Middlesex United Kingdom | 265498730001 | |||||||
| COHEN, Dov | Director | 369 Burnt Oak Broadway HA8 5AW Edgware Cavendish House England | United Kingdom | British | Director | 296704170003 | ||||
| LEWIS, Richard Simon | Secretary | 40 Penshurst Gardens HA8 9TP Edgware Middlesex | British | 3944190001 | ||||||
| REICHMANN, David Chaim | Secretary | 18 Penshurst Gardens HA8 9TP Edgware Middlesex | British | 37935870001 | ||||||
| REICHMANN, Dov | Secretary | Burnt Oak Broadway HA8 5AW Edgware Cavendish House Middlesex England | 197372900001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| GRIBBIN, Gabriel Adam | Director | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire | England | British | Accountant | 121800230001 | ||||
| REICHMANN, Daniel | Director | Burnt Oak Broadway HA8 5AW Edgware Cavendish House Middlesex England | England | British | Company Director | 197373730001 | ||||
| REICHMANN, David Chaim | Director | 18 Penshurst Gardens HA8 9TP Edgware Middlesex | England | British | Co Director | 37935870001 | ||||
| REICHMANN, Dov | Director | 9 Lake View Canons Drive HA8 7RT Edgware Middlesex | England | British | Company Director | 45193450001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000780001 |
Who are the persons with significant control of NAVA 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Reichmann | Oct 14, 2019 | 369 Burnt Oak Broadway HA8 5AW Edgware Cavendish House Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dov Reichmann | Apr 06, 2016 | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Reichmann | Apr 06, 2016 | 369 Burnt Oak Broadway HA8 5AW Edgware Cavendish House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0