TESCO NAVONA PL PROPCO LIMITED
Overview
| Company Name | TESCO NAVONA PL PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07458609 |
| 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 TESCO NAVONA PL PROPCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TESCO NAVONA PL PROPCO LIMITED located?
| Registered Office Address | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TESCO NAVONA PL PROPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 22, 2025 |
What is the status of the latest confirmation statement for TESCO NAVONA PL PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for TESCO NAVONA PL PROPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Victoria Harvey on Dec 04, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Feb 22, 2025 | 4 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 24, 2024 | 4 pages | AA | ||
Secretary's details changed for Crestbridge Property Partnerships Limited on May 09, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 25, 2023 | 4 pages | AA | ||
Appointment of Victoria Harvey as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Derwood Auston Drewett as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Change of details for Tesco Navona (Gp) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 26, 2022 | 3 pages | AA | ||
Appointment of Simon Richard Williams as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Gibney as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 27, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 22, 2019 | 6 pages | AA | ||
Director's details changed for Mr John Gibney on Apr 02, 2019 | 2 pages | CH01 | ||
Termination of appointment of William Maunder Taylor as a director on Feb 20, 2019 | 1 pages | TM01 | ||
Appointment of Mr Neil David Townson as a director on Mar 04, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TESCO NAVONA PL PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II FUND SERVICES (UK) LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 195207090009 | ||||||||||
| HARVEY, Victoria Elizabeth | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | British | 314082280001 | |||||||||
| TOWNSON, Neil David | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 46320530001 | |||||||||
| WILLIAMS, Simon Richard | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | 293302020001 | |||||||||
| TESCO SERVICES LIMITED | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 | ||||||||||
| O'KEEFE, Helen | Secretary | Delamare Road EN8 9SL Cheshunt Tesco House United Kingdom | 156112110001 | |||||||||||
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Churchill Place Canary Wharf E14 5HJ London 20 England |
| 108845150006 | ||||||||||
| BINGHAM, Jason Christopher | Director | Floor Phoenix House 18 King William Street EC4N 7BP London 1st United Kingdom | United Kingdom | British | 139162470001 | |||||||||
| DREWETT, Simon Derwood Auston | Director | Sackville Street London W1S 3DG London 8 United Kingdom | England | British | 195207080001 | |||||||||
| GIBNEY, John | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | Irish | 194216530003 | |||||||||
| GRIMBLE, Scilla | Director | Delamare Road EN8 9SL Cheshunt Tesco House United Kingdom | United Kingdom | British | 159099770001 | |||||||||
| HIGGINSON, Andrew Thomas | Director | Delamare Road EN8 9SL Cheshunt Tesco House United Kingdom | England | British | 57637410003 | |||||||||
| IQBAL, Ahsan Zafar | Director | Parsons Mead CR0 3SL Croydon 70 England England | United Kingdom | British | 169580410001 | |||||||||
| LEAHY, Terence Patrick, Sir | Director | Delamare Road EN8 9SL Cheshunt Tesco House United Kingdom | United Kingdom | British | 183358310001 | |||||||||
| LLOYD, Jonathan Mark | Director | Delamare Road Cheshunt EN8 9SL Hertfordshire Tesco House England | United Kingdom | British | 160028560001 | |||||||||
| MARCOZ, Rinaldo | Director | 20 Churchill Place Canary Wharf E14 5HJ London State Street Secretaries (Uk) Limited England England | United Kingdom | British | 179607800001 | |||||||||
| MARSH, Adrian Ross Thomas | Director | Delamare Road Cheshunt EN89SL Herts Tesco House England And Wales United Kingdom | United Kingdom | British | 157987530001 | |||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | Delamare Road EN8 9SL Cheshunt Tesco House United Kingdom | United Kingdom | British | 148079740001 | |||||||||
| RAPLEY, Vincent Michael | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | England | British | 97416440001 | |||||||||
| SCALLY, Steven Antony | Director | 20 Churchill Place Canary Wharf E14 5HJ London State Street Secretaries (Uk) Limited England England | United Kingdom | British | 129486460001 | |||||||||
| TAYLOR, William Maunder | Director | Sackville Street London W1S 3DG London 8 United Kingdom | England | British | 179411720001 |
Who are the persons with significant control of TESCO NAVONA PL PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Navona (Gp) Limited | Apr 06, 2016 | Shire Park, Kestrel Way AL7 1GA Welwyn Garden City Tesco House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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