Naval House Management Company Limited

Active02687853 Private company limited by guarantee
Incorporated
14 February 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Non-trading company (74990)
Directors
Alina Cartas
Adaeze Chukwunyelu Badipe
Lauren Michelle Edwards
Controlled by
Philip Nicholas Jowett
Accounts type
Micro entity
Region
Greater London
Address
209 Balfour House
741 High Road
London
N12 0BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cartas, Alina
Director · Appointed 19 May 2023
British
Born January 1988 (38)
Badipe, Adaeze Chukwunyelu
Director · Appointed 26 March 2019
British
Born September 1965 (61)
Edwards, Lauren Michelle
Director · Appointed 26 March 2019
Australian
Born September 1979 (47)
Director · Appointed 7 June 2016
English
Born March 1957 (69)
Murray, Lloyd John
Secretary · Appointed 1 January 2014
Officer history (26 former)
19 May 2023
Appointed Cartas, Alina as Director
30 September 2022
Resigned Poel, Christopher George as Director
9 May 2020
Appointed Poel, Christopher George as Director
9 May 2020
Resigned Jones, Jade Caroline as Director
26 March 2019
Appointed Badipe, Adaeze Chukwunyelu as Director
26 March 2019
Appointed Edwards, Lauren Michelle as Director
22 February 2017
Resigned Hovannisyan, John Hovhannes as Director
12 October 2016
Resigned Martin, Barbara as Director
7 June 2016
Appointed Jowett, Philip Nicholas as Director
7 June 2016
Appointed Jones, Jade Caroline as Director
1 January 2014
Appointed Murray, Lloyd John as Secretary
27 September 2013
Resigned Smith, Simon James as Secretary
27 September 2013
Appointed Hovannisyan, John Hovhannes as Director
27 September 2013
Resigned Smith, Simon James as Director
15 March 2013
Resigned United Company Secretaries as Corporate Secretary
1 April 2012
Appointed Smith, Simon James as Secretary
20 March 2012
Appointed United Company Secretaries as Corporate Secretary
29 February 2012
Resigned United Company Secretaries as Corporate Secretary
14 February 2011
Resigned Cook, Dorothy Jean as Director
11 October 2010
Resigned Smith, Simon James as Secretary
11 October 2010
Appointed United Company Secretaries as Corporate Secretary
17 March 2009
Appointed Cook, Dorothy Jean as Director
10 October 2007
Appointed Smith, Simon James as Secretary
28 September 2007
Resigned Storr Venter, Phillip, Reverend as Director
28 September 2007
Resigned Storr Venter, Phillip, Reverend as Secretary
7 November 2006
Appointed Smith, Simon James as Director
17 November 2004
Resigned Plum, Lawrence Fredrick as Director
1 October 2004
Appointed Storr Venter, Phillip, Reverend as Director
1 October 2004
Appointed Storr Venter, Phillip, Reverend as Secretary
3 September 2004
Resigned Berry, Daniel Robert James as Secretary
29 June 2004
Resigned Berry, Daniel Robert James as Director
11 September 2003
Resigned Morris, Michael John as Director
11 September 2003
Resigned Rushbrook, Jane as Director
21 October 1998
Appointed Morris, Michael John as Director
21 October 1998
Appointed Berry, Daniel Robert James as Director
21 October 1998
Resigned Plum, Laurence Frederick as Secretary
21 October 1998
Appointed Berry, Daniel Robert James as Secretary
21 October 1998
Appointed Rushbrook, Jane as Director
6 March 1998
Resigned Rawlings, Sandra Lesley as Director
28 November 1996
Appointed Plum, Laurence Frederick as Secretary
28 November 1996
Resigned Waterman, Kerry Ann as Director
28 November 1996
Resigned Morris, Michael John as Secretary
31 October 1996
Resigned Beynon, Robert Charles as Director
9 March 1995
Appointed Waterman, Kerry Ann as Director
12 October 1994
Appointed Morris, Michael John as Secretary
12 October 1994
Resigned Waterman, Kerry Ann as Secretary
14 February 1993
Resigned Waterman, Kerry Ann as Director
26 November 1992
Appointed Martin, Barbara as Director
26 November 1992
Appointed Plum, Lawrence Fredrick as Director
26 November 1992
Appointed Rawlings, Sandra Lesley as Director
14 February 1992
Appointed Jpcors Limited as Corporate Nominee Secretary
14 February 1992
Resigned Jpcors Limited as Corporate Nominee Secretary
14 February 1992
Appointed Jpcord Limited as Corporate Nominee Director
14 February 1992
Resigned Jpcord Limited as Corporate Nominee Director
14 February 1992
Appointed Waterman, Kerry Ann as Director
14 February 1992
Appointed Waterman, Kerry Ann as Secretary
14 February 1992
Appointed Beynon, Robert Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 March 2017
Has significant influence or control (as a firm)
English
Born March 1957 (69)

Financials

Net Assets
£72,950
Debt Ratio
3%
Current Ratio
26.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £76,137 £69,012 £79,831 £76,784 £71,407 £72,950
Balance sheet detail
202420232022202120202019
Fixed Assets£20,000£20,000£20,000£20,000£20,000£20,000
Current Assets£55,000£53,367£52,370£57,157£50,437£57,654
Creditors (< 1 year)£2,050£0£50£177
Net Current Assets£52,950£53,367£58,626£62,088£50,387£57,477
Net Assets£72,950£71,407£76,784£79,831£69,012£76,137
Shareholder Funds£72,950£71,407£76,784£79,831£69,012£76,137

Filings

Filing history not loaded yet. See it on Companies House

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