Nava 1 Limited

Active03129061 Private limited company
Incorporated
21 November 1995 (30 years)
Previously known as
Former Reichmann Properties Ltd (until 5 January 2023)
Former Reichmann Properties PLC (until 22 December 2022)
Reichmann Properties PLC (until 4 January 2016)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
David Reichmann
Accounts type
Total exemption full
Region
Greater London
Address
Cavendish House
369 Burnt Oak Broadway
Edgware
HA8 5AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2022
British
Born November 1981
Reichmann, Daniel
Secretary · Appointed 14 October 2019
Officer history (10 former)
1 August 2022
Resigned Reichmann, Daniel as Director
7 June 2022
Resigned Gribbin, Gabriel Adam as Director
7 June 2022
Appointed Cohen, Dov as Director
14 October 2019
Appointed Reichmann, Daniel as Secretary
14 October 2019
Appointed Gribbin, Gabriel Adam as Director
14 October 2019
Resigned Reichmann, Dov as Secretary
26 June 2019
Resigned Reichmann, Dov as Director
30 March 2015
Appointed Reichmann, Daniel as Director
30 March 2015
Resigned Reichmann, David Chaim as Secretary
30 March 2015
Appointed Reichmann, Dov as Secretary
30 March 2015
Resigned Reichmann, David Chaim as Director
30 December 1996
Appointed Reichmann, David Chaim as Secretary
30 December 1996
Resigned Lewis, Richard Simon as Secretary
21 November 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
21 November 1995
Appointed First Secretaries Limited as Corporate Nominee Director
21 November 1995
Resigned First Secretaries Limited as Corporate Nominee Director
21 November 1995
Appointed Lewis, Richard Simon as Secretary
21 November 1995
Resigned First Directors Limited as Corporate Nominee Director
21 November 1995
Appointed Reichmann, David Chaim as Director
21 November 1995
Appointed First Directors Limited as Corporate Nominee Director
21 November 1995
Appointed Reichmann, Dov as Director
21 November 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

David Reichmann
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1962 (64)

Holdings 1

Companies where Nava 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
7 August 2025
Ceased Daniel Reichmann — Has significant influence or control
14 October 2019
Ceased Dov Reichmann — Has significant influence or control

Financials

Net Assets
(£1,413,346)
Cash
£478
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2023 2024 (£1,001,835) (£1,177,954) (£1,346,509) (£1,413,346)
Balance sheet detail
2024202320212020
Fixed Assets£51,099£51,597£53,027£54,185
Current Assets£65,295£6,545£68,997£177,819
Cash£478£5,666£65,007£816
Creditors (< 1 year)£1,529,740£1,404,651£1,299,978£1,233,839
Net Current Assets(£1,464,445)(£1,398,106)(£1,230,981)(£1,056,020)
Net Assets(£1,413,346)(£1,346,509)(£1,177,954)(£1,001,835)
Shareholder Funds(£1,413,346)(£1,346,509)(£1,177,954)(£1,001,835)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates22 January 2026
11 December 2025Confirmation statement with no updates21 November 2025
3 September 2025Total exemption full accounts31 December 2024
7 August 2025Cessation of a person with significant control
29 November 2024Confirmation statement with no updates21 November 2024
Show all recent filings

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