Navigation House Management Company Limited

Active05661204 Private company limited by guarantee
Incorporated
22 December 2005 (20 years)
Industry
Residents property management (98000)
Directors
Martin Mellergaard
Accounts type
Dormant
Address
Mid-Day Court
30 Brighton Road
Sutton
SM2 5BN

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 November 2016
Mellergaard, Martin
Director · Appointed 17 March 2008
British
Born February 1965 (61)
Officer history (10 former)
29 March 2019
Resigned Lord, Anna Elizabeth as Director
7 November 2016
Resigned Trinity Nominees (1) Limited as Corporate Secretary
7 November 2016
Appointed Centro Plc as Corporate Secretary
25 August 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
25 August 2015
Resigned Gcs Property Management Limited as Corporate Secretary
10 January 2014
Resigned Tg Estate Management Ltd as Corporate Secretary
1 January 2014
Appointed Gcs Property Management Limited as Corporate Secretary
11 April 2013
Resigned Bradshaw, Andrew Bradshaw as Director
7 April 2013
Resigned Macleod, Laura as Director
27 October 2009
Resigned Jeffery, Alan Vaughan as Director
1 October 2008
Resigned Hertford Company Secretaries Limited as Corporate Secretary
1 September 2008
Appointed Tg Estate Management Ltd as Corporate Secretary
17 March 2008
Appointed Bradshaw, Andrew Bradshaw as Director
17 March 2008
Appointed Macleod, Laura as Director
17 March 2008
Appointed Hertford Company Secretaries Limited as Corporate Secretary
17 March 2008
Appointed Jeffery, Alan Vaughan as Director
17 March 2008
Appointed Lord, Anna Elizabeth as Director
17 March 2008
Appointed Mellergaard, Martin as Director
17 March 2008
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
17 March 2008
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
22 December 2005
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary
22 December 2005
Appointed Blakelaw Director Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates15 March 2026
6 March 2026Accounts for a dormant company31 December 2025
17 March 2025Confirmation statement with no updates15 March 2025
21 February 2025Accounts for a dormant company31 December 2024
23 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

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