Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Navigation Park Management Company Limited
- Incorporated
- 13 November 2006 (19 years)
- Industry
- Residents property management (98000)
- Owned by
- Stephen Allen Schwarzman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Copthall AvenueLondonEC2R 7BH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born February 1981 (45)
Director · Appointed 9 October 2018
French
Born May 1976 (50)
Officer history (23 former)
1 January 2025
31 December 2024
13 May 2024
12 May 2024
Resigned Payne, Simon Jefferey as Secretary
12 May 2024
14 September 2023
13 September 2023
22 March 2023
22 March 2023
12 January 2023
12 January 2023
1 January 2023
Appointed Payne, Simon Jefferey as Secretary
1 January 2023
5 October 2020
31 July 2020
17 July 2020
17 July 2020
7 April 2020
6 February 2020
6 February 2020
Resigned Hoffmann, Solveig Diana as Director
31 January 2020
9 October 2018
Resigned Quinlan, Paul Daniel as Director
9 October 2018
29 June 2018
Appointed Quinlan, Paul Daniel as Director
29 June 2018
Resigned Fronte, Michael as Director
5 March 2018
5 March 2018
5 March 2018
28 February 2018
28 February 2018
Appointed Hoffmann, Solveig Diana as Director
28 February 2018
Resigned Mendes, Emily as Secretary
28 February 2018
28 February 2018
Appointed Fronte, Michael as Director
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
8 December 2015
8 December 2015
8 December 2015
8 December 2015
8 December 2015
8 December 2015
17 November 2006
17 November 2006
17 November 2006
17 November 2006
17 November 2006
13 November 2006
13 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 5 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Former controllers (1)
5 March 2018
Ceased Iraf Street 1 Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£32,336)
- up £2,336 (7%)
- Debt Ratio
- 5418%
- Current Ratio
- 0.0x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £1 |
| Current Assets | £607 |
| Creditors (< 1 year) | £32,944 |
| Net Current Assets | (£32,337) |
| Net Assets | (£32,336) |
| Shareholder Funds | (£32,336) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 January 2026 | Confirmation statement with updates | 5 January 2026 | ||
| 3 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 5 January 2025 | ||
| 9 January 2025 | Appointment of a director |
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