Company information:
Naval House Management Company Limited (No: 02687853)
Address: 209 BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP, ENGLAND
Status: Active
Incorporated: 14-Feb-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ADAEZE CHUKWUNYELU BADIPE ( DOB: Sep-1965 From: Mar-2019 )
Current Director: LAUREN MICHELLE EDWARDS ( DOB: Sep-1979 From: Mar-2019 )
Current Director: JADE CAROLINE JONES ( DOB: Apr-1986 From: Jun-2016 )
Current Director: PHILIP NICHOLAS JOWETT ( DOB: Mar-1957 From: Jun-2016 )
Current Secretary: LLOYD JOHN MURRAY ( From: Jan-2014 )
Resigned Director: DANIEL ROBERT JAMES BERRY ( From: Oct-1998 To: Jun-2004 )
Resigned Director: ROBERT CHARLES BEYNON ( From: Feb-1992 To: Oct-1996 )
Resigned Director: DOROTHY JEAN COOK ( From: Mar-2009 To: Feb-2011 )
Resigned Director: JOHN HOVHANNES HOVANNISYAN ( From: Sep-2013 To: Feb-2017 )
Resigned Director: JPCORD LIMITED ( From: Feb-1992 To: Feb-1992 )
Resigned Director: BARBARA MARTIN ( From: Nov-1992 To: Oct-2016 )
Resigned Director: MICHAEL JOHN MORRIS ( From: Oct-1998 To: Sep-2003 )
Resigned Director: LAWRENCE FREDRICK PLUM ( From: Nov-1992 To: Nov-2004 )
Resigned Director: CHRISTOPHER GEORGE POEL ( DOB: Sep-1989 From: May-2020 To: Sep-2022 )
Resigned Director: SANDRA LESLEY RAWLINGS ( From: Nov-1992 To: Mar-1998 )
Resigned Director: JANE RUSHBROOK ( From: Oct-1998 To: Sep-2003 )
Resigned Director: SIMON JAMES SMITH ( From: Nov-2006 To: Sep-2013 )
Resigned Director: PHILLIP STORR VENTER ( From: Oct-2004 To: Sep-2007 )
Resigned Director: KERRY ANN WATERMAN ( From: Feb-1992 To: Feb-1993 )
Resigned Director: KERRY ANN WATERMAN ( From: Mar-1995 To: Nov-1996 )
Resigned Secretary: DANIEL ROBERT JAMES BERRY ( From: Oct-1998 To: Sep-2004 )
Resigned Secretary: JPCORS LIMITED ( From: Feb-1992 To: Feb-1992 )
Resigned Secretary: MICHAEL JOHN MORRIS ( From: Oct-1994 To: Nov-1996 )
Resigned Secretary: LAURENCE FREDERICK PLUM ( From: Nov-1996 To: Oct-1998 )
Resigned Secretary: SIMON JAMES SMITH ( From: Oct-2007 To: Oct-2010 )
Resigned Secretary: SIMON JAMES SMITH ( From: Apr-2012 To: Sep-2013 )
Resigned Secretary: PHILLIP STORR VENTER ( From: Oct-2004 To: Sep-2007 )
Resigned Secretary: UNITED COMPANY SECRETARIES ( From: Oct-2010 To: Feb-2012 )
Resigned Secretary: KERRY ANN WATERMAN ( From: Feb-1992 To: Oct-1994 )
Persons of Significant Control:
Mr Philip Nicholas Jowett, 209 Balfour House 741 High Road, London, N12 0BP, England: Has significant influence or control as a member of a firm (Notified: 2017-03-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20000.0,20000.0,20000.0,20000.0,20000.0,20000.0,20000.0,20000.0 |
| Current assets | 41,010 | 39,302 | 52,344 | 57,654 | 45,892 | 57,157 | 52,370 | 53,367 | 41010.0,39302.0,52344.0,57654.0,45892.0,57157.0,52370.0,53367.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 3,791 | 4,545 | 4,931 | 6,256 | 0.0,3791.0,0.0,0.0,4545.0,4931.0,6256.0,0.0 | ||||
| Net current assets (liabilities) | 40,035 | 41,868 | 52,037 | 57,477 | 50,387 | 62,088 | 58,626 | 53,367 | 40035.0,41868.0,52037.0,57477.0,50387.0,62088.0,58626.0,53367.0 |
| Total assets less current liabilities | 60,035 | 61,868 | 72,037 | 77,477 | 70,387 | 82,088 | 78,626 | 73,367 | 60035.0,61868.0,72037.0,77477.0,70387.0,82088.0,78626.0,73367.0 |
| Accrued liabilities, not expressed within creditors subtotal | 750 | 1,530 | 2,080 | 1,340 | 1,375 | 2,257 | 1,842 | 1,960 | 750.0,1530.0,2080.0,1340.0,1375.0,2257.0,1842.0,1960.0 |
| Net assets (liabilities) | 59,285 | 60,338 | 69,957 | 76,137 | 69,012 | 79,831 | 76,784 | 71,407 | 59285.0,60338.0,69957.0,76137.0,69012.0,79831.0,76784.0,71407.0 |
| Equity / share capital and reserves | 59,285 | 60,338 | 69,957 | 76,137 | 69,012 | 79,831 | 76,784 | 71,407 | 59285.0,60338.0,69957.0,76137.0,69012.0,79831.0,76784.0,71407.0 |