NAVIGATION PARK MANAGEMENT COMPANY LIMITED

Company number 05996317

Date	Type	Description	View / Download
10 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	(3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
14 Sep 2023	TM01	Termination of appointment of Charlotte Elizabeth Turner as a director on 14 September 2023	(1 page)
14 Sep 2023	AP01	Appointment of Mr Simon Jeffrey Payne as a director on 13 September 2023	(2 pages)
14 Sep 2023	AD01	Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023	(1 page)
24 Mar 2023	AP01	Appointment of Mrs Charlotte Elizabeth Turner as a director on 22 March 2023	(2 pages)
23 Mar 2023	TM01	Termination of appointment of Abed Rahim Khaldi as a director on 22 March 2023	(1 page)
18 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	(3 pages)
16 Jan 2023	TM01	Termination of appointment of Raheel Shehzad Khan as a director on 12 January 2023	(1 page)
16 Jan 2023	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 12 January 2023	(1 page)
12 Jan 2023	AP03	Appointment of Mr Simon Jefferey Payne as a secretary on 1 January 2023	(2 pages)
12 Jan 2023	AD01	Registered office address changed from 12 Bartholomew Lane London EC2N 2AX England to 12 st. James's Square London SW1Y 4LB on 12 January 2023	(1 page)
11 Jan 2023	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023	(1 page)
11 Jan 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 Bartholomew Lane London EC2N 2AX on 11 January 2023	(1 page)
03 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(14 pages)
10 Jun 2022	PSC04	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021	(2 pages)
14 Feb 2022	CH01	Director's details changed for Abed Rahim Khaldi on 9 February 2022	(2 pages)
21 Jan 2022	PSC04	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 5 March 2018	(2 pages)
20 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	(3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages)
24 Sep 2021	CH01	Director's details changed for Mr Panayot Kostadinov Vasilev on 5 September 2021	(2 pages)
30 Jul 2021	PSC04	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 5 March 2018	(2 pages)
15 Jun 2021	CH01	Director's details changed for Mr Panayot Kostadinov Vasilev on 15 June 2021	(2 pages)
28 Apr 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
07 Apr 2021	CH01	Director's details changed for Mr Panayot Kostadinov Vasilev on 23 March 2021	(2 pages)