About

Registered Number: 03514668
Date of Incorporation: 20/02/1998 (27 years and 1 month ago)
Company Status: Active
Registered Address: 18 Navarino Road, Hackney, London, E8 1AD

 

Having been setup in 1998, Naughty Navarino Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this business are Kunz, Simon Charles, Hall, Alexandra, Aldred, Toby, Hall, Anna, Kukanja, Julio Gustavo.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUNZ, Simon Charles 20 February 1998 - 1
ALDRED, Toby 12 February 2003 01 October 2005 1
HALL, Anna 12 February 2003 30 September 2005 1
KUKANJA, Julio Gustavo 01 October 2005 11 February 2016 1
Secretary Name Appointed Resigned Total Appointments
HALL, Alexandra 20 February 1998 01 January 2003 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 09 March 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 05 April 2016
AP01 - Appointment of director 11 February 2016
TM01 - Termination of appointment of director 11 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 08 March 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 19 March 2012
CH01 - Change of particulars for director 19 March 2012
CH01 - Change of particulars for director 19 March 2012
CH01 - Change of particulars for director 19 March 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 04 December 2008
363s - Annual Return 05 June 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 21 June 2007
AA - Annual Accounts 19 March 2007
363s - Annual Return 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288b - Notice of resignation of directors or secretaries 25 November 2005
AA - Annual Accounts 24 November 2005
363s - Annual Return 22 June 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
AA - Annual Accounts 08 November 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 21 February 2002
RESOLUTIONS - N/A 18 February 2002
AA - Annual Accounts 24 October 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 03 May 2001
363s - Annual Return 07 March 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 17 April 1999
NEWINC - New incorporation documents 20 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.