About

Registered Number: 05572248
Date of Incorporation: 23/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ,

 

Navillus Enterprises Ltd was founded on 23 September 2005 and has its registered office in Barnet in London, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SULLIVAN, Joanne Fay, Dr 09 November 2005 - 1
Secretary Name Appointed Resigned Total Appointments
SULLIVAN, Fay Avril 09 November 2005 31 July 2019 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
CH01 - Change of particulars for director 08 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 September 2019
TM02 - Termination of appointment of secretary 17 September 2019
PSC04 - N/A 11 September 2019
CH01 - Change of particulars for director 11 September 2019
AD01 - Change of registered office address 04 September 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 18 October 2018
AA01 - Change of accounting reference date 25 September 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 29 September 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 23 September 2014
AD01 - Change of registered office address 28 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 24 September 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 18 February 2009
287 - Change in situation or address of Registered Office 17 February 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 01 November 2007
363a - Annual Return 16 October 2007
225 - Change of Accounting Reference Date 30 October 2006
287 - Change in situation or address of Registered Office 01 September 2006
RESOLUTIONS - N/A 21 December 2005
AA - Annual Accounts 21 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
225 - Change of Accounting Reference Date 08 December 2005
CERTNM - Change of name certificate 09 November 2005
NEWINC - New incorporation documents 23 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.