Introduction
Watch Company
P
PROPERTY GROUP 33 LIMITED
PROPERTY GROUP 33 LIMITED is an active company incorporated on 8 January 2019 with the registered office located in Crawley. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PROPERTY GROUP 33 LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11756349
LTD Company
Age
7 Years
Incorporated 8 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Previous Company Names
NAVANA PROPERTY GROUP LTD
From: 8 January 2019To: 30 December 2024
Address
Ground Floor, 1/7 Station Road Crawley, RH10 1HT,
Previous Addresses
52 - 54 Gracechurch Street London EC3V 0EH England
From: 19 October 2020To: 9 April 2024
The Shard 25th Floor 32 London Bridge Street London SE1 9SG England
From: 15 October 2019To: 19 October 2020
67 Westow Street Upper Norwood London SE19 3RW England
From: 8 January 2019To: 15 October 2019
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CALLAGHAN, Edward David Fitzgerald
ActiveStation Road, CrawleyRH10 1HT
Born August 1977
Director
Appointed 08 Jun 2022
CALLAGHAN, Edward David Fitzgerald
Station Road, CrawleyRH10 1HT
Born August 1977
Director
08 Jun 2022
Active
FENNER, Harry Michael Frederick
ActiveStation Road, CrawleyRH10 1HT
Born September 1989
Director
Appointed 08 Jan 2019
FENNER, Harry Michael Frederick
Station Road, CrawleyRH10 1HT
Born September 1989
Director
08 Jan 2019
Active
BREAM, Kelly Louise
ResignedLondonEC3V 0EH
Born September 1986
Director
Appointed 02 Apr 2019
Resigned 15 Aug 2022
BREAM, Kelly Louise
LondonEC3V 0EH
Born September 1986
Director
02 Apr 2019
Resigned 15 Aug 2022
Resigned
CRAWLEY, Charlotte Eleanor Augusta
ResignedLondonEC3V 0EH
Born August 1974
Director
Appointed 29 Sept 2022
Resigned 14 Feb 2024
CRAWLEY, Charlotte Eleanor Augusta
LondonEC3V 0EH
Born August 1974
Director
29 Sept 2022
Resigned 14 Feb 2024
Resigned
KAYE, Stephen Alan
ResignedUpper NorwoodSE19 3RW
Born March 1948
Director
Appointed 08 Jan 2019
Resigned 13 Mar 2022
KAYE, Stephen Alan
Upper NorwoodSE19 3RW
Born March 1948
Director
08 Jan 2019
Resigned 13 Mar 2022
Resigned
STOJANOVIC, Brent Ryan Jack
Resigned25th Floor, LondonSE1 9SG
Born February 1988
Director
Appointed 03 Apr 2019
Resigned 21 Apr 2021
STOJANOVIC, Brent Ryan Jack
25th Floor, LondonSE1 9SG
Born February 1988
Director
03 Apr 2019
Resigned 21 Apr 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Navana Bidco 1 Limited
ActiveStation Road, CrawleyRH10 1HT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Sept 2023
Navana Bidco 1 Limited
Station Road, CrawleyRH10 1HT
Ownership of shares 75 to 100 percent
01 Sept 2023
Active
Navana Holdings Limited
CeasedGracechurch Street, LondonEC3V 0EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Oct 2020
Ceased 01 Sept 2023
Navana Holdings Limited
Gracechurch Street, LondonEC3V 0EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Oct 2020
Ceased 01 Sept 2023
Ceased
Upper Norwood, LondonSE19 3RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Oct 2020
Ceased 27 Oct 2020
Fennkat Assets & Konsult Ltd
Upper Norwood, LondonSE19 3RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Oct 2020
Ceased 27 Oct 2020
Ceased
Mr Harry Michael Frederick Fenner
Ceased25th Floor, LondonSE1 9SG
Born September 1989
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Jan 2019
Ceased 27 Oct 2020
Mr Harry Michael Frederick Fenner
25th Floor, LondonSE1 9SG
Born September 1989
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Jan 2019
Ceased 27 Oct 2020
Ceased
Filing History
55
Description
Type
Date Filed
Document
30 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 December 2024
9 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
6 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2023
6 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2023
3 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2022
27 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2022
27 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2022
27 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2022
27 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2022
15 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
15 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2021
16 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2020
19 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2020
15 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2019
8 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 January 2019