Introduction
Watch Company
D
DEVELOPMENTS & INVESTMENTS 33 LTD
DEVELOPMENTS & INVESTMENTS 33 LTD is an active company incorporated on 18 October 2019 with the registered office located in Crawley. The company operates in the Construction sector, specifically engaged in development of building projects. DEVELOPMENTS & INVESTMENTS 33 LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12269627
LTD Company
Age
6 Years
Incorporated 18 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 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 15 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Previous Company Names
NAVANA DEVELOPMENTS & INVESTMENTS LTD
From: 18 October 2019To: 14 January 2025
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 United Kingdom
From: 18 October 2019To: 19 October 2020
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FENNER, Harry Michael Frederick
ActiveStation Road, CrawleyRH10 1HT
Born September 1989
Director
Appointed 18 Oct 2019
FENNER, Harry Michael Frederick
Station Road, CrawleyRH10 1HT
Born September 1989
Director
18 Oct 2019
Active
BREAM, Kelly Louise
Resigned25th Floor, LondonSE1 9SG
Born September 1986
Director
Appointed 18 Oct 2019
Resigned 21 Apr 2021
BREAM, Kelly Louise
25th Floor, LondonSE1 9SG
Born September 1986
Director
18 Oct 2019
Resigned 21 Apr 2021
Resigned
KAYE FCA, FCCA, Stephen Alan
ResignedUpper NorwoodSE19 3RW
Born March 1948
Director
Appointed 18 Oct 2019
Resigned 13 Mar 2022
KAYE FCA, FCCA, Stephen Alan
Upper NorwoodSE19 3RW
Born March 1948
Director
18 Oct 2019
Resigned 13 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Station Road, CrawleyRH10 1HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2019
Navana Property Group Ltd
Station Road, CrawleyRH10 1HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2019
Active
Mr Harry Michael Frederick Fenner
CeasedUpper Norwood, LondonSE19 3RW
Born September 1989
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Oct 2019
Ceased 19 Oct 2019
Mr Harry Michael Frederick Fenner
Upper Norwood, LondonSE19 3RW
Born September 1989
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Oct 2019
Ceased 19 Oct 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
14 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 January 2025
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 March 2022
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
19 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2020
17 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2020
17 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2020