JAVIN PROPERTY CO. (LONDON) LIMITED
Overview
| Company Name | JAVIN PROPERTY CO. (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00678875 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAVIN PROPERTY CO. (LONDON) LIMITED?
- Development of building projects (41100) / Construction
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JAVIN PROPERTY CO. (LONDON) LIMITED located?
| Registered Office Address | 46 Redington Road NW3 7RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAVIN PROPERTY CO. (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JAVIN PROPERTY CO. (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2024 |
| Overdue | No |
What are the latest filings for JAVIN PROPERTY CO. (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Director's details changed for Mr Daniel Yitzhak Baliti on Dec 09, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anthony John Fox as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Yitzhak Baliti on Jul 02, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Director's details changed for Dr Zoe Valerie Fox on Oct 16, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 10, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 10, 2022 with updates | 7 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 15, 2021
| 6 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Aug 12, 2021
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2021 with updates | 9 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Apr 15, 2019 | 10 pages | SH02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Anthony John Fox as a person with significant control on Apr 15, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Vivienne Alice Erdos as a person with significant control on Apr 15, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Ian Jonathan Fenton as a person with significant control on Mar 01, 2017 | 1 pages | PSC07 | ||||||||||
Who are the officers of JAVIN PROPERTY CO. (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALITI, Daniel Yitzhak | Director | Redington Road NW3 7RS London 46 United Kingdom | United Kingdom | British | Developer | 205806710004 | ||||
| FOX, Zoe Valerie, Dr | Director | Redington Road NW3 7RS London 46 United Kingdom | England | British | Director | 205806680003 | ||||
| HUBERMAN, Paul Laurence | Director | Wildwood Road NW11 6UL London 15 United Kingdom | England | British | Company Director | 3470530003 | ||||
| FOX, Gertrude | Secretary | 1 Templewood Avenue NW3 7UY London | British | 3097310001 | ||||||
| ERDOS, George, Dr | Director | Templewood Avenue NW3 7UY London 1 United Kingdom | British | Company Executive | 25792280004 | |||||
| FENTON, Ian Jonathan | Director | Bedford Square WC1B 3HH London 21 United Kingdom | United Kingdom | British | Chartered Accountant | 141411570002 | ||||
| FOX, Anthony John, Prof | Director | 46 Redington Road NW3 7RS London | United Kingdom | British | Company Director | 21808570001 | ||||
| FOX, Fred Frank | Director | 1 Templewood Avenue NW3 7UY London | British | Company Director | 3097340001 | |||||
| FOX, Gertrude | Director | 1 Templewood Avenue NW3 7UY London | British | Company Director | 3097310001 |
Who are the persons with significant control of JAVIN PROPERTY CO. (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Jonathan Fenton | May 23, 2016 | Bedford Square WC1B 3HH London 21 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Vivienne Alice Erdos | Apr 06, 2016 | 93551 Jerusalem Rechov Oved 9/B Israel | Yes |
Nationality: British Country of Residence: Israel | |||
Natures of Control
| |||
| Prof Anthony John Fox | Apr 06, 2016 | Redington Road NW3 7RS London 46 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for JAVIN PROPERTY CO. (LONDON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0