JAV PROPERTY LIMITED

Overview

Company Name	JAV PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC222675
Jurisdiction	Scotland
Date of Creation	Aug 30, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAV PROPERTY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is JAV PROPERTY LIMITED located?

Registered Office Address	40 Hamilton Place PH1 1BD Perth Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JAV PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for JAV PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2025
Next Confirmation Statement Due	Jul 07, 2025
Next Confirmation Statement Made Up To	Jun 23, 2024
Overdue	No

What are the latest filings for JAV PROPERTY LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Registration of charge SC2226750016, created on Jan 11, 2023	22 pages	MR01

Sep 02, 2022	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

May 27, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Feb 15, 2021	Registered office address changed from 52 South Methven Street Perth PH1 5NX Scotland to 40 Hamilton Place Perth PH1 1BD on Feb 15, 2021	1 pages	AD01

Nov 17, 2020	Compulsory strike-off action has been discontinued	pages	DISS40
Nov 15, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Nov 05, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 20, 2020	First Gazette notice for compulsory strike-off	pages	GAZ1
May 25, 2020	Registered office address changed from C/O C/O Mr Javed Lal 40 Hamilton Place Perth PH1 1BD to 52 South Methven Street Perth PH1 5NX on May 25, 2020	1 pages	AD01

Dec 10, 2019	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 26, 2019 with updates	4 pages	CS01

Apr 24, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Dec 14, 2018	Termination of appointment of Javed Lal as a secretary on Dec 14, 2018	1 pages	TM02

Dec 14, 2018	Termination of appointment of Javed Lal as a director on Dec 14, 2018	1 pages	TM01

Dec 14, 2018	Appointment of Mrs Naveeda Shafi as a director on Dec 12, 2018	2 pages	AP01

Aug 31, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

Mar 07, 2018	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

Jan 26, 2018	Satisfaction of charge SC2226750009 in full	4 pages	MR04

View All Filings

Who are the officers of JAV PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAFI, Naveeda Hamilton Place PH1 1BD Perth 40 Scotland	Dec 12, 2018		Director	Hamilton Place PH1 1BD Perth 40 Scotland	Scotland	British	1982-9	Director	212045670001
HUSSAIN, Sajawal Faires Road Perth 7	Sep 10, 2001	Sep 02, 2013	Secretary	Faires Road Perth 7		British		Waiter	78087080001
LAL, Javed c/o C/O Mr Javed Lal Hamilton Place PH1 1BD Perth 40 Scotland	Sep 02, 2013	Dec 14, 2018	Secretary	c/o C/O Mr Javed Lal Hamilton Place PH1 1BD Perth 40 Scotland					181928630001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Aug 30, 2001	Sep 03, 2001	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
LAL, Javed Hamilton Place PH1 1BD Perth 40 Scotland	Sep 10, 2001	Dec 14, 2018	Director	Hamilton Place PH1 1BD Perth 40 Scotland	Scotland	British	1976-3	Director	78086800004
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Aug 30, 2001	Sep 03, 2001	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAV PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Naveeda Shafi Hamilton Place PH1 1BD Perth 40 Scotland	Apr 06, 2016	Hamilton Place PH1 1BD Perth 40 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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