Company Information for

JAVIN PROPERTY PORTFOLIO LIMITED

46 REDINGTON ROAD, LONDON, NW3 7RS,

Company Registration Number

05167649

Private Limited Company

Active

About Javin Property Portfolio Ltd

JAVIN PROPERTY PORTFOLIO LIMITED was founded on 2004-07-01 and has its registered office in London. The organisation's status is listed as "Active". Javin Property Portfolio Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

JAVIN PROPERTY PORTFOLIO LIMITED

Legal Registered Office

46 REDINGTON ROAD
LONDON
NW3 7RS
Other companies in NW3

Filing Information

Company Number	05167649
Date formed	2004-07-01
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	01/07/2015
Filing return next due	29/07/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-01-08 08:40:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Daniel Yitzhak Baliti	Director	DEVELOPER	2016-02-27	UNITED KINGDOM
Anthony John Fox	Director	COMPANY DIRECTOR	2004-07-19	UNITED KINGDOM
Zoe Valerie Fox	Director	DIRECTOR	2016-02-27	ENGLAND
Paul Laurence Huberman	Director	COMPANY DIRECTOR	2016-11-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Jonathan Fenton	Director	2010-03-03	2017-03-01
Gertrude Fox	Company Secretary	2004-07-19	2016-05-23
Gertrude Fox	Director	2004-07-01	2016-05-23
Fred Frank Fox	Director	2004-07-01	2010-01-09
H S Nominees Limited	Company Secretary	2004-07-01	2004-07-19

Related Directorships for Daniel Yitzhak Baliti

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Yitzhak Baliti	VABEL BLACKHORSE ROAD LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Active - Proposal to Strike off
Daniel Yitzhak Baliti	BEVIAN LONDON PROPERTIES LIMITED	Director	2016-02-27	CURRENT	1978-07-05	Active
Daniel Yitzhak Baliti	JAVIN PROPERTY CO. (LONDON) LIMITED	Director	2016-02-27	CURRENT	1960-12-23	Active
Daniel Yitzhak Baliti	TRANSGAIN LIMITED	Director	2016-02-27	CURRENT	1990-08-01	Active
Daniel Yitzhak Baliti	PEAKTOP PROPERTIES (MARYLEBONE) LIMITED	Director	2016-02-27	CURRENT	1989-02-17	Active
Daniel Yitzhak Baliti	JAVIN ENTERPRISES LIMITED	Director	2016-02-27	CURRENT	1981-02-13	Active
Daniel Yitzhak Baliti	VABEL CONSTRUCTION 1 LIMITED	Director	2016-02-01	CURRENT	2016-01-25	Active - Proposal to Strike off
Daniel Yitzhak Baliti	VABEL GPS LIMITED	Director	2015-11-13	CURRENT	2015-10-28	Liquidation
Daniel Yitzhak Baliti	VABEL GROUP LIMITED	Director	2015-07-15	CURRENT	2015-07-15	Active - Proposal to Strike off

Related Directorships for Anthony John Fox

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony John Fox	TEMPLEWOOD SECURITIES LIMITED	Director	2004-07-19	CURRENT	1969-04-10	Active
Anthony John Fox	TRANSGAIN LIMITED	Director	1994-07-18	CURRENT	1990-08-01	Active
Anthony John Fox	PEAKTOP PROPERTIES (MARYLEBONE) LIMITED	Director	1993-02-17	CURRENT	1989-02-17	Active
Anthony John Fox	JAVIN ENTERPRISES LIMITED	Director	1992-12-28	CURRENT	1981-02-13	Active
Anthony John Fox	BEVIAN LONDON PROPERTIES LIMITED	Director	1992-12-23	CURRENT	1978-07-05	Active
Anthony John Fox	ADVANCE HOLDINGS LIMITED	Director	1992-09-22	CURRENT	1956-04-12	Active
Anthony John Fox	JAVIN PROPERTY CO. (LONDON) LIMITED	Director	1991-12-28	CURRENT	1960-12-23	Active

Related Directorships for Zoe Valerie Fox

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Zoe Valerie Fox	VABEL CONSTRUCTION 2 LTD	Director	2017-11-01	CURRENT	2017-01-26	Active
Zoe Valerie Fox	VABEL (LAWRENCE ROAD) INVESTORS LIMITED	Director	2017-11-01	CURRENT	2017-10-25	Active
Zoe Valerie Fox	ADVANCE HOLDINGS LIMITED	Director	2017-03-01	CURRENT	1956-04-12	Active
Zoe Valerie Fox	TEMPLEWOOD INVESTMENTS LIMITED	Director	2017-03-01	CURRENT	1946-12-24	Active - Proposal to Strike off
Zoe Valerie Fox	TEMPLEWOOD SECURITIES LIMITED	Director	2017-03-01	CURRENT	1969-04-10	Active
Zoe Valerie Fox	BEVIAN LONDON PROPERTIES LIMITED	Director	2016-02-27	CURRENT	1978-07-05	Active
Zoe Valerie Fox	JAVIN PROPERTY CO. (LONDON) LIMITED	Director	2016-02-27	CURRENT	1960-12-23	Active
Zoe Valerie Fox	TRANSGAIN LIMITED	Director	2016-02-27	CURRENT	1990-08-01	Active
Zoe Valerie Fox	PEAKTOP PROPERTIES (MARYLEBONE) LIMITED	Director	2016-02-27	CURRENT	1989-02-17	Active
Zoe Valerie Fox	JAVIN ENTERPRISES LIMITED	Director	2016-02-27	CURRENT	1981-02-13	Active

Related Directorships for Paul Laurence Huberman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Laurence Huberman	P H BRIDGING FINANCE LTD	Director	2018-04-03	CURRENT	2018-04-03	Active
Paul Laurence Huberman	ADVANCE HOLDINGS LIMITED	Director	2018-03-14	CURRENT	1956-04-12	Active
Paul Laurence Huberman	TEMPLEWOOD SECURITIES LIMITED	Director	2018-03-14	CURRENT	1969-04-10	Active
Paul Laurence Huberman	BEVIAN LONDON PROPERTIES LIMITED	Director	2016-11-01	CURRENT	1978-07-05	Active
Paul Laurence Huberman	JAVIN PROPERTY CO. (LONDON) LIMITED	Director	2016-11-01	CURRENT	1960-12-23	Active
Paul Laurence Huberman	TRANSGAIN LIMITED	Director	2016-11-01	CURRENT	1990-08-01	Active
Paul Laurence Huberman	PEAKTOP PROPERTIES (MARYLEBONE) LIMITED	Director	2016-11-01	CURRENT	1989-02-17	Active
Paul Laurence Huberman	JAVIN ENTERPRISES LIMITED	Director	2016-11-01	CURRENT	1981-02-13	Active
Paul Laurence Huberman	LIFE AT LIMITED	Director	2016-10-27	CURRENT	2002-08-08	Active
Paul Laurence Huberman	LIFE AT PARLIAMENT VIEW LIMITED	Director	2016-10-27	CURRENT	2000-10-05	Active
Paul Laurence Huberman	THE PROTEIN ICE CREAM COMPANY LIMITED	Director	2016-08-25	CURRENT	2012-11-23	In Administration/Administrative Receiver
Paul Laurence Huberman	PAUL HUBERMAN BUSINESS SERVICES LTD	Director	2016-01-27	CURRENT	2016-01-27	Dissolved 2016-05-17
Paul Laurence Huberman	GALLIARD HOMES LIMITED	Director	2015-02-17	CURRENT	1987-08-28	Active
Paul Laurence Huberman	GALLIARD GROUP LIMITED	Director	2015-02-17	CURRENT	2012-02-13	Active
Paul Laurence Huberman	GALLIARD HOLDINGS LIMITED	Director	2015-02-17	CURRENT	1997-05-09	Active
Paul Laurence Huberman	TOWN CENTRE SECURITIES PLC	Director	2015-01-01	CURRENT	1959-03-17	Active
Paul Laurence Huberman	CLAPHAM OFFICES LTD	Director	2014-05-13	CURRENT	2014-05-13	Active - Proposal to Strike off
Paul Laurence Huberman	BROOKLANDS HOTEL LTD	Director	2013-06-27	CURRENT	2009-08-01	Converted / Closed
Paul Laurence Huberman	BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED	Director	2013-06-27	CURRENT	2008-05-19	Dissolved 2016-10-26
Paul Laurence Huberman	IH INVESTMENTS LIMITED	Director	2010-10-29	CURRENT	2001-08-21	Dissolved 2013-10-22
Paul Laurence Huberman	TARGETFOLLOW (HOLDINGS) LIMITED	Director	2010-10-29	CURRENT	1998-08-19	Dissolved 2013-10-22
Paul Laurence Huberman	HEALTHWEB (U.K.) LIMITED	Director	2010-10-29	CURRENT	1999-06-02	Dissolved 2014-10-14
Paul Laurence Huberman	TARGETFOLLOW (WARRINGTON) LIMITED	Director	2010-10-29	CURRENT	1996-06-03	Dissolved 2013-10-22
Paul Laurence Huberman	TARGETFOLLOW (CHADDERTON) LIMITED	Director	2010-10-29	CURRENT	2002-06-25	Dissolved 2013-10-22
Paul Laurence Huberman	TARGETFOLLOW (CHILTERN) LIMITED	Director	2010-10-29	CURRENT	2005-05-20	Dissolved 2013-10-22
Paul Laurence Huberman	TARGETFOLLOW (RESIDENTIAL) LIMITED	Director	2010-10-29	CURRENT	2002-03-05	Dissolved 2013-10-22
Paul Laurence Huberman	SPEYCRESS ESTATES LIMITED	Director	2010-10-29	CURRENT	2001-02-07	Dissolved 2013-10-22
Paul Laurence Huberman	TARGETFOLLOW (KIDLINGTON) LIMITED	Director	2010-10-29	CURRENT	2002-06-25	Dissolved 2013-10-22
Paul Laurence Huberman	TARGETFOLLOW (PETERBOROUGH) LIMITED	Director	2010-10-29	CURRENT	2002-03-05	Dissolved 2013-10-22
Paul Laurence Huberman	GRAND CENTRAL LIMITED	Director	2010-10-29	CURRENT	1995-01-25	Dissolved 2014-10-14
Paul Laurence Huberman	TARGETFOLLOW (SWANLEY) LIMITED	Director	2010-10-29	CURRENT	1995-12-13	Dissolved 2013-10-22
Paul Laurence Huberman	CAMBRIAN WHARF LIMITED	Director	2010-10-29	CURRENT	2007-03-23	Dissolved 2013-10-22
Paul Laurence Huberman	TARGETFOLLOW (CITY) LIMITED	Director	2010-10-29	CURRENT	2001-02-02	Dissolved 2013-10-22
Paul Laurence Huberman	TARGETFOLLOW (DOVER) LIMITED	Director	2010-10-29	CURRENT	2005-05-20	Dissolved 2013-10-22
Paul Laurence Huberman	TARGETFOLLOW (STOCKPORT) LIMITED	Director	2010-10-29	CURRENT	2003-03-12	Dissolved 2013-10-22
Paul Laurence Huberman	GLINTACK LIMITED	Director	2010-10-29	CURRENT	1992-10-08	Dissolved 2013-10-22
Paul Laurence Huberman	F.G.L. INVESTMENTS LIMITED	Director	2010-10-29	CURRENT	1991-02-25	Dissolved 2013-10-22
Paul Laurence Huberman	TARGETFOLLOW (WEMBLEY) LIMITED	Director	2010-10-29	CURRENT	2002-03-05	Dissolved 2013-10-22
Paul Laurence Huberman	DYLE LIMITED	Director	2010-10-29	CURRENT	2000-12-07	Dissolved 2013-10-22
Paul Laurence Huberman	TARGETFOLLOW (CROYDON) LIMITED	Director	2010-10-29	CURRENT	2000-05-24	Dissolved 2013-10-22
Paul Laurence Huberman	TARGETFOLLOW INVESTMENTS LIMITED	Director	2010-10-29	CURRENT	2000-11-01	Dissolved 2014-10-14
Paul Laurence Huberman	TARGETFOLLOW (PORTMAN FLATS) LTD	Director	2010-10-29	CURRENT	2006-07-07	Dissolved 2013-10-22
Paul Laurence Huberman	TARGETFOLLOW (BIRMINGHAM) LIMITED	Director	2010-10-29	CURRENT	1995-02-09	Dissolved 2014-10-28
Paul Laurence Huberman	TARGETFOLLOW (BRENTWOOD) LIMITED	Director	2010-10-29	CURRENT	2001-05-30	Dissolved 2013-10-22
Paul Laurence Huberman	BLOOMSBURY PROPERTY INVESTMENTS LIMITED	Director	2010-10-29	CURRENT	1996-09-25	Dissolved 2013-10-22
Paul Laurence Huberman	PH BUSINESS SERVICES LTD	Director	2010-10-25	CURRENT	2010-10-25	Dissolved 2016-12-01
Paul Laurence Huberman	TUFTON MEDIA LIMITED	Director	2010-06-14	CURRENT	2010-06-14	Active
Paul Laurence Huberman	J C RATHBONE TRUSTEES LIMITED	Director	2009-02-25	CURRENT	1998-06-09	Active - Proposal to Strike off
Paul Laurence Huberman	JAWBONES HILL LIMITED	Director	2008-01-23	CURRENT	2008-01-23	Active - Proposal to Strike off
Paul Laurence Huberman	PH ASSET MANAGEMENT LIMITED	Director	2007-08-16	CURRENT	2007-08-16	Dissolved 2014-11-25
Paul Laurence Huberman	LYME REGIS LAND LIMITED	Director	2007-04-16	CURRENT	2007-04-16	Dissolved 2017-02-21
Paul Laurence Huberman	LEAMINGTON LAND LIMITED	Director	2006-12-28	CURRENT	2006-12-28	Dissolved 2014-11-25
Paul Laurence Huberman	CLAPHAM LAND LIMITED	Director	2006-05-23	CURRENT	2006-05-23	Dissolved 2013-10-08
Paul Laurence Huberman	TUFTON PROPERTIES LIMITED	Director	2005-09-09	CURRENT	2005-09-09	Dissolved 2014-11-25
Paul Laurence Huberman	WIGAN PROPERTIES LIMITED	Director	2004-02-12	CURRENT	2002-06-17	Active
Paul Laurence Huberman	EXTENDFRAME LIMITED	Director	2004-01-12	CURRENT	2003-12-05	Dissolved 2014-11-25
Paul Laurence Huberman	FORMATFLOWER LIMITED	Director	2003-11-06	CURRENT	2003-09-30	Dissolved 2014-11-25