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Home > England & Wales Companies > JANVILLE INVESTMENTS LIMITED
Company Information for

JANVILLE INVESTMENTS LIMITED

29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
00812787
Private Limited Company
Active

Company Overview

About Janville Investments Ltd
JANVILLE INVESTMENTS LIMITED was founded on 1964-07-15 and has its registered office in . The organisation's status is listed as "Active". Janville Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JANVILLE INVESTMENTS LIMITED
 
Legal Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in W1T
 
Filing Information
Company Number 00812787
Company ID Number 00812787
Date formed 1964-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 02:56:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JANVILLE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GMNI COORDINATION LIMITED   NORTHSHOTS LIMITED
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Company Officers of JANVILLE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PRISCILLA LIFFCHAK
 Company Secretary 1992-12-27
ANTONY JEFFREY LIFFCHAK
 Director 1992-12-27
PRISCILLA LIFFCHAK
 Director 1992-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JEFFREY LIFFCHAK THE GROVE FLAT MANAGEMENT COMPANY LIMITED Director 2013-01-17 CURRENT 1997-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-12-30CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-01-28CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-11-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-11AR0127/12/15 ANNUAL RETURN FULL LIST
2015-11-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-05AR0127/12/14 ANNUAL RETURN FULL LIST
2014-11-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-06RES13ALL THE SHARES HAVE ATTACHED TO THEM FULL VOTING, DIVIDEND AND CAPITAL DISTRIBUTION RIGHTS; THEY DO NOT CONFER ANY RIGHTS OF REDEMPTION. DIVIDENDS MAY BE DECLARED SEPARATELY ON EACH CLASS OF SHARES 31/01/2014
2014-03-06RES12Resolution of varying share rights or name
2014-03-06SH10Particulars of variation of rights attached to shares
2014-03-06SH08Change of share class name or designation
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-06AR0127/12/13 ANNUAL RETURN FULL LIST
2013-10-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-07AR0127/12/12 ANNUAL RETURN FULL LIST
2012-11-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-14AR0127/12/11 ANNUAL RETURN FULL LIST
2012-02-14CH03SECRETARY'S DETAILS CHNAGED FOR PRISCILLA LIFFCHAK on 2011-12-26
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JEFFREY LIFFCHAK / 26/12/2011
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA LIFFCHAK / 26/12/2011
2011-10-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-17AR0127/12/10 ANNUAL RETURN FULL LIST
2010-11-12AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-25AR0127/12/09 FULL LIST
2009-01-14AA31/07/08 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2007-12-17363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-01-02363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-01-17363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-01-18363aRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-01-24363aRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2004-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-04-28288cDIRECTOR'S PARTICULARS CHANGED
2003-04-28288cDIRECTOR'S PARTICULARS CHANGED
2003-01-17363aRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-01-09363aRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-01-22(W)ELRESS386 DIS APP AUDS 11/01/01
2001-01-22(W)ELRESS366A DISP HOLDING AGM 11/01/01
2001-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-17363aRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-12-08AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-01-20363aRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-11-29AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-01-14363aRETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
1998-11-09AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-02-09363aRETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1997-12-31AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-02-07363aRETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
1997-01-08AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-02-18AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-02-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-12363xRETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
1995-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-12363xRETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
1995-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-01-10363xRETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1993-12-10AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-04-26AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-01-11363xRETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
1992-01-23AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-01-22AUDAUDITOR'S RESIGNATION
1992-01-16363xRETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS
1991-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-25363RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to JANVILLE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JANVILLE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1979-08-29 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JANVILLE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of JANVILLE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JANVILLE INVESTMENTS LIMITED
Trademarks
We have not found any records of JANVILLE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JANVILLE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as JANVILLE INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where JANVILLE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JANVILLE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JANVILLE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 6LQ