Active
Company Information for JAVIN PROPERTY PORTFOLIO LIMITED
46 REDINGTON ROAD, LONDON, NW3 7RS,
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Company Registration Number
05167649
Private Limited Company
Active |
Company Name | |
---|---|
JAVIN PROPERTY PORTFOLIO LIMITED | |
Legal Registered Office | |
46 REDINGTON ROAD LONDON NW3 7RS Other companies in NW3 | |
Company Number | 05167649 | |
---|---|---|
Company ID Number | 05167649 | |
Date formed | 2004-07-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB840128065 |
Last Datalog update: | 2024-01-08 08:40:53 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL YITZHAK BALITI |
||
ANTHONY JOHN FOX |
||
ZOE VALERIE FOX |
||
PAUL LAURENCE HUBERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JONATHAN FENTON |
Director | ||
GERTRUDE FOX |
Company Secretary | ||
GERTRUDE FOX |
Director | ||
FRED FRANK FOX |
Director | ||
H S NOMINEES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VABEL BLACKHORSE ROAD LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
BEVIAN LONDON PROPERTIES LIMITED | Director | 2016-02-27 | CURRENT | 1978-07-05 | Active | |
JAVIN PROPERTY CO. (LONDON) LIMITED | Director | 2016-02-27 | CURRENT | 1960-12-23 | Active | |
TRANSGAIN LIMITED | Director | 2016-02-27 | CURRENT | 1990-08-01 | Active | |
PEAKTOP PROPERTIES (MARYLEBONE) LIMITED | Director | 2016-02-27 | CURRENT | 1989-02-17 | Active | |
JAVIN ENTERPRISES LIMITED | Director | 2016-02-27 | CURRENT | 1981-02-13 | Active | |
VABEL CONSTRUCTION 1 LIMITED | Director | 2016-02-01 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
VABEL GPS LIMITED | Director | 2015-11-13 | CURRENT | 2015-10-28 | Liquidation | |
VABEL GROUP LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
TEMPLEWOOD SECURITIES LIMITED | Director | 2004-07-19 | CURRENT | 1969-04-10 | Active | |
TRANSGAIN LIMITED | Director | 1994-07-18 | CURRENT | 1990-08-01 | Active | |
PEAKTOP PROPERTIES (MARYLEBONE) LIMITED | Director | 1993-02-17 | CURRENT | 1989-02-17 | Active | |
JAVIN ENTERPRISES LIMITED | Director | 1992-12-28 | CURRENT | 1981-02-13 | Active | |
BEVIAN LONDON PROPERTIES LIMITED | Director | 1992-12-23 | CURRENT | 1978-07-05 | Active | |
ADVANCE HOLDINGS LIMITED | Director | 1992-09-22 | CURRENT | 1956-04-12 | Active | |
JAVIN PROPERTY CO. (LONDON) LIMITED | Director | 1991-12-28 | CURRENT | 1960-12-23 | Active | |
VABEL CONSTRUCTION 2 LTD | Director | 2017-11-01 | CURRENT | 2017-01-26 | Active | |
VABEL (LAWRENCE ROAD) INVESTORS LIMITED | Director | 2017-11-01 | CURRENT | 2017-10-25 | Active | |
ADVANCE HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 1956-04-12 | Active | |
TEMPLEWOOD INVESTMENTS LIMITED | Director | 2017-03-01 | CURRENT | 1946-12-24 | Active - Proposal to Strike off | |
TEMPLEWOOD SECURITIES LIMITED | Director | 2017-03-01 | CURRENT | 1969-04-10 | Active | |
BEVIAN LONDON PROPERTIES LIMITED | Director | 2016-02-27 | CURRENT | 1978-07-05 | Active | |
JAVIN PROPERTY CO. (LONDON) LIMITED | Director | 2016-02-27 | CURRENT | 1960-12-23 | Active | |
TRANSGAIN LIMITED | Director | 2016-02-27 | CURRENT | 1990-08-01 | Active | |
PEAKTOP PROPERTIES (MARYLEBONE) LIMITED | Director | 2016-02-27 | CURRENT | 1989-02-17 | Active | |
JAVIN ENTERPRISES LIMITED | Director | 2016-02-27 | CURRENT | 1981-02-13 | Active | |
P H BRIDGING FINANCE LTD | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
ADVANCE HOLDINGS LIMITED | Director | 2018-03-14 | CURRENT | 1956-04-12 | Active | |
TEMPLEWOOD SECURITIES LIMITED | Director | 2018-03-14 | CURRENT | 1969-04-10 | Active | |
BEVIAN LONDON PROPERTIES LIMITED | Director | 2016-11-01 | CURRENT | 1978-07-05 | Active | |
JAVIN PROPERTY CO. (LONDON) LIMITED | Director | 2016-11-01 | CURRENT | 1960-12-23 | Active | |
TRANSGAIN LIMITED | Director | 2016-11-01 | CURRENT | 1990-08-01 | Active | |
PEAKTOP PROPERTIES (MARYLEBONE) LIMITED | Director | 2016-11-01 | CURRENT | 1989-02-17 | Active | |
JAVIN ENTERPRISES LIMITED | Director | 2016-11-01 | CURRENT | 1981-02-13 | Active | |
LIFE AT LIMITED | Director | 2016-10-27 | CURRENT | 2002-08-08 | Active | |
LIFE AT PARLIAMENT VIEW LIMITED | Director | 2016-10-27 | CURRENT | 2000-10-05 | Active | |
THE PROTEIN ICE CREAM COMPANY LIMITED | Director | 2016-08-25 | CURRENT | 2012-11-23 | In Administration/Administrative Receiver | |
PAUL HUBERMAN BUSINESS SERVICES LTD | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2016-05-17 | |
GALLIARD HOMES LIMITED | Director | 2015-02-17 | CURRENT | 1987-08-28 | Active | |
GALLIARD GROUP LIMITED | Director | 2015-02-17 | CURRENT | 2012-02-13 | Active | |
GALLIARD HOLDINGS LIMITED | Director | 2015-02-17 | CURRENT | 1997-05-09 | Active | |
TOWN CENTRE SECURITIES PLC | Director | 2015-01-01 | CURRENT | 1959-03-17 | Active | |
CLAPHAM OFFICES LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
BROOKLANDS HOTEL LTD | Director | 2013-06-27 | CURRENT | 2009-08-01 | Converted / Closed | |
BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED | Director | 2013-06-27 | CURRENT | 2008-05-19 | Dissolved 2016-10-26 | |
IH INVESTMENTS LIMITED | Director | 2010-10-29 | CURRENT | 2001-08-21 | Dissolved 2013-10-22 | |
TARGETFOLLOW (HOLDINGS) LIMITED | Director | 2010-10-29 | CURRENT | 1998-08-19 | Dissolved 2013-10-22 | |
HEALTHWEB (U.K.) LIMITED | Director | 2010-10-29 | CURRENT | 1999-06-02 | Dissolved 2014-10-14 | |
TARGETFOLLOW (WARRINGTON) LIMITED | Director | 2010-10-29 | CURRENT | 1996-06-03 | Dissolved 2013-10-22 | |
TARGETFOLLOW (CHADDERTON) LIMITED | Director | 2010-10-29 | CURRENT | 2002-06-25 | Dissolved 2013-10-22 | |
TARGETFOLLOW (CHILTERN) LIMITED | Director | 2010-10-29 | CURRENT | 2005-05-20 | Dissolved 2013-10-22 | |
TARGETFOLLOW (RESIDENTIAL) LIMITED | Director | 2010-10-29 | CURRENT | 2002-03-05 | Dissolved 2013-10-22 | |
SPEYCRESS ESTATES LIMITED | Director | 2010-10-29 | CURRENT | 2001-02-07 | Dissolved 2013-10-22 | |
TARGETFOLLOW (KIDLINGTON) LIMITED | Director | 2010-10-29 | CURRENT | 2002-06-25 | Dissolved 2013-10-22 | |
TARGETFOLLOW (PETERBOROUGH) LIMITED | Director | 2010-10-29 | CURRENT | 2002-03-05 | Dissolved 2013-10-22 | |
GRAND CENTRAL LIMITED | Director | 2010-10-29 | CURRENT | 1995-01-25 | Dissolved 2014-10-14 | |
TARGETFOLLOW (SWANLEY) LIMITED | Director | 2010-10-29 | CURRENT | 1995-12-13 | Dissolved 2013-10-22 | |
CAMBRIAN WHARF LIMITED | Director | 2010-10-29 | CURRENT | 2007-03-23 | Dissolved 2013-10-22 | |
TARGETFOLLOW (CITY) LIMITED | Director | 2010-10-29 | CURRENT | 2001-02-02 | Dissolved 2013-10-22 | |
TARGETFOLLOW (DOVER) LIMITED | Director | 2010-10-29 | CURRENT | 2005-05-20 | Dissolved 2013-10-22 | |
TARGETFOLLOW (STOCKPORT) LIMITED | Director | 2010-10-29 | CURRENT | 2003-03-12 | Dissolved 2013-10-22 | |
GLINTACK LIMITED | Director | 2010-10-29 | CURRENT | 1992-10-08 | Dissolved 2013-10-22 | |
F.G.L. INVESTMENTS LIMITED | Director | 2010-10-29 | CURRENT | 1991-02-25 | Dissolved 2013-10-22 | |
TARGETFOLLOW (WEMBLEY) LIMITED | Director | 2010-10-29 | CURRENT | 2002-03-05 | Dissolved 2013-10-22 | |
DYLE LIMITED | Director | 2010-10-29 | CURRENT | 2000-12-07 | Dissolved 2013-10-22 | |
TARGETFOLLOW (CROYDON) LIMITED | Director | 2010-10-29 | CURRENT | 2000-05-24 | Dissolved 2013-10-22 | |
TARGETFOLLOW INVESTMENTS LIMITED | Director | 2010-10-29 | CURRENT | 2000-11-01 | Dissolved 2014-10-14 | |
TARGETFOLLOW (PORTMAN FLATS) LTD | Director | 2010-10-29 | CURRENT | 2006-07-07 | Dissolved 2013-10-22 | |
TARGETFOLLOW (BIRMINGHAM) LIMITED | Director | 2010-10-29 | CURRENT | 1995-02-09 | Dissolved 2014-10-28 | |
TARGETFOLLOW (BRENTWOOD) LIMITED | Director | 2010-10-29 | CURRENT | 2001-05-30 | Dissolved 2013-10-22 | |
BLOOMSBURY PROPERTY INVESTMENTS LIMITED | Director | 2010-10-29 | CURRENT | 1996-09-25 | Dissolved 2013-10-22 | |
PH BUSINESS SERVICES LTD | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2016-12-01 | |
TUFTON MEDIA LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
J C RATHBONE TRUSTEES LIMITED | Director | 2009-02-25 | CURRENT | 1998-06-09 | Active - Proposal to Strike off | |
JAWBONES HILL LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
PH ASSET MANAGEMENT LIMITED | Director | 2007-08-16 | CURRENT | 2007-08-16 | Dissolved 2014-11-25 | |
LYME REGIS LAND LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2017-02-21 | |
LEAMINGTON LAND LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Dissolved 2014-11-25 | |
CLAPHAM LAND LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2013-10-08 | |
TUFTON PROPERTIES LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2014-11-25 | |
WIGAN PROPERTIES LIMITED | Director | 2004-02-12 | CURRENT | 2002-06-17 | Active | |
EXTENDFRAME LIMITED | Director | 2004-01-12 | CURRENT | 2003-12-05 | Dissolved 2014-11-25 | |
FORMATFLOWER LIMITED | Director | 2003-11-06 | CURRENT | 2003-09-30 | Dissolved 2014-11-25 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Dr Zoe Valerie Fox on 2023-10-16 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
Change of details for Javin Property Co. (London) Limited as a person with significant control on 2023-07-01 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 05/04/19 TO 31/03/19 | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051676490005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051676490004 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 3900100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JONATHAN FENTON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/17 FROM 1 Templewood Avenue London NW3 7UY | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL LAURENCE HUBERMAN | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 3900100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERTRUDE FOX | |
TM02 | Termination of appointment of Gertrude Fox on 2016-05-23 | |
AP01 | DIRECTOR APPOINTED MR DANIEL YITZHAK BALITI | |
AP01 | DIRECTOR APPOINTED ZOE VALERIE FOX | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 3900100 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 3900100 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MISC | Section 519(2) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 | |
AR01 | 01/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 | |
AR01 | 01/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 | |
AR01 | 01/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN JONATHAN FENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED FOX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | |
123 | NC INC ALREADY ADJUSTED 31/03/07 | |
RES04 | £ NC 1000/3901000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/03/07--------- £ SI 3900000@1 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 05/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEE OF RENTAL ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
COMMERCIAL MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC |
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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 JAVIN PROPERTY PORTFOLIO LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JAVIN PROPERTY PORTFOLIO LIMITED are:
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. |