Active
Company Information for JAV PROPERTY LIMITED
40 HAMILTON PLACE, PERTH, PH1 1BD,
|
Company Registration Number
SC222675 Private Limited Company
Active |
| Company Name | |
|---|---|
| JAV PROPERTY LIMITED | |
| Legal Registered Office | |
| 40 HAMILTON PLACE PERTH PH1 1BD Other companies in PH1 | |
| Company Number | SC222675 | |
|---|---|---|
| Company ID Number | SC222675 | |
| Date formed | 2001-08-30 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2025 | |
| Account next due | 31/05/2027 | |
| Latest return | 30/08/2015 | |
| Return next due | 27/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-11-05 16:34:40 |
| Companies House |
|
Menu
|
| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
JAV PROPERTY LLC | 75-75 182 STREET Queens FRESH MEDADOWS NY 11366 | Active | Company formed on the 2015-08-27 |
![]() |
JAV PROPERTY MANAGEMENT, LTD. | 4775 MUNSON STREET NW - CANTON OH 44718 | Active | Company formed on the 2006-09-27 |
![]() |
JAV PROPERTY MANAGEMENT SERVICES LTD. | Ontario | Dissolved | |
| JAV PROPERTY HOLDINGS, LLC | 8000 NW 7 ST MIAMI FL 33126 | Active | Company formed on the 2015-10-30 | |
| JAV PROPERTY MANAGEMENT LTD | 699 NEWPORT ROAD RUMNEY CARDIFF CF3 4FD | Active | Company formed on the 2017-07-20 |
| Officer | Role | Date Appointed |
|---|---|---|
JAVED LAL |
||
JAVED LAL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAJAWAL HUSSAIN |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KELLAN BUILDERS LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Liquidation | |
| ALPINE RESIDENTIAL LTD | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
| CENTRAL ALBA PROPERTY LTD | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
| JAVA DINING LTD | Director | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2015-08-28 | |
| BALTIC SOLUTIONS LTD | Director | 2014-01-07 | CURRENT | 2014-01-07 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/25 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC2226750016 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/21 FROM 52 South Methven Street Perth PH1 5NX Scotland | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/20 FROM C/O C/O Mr Javed Lal 40 Hamilton Place Perth PH1 1BD | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Javed Lal on 2018-12-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVED LAL | |
| AP01 | DIRECTOR APPOINTED MRS NAVEEDA SHAFI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2226750009 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2226750015 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2226750014 | |
| LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2226750012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2226750013 | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2226750009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2226750010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2226750008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2226750011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2226750007 | |
| LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/08/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR JAVED LAL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SAJAWAL HUSSAIN | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAVED LAL / 01/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 30/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/08/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAVED LAL / 30/07/2008 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAJAWAL HUSSAIN / 30/07/2008 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW G1 3NQ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 84 THRIPLAND WYND PERTH PH1 1RH | |
| 363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| GAZ1 | FIRST GAZETTE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 10/09/01-10/09/01 £ SI 998@1=998 £ IC 1/999 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2011-08-26 |
| Proposal to Strike Off | 2003-02-14 |
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 10 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | BANK OF SCOTLAND PLC | ||
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
| Creditors Due After One Year | 2011-09-01 | £ 157,723 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 74,298 |
Creditors and other liabilities
|
|
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 JAV PROPERTY LIMITED
| Called Up Share Capital | 2011-09-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 2,607 |
| Current Assets | 2011-09-01 | £ 2,607 |
| Fixed Assets | 2011-09-01 | £ 447,645 |
| Shareholder Funds | 2011-09-01 | £ 218,231 |
| Tangible Fixed Assets | 2011-09-01 | £ 447,645 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JAV PROPERTY LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | JAV PROPERTY LIMITED | Event Date | 2011-08-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | JAV PROPERTY LIMITED | Event Date | 2003-02-14 |
| 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. |