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JAVIN ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Javin Enterprises Limited. The company was founded 43 years ago and was given the registration number 01545467. The firm's registered office is in LONDON. You can find them at 46 Redington Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:JAVIN ENTERPRISES LIMITED
Company Number:01545467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:46 Redington Road, London, United Kingdom, NW3 7RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DS

Director27 February 2016Active
46 Redington Road, London, NW3 7RS

Director-Active
46, Redington Road, London, United Kingdom, NW3 7RS

Director27 February 2016Active
15, Wildwood Road, London, United Kingdom, NW11 6UL

Director01 November 2016Active
1 Templewood Avenue, London, NW3 7UY

Secretary-Active
Rechov Oved 9/B, Jerusalem 93551, Israel,

Director-Active
21, Bedford Square, London, United Kingdom, WC1B 3HH

Director03 March 2010Active
1 Templewood Avenue, London, NW3 7UY

Director-Active
1 Templewood Avenue, London, NW3 7UY

Director-Active

People with Significant Control

Javin Property Co. (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:46, Redington Road, London, United Kingdom, NW3 7RS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-08Persons with significant control

Change to a person with significant control.

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2023-10-16Officers

Change person director company with change date.

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2023-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-06Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-14Accounts

Change account reference date company current shortened.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-05-17Officers

Termination director company with name termination date.

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2017-02-27Address

Change registered office address company with date old address new address.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-21Officers

Appoint person director company with name date.

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2016-07-11Officers

Termination director company with name termination date.

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2016-07-11Officers

Termination secretary company with name termination date.

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