UKBizDB.co.uk

JAVIN PROPERTY PORTFOLIO LIMITED

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

This company is commonly known as Javin Property Portfolio Limited. The company was founded 19 years ago and was given the registration number 05167649. The firm's registered office is in LONDON. You can find them at 46 Redington Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JAVIN PROPERTY PORTFOLIO LIMITED
Company Number:05167649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 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

Director19 July 2004Active
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

Secretary19 July 2004Active
21 Bedford Square, London, WC1B 3HH

Corporate Secretary01 July 2004Active
21, Bedford Square, London, WC1B 3HH

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

Director01 July 2004Active
1 Templewood Avenue, London, NW3 7UY

Director01 July 2004Active

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 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-10-16Officers

Change person director company with change date.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Persons with significant control

Change to a person with significant control.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Accounts

Accounts with accounts type total exemption full.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-03-14Accounts

Change account reference date company current shortened.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-07-20Confirmation statement

Confirmation statement with updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-10-12Mortgage

Mortgage satisfy charge full.

Download
2017-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-17Confirmation statement

Confirmation statement with updates.

Download
2017-05-17Officers

Termination director company with name termination date.

Download
2017-02-27Address

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

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-11-21Officers

Appoint person director company with name date.

Download
2016-07-18Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.