JAVIN ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

JAVIN ENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JAVIN ENTERPRISES LIMITED was incorporated 43 years ago on 13/02/1981 and has the registered number: 01545467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

JAVIN ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

46 REDINGTON ROAD
LONDON
NW3 7RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2016-11-01 CURRENT
DR ZOE VALERIE FOX Jan 1977 British Director 2016-02-27 CURRENT
PROFESSOR ANTHONY JOHN FOX Apr 1946 British Director CURRENT
MR DANIEL YITZHAK BALITI Oct 1981 British Director 2016-02-27 CURRENT
GERTRUDE FOX Feb 1923 British Director RESIGNED
FRED FRANK FOX Jul 1919 British Director RESIGNED
MR IAN JONATHAN FENTON Mar 1956 British Director 2010-03-03 UNTIL 2017-03-01 RESIGNED
VIVIENNE ALICE ERDOS Aug 1949 British Director RESIGNED
GERTRUDE FOX Feb 1923 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Javin Property Co. (London) Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPLEWOOD INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 25620 - Machining
ADVANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JAVIN PROPERTY CO. (LONDON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TEMPLEWOOD SECURITIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HADCLIFFE PROPERTIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
RICKSTAN LIMITED ILFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BEVIAN LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
POINTPOST LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HARLEY STREET REGISTRARS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PEAKTOP PROPERTIES (MARYLEBONE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRANSGAIN LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
JAVIN PROPERTY PORTFOLIO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STONECLIFFE ROCK LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 74990 - Non-trading company
FENJY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
INGENIOUS BROADCASTING LLP LONDON UNITED KINGDOM Active SMALL None Supplied
FPG PROPERTIES LLP Dissolved... MICRO ENTITY None Supplied
ORWELL FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
KENNET FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
FPG ESTATES LLP Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-03-2023 397,143 equity
ACCOUNTS - Final Accounts preparation 2022-12-21 31-03-2022 528,962 equity
ACCOUNTS - Final Accounts preparation 2021-12-14 31-03-2021 632,801 equity
ACCOUNTS - Final Accounts preparation 2020-12-08 31-03-2020 685,500 equity
ACCOUNTS - Final Accounts preparation 2019-12-21 31-03-2019 654,016 equity
ACCOUNTS - Final Accounts preparation 2018-12-25 05-04-2018 621,774 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JAVIN PROPERTY CO. (LONDON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TEMPLEWOOD SECURITIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEVIAN LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRANSGAIN LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
JAVIN PROPERTY PORTFOLIO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
68 REDINGTON ROAD (MANAGEMENT COMPANY) LIMITED LONDON Active DORMANT 99999 - Dormant Company
MASADA VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PURESTRENGTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities