JAVIN PROPERTY PORTFOLIO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JAVIN PROPERTY PORTFOLIO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JAVIN PROPERTY PORTFOLIO LIMITED was incorporated 19 years ago on 01/07/2004 and has the registered number: 05167649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JAVIN PROPERTY PORTFOLIO LIMITED was incorporated 19 years ago on 01/07/2004 and has the registered number: 05167649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JAVIN PROPERTY PORTFOLIO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|
| 01/07/2023 | 15/07/2024 |
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 | 2004-07-19 | CURRENT |
| MR DANIEL YITZHAK BALITI | Oct 1981 | British | Director | 2016-02-27 | CURRENT |
| H S (NOMINEES) LIMITED | Corporate Secretary | 2004-07-01 UNTIL 2004-07-19 | RESIGNED | ||
| GERTRUDE FOX | Feb 1923 | British | Director | 2004-07-01 UNTIL 2016-05-23 | RESIGNED |
| FRED FRANK FOX | Jul 1919 | British | Director | 2004-07-01 UNTIL 2010-01-09 | RESIGNED |
| MR IAN JONATHAN FENTON | Mar 1956 | British | Director | 2010-03-03 UNTIL 2017-03-01 | RESIGNED |
| GERTRUDE FOX | Feb 1923 | British | Secretary | 2004-07-19 UNTIL 2016-05-23 | 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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-03-2023 | 495,818 Cash 8,762,783 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-21 | 31-03-2022 | 480,085 Cash 8,209,687 equity |
| ACCOUNTS - Final Accounts preparation | 2022-03-16 | 31-03-2021 | 770,015 Cash 7,706,741 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-23 | 31-03-2020 | 347,659 Cash 7,177,051 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-21 | 31-03-2019 | 564,846 Cash 6,692,868 equity |
| ACCOUNTS - Final Accounts preparation | 2018-12-25 | 05-04-2018 | 562,424 Cash 6,565,813 equity |