JAVIN PROPERTY PORTFOLIO LIMITED
Active - Accounts Filed
General Information
NAME
JAVIN PROPERTY PORTFOLIO LIMITED
COMPANY NUMBER
05167649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/07/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 7RS
1 Templewood Avenue
London
NW3 7UY
46 Redington Road
London
NW3 7RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Anthony John Fox (902180857) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAVIN PROPERTY PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAVIN PROPERTY PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAVIN PROPERTY PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2016 - Present (8 years and 9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
27/02/2016 - Present (8 years and 9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 27 Past: 492 |
View Report |
|
01/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 546 Past: 334 |
View Report |
|
01/07/2004 - 09/01/2010 (5 years and 6 months) Born in Jul 1919 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAVIN ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| PEAKTOP PROPERTIES (MARYLEBONE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Anthony John Fox (902180857) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 19/05/2017 | Ian Jonathan Fenton (914141157) has left the board |
| 01/03/2017 | Change in Reg. Office |
| 24/12/2016 | New Accounts filed |
| 30/11/2016 | Paul Laurence Huberman (921898360) has left the board |
| 30/11/2016 | New Board Member Paul Laurence Huberman (900347053) Appointed |
| 23/11/2016 | New Board Member Paul Laurence Huberman (921898360) Appointed |
| 28/07/2016 | New Annual Return filed |
| 13/07/2016 | Gertrude Fox (900309731) has left the board |
| 09/03/2016 | New Board Member Daniel Yitzhak Baliti (920580671) Appointed |
| 09/03/2016 | New Board Member Zoe Valerie Fox (920580668) Appointed |
| 18/12/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
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