Javin Property Co. (London) Limited

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Javin Property Co. (london) Limited

00678875•Private Limited With Share Capital

46 Redington Road, London, NW37RS

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Incorporated

23/12/1960

Company Age

65 years

Directors

4

Employees

4

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Javin Property Co. (london) Limited (00678875) is a private limited with share capital incorporated on 23/12/1960 (65 years old) and registered in london, NW37RS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 23/12/1960
NW37RS
4 employees

Financial Overview

Total Assets

£13.37M

Liabilities

£13.17M

Net Assets

£193.5K

Est. Turnover

£1.10M

AI Estimated
Unreported
Cash

£494.2K

Key Metrics

4

Employees

4

Directors

10

Shareholders

Board of Directors

4
Z
zoe valerie fox
director
D
daniel yitzhak baliti
director
D
daniel yitzhak baliti
director
P
paul laurence huberman
director

Charges

21

Registered

3

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Memorandum Articles
Category:Incorporation
Date:17-11-2022
Resolution
Category:Resolution
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Capital Cancellation Shares
Category:Capital
Date:10-10-2022
Capital Cancellation Shares
Category:Capital
Date:13-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Memorandum Articles
Category:Incorporation
Date:01-09-2021
Resolution
Category:Resolution
Date:01-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:26-01-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:26-01-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:26-01-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:26-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2013
Resolution
Category:Resolution
Date:09-04-2013
Resolution
Category:Resolution
Date:22-03-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Miscellaneous
Category:Miscellaneous
Date:18-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Auditors Resignation Company
Category:Auditors
Date:09-02-2012
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:11-01-2012
Capital Alter Shares Subdivision
Category:Capital
Date:11-01-2012
Resolution
Category:Resolution
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Legacy
Category:Mortgage
Date:20-09-2010
Legacy
Category:Mortgage
Date:20-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Legacy
Category:Mortgage
Date:18-03-2010
Termination Director Company With Name
Category:Officers
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:22-12-2005
Legacy
Category:Mortgage
Date:05-03-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Officers
Date:26-10-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025

Trading Addresses

1 Templewood Avenue, London, NW37UY
46 Redington Road, London, NW37RSRegistered

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Contact

46 Redington Road, London, NW37RS