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JAVIN PROPERTY CO. (LONDON) LIMITED

Company number 00678875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2019 AA01 Current accounting period shortened from 5 April 2019 to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 28 December 2018 with updates
24 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
31 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates
26 Jan 2018 RP04AR01 Second filing of the annual return made up to 28 December 2015
26 Jan 2018 RP04AR01 Second filing of the annual return made up to 28 December 2014
26 Jan 2018 RP04AR01 Second filing of the annual return made up to 28 December 2013
26 Jan 2018 RP04AR01 Second filing of the annual return made up to 28 December 2012
29 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
09 Oct 2017 MR01 Registration of charge 006788750020, created on 29 September 2017
09 Oct 2017 MR01 Registration of charge 006788750021, created on 29 September 2017
09 Oct 2017 MR01 Registration of charge 006788750019, created on 29 September 2017
17 May 2017 TM01 Termination of appointment of Ian Jonathan Fenton as a director on 1 March 2017
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 259,901
10 Mar 2017 CS01 Confirmation statement made on 28 December 2016 with updates
27 Feb 2017 AD01 Registered office address changed from , 1 Templewood Avenue, London, NW3 7UY to 46 Redington Road London NW3 7RS on 27 February 2017
20 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
09 Dec 2016 TM01 Termination of appointment of Gertrude Fox as a director on 23 May 2016
21 Nov 2016 AP01 Appointment of Mr Paul Laurence Huberman as a director on 1 November 2016
11 Jul 2016 TM02 Termination of appointment of Gertrude Fox as a secretary on 23 May 2016
07 Mar 2016 TM01 Termination of appointment of George Erdos as a director on 27 February 2016
07 Mar 2016 AP01 Appointment of Mr Daniel Yitzhak Baliti as a director on 27 February 2016
07 Mar 2016 AP01 Appointment of Zoe Valerie Fox as a director on 27 February 2016
04 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 250,100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/01/2018.
14 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015