JAVIN PROPERTY CO. (LONDON) LIMITED
Company number 00678875
- Company Overview for JAVIN PROPERTY CO. (LONDON) LIMITED (00678875)
- Filing history for JAVIN PROPERTY CO. (LONDON) LIMITED (00678875)
- People for JAVIN PROPERTY CO. (LONDON) LIMITED (00678875)
- Charges for JAVIN PROPERTY CO. (LONDON) LIMITED (00678875)
- More for JAVIN PROPERTY CO. (LONDON) LIMITED (00678875)
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) |
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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
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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
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14 Dec 2015 | AA | Total exemption small company accounts made up to 5 April 2015 |