JAVIN PROPERTY PORTFOLIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Director's details changed for Mr Daniel Yitzhak Baliti on 2024-12-09 |
| 05/12/245 December 2024 | Termination of appointment of Anthony John Fox as a director on 2024-11-04 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 02/07/242 July 2024 | Director's details changed for Mr Daniel Yitzhak Baliti on 2024-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Director's details changed for Dr Zoe Valerie Fox on 2023-10-16 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 25/07/2325 July 2023 | Change of details for Javin Property Co. (London) Limited as a person with significant control on 2023-07-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CURRSHO FROM 05/04/2019 TO 31/03/2019 |
| 24/12/1824 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 29/12/1729 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051676490004 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051676490005 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN FENTON |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 1 TEMPLEWOOD AVENUE LONDON NW3 7UY |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR PAUL LAURENCE HUBERMAN |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY GERTRUDE FOX |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GERTRUDE FOX |
| 07/03/167 March 2016 | DIRECTOR APPOINTED ZOE VALERIE FOX |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR DANIEL YITZHAK BALITI |
| 14/12/1514 December 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 13/08/1513 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 09/07/149 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 23/07/1323 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/10/1218 October 2012 | SECTION 519(2) |
| 29/08/1229 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 10/07/1210 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/02/129 February 2012 | AUDITOR'S RESIGNATION |
| 14/11/1114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
| 19/07/1119 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 05/08/105 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED IAN JONATHAN FENTON |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FRED FOX |
| 17/10/0917 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 20/08/0720 August 2007 | NC INC ALREADY ADJUSTED 31/03/07 |
| 20/08/0720 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0720 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 15/09/0515 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 05/04/05 |
| 27/04/0527 April 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 |
| 05/03/055 March 2005 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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