Javin Property Co. (London) Limited

Active00678875 Private limited company
Incorporated
23 December 1960 (65 years)
Industry
Development of building projects (41100)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
46 Redington Road
London
NW3 7RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
21
Outstanding
3
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2016
British
Born June 1961 (65)
Director · Appointed 27 February 2016
British
Born October 1981 (45)
Director · Appointed 27 February 2016
British
Born January 1977 (49)
Officer history (6 former)
4 November 2024
Resigned Fox, Anthony John, Prof as Director
1 March 2017
Resigned Fenton, Ian Jonathan as Director
1 November 2016
Appointed Huberman, Paul Laurence as Director
23 May 2016
Resigned Fox, Gertrude as Secretary
23 May 2016
Resigned Fox, Gertrude as Director
27 February 2016
Appointed Baliti, Daniel Yitzhak as Director
27 February 2016
Appointed Fox, Zoe Valerie, Dr as Director
27 February 2016
Resigned Erdos, George, Dr as Director
3 March 2010
Appointed Fenton, Ian Jonathan as Director
9 January 2010
Resigned Fox, Fred Frank as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
15 April 2019
Ceased Vivienne Alice Erdos — Owns 25–50% of shares
15 April 2019
Ceased Anthony John Fox — Owns 25–50% of shares
1 March 2017
Ceased Ian Jonathan Fenton — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Javin Property Co. (London) Limited This company
Bevian London Properties Limited Owns 50–75% of shares
Transgain Limited Owns 75–100% of shares
Javin Enterprises Limited Owns 50–75% of shares
Javin Property Portfolio Limited Owns 75–100% of shares
Vabel HR Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£193,524
Cash
£494,153
Employees
4

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,733,455 £1,356,805 £1,151,313 £1,055,787 £563,606 £193,524
Balance sheet detail
202520242023202220212020
Fixed Assets£711£790£6,673,298£7,075,506£6,672,245£4,461,366
Current Assets£6,938,102£6,929,656£6,842,520£7,059,655
Cash£494,153£117,973£6,827£59,254£103,852£195,657
Creditors (< 1 year)£5,720,060£5,843,823£5,041,273£5,303,205£4,707,960£337,566
Creditors (> 1 year)£7,451,540£7,482,940£7,514,340£7,550,644£7,450,000£7,450,000
Net Current Assets£1,896,829£1,626,451£2,134,560£6,722,089
Net Assets£193,524£563,606£1,055,787£1,151,313£1,356,805£3,733,455
Shareholder Funds£193,524£563,606£1,055,787£1,151,313£1,356,805£3,733,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates10 July 2026
28 November 2025Total exemption full accounts31 March 2025
19 August 2025Director's details changed
18 August 2025Confirmation statement with no updates10 July 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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