Javin Enterprises Limited

Active01545467 Private limited company
Incorporated
13 February 1981 (45 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
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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, Vivienne Alice as Director
3 March 2010
Appointed Fenton, Ian Jonathan as Director
9 January 2010
Resigned Fox, Fred Frank as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00678875

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bevian London Properties Limited Owns 50–75% of shares
Transgain Limited Owns 75–100% of shares
Javin Enterprises Limited This company 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
£165,450
Employees
3

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £685,500 £632,801 £528,962 £397,143 £284,231 £165,450
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1
Current Assets£985,643£1,117,405£1,222,161£1,280,246
Creditors (< 1 year)£590,961£589,361£588,501£588,444£589,361£594,747
Net Current Assets£397,142£528,961£632,800£685,499
Net Assets£165,450£284,231£397,143£528,962£632,801£685,500
Shareholder Funds£165,450£284,231£397,143£528,962£632,801£685,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Satisfaction of a charge in full
26 January 2026Registration of a charge
6 January 2026Director's details changed
6 January 2026Confirmation statement with updates28 December 2025
28 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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