Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Javin Property Portfolio Limited
- Incorporated
- 1 July 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 46 Redington RoadLondonNW3 7RS
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
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
1 March 2017
1 November 2016
23 May 2016
23 May 2016
27 February 2016
27 February 2016
3 March 2010
9 January 2010
19 July 2004
19 July 2004
19 July 2004
1 July 2004
1 July 2004
1 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% 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 Owns 50–75% of shares
Peaktop Properties (Marylebone) Limited Owns 75–100% of shares
Javin Property Portfolio Limited This company 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
- £9,876,865
- Cash
- £565,169
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £76,274 | £76,274 | £76,274 | £76,274 | ||
| Current Assets | £8,967,822 | £8,420,775 | £8,011,763 | £7,699,392 | ||
| Cash | £565,169 | £228,859 | £495,818 | £480,085 | £770,015 | £347,659 |
| Creditors (< 1 year) | £240,103 | £239,450 | £281,313 | £287,362 | £381,296 | £598,615 |
| Net Current Assets | £8,686,509 | £8,133,413 | £7,630,467 | £7,100,777 | ||
| Net Assets | £9,876,865 | £9,284,113 | £8,762,783 | £8,209,687 | £7,706,741 | £7,177,051 |
| Shareholder Funds | £9,876,865 | £9,284,113 | £8,762,783 | £8,209,687 | £7,706,741 | £7,177,051 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 28 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 August 2025 | Director's details changed | |||
| 18 August 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 |
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