Javaplan Limited

Active05647913 Private limited company
Incorporated
7 December 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor
1 Westfield Avenue
Stratford
E20 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
Also at Frenbury Properties (Grantham) Limited (proposed for strike-off), Robert Fraser (Swanley) Limited (proposed for strike-off), Retford International (No 1) Limited (proposed for strike-off) · more companies
British
Born February 1985 (41)
Director · Appointed 27 September 2024
British
Born August 1978 (48)
Officer history (6 former)
7 April 2026
Appointed Farrell, Elena Angela as Director
6 December 2025
27 September 2024
Appointed Farrell, Alan Paul Cardenoso as Director
27 September 2024
Resigned Farrell, John Kevin as Director
1 December 2017
Resigned Bottomley, John Michael as Secretary
4 April 2016
Resigned Bottomley, John Michael as Director
13 December 2005
Appointed Farrell, John Kevin as Director
13 December 2005
Appointed Bottomley, John Michael as Secretary
13 December 2005
13 December 2005
Appointed Bottomley, John Michael as Director
13 December 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
13 December 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
7 December 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
7 December 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4174443

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Sterling Property Holdings Limited Owns 25–50% of shares
Javaplan Limited This company Owns 75–100% of shares
Larchstone Limited Proposed for strike-offOwns 75–100% of shares
Maclew Investments Limited Owns 75–100% of shares
Investors in Business Limited Owns 75–100% of shares
Sterling Property Trust Limited Owns 75–100% of shares
Samerise Limited Owns 75–100% of shares
Sanstone Limited DissolvedOwns 75–100% of shares

Financials

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

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£979,942) (£1,060,807) (£1,138,752) (£1,270,339) (£1,536,081) (£1,838,742) (£2,123,414)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£177,963£177,963£177,963
Debtors£2,432,212£2,432,212£2,432,212£2,432,212£2,432,212£2,432,212£2,432,213
Creditors (< 1 year)£4,733,589£4,448,917£4,146,256£3,880,514£3,748,927£3,670,982
Net Current Assets(£2,301,377)(£2,016,705)(£1,714,044)(£1,448,302)(£1,316,715)(£1,238,770)(£1,157,905)
Shareholder Funds(£2,123,414)(£1,838,742)(£1,536,081)(£1,270,339)(£1,138,752)(£1,060,807)(£979,942)

Filings

Recent filings only. See the full history on Companies House

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