Javaplan Limited

Company Name	Javaplan Limited
Directors	Maria Dolores Rita Cardenoso Saenz De Miera and John Kevin Farrell
Company Status	Active
Company Number	05647913
Category	Private Limited Company
Incorporation Date	7 December 2005(18 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Maria Dolores Rita Cardenoso Saenz De Miera
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 December 2005(6 days after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr John Kevin Farrell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 December 2005(6 days after company formation)
Appointment Duration	18 years, 4 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr John Michael Bottomley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(6 days after company formation)
Appointment Duration	10 years, 3 months (resigned 04 April 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	13 December 2005(6 days after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Sterling Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£945,948
Cash	£1,143
Current Liabilities	£3,157,091

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 1 week ago)
Next Return Due	21 December 2024 (8 months, 1 week from now)

Charges

21 December 2005	Delivered on: 23 December 2005 Persons entitled: Maclew Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 December 2005

Delivered on: 23 December 2005
Persons entitled: Maclew Investments Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

24 December 2020	Full accounts made up to 31 December 2019 (16 pages)
22 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
11 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
18 December 2017	Termination of appointment of John Michael Bottomley as a secretary on 1 December 2017 (1 page)
18 December 2017	Termination of appointment of John Michael Bottomley as a secretary on 1 December 2017 (1 page)
12 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
15 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
9 October 2016	Full accounts made up to 31 December 2015 (13 pages)
9 October 2016	Full accounts made up to 31 December 2015 (13 pages)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
11 April 2016	Termination of appointment of John Michael Bottomley as a director on 4 April 2016 (1 page)
11 April 2016	Termination of appointment of John Michael Bottomley as a director on 4 April 2016 (1 page)
10 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (4 pages)
10 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (4 pages)
10 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
24 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (4 pages)
24 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (4 pages)
24 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (11 pages)
1 October 2014	Full accounts made up to 31 December 2013 (11 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (11 pages)
1 October 2013	Full accounts made up to 31 December 2012 (11 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (11 pages)
1 October 2012	Full accounts made up to 31 December 2011 (11 pages)
8 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
24 August 2011	Full accounts made up to 31 December 2010 (11 pages)
24 August 2011	Full accounts made up to 31 December 2010 (11 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
22 September 2010	Full accounts made up to 31 December 2009 (11 pages)
22 September 2010	Full accounts made up to 31 December 2009 (11 pages)
11 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
24 October 2009	Director's details changed for John Kevin Farrell on 13 October 2009 (2 pages)
24 October 2009	Director's details changed for John Kevin Farrell on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (11 pages)
24 September 2009	Full accounts made up to 31 December 2008 (11 pages)
11 December 2008	Return made up to 07/12/08; full list of members (4 pages)
11 December 2008	Return made up to 07/12/08; full list of members (4 pages)
9 December 2008	Registered office changed on 09/12/2008 from 30 farringdon street london EC4A 4HJ (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 30 farringdon street london EC4A 4HJ (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
7 December 2007	Return made up to 07/12/07; full list of members (2 pages)
7 December 2007	Return made up to 07/12/07; full list of members (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
16 February 2007	Return made up to 07/12/06; full list of members (6 pages)
16 February 2007	Return made up to 07/12/06; full list of members (6 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
13 December 2005	Registered office changed on 13/12/05 from: 41 chalton street london NW1 1JD (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 41 chalton street london NW1 1JD (1 page)
7 December 2005	Incorporation (17 pages)
7 December 2005	Incorporation (17 pages)