Company NameJava Management Ltd
DirectorBhavesh Amratlal Radia
Company StatusActive
Company Number09585756
CategoryPrivate Limited Company
Incorporation Date12 May 2015(8 years, 11 months ago)
Previous NameSignal House Management Co Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Bhavesh Amratlal Radia
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSignal House Management Office
137 Great Suffolk Street
Southwark
London
SE1 1PZ
Director NameMinal Radia
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Queensbury Station Parade
Edgware
Middlesex
HA8 5NN

Location

Registered AddressSignal House Management Office
137 Great Suffolk Street
Southwark
London
SE1 1PZ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End30 May

Returns

Latest Return8 May 2023 (12 months ago)
Next Return Due22 May 2024 (2 weeks, 5 days from now)

Filing History

12 December 2023Micro company accounts made up to 30 May 2023 (3 pages)
12 July 2023Second filing for the notification of Minal Radia as a person with significant control (7 pages)
24 May 2023Second filing to change the details of Bhavesh Amratlal Radia as a person with significant control (8 pages)
11 May 2023Second filing for the notification of Minal Radia as a person with significant control (7 pages)
10 May 2023Confirmation statement made on 8 May 2023 with no updates (3 pages)
25 April 2023Change of details for Mr Bhavesh Amratlal Radia as a person with significant control on 12 May 2016
  • ANNOTATION Clarification a second filed PSC04 was registered on 24/05/23
(3 pages)
28 February 2023Micro company accounts made up to 30 May 2022 (3 pages)
11 May 2022Confirmation statement made on 8 May 2022 with no updates (3 pages)
12 April 2022Micro company accounts made up to 30 May 2021 (3 pages)
29 May 2021Micro company accounts made up to 30 May 2020 (3 pages)
19 May 2021Confirmation statement made on 8 May 2021 with no updates (3 pages)
10 June 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
21 May 2020Micro company accounts made up to 31 May 2019 (3 pages)
26 February 2020Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page)
16 July 2019Registered office address changed from 161 Grange Road Circle Residential Office London SE1 3GH England to Signal House Management Office 137 Great Suffolk Street Southwark London SE1 1PZ on 16 July 2019 (1 page)
8 May 2019Confirmation statement made on 8 May 2019 with updates (3 pages)
30 April 2019Notification of Minal Radia as a person with significant control on 12 May 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 11/05/2023 and 12/07/2023.
(2 pages)
30 April 2019Notification of Minal Radia as a person with significant control on 12 May 2016 (2 pages)
9 April 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-05
(3 pages)
30 January 2019Micro company accounts made up to 31 May 2018 (2 pages)
14 May 2018Confirmation statement made on 12 May 2018 with no updates (3 pages)
27 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
13 June 2017Registered office address changed from 34 Queensbury Station Parade Edgware Middlesex HA8 5NN United Kingdom to 161 Grange Road Circle Residential Office London SE1 3GH on 13 June 2017 (1 page)
13 June 2017Registered office address changed from 34 Queensbury Station Parade Edgware Middlesex HA8 5NN United Kingdom to 161 Grange Road Circle Residential Office London SE1 3GH on 13 June 2017 (1 page)
26 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
26 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
19 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
19 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(3 pages)
15 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(3 pages)
10 September 2015Termination of appointment of Minal Radia as a director on 28 May 2015 (1 page)
10 September 2015Termination of appointment of Minal Radia as a director on 28 May 2015 (1 page)
12 May 2015Incorporation
Statement of capital on 2015-05-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 May 2015Incorporation
Statement of capital on 2015-05-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)