JAVIN PROPERTY CO. (LONDON) LIMITED

Company summary

Company number: 00678875
Status: ACTIVE
Incorporated / age: 23 December 196065 years
Registered office: 46 Redington Road, London, NW3 7RS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 11:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
46 Redington Road, London, NW3 7RS, United Kingdom
Nature of business
Development of building projects
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALITI, Daniel Yitzhak ACTIVE	Director	27 Feb 2016		England	October 1981	46, Redington Road, London, NW3 7RS, United Kingdom
FOX, Zoe Valerie, Dr ACTIVE	Director	27 Feb 2016		England	January 1977	46, Redington Road, London, NW3 7RS, United Kingdom
HUBERMAN, Paul Laurence ACTIVE	Director	01 Nov 2016		England	June 1961	15, Wildwood Road, London, NW11 6UL, United Kingdom
FOX, Gertrude RESIGNED	Secretary		23 May 2016			1 Templewood Avenue, London, NW3 7UY
ERDOS, George, Dr RESIGNED	Director		27 Feb 2016		October 1946	1, Templewood Avenue, London, NW3 7UY, United Kingdom
FENTON, Ian Jonathan RESIGNED	Director	03 Mar 2010	01 Mar 2017	United Kingdom	March 1956	21, Bedford Square, London, WC1B 3HH, United Kingdom
FOX, Anthony John, Prof RESIGNED	Director		04 Nov 2024	United Kingdom	April 1946	46 Redington Road, London, NW3 7RS
FOX, Fred Frank RESIGNED	Director		09 Jan 2010		July 1919	1 Templewood Avenue, London, NW3 7UY
FOX, Gertrude RESIGNED	Director		23 May 2016		February 1923	1 Templewood Avenue, London, NW3 7UY

BALITI, Daniel Yitzhak ACTIVE
Role: Director
Appointed on: 27 Feb 2016
Country of Residence: England
Date of birth: October 1981
Address: 46, Redington Road, London, NW3 7RS, United Kingdom

FOX, Zoe Valerie, Dr ACTIVE
Role: Director
Appointed on: 27 Feb 2016
Country of Residence: England
Date of birth: January 1977
Address: 46, Redington Road, London, NW3 7RS, United Kingdom

HUBERMAN, Paul Laurence ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: England
Date of birth: June 1961
Address: 15, Wildwood Road, London, NW11 6UL, United Kingdom

FOX, Gertrude RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 May 2016
Address: 1 Templewood Avenue, London, NW3 7UY

ERDOS, George, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2016
Date of birth: October 1946
Address: 1, Templewood Avenue, London, NW3 7UY, United Kingdom

FENTON, Ian Jonathan RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 01 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 21, Bedford Square, London, WC1B 3HH, United Kingdom

FOX, Anthony John, Prof RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 46 Redington Road, London, NW3 7RS

FOX, Fred Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2010
Date of birth: July 1919
Address: 1 Templewood Avenue, London, NW3 7UY

FOX, Gertrude RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2016
Date of birth: February 1923
Address: 1 Templewood Avenue, London, NW3 7UY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jul 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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