JL

JAVAPLAN LIMITED

Active

Company number 05647913

Stratford, United Kingdom · Incorporated 7 December 2005

19th Floor 1 Westfield Avenue, Stratford, E20 1HZ, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom · until 3 December 2025

6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom · until 3 December 2025

One America Square Crosswall London EC3N 2SG · until 1 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FE
FARRELL, Elena Angela
Director
7 April 2026
FA
FARRELL, Alan Paul Cardenoso
Director
27 September 2024
BJ
BOTTOMLEY, John Michael
Secretary · Resigned
13 December 2005
BJ
BOTTOMLEY, John Michael
Director · Resigned
13 December 2005
CS
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita
Director · Resigned
13 December 2005
FJ
FARRELL, John Kevin
Director · Resigned
13 December 2005
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 December 2005
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
7 December 2005

Persons with significant control

PS
Sterling Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
12 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Gazette Filings Brought Up To Date
Gazette
18 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2026 View
Gazette Notice Compulsory
Gazette
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Address
9 December 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
16 February 2007 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Address
13 December 2005 View
Incorporation Company
Incorporation
7 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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