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Javaplan Limited

Javaplan Limited is an active company incorporated on 7 December 2005 with the registered office located in . Javaplan Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05647913
Private limited company
Age
20 years
Incorporated 7 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 December 2024 (1 year ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (13 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
19th Floor 1 Westfield Avenue
Stratford
E20 1HZ
United Kingdom
Address changed on 3 Dec 2025 (4 days ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1978
Director • British • Born in May 1949
Sterling Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.61M
Same as previous period
Total Liabilities
-£4.45M
Increased by £302.66K (+7%)
Net Assets
-£1.84M
Decreased by £302.66K (+20%)
Debt Ratio (%)
170%
Increased by 11.6% (+7%)
Latest Activity
Registered Address Changed
4 Days Ago on 3 Dec 2025
Registered Address Changed
4 Days Ago on 3 Dec 2025
Sterling Property Holdings Limited (PSC) Details Changed
27 Days Ago on 10 Nov 2025
Full Accounts Submitted
4 Months Ago on 6 Aug 2025
Confirmation Submitted
12 Months Ago on 9 Dec 2024
Alan Paul Cardenoso Farrell Appointed
1 Year 2 Months Ago on 27 Sep 2024
John Kevin Farrell Resigned
1 Year 2 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Sep 2023
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Documents
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 19th Floor 1 Westfield Avenue Stratford E20 1HZ on 3 December 2025
Submitted on 3 Dec 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 3 December 2025
Submitted on 3 Dec 2025
Change of details for Sterling Property Holdings Limited as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Appointment of Alan Paul Cardenoso Farrell as a director on 27 September 2024
Submitted on 23 Apr 2025
Termination of appointment of John Kevin Farrell as a director on 27 September 2024
Submitted on 20 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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