JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED was incorporated 19 years ago on 29/06/2005 and has the registered number: 05494596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED was incorporated 19 years ago on 29/06/2005 and has the registered number: 05494596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WATSON HOUSE
LONDON
W1U 7BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3832) LIMITED (until 31/10/2005)
BROOMCO (3832) LIMITED (until 31/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRANGEWOOD ENTERPRISES LIMITED | Corporate Director | 2005-09-08 | CURRENT | ||
MR CARL ADRIAN BRIAN | Mar 1965 | British | Director | 2021-11-29 | CURRENT |
MRS MABEL LILIAN JOHNSON MARSDEN | Secretary | 2014-01-31 | CURRENT | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-06-29 UNTIL 2005-09-08 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-06-29 UNTIL 2005-09-08 | RESIGNED | ||
MR GARY ALEXANDER SMITH | Aug 1964 | British | Director | 2014-04-01 UNTIL 2021-03-21 | RESIGNED |
PHILIP RYAN | Jul 1946 | British | Director | 2005-09-08 UNTIL 2010-09-28 | RESIGNED |
MR PHILIP HENRY HOLLISTER | May 1946 | British | Director | 2010-09-28 UNTIL 2014-03-31 | RESIGNED |
MR NICHOLAS JOHN GILLOTT | May 1972 | British | Director | 2021-03-31 UNTIL 2021-11-21 | RESIGNED |
GLYNNLEE SINGLETON | Sep 1946 | British | Secretary | 2005-09-08 UNTIL 2013-12-23 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-06-29 UNTIL 2005-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grangewood Enterprises Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
J. F. Finnegan Limited | 2016-04-06 | Lincoln | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Junction 33 Development (Holdings) Limit - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-27 | 30-09-2022 | £62,949 Cash £-7,054 equity |
Junction 33 Development (Holdings) Limit - Accounts to registrar (filleted) - small 18.2 | 2021-12-01 | 30-09-2021 | £18,613 Cash £-6,047 equity |
Junction 33 Development (Holdings) Limit - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 30-09-2020 | £3,391 Cash £-6,668 equity |
Junction 33 Development (Holdings) Limit - Accounts to registrar (filleted) - small 18.2 | 2020-09-18 | 30-09-2019 | £3,495 Cash £-5,663 equity |
Junction 33 Development (Holdings) Limit - Accounts to registrar (filleted) - small 18.1 | 2018-06-26 | 30-09-2017 | £497 Cash £-2,860 equity |
Junction 33 Development (Holdings) Limit - Abbreviated accounts 16.3 | 2017-06-30 | 30-09-2016 | £-1,027 equity |