Junction 33 Development (holdings) Limited

General information

Name:

Junction 33 Development (holdings) Ltd

Office Address:

Watson House 54 Baker Street W1U 7BU London

Number: 05494596

Incorporation date: 2005-06-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Junction 33 Development (holdings) Limited has been in the UK for at least nineteen years. Started with Registered No. 05494596 in the year 2005, the company is registered at Watson House, London W1U 7BU. Established as Broomco (3832), the firm used the business name until 2005, at which moment it was changed to Junction 33 Development (holdings) Limited. The company's principal business activity number is 68100 - Buying and selling of own real estate. 2022/09/30 is the last time when the company accounts were filed.

According to the official data, the following limited company is administered by one managing director: Carl B., who was appointed in 2021. The following limited company had been overseen by Nicholas G. up until three years ago. Additionally another director, namely Gary S. quit three years ago. In order to find professional help with legal documentation, this specific limited company has been utilizing the skillset of Mabel M. as a secretary for the last ten years. At least one limited company has been appointed as a director, specifically Grangewood Enterprises Limited.

  • Previous company's names
  • Junction 33 Development (holdings) Limited 2005-10-31
  • Broomco (3832) Limited 2005-06-29

Financial data based on annual reports

Company staff

Carl B.

Role: Director

Appointed: 29 November 2021

Latest update: 8 February 2024

Mabel M.

Role: Secretary

Appointed: 31 January 2014

Latest update: 8 February 2024

Role: Corporate Director

Appointed: 08 September 2005

Address: Wimpole Street, London, W1G 9RR

Latest update: 8 February 2024

People with significant control

The companies that control the firm include: J. F. Finnegan Limited owns 1/2 or less of company shares. This company can be reached in Lincoln at Newland, LN1 1XG and was registered as a PSC under the registration number 00393098. Grangewood Enterprises Limited owns 1/2 or less of company shares. This company can be reached in London at 54 Baker Street, W1U 7BU and was registered as a PSC under the registration number 03998741.

J. F. Finnegan Limited
Address: 15 Newland, Lincoln, LN1 1XG, England
Legal authority Uk Corporate Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00393098
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Grangewood Enterprises Limited
Address: Watson House 54 Baker Street, London, W1U 7BU, England
Legal authority Uk Corporate Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03998741
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2016

Address:

74 Wimpole Street

Post code:

W1G 9RR

City / Town:

London

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
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