Junction 33 Development Limited

General information

Name:

Junction 33 Development Ltd

Office Address:

Watson House 54 Baker Street W1U 7BU London

Number: 05523528

Incorporation date: 2005-08-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Watson House, London W1U 7BU Junction 33 Development Limited is a Private Limited Company issued a 05523528 Companies House Reg No. This company was set up on 2005-08-01. Created as Broomco (3860), the firm used the business name until 2005-10-24, at which point it was replaced by Junction 33 Development Limited. This company's SIC and NACE codes are 68100, that means Buying and selling of own real estate. Junction 33 Development Ltd released its account information for the period that ended on Fri, 30th Sep 2022. The firm's most recent annual confirmation statement was filed on Thu, 29th Jun 2023.

Currently, there is only one managing director in the company: Carl B. (since 2021-11-29). That firm had been directed by Nicholas G. until 2021-11-29. In addition a different director, specifically Gary S. quit in March 2021. In order to provide support to the directors, this specific firm has been utilizing the skillset of Mabel M. as a secretary since the appointment on 2014-01-31. One of the directors of this company is another limited company: Grangewood Enterprises Limited.

  • Previous company's names
  • Junction 33 Development Limited 2005-10-24
  • Broomco (3860) Limited 2005-08-01

Financial data based on annual reports

Company staff

Carl B.

Role: Director

Appointed: 29 November 2021

Latest update: 12 February 2024

Mabel M.

Role: Secretary

Appointed: 31 January 2014

Latest update: 12 February 2024

Role: Corporate Director

Appointed: 08 September 2005

Address: Wimpole Street, London, W1G 9RR, England

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are: Junction 33 Development (Holdings) Limited owns over 3/4 of company shares. This business can be reached in London at 54 Baker Street, W1U 7BU and was registered as a PSC under the reg no 05494596.

Junction 33 Development (Holdings) Limited
Address: Watson House 54 Baker Street, London, W1U 7BU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 05494596
Notified on 14 October 2023
Nature of control:
over 3/4 of shares
J.F. Finnegan Limited
Address: Wards Exchange Ecclesall Road, Sheffield, S11 8HW, 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
Ceased on 14 October 2023
Nature of control:
1/2 or less of voting rights
Grangewood Enterprises Limited
Address: 74 Wimpole Street, London, W1G 9RR, 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
Ceased on 14 October 2023
Nature of control:
1/2 or less of voting rights

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 Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (5 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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