Menna Overview
Here’s a quick overview of JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED 👀 — a London based business that started in 2005.
JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED
- Company statusactive
- Company No05494596
- Age21 years 1 month Incorporated 29 June 2005
- Officers3
Address
Watson House, 54 Baker Street, London, W1U 7BU, England
JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED is an active company incorporated on 29 June 2005 and based in London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 11 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 08 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 09 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Jun 2018
Confirmation Statement With No Updates
9 Years Ago on 18 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 18 Jul 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSDEN, Mabel Lilian Johnson | secretary | 31 Jan 2014 | |
| BRIAN, Carl Adrian | director | Mar 1965 | 29 Nov 2021 |
| GRANGEWOOD ENTERPRISES LIMITED | corporate director | 08 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J. F. Finnegan Limited | 06 Apr 2016 | |
| Grangewood Enterprises Limited | 06 Apr 2016 |
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Here’s a quick overview of JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED 👀 — a London based business that started in 2005.