Junction 33 Development Limited

Active05523528 Private limited company
Incorporated
1 August 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
Second Floor South
55 Baker Street
London
W1U 8EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2021
British
Born March 1965 (61)
Marsden, Mabel Lilian Johnson
Secretary · Appointed 31 January 2014
Corporate Director · Appointed 8 September 2005
Officer history (8 former)
29 November 2021
Appointed Brian, Carl Adrian as Director
29 November 2021
Resigned Gillott, Nicholas John as Director
31 March 2021
Appointed Gillott, Nicholas John as Director
21 March 2021
Resigned Smith, Gary Alexander as Director
1 April 2014
Appointed Smith, Gary Alexander as Director
31 March 2014
Resigned Hollister, Philip Henry as Director
31 January 2014
Appointed Marsden, Mabel Lilian Johnson as Secretary
23 December 2013
Resigned Singleton, Glynn Lee as Secretary
28 September 2010
Resigned Ryan, Philip as Director
28 September 2010
Appointed Hollister, Philip Henry as Director
8 September 2005
Appointed Ryan, Philip as Director
8 September 2005
Appointed Singleton, Glynn Lee as Secretary
8 September 2005
Appointed Grangewood Enterprises Limited as Corporate Director
8 September 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
8 September 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
8 September 2005
Resigned Dla Piper UK Nominees Limited as Corporate Director
1 August 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
1 August 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director
1 August 2005
Appointed Dla Piper UK Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 October 2023
Owns 75–100% of shares
Limited Company
Reg. no. 05494596
Former controllers (2)
14 October 2023
Ceased Grangewood Enterprises Limited — Holds 25–50% of voting rights
14 October 2023
Ceased J.F. Finnegan Limited — Holds 25–50% of voting rights

Financials

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2024 (£1,102) (£1,102) (£1,102) (£1,102) (£1,102) £1
Balance sheet detail
202420232022202120202019
Current Assets£1£632,098£632,098£632,098£632,098£632,098
Creditors (< 1 year)£0£633,200£633,200£633,200£633,200£633,200
Net Current Assets£1(£1,102)(£1,102)(£1,102)(£1,102)(£1,102)
Shareholder Funds£1(£1,102)(£1,102)(£1,102)(£1,102)(£1,102)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Micro company accounts31 December 2025
6 July 2026Confirmation statement with no updates29 June 2026
26 November 2025Registered office address changed
27 September 2025Micro company accounts31 December 2024
7 July 2025Confirmation statement with no updates29 June 2025
Show all recent filings

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