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Junction 33 Development Limited

Junction 33 Development Limited is an active company incorporated on 1 August 2005 with the registered office located in London, Greater London. Junction 33 Development Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05523528
Private limited company
Age
20 years
Incorporated 1 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (6 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 31 Dec 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Junction 33 Development Limited
Contact
Address
Second Floor South
55 Baker Street
London
W1U 8EW
England
Address changed on 26 Nov 2025 (1 month ago)
Previous address was Watson House 54 Baker Street London W1U 7BU England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Carl Adrian Brian
Director • British • Lives in France • Born in Mar 1965
Junction 33 Development (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seven Two Two Limited
Carl Adrian Brian and Grangewood Enterprises Limited are mutual people.
Active
Junction 33 Development (Holdings) Limited
Carl Adrian Brian and Grangewood Enterprises Limited are mutual people.
Active
Cylex Investments Limited
Grangewood Enterprises Limited is a mutual person.
Active
Monomax Investments Limited
Grangewood Enterprises Limited is a mutual person.
Active
The Jessops Riverside Management Company Limited
Carl Adrian Brian is a mutual person.
Active
Broomco (3319) Limited
Grangewood Enterprises Limited is a mutual person.
Active
Gee Plad Plan Limited
Carl Adrian Brian is a mutual person.
Active
J.F. Finnegan Limited
Carl Adrian Brian is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct ⟶ 31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £632.1K (-100%)
Total Liabilities
£0
Decreased by £633.2K (-100%)
Net Assets
£1
Increased by £1.1K (-100%)
Debt Ratio (%)
0%
Decreased by 100.17% (-100%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 26 Nov 2025
Micro Accounts Submitted
3 Months Ago on 27 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Accounting Period Extended
1 Year 2 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 27 Jun 2024
J.F. Finnegan Limited (PSC) Resigned
2 Years 2 Months Ago on 14 Oct 2023
Grangewood Enterprises Limited (PSC) Resigned
2 Years 2 Months Ago on 14 Oct 2023
Junction 33 Development (Holdings) Limited (PSC) Appointed
2 Years 2 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Jul 2023
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Documents
Registered office address changed from Watson House 54 Baker Street London W1U 7BU England to Second Floor South 55 Baker Street London W1U 8EW on 26 November 2025
Submitted on 26 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 7 Jul 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 23 Oct 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 11 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Cessation of J.F. Finnegan Limited as a person with significant control on 14 October 2023
Submitted on 14 Oct 2023
Notification of Junction 33 Development (Holdings) Limited as a person with significant control on 14 October 2023
Submitted on 14 Oct 2023
Cessation of Grangewood Enterprises Limited as a person with significant control on 14 October 2023
Submitted on 14 Oct 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 1 Jul 2023
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Repayment History
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