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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 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Watson House
54 Baker Street
London
W1U 7BU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in France • Born in Mar 1965
Director • British
Junction 33 Development (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seven Two Two Limited
Grangewood Enterprises Limited and Carl Adrian Brian are mutual people.
Active
Junction 33 Development (Holdings) Limited
Grangewood Enterprises Limited and Carl Adrian Brian 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
Broomco (2156) Limited
Carl Adrian Brian 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£632.1K
Same as previous period
Total Liabilities
-£633.2K
Same as previous period
Net Assets
-£1.1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Accounting Period Extended
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
J.F. Finnegan Limited (PSC) Resigned
1 Year 10 Months Ago on 14 Oct 2023
Grangewood Enterprises Limited (PSC) Resigned
1 Year 10 Months Ago on 14 Oct 2023
Junction 33 Development (Holdings) Limited (PSC) Appointed
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
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Documents
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 Grangewood Enterprises Limited as a person with significant control on 14 October 2023
Submitted on 14 Oct 2023
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
Confirmation statement made on 29 June 2023 with no updates
Submitted on 1 Jul 2023
Micro company accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 29 June 2022 with no updates
Submitted on 6 Jul 2022
Repayment History
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