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JUNCTION 29 LIMITED - Myo 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom
Company Information
- Company registration number
- 03728038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Myo 2nd Floor
- 123 Victoria Street
- London
- SW1E 6DE
- United Kingdom Myo 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom UK
Management
- Managing Directors
- COOK, Martin
- DILWORTH, Eoin Michael
- SUGLANI, Harjinder
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-08
- Age Of Company 1999-03-08 25 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Mabanaft Limited
- Mabanaft Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-08-05
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2022-03-22
- Last Date: 2021-03-08
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JUNCTION 29 LIMITED Company Description
- JUNCTION 29 LIMITED is a ltd registered in United Kingdom with the Company reg no 03728038. Its current trading status is "live". It was registered 1999-03-08. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-03-08.It can be contacted at Myo 2Nd Floor .
Get JUNCTION 29 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Junction 29 Limited - Myo 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom
- 1999-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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confirmation-statement-with-no-updates (2021-03-08) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
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confirmation-statement-with-updates (2020-03-18) - CS01
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change-account-reference-date-company-previous-shortened (2020-02-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-24) - AD01
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change-to-a-person-with-significant-control (2020-03-24) - PSC05
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
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change-to-a-person-with-significant-control (2020-03-30) - PSC05
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accounts-with-accounts-type-unaudited-abridged (2020-08-24) - AA
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change-account-reference-date-company-current-extended (2020-12-14) - AA01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-06) - TM02
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change-account-reference-date-company-current-extended (2019-08-06) - AA01
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notification-of-a-person-with-significant-control (2019-08-06) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-06) - PSC07
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change-account-reference-date-company-previous-shortened (2019-11-18) - AA01
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change-account-reference-date-company-current-extended (2019-12-02) - AA01
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confirmation-statement-with-no-updates (2019-03-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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resolution (2017-04-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-05-02) - SH08
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change-to-a-person-with-significant-control (2017-11-22) - PSC04
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notification-of-a-person-with-significant-control (2017-11-22) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-11-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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mortgage-satisfy-charge-full (2016-12-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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capital-alter-shares-subdivision (2016-03-24) - SH02
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resolution (2016-03-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-04-09) - SH02
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resolution (2014-04-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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accounts-with-accounts-type-total-exemption-small (2013-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
keyboard_arrow_right 2009
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legacy (2009-04-23) - 88(2)
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resolution (2009-04-23) - RESOLUTIONS
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
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accounts-with-accounts-type-total-exemption-small (2008-11-28) - AA
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legacy (2008-06-10) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-16) - AA
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legacy (2007-10-16) - 225
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legacy (2007-06-01) - 88(3)
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legacy (2007-06-01) - 88(2)R
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legacy (2007-03-27) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-27) - AA
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legacy (2006-04-07) - 363s
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accounts-with-accounts-type-dormant (2006-02-24) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-02) - AA
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legacy (2005-03-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-23) - 363s
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accounts-with-accounts-type-dormant (2004-01-30) - AA
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legacy (2004-06-21) - 287
keyboard_arrow_right 2003
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legacy (2003-03-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-22) - AA
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legacy (2002-03-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-28) - AA
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legacy (2001-03-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-11) - AA
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legacy (2000-07-06) - 287
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legacy (2000-03-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-31) - 288b
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legacy (1999-03-31) - 288a
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incorporation-company (1999-03-08) - NEWINC