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UP THE JUNCTION MANAGEMENT COMPANY LIMITED

UP THE JUNCTION MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUP THE JUNCTION MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03173684
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UP THE JUNCTION MANAGEMENT COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is UP THE JUNCTION MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    101 Clapham Common Northside
    London
    SW4 9SQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UP THE JUNCTION MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UP THE JUNCTION MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for UP THE JUNCTION MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 24, 2024 with updates

    		4 pagesCS01

    Director's details changed for Ms Charlotte Cole on Jun 24, 2024

    		2 pagesCH01

    Confirmation statement made on Jun 24, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Leigh Miller as a director on Jun 16, 2023

    		1 pagesTM01

    Appointment of Ms Charlotte Cole as a director on Jun 16, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Change of details for Miss Emilia Reszuta as a person with significant control on Jun 24, 2022

    		2 pagesPSC04

    Change of details for Mr Al Mahmoud Wayel Jassem as a person with significant control on Jun 24, 2022

    		2 pagesPSC04

    Confirmation statement made on Jun 24, 2022 with updates

    		4 pagesCS01

    Director's details changed for Miss Emilia Reszuta on Jun 24, 2022

    		2 pagesCH01

    Director's details changed for Mr Leigh Miller on Jun 24, 2022

    		2 pagesCH01

    Director's details changed for Mr Al Mahmoud Wayel Jassem on Jun 24, 2022

    		2 pagesCH01

    Director's details changed for Miss Emilia Reszuta on Jun 24, 2022

    		2 pagesCH01

    Change of details for Miss Emilia Reszuta as a person with significant control on Jun 24, 2022

    		2 pagesPSC04

    Director's details changed for Mr Al Mahmoud Wayel Jassem on Jun 24, 2022

    		2 pagesCH01

    Change of details for Mr Al Mahmoud Wayel Jassem as a person with significant control on Jun 24, 2022

    		2 pagesPSC04

    Confirmation statement made on Jun 24, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 04, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 04, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of UP THE JUNCTION MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Charlotte
    Clapham Common Northside
    SW4 9SQ London
    101
    United Kingdom
    		Director
    Clapham Common Northside
    SW4 9SQ London
    101
    United Kingdom
    		United KingdomBritish310836510002
    JASSEM, Al Mahmoud Wayel
    101 Clapham Common North Side
    SW4 9SQ London
    Flat C (Second Floor Flat)
    United Kingdom
    		Director
    101 Clapham Common North Side
    SW4 9SQ London
    Flat C (Second Floor Flat)
    United Kingdom
    		United KingdomItalian80945370003
    RESZUTA, Emilia
    101 Clapham Common North Side
    SW4 9SQ London
    Flat B (First Floor Flat)
    United Kingdom
    		Director
    101 Clapham Common North Side
    SW4 9SQ London
    Flat B (First Floor Flat)
    United Kingdom
    		United KingdomPolish249426160003
    FOUNDETHAKIS, Michael George
    101a Clapham Common Northside
    SW4 9SQ London
    		Secretary
    101a Clapham Common Northside
    SW4 9SQ London
    		British57952750001
    RANDALL, Clare Susan
    Top Flat
    101 Clapham Common North Side
    SW4 9SQ London
    		Secretary
    Top Flat
    101 Clapham Common North Side
    SW4 9SQ London
    		British47331200001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    		900011830001
    BAKER, Susan
    Clapham Common North Side
    SW4 9SQ London
    101
    United Kingdom
    		Director
    Clapham Common North Side
    SW4 9SQ London
    101
    United Kingdom
    		United KingdomBritish227314870001
    FOUNDETHAKIS, Michael George
    101a Clapham Common Northside
    SW4 9SQ London
    		Director
    101a Clapham Common Northside
    SW4 9SQ London
    		EnglandBritish57952750001
    HAYDEN, Peter Andrew James
    Flat C 101 Clapham Common North Side
    SW4 9SQ London
    		Director
    Flat C 101 Clapham Common North Side
    SW4 9SQ London
    		British69118990001
    ILLINGWORTH, Margaret Hope
    101 Clapham Common North Side
    SW4 9SQ London
    		Director
    101 Clapham Common North Side
    SW4 9SQ London
    		British47331130001
    LOMAX, Janet
    1st Floor Flat
    101 Clapham Common North Side
    SW4 9SQ London
    		Director
    1st Floor Flat
    101 Clapham Common North Side
    SW4 9SQ London
    		British47331080001
    MILLER, Leigh
    101 Clapham Common North Side
    SW4 9SQ London
    Flat A (Ground Floor Flat)
    United Kingdom
    		Director
    101 Clapham Common North Side
    SW4 9SQ London
    Flat A (Ground Floor Flat)
    United Kingdom
    		United KingdomBritish254606790001
    RANDALL, Clare Susan
    Top Flat
    101 Clapham Common North Side
    SW4 9SQ London
    		Director
    Top Flat
    101 Clapham Common North Side
    SW4 9SQ London
    		British47331200001
    STEPHENS, Amber
    101 Clapham Common Northside
    London
    SW4 9SQ
    		Director
    101 Clapham Common Northside
    London
    SW4 9SQ
    		United KingdomBritish249426340001
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    		900011820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UP THE JUNCTION MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Amber Stephens
    Clapham Common Northside
    SW4 9SQ London
    101
    United Kingdom
    		Aug 14, 2018
    Clapham Common Northside
    SW4 9SQ London
    101
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Emilia Reszuta
    101 Clapham Common North Side
    SW4 9SQ London
    Flat B (First Floor Flat)
    United Kingdom
    		Aug 14, 2018
    101 Clapham Common North Side
    SW4 9SQ London
    Flat B (First Floor Flat)
    United Kingdom
    		No
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Susan Baker
    101 Clapham Common Northside
    London
    SW4 9SQ
    		Apr 06, 2016
    101 Clapham Common Northside
    London
    SW4 9SQ
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael George Foundethakis
    101 Clapham Common Northside
    London
    SW4 9SQ
    		Apr 06, 2016
    101 Clapham Common Northside
    London
    SW4 9SQ
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Al Mahmoud Wayel Jassem
    101 Clapham Common North Side
    SW4 9SQ London
    Flat C (Second Floor Flat)
    United Kingdom
    		Apr 06, 2016
    101 Clapham Common North Side
    SW4 9SQ London
    Flat C (Second Floor Flat)
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0