JUNCTION SERVICES LTD

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

    Company NameJUNCTION SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03877144
    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 JUNCTION SERVICES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JUNCTION SERVICES LTD located?

    Registered Office Address
    159a Chase Side
    EN2 0PW Enfield
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUNCTION SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JUNCTION SERVICES LTD?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for JUNCTION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to 159a Chase Side Enfield Middlesex EN2 0PW on Mar 19, 2025

    1 pagesAD01

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Brian Paul (Secretaries) Limited as a secretary on Dec 01, 2019

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Who are the officers of JUNCTION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYDDELTON, Robin Hugh Harwood
    Chase Side
    EN2 0PW Enfield
    159a
    Middlesex
    England
    Director
    Chase Side
    EN2 0PW Enfield
    159a
    Middlesex
    England
    United KingdomBritishSolicitor1875220003
    O'LEARY, Brian Michael
    Chase Side
    EN2 0PW Enfield
    159a
    Middlesex
    England
    Director
    Chase Side
    EN2 0PW Enfield
    159a
    Middlesex
    England
    EnglandBritishAccountant15332840002
    BRIAN PAUL (SECRETARIES) LIMITED
    42 Chase Side
    EN2 6NF Enfield
    Chase Green House
    Middlesex
    United Kingdom
    Secretary
    42 Chase Side
    EN2 6NF Enfield
    Chase Green House
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3937852
    75050360001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    BOULTON, Brian
    Vixendell
    Lane End
    AL10 9AG Hatfield
    Hertfordshire
    Director
    Vixendell
    Lane End
    AL10 9AG Hatfield
    Hertfordshire
    BritishHairdresser69709450002
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of JUNCTION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Hugh Harwood Myddelton
    Chase Side
    EN2 0PW Enfield
    159a
    Middlesex
    England
    Nov 15, 2016
    Chase Side
    EN2 0PW Enfield
    159a
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brian Michael O'Leary
    Chase Side
    EN2 0PW Enfield
    159a
    Middlesex
    England
    Nov 15, 2016
    Chase Side
    EN2 0PW Enfield
    159a
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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