TJ

THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED

Active

Company number 04531112

London, England · Incorporated 10 September 2002

Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.2764) LIMITED · 10 September 2002 – 16 January 2003

Previous registered addresses

Kings Place 90 York Way London N1 9GE · until 16 January 2023

10 Grosvenor Street London W1K 4BJ · until 3 June 2015

1 Poultry London EC2R 8EJ Uk · until 23 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SHARP, Richard Cameron
Director
27 July 2023
WJ
WARREN, Joshua Michael
Director
31 May 2023
HC
HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate Secretary
19 October 2012
SR
SHAW, Richard Geoffrey
Director
19 October 2012
PD
PAGE, Dominic Martin Etienne
Director · Resigned
15 February 2022
DP
DENBY, Paul Justin
Director · Resigned
11 November 2021
DA
DUNNING, Abigail Jane
Director · Resigned
11 November 2021
CT
COCHRANE, Thomas
Director · Resigned
7 August 2020
AW
AUSTIN, Warren Stuart
Director · Resigned
8 April 2014
BA
BERGER-NORTH, Andrew John
Director · Resigned
19 October 2012
AJ
ASHCROFT, Jonathan Edwin
Director · Resigned
19 December 2011
JR
JONES, Richard Peter
Director · Resigned
19 December 2011
HD
HYLAND, David Paul
Director · Resigned
1 November 2010
TA
THOMSON, Alexander Graham
Director · Resigned
17 March 2009
AA
APPLEYARD, Andrew Charles
Director · Resigned
24 April 2008
LC
LAXTON, Chris James Wentworth
Director · Resigned
26 September 2007
NP
NELL, Philip John Payton
Director · Resigned
26 September 2007
GJ
GOTTLIEB, Julius
Director · Resigned
30 September 2006
DC
DARROCH, Christopher Raymond Andrew
Director · Resigned
17 January 2003
WT
WINSLOW, Timothy Simon
Director · Resigned
17 January 2003
AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
16 January 2003
CP
CLARK, Philip John
Director · Resigned
16 January 2003
LP
LEWIS PRATT, Andrew
Director · Resigned
16 January 2003
WR
WALTON, Robert
Director · Resigned
16 January 2003
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 September 2002
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
10 September 2002

Persons with significant control

PS
The Junction (Thurrock Shareholder Gp) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Accounts With Accounts Type Dormant
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Dormant
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Move Registers To Registered Office Company With New Address
Address
5 July 2024 View
Accounts With Accounts Type Dormant
Accounts
24 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Change Corporate Secretary Company With Change Date
Officers
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Accounts With Accounts Type Dormant
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
22 November 2021 View
Accounts With Accounts Type Dormant
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Accounts With Accounts Type Dormant
Accounts
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Dormant
Accounts
7 June 2019 View
Accounts With Accounts Type Dormant
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
31 July 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
4 July 2013 View
Termination Secretary Company With Name
Officers
8 February 2013 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
23 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
23 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Move Registers To Sail Company
Address
18 September 2012 View
Change Sail Address Company
Address
18 September 2012 View
Legacy
Mortgage
6 July 2012 View
Termination Director Company With Name
Officers
25 June 2012 View
Legacy
Mortgage
21 June 2012 View
Legacy
Mortgage
21 June 2012 View
Legacy
Mortgage
21 June 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Termination Director Company With Name
Officers
13 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
11 August 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Address
4 December 2008 View
Resolution
Resolution
7 October 2008 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Annual Return
11 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
29 April 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
5 July 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Annual Return
17 September 2003 View
Legacy
Capital
6 March 2003 View
Legacy
Capital
6 March 2003 View
Legacy
Capital
6 March 2003 View
Resolution
Resolution
6 March 2003 View
Resolution
Resolution
6 March 2003 View
Resolution
Resolution
6 March 2003 View
Resolution
Resolution
6 March 2003 View
Memorandum Articles
Incorporation
11 February 2003 View
Resolution
Resolution
11 February 2003 View
Legacy
Accounts
11 February 2003 View
Legacy
Address
11 February 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Certificate Change Of Name Company
Change Of Name
16 January 2003 View
Incorporation Company
Incorporation
10 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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