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63 And 65 Junction Road Freehold Limited, NE1 6JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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63 AND 65 JUNCTION ROAD FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 63 And 65 Junction Road Freehold Limited. The company was founded 4 years ago and was given the registration number 12367341. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at C/o Clarke Mairs Llp, One Hood Street, Newcastle Upon Tyne, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:63 AND 65 JUNCTION ROAD FREEHOLD LIMITED
Company Number:12367341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2019
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Clarke Mairs Llp, One Hood Street, Newcastle Upon Tyne, United Kingdom, NE1 6JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clarke Mairs Llp, One Hood Street, Newcastle Upon Tyne, United Kingdom, NE1 6JQ

Director17 December 2019Active
63, Junction Road, London, England, W5 4XL

Director26 March 2022Active
C/O Clarke Mairs Llp, One Hood Street, Newcastle Upon Tyne, United Kingdom, NE1 6JQ

Director17 December 2019Active

People with Significant Control

Mr Jonathan Rowe
Notified on:17 December 2019
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:C/O Clarke Mairs Llp, One Hood Street, Newcastle Upon Tyne, United Kingdom, NE1 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Charles Denby
Notified on:17 December 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O Clarke Mairs Llp, One Hood Street, Newcastle Upon Tyne, United Kingdom, NE1 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Accounts

Accounts with accounts type dormant.

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2022-12-19Officers

Termination director company with name termination date.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-26Officers

Appoint person director company with name date.

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2022-03-26Persons with significant control

Cessation of a person with significant control.

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2022-01-03Accounts

Accounts with accounts type dormant.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-04Accounts

Accounts with accounts type dormant.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Address

Change registered office address company with date old address new address.

Download
2019-12-17Incorporation

Incorporation company.

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