About

Registered Number: 09513599
Date of Incorporation: 27/03/2015 (9 years and 2 months ago)
Company Status: Active
Registered Address: 7 Homefield Road, Wembley, HA0 2NL,

 

Founded in 2015, Junction Road Croydon Ltd have registered office in Wembley, it's status is listed as "Active". Jinn, Mike Shyue-gang, Barclay, Harry Alexander, Bhinder, Simran, Collings, Annabel, Percival, Lorraine, Percival, Steve, Srirangan, Shiventhan are the current directors of the business. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JINN, Mike Shyue-Gang 10 April 2020 - 1
Secretary Name Appointed Resigned Total Appointments
BARCLAY, Harry Alexander 15 October 2015 10 April 2020 1
BHINDER, Simran 21 January 2016 10 April 2020 1
COLLINGS, Annabel 21 January 2016 10 April 2020 1
PERCIVAL, Lorraine 01 October 2015 10 April 2020 1
PERCIVAL, Steve 01 October 2015 10 April 2020 1
SRIRANGAN, Shiventhan 20 November 2015 22 November 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 July 2020
CS01 - N/A 19 June 2020
AP01 - Appointment of director 22 April 2020
CS01 - N/A 21 April 2020
AD01 - Change of registered office address 21 April 2020
TM01 - Termination of appointment of director 21 April 2020
TM02 - Termination of appointment of secretary 21 April 2020
TM02 - Termination of appointment of secretary 21 April 2020
AP01 - Appointment of director 21 April 2020
TM02 - Termination of appointment of secretary 21 April 2020
TM02 - Termination of appointment of secretary 21 April 2020
TM02 - Termination of appointment of secretary 21 April 2020
PSC02 - N/A 03 April 2020
PSC07 - N/A 03 April 2020
AA - Annual Accounts 20 March 2020
AA01 - Change of accounting reference date 24 December 2019
MR04 - N/A 02 October 2019
MR04 - N/A 02 October 2019
MR01 - N/A 01 October 2019
MR01 - N/A 30 September 2019
SH06 - Notice of cancellation of shares 25 September 2019
SH03 - Return of purchase of own shares 25 September 2019
CS01 - N/A 02 August 2019
AD01 - Change of registered office address 12 February 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 07 August 2018
SH01 - Return of Allotment of shares 06 August 2018
SH01 - Return of Allotment of shares 25 May 2018
SH01 - Return of Allotment of shares 25 May 2018
CS01 - N/A 15 March 2018
SH01 - Return of Allotment of shares 24 January 2018
AA - Annual Accounts 05 January 2018
SH01 - Return of Allotment of shares 26 September 2017
TM02 - Termination of appointment of secretary 20 September 2017
SH01 - Return of Allotment of shares 19 April 2017
SH01 - Return of Allotment of shares 06 April 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 22 December 2016
SH01 - Return of Allotment of shares 21 November 2016
MR01 - N/A 05 November 2016
AP03 - Appointment of secretary 19 July 2016
AP03 - Appointment of secretary 18 July 2016
SH06 - Notice of cancellation of shares 29 June 2016
SH03 - Return of purchase of own shares 29 June 2016
AR01 - Annual Return 21 April 2016
TM02 - Termination of appointment of secretary 03 February 2016
AP03 - Appointment of secretary 02 February 2016
SH01 - Return of Allotment of shares 02 February 2016
AP03 - Appointment of secretary 02 February 2016
SH01 - Return of Allotment of shares 02 February 2016
SH01 - Return of Allotment of shares 02 February 2016
AP03 - Appointment of secretary 02 February 2016
SH01 - Return of Allotment of shares 26 November 2015
AP03 - Appointment of secretary 26 November 2015
MR01 - N/A 20 August 2015
MR01 - N/A 31 July 2015
AD01 - Change of registered office address 19 July 2015
NEWINC - New incorporation documents 27 March 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2019 Outstanding

N/A

A registered charge 26 September 2019 Outstanding

N/A

A registered charge 02 November 2016 Outstanding

N/A

A registered charge 31 July 2015 Fully Satisfied

N/A

A registered charge 16 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.