Company NameJunior (Retail) Limited
DirectorShahram Mohammadian
Company StatusActive
Company Number05580597
CategoryPrivate Limited Company
Incorporation Date3 October 2005(18 years, 6 months ago)
Previous NameJunior (Retail) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Shahram Mohammadian
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Marsh Lane
Mill Hill
London
NW7 4LE
Secretary NameBhavna Mohammadian
NationalityBritish
StatusResigned
Appointed03 October 2005(same day as company formation)
RoleCompany Director
Correspondence Address93 Marsh Lane
Mill Hill
London
NW7 4LE

Contact

Websitejunior-retail.com

Location

Registered Address925 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

25k at £1Portland Hill Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due26 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End26 December

Returns

Latest Return3 October 2023 (6 months, 3 weeks ago)
Next Return Due17 October 2024 (5 months, 3 weeks from now)

Filing History

12 November 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
26 September 2017Unaudited abridged accounts made up to 31 December 2016 (6 pages)
24 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 December 2015Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100,000
(3 pages)
24 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 25,000
(4 pages)
24 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 25,000
(4 pages)
2 October 2015Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 December 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 25,000
(4 pages)
20 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 25,000
(4 pages)
29 September 2014Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
12 December 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 25,000
(4 pages)
14 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 25,000
(4 pages)
16 September 2013Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
6 January 2013Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
24 September 2012Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
11 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
11 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
20 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 December 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
23 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
2 January 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 November 2008Return made up to 03/10/08; full list of members (3 pages)
4 November 2008Return made up to 03/10/07; full list of members (3 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 January 2007Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
23 October 2006Return made up to 03/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 October 2005Incorporation (13 pages)