Junyor Construction Ltd

Company Name	Junyor Construction Ltd
Directors	Manuel Balan and Mioara Balan
Company Status	Active
Company Number	07907831
Category	Private Limited Company
Incorporation Date	12 January 2012(12 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Manuel Balan
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Romanian
Status	Current
Appointed	01 October 2016(4 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Builder
Country of Residence	England
Correspondence Address	12 Nutbrowne Road Dagenham RM9 6BQ

Director Name	Ms Mioara Balan
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Romanian
Status	Current
Appointed	08 March 2018(6 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Business Woman
Country of Residence	England
Correspondence Address	12 Nutbrowne Road Dagenham RM9 6BQ

Director Name	Mioara Balan
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Romania
Status	Resigned
Appointed	12 January 2012(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Wickham Road Snodland Kent ME6 5SR

Secretary Name	Ionela Gabriela Staicu
Status	Resigned
Appointed	12 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	4 Highland Road Bromley Kent BR1 4AD

Director Name	Miss Viviana Denissa Balan
Date of Birth	May 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(9 years, 5 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 20 July 2021)
Role	Manager
Country of Residence	England
Correspondence Address	12 Nutbrowne Road Dagenham RM9 6BQ

Secretary Name	Mr Mihai Prejma
Status	Resigned
Appointed	20 June 2022(10 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 April 2023)
Role	Company Director
Correspondence Address	9 Hadaway Road Maidstone ME17 3FG

Location

Registered Address	12 Nutbrowne Road Dagenham RM9 6BQ
Region	London
Constituency	Barking
County	Greater London
Ward	Goresbrook
Built Up Area	Greater London

Shareholders

1 at £1	Mioara Balan 100.00% Ordinary A

Financials

Year	2014
Net Worth	£149,128
Cash	£35,299
Current Liabilities	£75,592

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

20 March 2024	Change of details for Mr Manuel Balan as a person with significant control on 19 March 2024 (2 pages)
19 March 2024	Notification of Mioara Balan as a person with significant control on 19 March 2024 (2 pages)
19 March 2024	Cessation of Manuel Balan as a person with significant control on 19 March 2024 (1 page)
31 October 2023	Total exemption full accounts made up to 31 January 2023 (5 pages)
9 October 2023	Change of details for Mr Manuel Balan as a person with significant control on 6 October 2023 (2 pages)
9 October 2023	Change of details for Mr Manuel Balan as a person with significant control on 6 October 2023 (2 pages)
6 October 2023	Director's details changed for Mrs Mioara Balan on 6 October 2023 (2 pages)
6 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
6 October 2023	Director's details changed for Mr Manuel Balan on 6 October 2023 (2 pages)
11 August 2023	Change of details for Mr Manuel Balan as a person with significant control on 10 August 2023 (3 pages)
3 May 2023	Termination of appointment of Mihai Prejma as a secretary on 25 April 2023 (1 page)
5 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
21 June 2022	Appointment of Mr Mihai Prejma as a secretary on 20 June 2022 (2 pages)
27 May 2022	Total exemption full accounts made up to 31 January 2022 (5 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with updates (4 pages)
20 July 2021	Termination of appointment of Viviana Denissa Balan as a director on 20 July 2021 (1 page)
19 July 2021	Total exemption full accounts made up to 31 January 2021 (5 pages)
6 July 2021	Appointment of Miss Viviana Denissa Balan as a director on 1 July 2021 (2 pages)
19 June 2021	Registered office address changed from 1 Wickham Road Snodland Kent ME6 5SR to 12 Nutbrowne Road Dagenham RM9 6BQ on 19 June 2021 (1 page)
6 October 2020	Total exemption full accounts made up to 31 January 2020 (5 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with updates (4 pages)
7 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
22 November 2018	Confirmation statement made on 23 October 2018 with updates (5 pages)
6 June 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
9 March 2018	Appointment of Mrs Mioara Balan as a director on 8 March 2018 (2 pages)
8 November 2017	Change of details for Mr Manuel Balan as a person with significant control on 13 October 2017 (2 pages)
8 November 2017	Change of details for Mr Manuel Balan as a person with significant control on 13 October 2017 (2 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
16 October 2017	Notification of Manuel Balan as a person with significant control on 13 October 2017 (2 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
16 October 2017	Notification of Manuel Balan as a person with significant control on 13 October 2017 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
13 October 2016	Termination of appointment of Mioara Balan as a director on 1 October 2016 (1 page)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
13 October 2016	Appointment of Mr Manuel Balan as a director on 1 October 2016 (2 pages)
13 October 2016	Appointment of Mr Manuel Balan as a director on 1 October 2016 (2 pages)
13 October 2016	Termination of appointment of Mioara Balan as a director on 1 October 2016 (1 page)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
18 March 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (3 pages)
18 March 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (3 pages)
16 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (3 pages)
19 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (3 pages)
17 November 2014	Registered office address changed from 2 Lushington Road Bellingham London SE6 3RJ to 1 Wickham Road Snodland Kent ME6 5SR on 17 November 2014 (2 pages)
17 November 2014	Registered office address changed from 2 Lushington Road Bellingham London SE6 3RJ to 1 Wickham Road Snodland Kent ME6 5SR on 17 November 2014 (2 pages)
15 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
25 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
25 March 2014	Director's details changed for Mioara Balan on 1 January 2014 (2 pages)
25 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
25 March 2014	Director's details changed for Mioara Balan on 1 January 2014 (2 pages)
25 March 2014	Director's details changed for Mioara Balan on 1 January 2014 (2 pages)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
26 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
17 July 2012	Registered office address changed from 8 Cumberland Place London London SE6 1LA United Kingdom on 17 July 2012 (2 pages)
17 July 2012	Registered office address changed from 8 Cumberland Place London London SE6 1LA United Kingdom on 17 July 2012 (2 pages)
30 January 2012	Termination of appointment of Ionela Staicu as a secretary (2 pages)
30 January 2012	Termination of appointment of Ionela Staicu as a secretary (2 pages)
12 January 2012	Incorporation (23 pages)
12 January 2012	Incorporation (23 pages)

Junyor Construction Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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