Juniper House 2015 Limited in Finsbury Square LONDON

Juniper House 2015 Limited LONDON

Juniper House 2015 started in year 2015 as Private Limited Company with registration number 09506009. The Juniper House 2015 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 3rd Floor The Aspect. Postal code: EC2A 1AS. Since 2015/07/07 Juniper House 2015 Limited is no longer carrying the name Helium Miracle 163.

Currently there are 3 directors in the the firm, namely Michael O., Mark H. and Pete C.. In addition one secretary - Michael O. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian P. who worked with the the firm until 5 October 2016.

Juniper House 2015 Limited Address / Contact

Office Address	3rd Floor The Aspect
Office Address2	Finsbury Square
Town	London
Post code	EC2A 1AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09506009
Date of Incorporation	Tue, 24th Mar 2015
Industry	Other residential care activities n.e.c.
End of financial Year	31st December
Company age	9 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Michael O.

Position: Director

Appointed: 12 April 2017

Michael O.

Position: Secretary

Appointed: 12 April 2017

Mark H.

Position: Director

Appointed: 07 July 2015

Pete C.

Position: Director

Appointed: 07 July 2015

Ian P.

Position: Director

Appointed: 07 July 2015

Resigned: 05 October 2016

Ian P.

Position: Secretary

Appointed: 07 July 2015

Resigned: 05 October 2016

Muriel T.

Position: Director

Appointed: 24 March 2015

Resigned: 07 July 2015

Michael H.

Position: Director

Appointed: 24 March 2015

Resigned: 07 July 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 24 March 2015

Resigned: 07 July 2015

Company previous names

Helium Miracle 163	July 7, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, November 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, November 2023	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2023/03/29 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2022/03/29 filed on: 29th, April 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (24 pages)
MR01	Registration of charge 095060090005, created on 2021/09/14 filed on: 17th, September 2021	mortgage	Free Download (70 pages)
CS01	Confirmation statement with no updates 2021/03/29 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, January 2021	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2020/03/29 filed on: 24th, April 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 095060090004, created on 2019/11/26 filed on: 3rd, December 2019	mortgage	Free Download (65 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2019/03/29 filed on: 11th, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2018/03/29 filed on: 29th, March 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (22 pages)
MR04	Charge 095060090002 satisfaction in full. filed on: 8th, July 2017	mortgage	Free Download (4 pages)
MR04	Charge 095060090001 satisfaction in full. filed on: 8th, July 2017	mortgage	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, July 2017	resolution	Free Download (19 pages)
MR01	Registration of charge 095060090003, created on 2017/06/23 filed on: 27th, June 2017	mortgage	Free Download (58 pages)
AP03	New secretary appointment on 2017/04/12 filed on: 5th, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/12. filed on: 4th, May 2017	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 13th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/29 filed on: 29th, March 2017	confirmation statement	Free Download (5 pages)
CH01	On 2017/02/28 director's details were changed filed on: 18th, March 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/03/08. New Address: 3rd Floor the Aspect Finsbury Square London EC2A 1AS. Previous address: Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom filed on: 8th, March 2017	address	Free Download (1 page)
TM02	2016/10/05 - the day secretary's appointment was terminated filed on: 26th, October 2016	officers	Free Download (1 page)
TM01	2016/10/05 - the day director's appointment was terminated filed on: 25th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (22 pages)
CH01	Director's details were changed filed on: 8th, August 2016	officers	Free Download (2 pages)
CH03	On 2016/08/01 secretary's details were changed filed on: 8th, August 2016	officers	Free Download (1 page)
CH01	On 2016/08/01 director's details were changed filed on: 5th, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/24 with full list of members filed on: 29th, March 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/29	capital
MR01	Registration of charge 095060090001, created on 2015/09/15 filed on: 21st, September 2015	mortgage	Free Download (17 pages)
MR01	Registration of charge 095060090002, created on 2015/09/15 filed on: 21st, September 2015	mortgage	Free Download (45 pages)
AP01	New director appointment on 2015/07/07. filed on: 9th, July 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/07/07 filed on: 9th, July 2015	officers	Free Download (2 pages)
TM01	2015/07/07 - the day director's appointment was terminated filed on: 9th, July 2015	officers	Free Download (1 page)
TM01	2015/07/07 - the day director's appointment was terminated filed on: 9th, July 2015	officers	Free Download (1 page)
TM02	2015/07/07 - the day secretary's appointment was terminated filed on: 9th, July 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/07/09. New Address: Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF. Previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom filed on: 9th, July 2015	address	Free Download (1 page)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 9th, July 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/07/07. filed on: 9th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/07. filed on: 9th, July 2015	officers	Free Download (2 pages)
CERTNM	Company name changed helium miracle 163 LIMITEDcertificate issued on 07/07/15 filed on: 7th, July 2015	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, March 2015	incorporation	Free Download (28 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/24	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Juniper House 2015 Limited LONDON

Juniper House 2015 Limited Address / Contact

Company Information / Profile

Company staff

Michael O.

Michael O.

Mark H.

Pete C.

Ian P.

Ian P.

Muriel T.

Michael H.

Oakwood Corporate Secretary Limited

Company previous names

Company filings

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