TJ

THE JUNCTION (GENERAL PARTNER) LIMITED

Active

Company number 04278233

London, England · Incorporated 29 August 2001

Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 2550) LIMITED · 29 August 2001 – 29 October 2001

Company overview

THE JUNCTION (GENERAL PARTNER) LIMITED is a private limited company registered in England and Wales since its incorporation on 29 August 2001 and remains active on the register. It changed its name from SHELFCO (NO. 2550) LIMITED on 29 August 2001. Its registered office is at Marble Arch House, 66 Seymour Street, London, W1H 5BX, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Hammerson Junction (No 3) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: SHAW, Richard Geoffrey (appointed 19 October 2012), BEANEY, Thomas (appointed 3 February 2020) and WARREN, Joshua Michael (appointed 21 August 2025). HAMMERSON COMPANY SECRETARIAL LIMITED acts as corporate secretary. 35 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 15 December 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 22 June 2026. The next is due by 6 July 2027. Companies House holds 236 filings for this company, most recently a confirmation statement filing on 3 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WARREN, Joshua Michael
Director
21 August 2025
BT
BEANEY, Thomas
Director
3 February 2020
HC
HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate Secretary
19 October 2012
SR
SHAW, Richard Geoffrey
Director
19 October 2012
DP
DENBY, Paul Justin
Director · Resigned
11 November 2021
CT
COCHRANE, Thomas
Director · Resigned
7 August 2020
TS
TRAVIS, Simon Charles
Director · Resigned
3 February 2020
AM
ASHTON, Michael
Director · Resigned
3 February 2020
AW
AUSTIN, Warren Stuart
Director · Resigned
8 April 2014
BA
BERGER-NORTH, Andrew John
Director · Resigned
19 October 2012
WW
WESTBROOK, William Gowanloch
Director · Resigned
22 February 2012
AJ
ASHCROFT, Jonathan Edwin
Director · Resigned
6 October 2011
TC
THODAY, Corin Leonard
Director · Resigned
9 February 2010
RJ
ROBERTSON, John Manwaring
Director · Resigned
15 May 2009
SC
STAVELEY, Charles Andrew Rover
Director · Resigned
15 May 2009
NK
NIKOLIC, Krysto Archibald Milan
Director · Resigned
15 May 2009
RJ
ROBSON, Jonathan
Director · Resigned
15 May 2009
SH
SCOTT-BARRETT, Hugh Yelverton
Director · Resigned
8 December 2008
MD
MCANDREW, Douglas
Director · Resigned
8 July 2008
AA
APPLEYARD, Andrew Charles
Director · Resigned
26 June 2008
SR
STIRLING, Robert Benjamin
Director · Resigned
15 August 2007
BR
BLACK, Russell Norman
Director · Resigned
10 August 2006
GJ
GOTTLIEB, Julius
Director · Resigned
18 May 2006
CP
CLARK, Philip John
Director · Resigned
18 May 2005
SW
SUNNUCKS, William D'Urban
Director · Resigned
21 February 2005
LR
LOW, Richard Anthony
Director · Resigned
1 July 2004
CF
COUPE, Frederick David Richard
Director · Resigned
6 February 2004
DF
DESAI, Falguni Rameshchandra
Director · Resigned
17 January 2003
WR
WALTON, Robert
Director · Resigned
17 January 2003
MA
MARTIN, Andrew John, Mr.
Director · Resigned
30 September 2002
PX
PULLEN, Xavier
Director · Resigned
27 November 2001
CL
CORAL, Lynda Sharon
Director · Resigned
27 November 2001
CC
CGNU COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
29 October 2001
LC
LAXTON, Christopher James Wentworth, Mr
Director · Resigned
29 October 2001
WI
WOMACK, Ian Bryan
Director · Resigned
29 October 2001
JR
JONES, Richard Peter
Director · Resigned
29 October 2001
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
29 August 2001
ML
MIKJON LIMITED
Corporate Director · Resigned
29 August 2001

Persons with significant control

PS
Hammerson Junction (No 3) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2025 View
Legacy
Accounts
15 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Other
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Legacy
Accounts
17 December 2024 View
Legacy
Other
17 December 2024 View
Legacy
Other
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2024 View
Legacy
Accounts
16 January 2024 View
Legacy
Other
16 January 2024 View
Legacy
Other
16 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Change Corporate Secretary Company With Change Date
Officers
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2022 View
Legacy
Accounts
29 December 2022 View
Legacy
Other
29 December 2022 View
Legacy
Other
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
22 November 2021 View
Accounts With Accounts Type Full
Accounts
17 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Legacy
Miscellaneous
2 September 2020 View
Legacy
Miscellaneous
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Full
Accounts
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Full
Accounts
23 May 2018 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
31 July 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
4 July 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Termination Secretary Company With Name
Officers
8 February 2013 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
23 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Move Registers To Sail Company
Address
18 September 2012 View
Termination Director Company With Name
Officers
10 September 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Move Registers To Registered Office Company
Address
3 September 2012 View
Move Registers To Sail Company
Address
15 August 2012 View
Change Sail Address Company
Address
14 August 2012 View
Appoint Person Director Company With Name
Officers
28 December 2011 View
Termination Director Company With Name
Officers
28 December 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Group
Accounts
8 February 2010 View
Legacy
Annual Return
11 August 2009 View
Legacy
Capital
4 June 2009 View
Legacy
Capital
4 June 2009 View
Resolution
Resolution
29 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Address
29 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Group
Accounts
1 November 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
30 June 2008 View
Accounts With Accounts Type Group
Accounts
26 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Annual Return
15 August 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Mortgage
25 April 2007 View
Legacy
Mortgage
25 April 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Mortgage
17 February 2007 View
Legacy
Mortgage
18 December 2006 View
Legacy
Mortgage
18 December 2006 View
Legacy
Mortgage
30 November 2006 View
Legacy
Mortgage
30 November 2006 View
Legacy
Mortgage
30 November 2006 View
Legacy
Mortgage
30 November 2006 View
Legacy
Mortgage
30 November 2006 View
Legacy
Mortgage
13 November 2006 View
Legacy
Mortgage
13 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Mortgage
16 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Annual Return
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Mortgage
22 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Mortgage
18 July 2005 View
Legacy
Mortgage
12 July 2005 View
Legacy
Mortgage
6 July 2005 View
Legacy
Mortgage
6 July 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Mortgage
11 April 2005 View
Legacy
Mortgage
11 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Mortgage
31 December 2004 View
Accounts With Accounts Type Full
Accounts
23 November 2004 View
Legacy
Annual Return
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Mortgage
14 July 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
24 March 2004 View
Legacy
Mortgage
23 March 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Mortgage
30 December 2003 View
Legacy
Mortgage
30 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Annual Return
17 September 2003 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Legacy
Mortgage
18 March 2003 View
Resolution
Resolution
1 March 2003 View
Resolution
Resolution
1 March 2003 View
Legacy
Officers
1 March 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Mortgage
3 October 2002 View
Legacy
Annual Return
19 September 2002 View
Resolution
Resolution
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Mortgage
26 July 2002 View
Legacy
Mortgage
26 July 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Mortgage
17 January 2002 View
Legacy
Mortgage
17 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Capital
11 December 2001 View
Resolution
Resolution
11 December 2001 View
Resolution
Resolution
11 December 2001 View
Resolution
Resolution
11 December 2001 View
Resolution
Resolution
11 December 2001 View
Resolution
Resolution
11 December 2001 View
Resolution
Resolution
11 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Accounts
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Address
2 November 2001 View
Resolution
Resolution
2 November 2001 View
Certificate Change Of Name Company
Change Of Name
29 October 2001 View
Incorporation Company
Incorporation
29 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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