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Company Information for

JUNIPER HOLDINGS INC LIMITED

C/O Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, MIDDLESEX, HA7 4AR,
Company Registration Number
10483636
Private Limited Company
Active

Company Overview

About Juniper Holdings Inc Ltd
JUNIPER HOLDINGS INC LIMITED was founded on 2016-11-17 and has its registered office in Stanmore. The organisation's status is listed as "Active". Juniper Holdings Inc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JUNIPER HOLDINGS INC LIMITED
 
Legal Registered Office
C/O Sterling Estates Management Limited
Compton House, 1st Floor, 23-33 Church Road
Stanmore
MIDDLESEX
HA7 4AR
 
Previous Names
THE RAMAR CORP LIMITED16/07/2018
ROMAN CONSULTING LIMITED22/06/2017
Filing Information
Company Number 10483636
Company ID Number 10483636
Date formed 2016-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2024-03-04
Return next due 2025-03-18
Type of accounts DORMANT
Last Datalog update: 2024-03-16 03:33:54
Primary Source:Companies House
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Companies with same name JUNIPER HOLDINGS INC LIMITED
The following companies were found which have the same name as JUNIPER HOLDINGS INC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Juniper Holdings Inc 937 N Academy Blvd Colorado Springs CO 80909 Good Standing Company formed on the 2018-03-07
Juniper Holdings Inc. 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2018-06-04
JUNIPER HOLDINGS INC Delaware Unknown
JUNIPER HOLDINGS INC Delaware Unknown
JUNIPER HOLDINGS INCORPORATED California Unknown
Juniper Holdings Inc Connecticut Unknown

Company Officers of JUNIPER HOLDINGS INC LIMITED

Current Directors
Officer Role Date Appointed
ANIL KUMAR MALHOTRA
Director 2016-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANIL KUMAR MALHOTRA TRI LEISURE LIMITED Director 2018-07-02 CURRENT 2015-06-12 Active
ANIL KUMAR MALHOTRA LEARN WITH AMISHA LIMITED Director 2018-07-02 CURRENT 2017-06-12 Active
ANIL KUMAR MALHOTRA 36 SHREWSBURY LIMITED Director 2018-07-02 CURRENT 2013-06-03 Live but Receiver Manager on at least one charge
ANIL KUMAR MALHOTRA MARV CAPITAL U.K. LTD Director 2018-06-25 CURRENT 2009-09-30 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA BROOK AVENUE LIMITED Director 2018-06-07 CURRENT 2013-08-16 Active
ANIL KUMAR MALHOTRA FARANGI LIMITED Director 2018-04-29 CURRENT 2009-09-14 Active
ANIL KUMAR MALHOTRA VICEROY HOUSE LIMITED Director 2018-04-29 CURRENT 2012-10-09 Active
ANIL KUMAR MALHOTRA THE ASH PARTNERSHIP LIMITED Director 2018-02-28 CURRENT 2011-06-15 Active
ANIL KUMAR MALHOTRA DELTA ASH LIMITED Director 2018-02-25 CURRENT 2008-10-02 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA GENERAL REPAIR SERVICE LTD Director 2018-02-25 CURRENT 2011-02-17 Active
ANIL KUMAR MALHOTRA RCB CONSULTANTS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
ANIL KUMAR MALHOTRA R.B.S. CORPORATION LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
ANIL KUMAR MALHOTRA EASYBOOKS INCORPORATED LIMITED Director 2017-08-16 CURRENT 2012-08-16 Active
ANIL KUMAR MALHOTRA PASSPORT INVESTMENTS LIMITED Director 2017-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA DESI PANI LIMITED Director 2017-06-01 CURRENT 2015-12-23 Dissolved 2018-01-09
ANIL KUMAR MALHOTRA INTEROIL GROUP LIMITED Director 2017-05-01 CURRENT 2012-12-05 Active
ANIL KUMAR MALHOTRA OCEAN ALLIANCE CONSULTANCY LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA NU PHI LIMITED Director 2017-03-04 CURRENT 2007-08-23 Active
ANIL KUMAR MALHOTRA SWIFTBOOKS INCORPORATED LIMITED Director 2017-01-01 CURRENT 2015-12-23 Active
ANIL KUMAR MALHOTRA ICKLEFORD MANAGEMENT LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
ANIL KUMAR MALHOTRA PROPERTY LIZT LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA FIVE WINDS LIMITED Director 2016-05-21 CURRENT 2015-05-21 Dissolved 2017-11-14
ANIL KUMAR MALHOTRA OXBRIDGE LIMITED Director 2016-01-28 CURRENT 2010-03-22 Dissolved 2018-08-03
ANIL KUMAR MALHOTRA BTL MARKETING GROUP LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA CAMFORD INC LIMITED Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2018-04-17
ANIL KUMAR MALHOTRA MAYFAIR BUSINESS CHAMBERS LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA OAK WOOD CONSULTANCY (MAYFAIR) LIMITED Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2018-01-09
ANIL KUMAR MALHOTRA EMERALD PARK INVESTMENTS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
ANIL KUMAR MALHOTRA DA (UK) INCORPORATED LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
ANIL KUMAR MALHOTRA BRIDLE INVESTMENTS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
ANIL KUMAR MALHOTRA DELTA HOUSE LIMITED Director 2013-11-01 CURRENT 2010-10-19 Active
ANIL KUMAR MALHOTRA CONSOLIDATED MERCANTILE CORPORATION LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-11-15
ANIL KUMAR MALHOTRA COMPASS NORTH STREET LIMITED Director 2013-06-27 CURRENT 2012-04-27 Dissolved 2016-10-11
ANIL KUMAR MALHOTRA PANAMERICANA LIMITED Director 2012-03-28 CURRENT 1997-11-18 Active
ANIL KUMAR MALHOTRA COVENTRY COURT MANAGEMENT COMPANY LIMITED Director 2005-12-08 CURRENT 2005-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-16CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2023-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-03-05Appointment of Silva Bullet Investments Ltd as director on 2023-03-01
2023-03-05CESSATION OF ANIL KUMAR MALHOTRA AS A PERSON OF SIGNIFICANT CONTROL
2023-03-05APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR MALHOTRA
2023-03-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHALIM AHMED
2023-03-05Notification of Silva Bullet Investments Ltd as a person with significant control on 2023-03-01
2023-03-05CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2023-03-05REGISTERED OFFICE CHANGED ON 05/03/23 FROM C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England
2023-03-05DIRECTOR APPOINTED MR SHALIM AHMED
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-01-10CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-12-14AP01DIRECTOR APPOINTED MR ANIL KUMAR MALHOTRA
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR MALHOTRA
2018-12-14PSC04Change of details for Mr Anil Kumar Malhotra as a person with significant control on 2018-12-14
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-08-22AP01DIRECTOR APPOINTED MR ANIL KUMAR MALHOTRA
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR MALHOTRA
2018-08-22PSC04Change of details for Mr Anil Kumar Malhotra as a person with significant control on 2018-08-22
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England
2018-07-16RES15CHANGE OF COMPANY NAME 16/07/18
2018-07-16CERTNMCOMPANY NAME CHANGED THE RAMAR CORP LIMITED CERTIFICATE ISSUED ON 16/07/18
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-12-28PSC04Change of details for Mr Anil Kumar Malhotra as a person with significant control on 2017-12-28
2017-12-28CH01Director's details changed for Mr Anil Kumar Malhotra on 2017-12-28
2017-06-22CH01Director's details changed for Mr Anil Kumar Malhotra on 2017-06-21
2017-06-22RES15CHANGE OF COMPANY NAME 22/06/17
2017-06-22CERTNMCOMPANY NAME CHANGED ROMAN CONSULTING LIMITED CERTIFICATE ISSUED ON 22/06/17
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM United House 311a Uxbridge Road Rickmansworth WD3 8DS England
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to JUNIPER HOLDINGS INC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JUNIPER HOLDINGS INC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JUNIPER HOLDINGS INC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUNIPER HOLDINGS INC LIMITED

Intangible Assets
Patents
We have not found any records of JUNIPER HOLDINGS INC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JUNIPER HOLDINGS INC LIMITED
Trademarks
We have not found any records of JUNIPER HOLDINGS INC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUNIPER HOLDINGS INC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JUNIPER HOLDINGS INC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JUNIPER HOLDINGS INC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUNIPER HOLDINGS INC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JUNIPER HOLDINGS INC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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