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21ST CENTURY ECO PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 21st Century Eco Properties Limited. The company was founded 12 years ago and was given the registration number 07869603. The firm's registered office is in GERRARDS CROSS. You can find them at 20 Station Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:21ST CENTURY ECO PROPERTIES LIMITED
Company Number:07869603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:20 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Limewood Gate, Poyle Lane, Burnham, Slough, England, SL1 8LE

Secretary02 December 2011Active
The Lodge, Spring Hill, Clapton, London, England, E5 9BL

Director23 September 2022Active
Limewood Gate, Poyle Lane, Burnham, Slough, England, SL1 8LE

Director02 December 2011Active
Limewood Gate, Poyle Lane, Burnham, Uk, SL1 8LE

Director10 January 2012Active
Ibb Law Capital Court, 30 Windsor Street, Uxbridge, England, UB8 1AB

Director02 December 2011Active
22, Larkswood Drive, Crowthorne, Uk, RG45 6RL

Director10 January 2012Active

People with Significant Control

Mr John Barbour
Notified on:23 September 2022
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:The Lodge, Spring Hill, London, England, E5 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marie-Francoise Yvonne Suzanne Dale
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:French
Country of residence:England
Address:Limewood Gate, Poyle Lane, Slough, England, SL1 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Augustus David Clifford Dale
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Limewood Gate, Poyle Lane, Slough, England, SL1 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2024-01-15Officers

Change person director company with change date.

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2024-01-15Persons with significant control

Change to a person with significant control.

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2023-11-29Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-11-27Accounts

Accounts with accounts type micro entity.

Download
2023-06-07Address

Change registered office address company with date old address new address.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-10-01Resolution

Resolution.

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2022-10-01Incorporation

Memorandum articles.

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2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-28Persons with significant control

Notification of a person with significant control.

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2022-09-28Officers

Appoint person director company with name date.

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2022-09-28Officers

Termination director company with name termination date.

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2022-09-28Officers

Termination director company with name termination date.

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2022-09-08Address

Change registered office address company with date old address new address.

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2022-05-31Address

Change registered office address company with date old address new address.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-07Address

Change registered office address company with date old address new address.

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2020-09-07Address

Change registered office address company with date old address new address.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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