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22ND CENTURY PROPERTY LIMITED

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

This company is commonly known as 22nd Century Property Limited. The company was founded 23 years ago and was given the registration number 04060002. The firm's registered office is in BRENTWOOD. You can find them at Heron Cottage 197 Brentwood Road, Herongate, Brentwood, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:22ND CENTURY PROPERTY LIMITED
Company Number:04060002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Heron Cottage 197 Brentwood Road, Herongate, Brentwood, Essex, England, CM13 3PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heron Cottage, 197 Brentwood Road, Herongate, Brentwood, England, CM13 3PH

Secretary15 January 2014Active
Heron Cottage, 197 Brentwood Road, Herongate, Brentwood, England, CM13 3PH

Director25 August 2000Active
86 Frobisher Road, London, N8 0QX

Secretary25 August 2000Active
Heron Cottage, Brentwood Road, Herongate, Brentwood, England, CM13 3PH

Secretary25 September 2009Active
Meadow View,, Childerditch Street,, Little Warley, Brentwood, CM13 3EG

Secretary02 October 2003Active
1 The Bungalows, Magpie Lane, Little Warley, Brentwood, England, CM13 3DZ

Secretary15 January 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 August 2000Active
Heron Cottage, 197 Brentwood Road, Herongate, Brentwood, England, CM13 3PH

Director12 September 2018Active
Heron Cottage, 197 Brentwood Road, Herongate, Brentwood, England, CM13 3PH

Director05 June 2018Active
Heron Cottage, 197 Brentwood Road, Herongate, Brentwood, England, CM13 3PH

Director27 May 2016Active

People with Significant Control

Mr Christopher John Lonergan
Notified on:11 February 2021
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Heron Cottage, 197 Brentwood Road, Brentwood, England, CM13 3PH
Nature of control:
  • Significant influence or control
T & R Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Heron Cottage, 197 Brentwood Road, Brentwood, England, CM13 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Accounts

Accounts with accounts type total exemption full.

Download
2022-11-11Mortgage

Mortgage satisfy charge full.

Download
2022-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type total exemption full.

Download
2022-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type total exemption full.

Download
2021-02-17Persons with significant control

Notification of a person with significant control.

Download
2021-02-17Mortgage

Mortgage satisfy charge full.

Download
2021-02-17Mortgage

Mortgage satisfy charge full.

Download
2020-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Accounts

Accounts with accounts type total exemption full.

Download
2019-10-31Confirmation statement

Confirmation statement with updates.

Download
2019-08-12Accounts

Accounts with accounts type total exemption full.

Download
2019-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-19Officers

Termination director company with name termination date.

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2019-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-22Mortgage

Mortgage satisfy charge full.

Download
2019-02-22Mortgage

Mortgage satisfy charge full.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download

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