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NUMBER TWENTY SEVEN INVESTMENTS LIMITED

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

This company is commonly known as Number Twenty Seven Investments Limited. The company was founded 50 years ago and was given the registration number 01152535. The firm's registered office is in LONDON. You can find them at 6 Roland Gardens, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:NUMBER TWENTY SEVEN INVESTMENTS LIMITED
Company Number:01152535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1973
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 Roland Gardens, London, SW7 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Roland Gardens, London, SW7 3PH

Corporate Secretary01 December 2013Active
31c, Stanhope Gardens, London, SW7 5QY

Director20 May 2008Active
Flat E, 31 Stanhope Gardens, London, United Kingdom, SW7 5QY

Director21 January 2014Active
27 Palace Gate, London, W8 5LS

Secretary-Active
31 Stanhope Gardens, London, SW7 5QY

Director07 October 2003Active
27 Palace Gate, London, W8 5LS

Director01 November 2009Active
Flat A 31 Stanhope Gardens, London, SW7 5QY

Director15 July 2001Active
Flat E, 31 Stanhope Gardens, London, SW7

Director19 October 1993Active
6, Roland Gardens, London, SW7 3PH

Director01 November 2009Active
31d Stanhope Gardens, London, SW7 5QY

Director03 June 1997Active
31d Stanhope Gardens, London, SW7 5QY

Director03 June 1997Active
31b, Stanhope Gardens, London, United Kingdom, SW7 5QY

Director21 January 2014Active
31 Stanhope Gardens, London, SW7 5QY

Director-Active
Flat C 31 Stanhope Gardens, London, SW7 5QY

Director-Active
Flat A 31 Stanhope Gardens, London, SW7 5QY

Director-Active

People with Significant Control

Mr James Brett Lusty
Notified on:13 October 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Flat B, 31 Stanhope Gardens, London, England, SW7 5QY
Nature of control:
  • Significant influence or control
Ms Alexandra Victoria Smyth
Notified on:13 October 2016
Status:Active
Date of birth:February 1982
Nationality:Australian
Country of residence:England
Address:Flat E, 31 Stanhope Gardens, London, England, SW7 5QY
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-14Officers

Termination director company with name termination date.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type dormant.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type dormant.

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2018-04-13Persons with significant control

Notification of a person with significant control statement.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type dormant.

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2017-07-10Persons with significant control

Cessation of a person with significant control.

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2017-07-10Persons with significant control

Cessation of a person with significant control.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type dormant.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type dormant.

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2014-10-21Officers

Appoint person secretary company with name date.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type dormant.

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