Number Twenty Seven Investments Limited

Company Name	Number Twenty Seven Investments Limited
Directors	Rajvinder Singh Jagdev and Alexandra Victoria Smyth
Company Status	Active
Company Number	01152535
Category	Private Limited Company
Incorporation Date	19 December 1973(50 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Rajvinder Singh Jagdev
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 May 2008(34 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31c Stanhope Gardens London SW7 5QY

Director Name	Ms Alexandra Victoria Smyth
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	21 January 2014(40 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat E 31 Stanhope Gardens London SW7 5QY

Secretary Name	M2 Property Limited (Corporation)
Status	Current
Appointed	01 December 2013(39 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	6 Roland Gardens London SW7 3PH

Director Name	Philip Graham Middleton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	27 November 1991(17 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 February 2001)
Role	Banker
Correspondence Address	31 Stanhope Gardens London SW7 5QY

Director Name	Ms Joanna Mary Katherine Nichols
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(17 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 1993)
Role	Secretary
Correspondence Address	Flat C 31 Stanhope Gardens London SW7 5QY

Director Name	Ms Marguerite W Walsh-Atkins
Date of Birth	November 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(17 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 June 1997)
Role	Company Director
Correspondence Address	Flat A 31 Stanhope Gardens London SW7 5QY

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Resigned
Appointed	27 November 1991(17 years, 11 months after company formation)
Appointment Duration	22 years (resigned 03 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Ursula Mary Clifton Brown
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(19 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 October 2003)
Role	Company Director
Correspondence Address	Flat E 31 Stanhope Gardens London Sw7

Director Name	Catherine Jane Lawson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(23 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 1999)
Role	Model
Correspondence Address	31d Stanhope Gardens London SW7 5QY

Director Name	Phyllida Lawson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 1997(23 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 1999)
Role	Consultant
Correspondence Address	31d Stanhope Gardens London SW7 5QY

Director Name	Hon Lord Burnham
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2001(27 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 August 2007)
Role	Investment Management
Correspondence Address	Flat A 31 Stanhope Gardens London SW7 5QY

Director Name	Duncan Anderson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(29 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 May 2008)
Role	Fiannce
Correspondence Address	31 Stanhope Gardens London SW7 5QY

Director Name	Robert Stephen Bennett
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(35 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 May 2013)
Role	Financial Planner
Country of Residence	United Kingdom
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Stephen Hall
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(35 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2014)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	6 Roland Gardens London SW7 3PH

Director Name	Mr James Brett Lusty
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(40 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 15 June 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	31b Stanhope Gardens London SW7 5QY

Location

Registered Address	6 Roland Gardens London SW7 3PH
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Alexandra Smyth 16.67% Ordinary
1 at £1	Catherine Moray 16.67% Ordinary
1 at £1	Harvey Curry & Paramjit Kaur Curry 16.67% Ordinary
1 at £1	Humbertus Henrich 16.67% Ordinary
1 at £1	James Brett Lusty 16.67% Ordinary
1 at £1	Surinder Singh Jagdev 16.67% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	25 December

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

6 November 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 25 December 2019 (2 pages)
25 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
25 June 2019	Accounts for a dormant company made up to 25 December 2018 (2 pages)
17 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 25 December 2017 (2 pages)
13 April 2018	Notification of a person with significant control statement (2 pages)
16 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 25 December 2016 (3 pages)
24 August 2017	Accounts for a dormant company made up to 25 December 2016 (3 pages)
10 July 2017	Cessation of James Brett Lusty as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Cessation of Alexandra Victoria Smyth as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Cessation of James Brett Lusty as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Cessation of Alexandra Victoria Smyth as a person with significant control on 10 July 2017 (1 page)
20 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
22 June 2016	Accounts for a dormant company made up to 25 December 2015 (6 pages)
22 June 2016	Accounts for a dormant company made up to 25 December 2015 (6 pages)
19 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 6 (6 pages)
19 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 6 (6 pages)
15 July 2015	Accounts for a dormant company made up to 25 December 2014 (6 pages)
15 July 2015	Accounts for a dormant company made up to 25 December 2014 (6 pages)
21 October 2014	Appointment of M2 Property Limited as a secretary on 1 December 2013 (2 pages)
21 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 6 (6 pages)
21 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 6 (6 pages)
21 October 2014	Appointment of M2 Property Limited as a secretary on 1 December 2013 (2 pages)
21 October 2014	Appointment of M2 Property Limited as a secretary on 1 December 2013 (2 pages)
29 July 2014	Accounts for a dormant company made up to 25 December 2013 (6 pages)
29 July 2014	Accounts for a dormant company made up to 25 December 2013 (6 pages)
2 July 2014	Termination of appointment of Stephen Hall as a director (1 page)
2 July 2014	Termination of appointment of Stephen Hall as a director (1 page)
17 February 2014	Appointment of Alexandra Victoria Smyth as a director (2 pages)
17 February 2014	Appointment of Alexandra Victoria Smyth as a director (2 pages)
3 February 2014	Appointment of Mr James Brett Lusty as a director (2 pages)
3 February 2014	Appointment of Mr James Brett Lusty as a director (2 pages)
11 December 2013	Registered office address changed from 27 Palace Gate London W8 5LS on 11 December 2013 (2 pages)
11 December 2013	Registered office address changed from 27 Palace Gate London W8 5LS on 11 December 2013 (2 pages)
3 December 2013	Termination of appointment of Charles Lindon as a secretary (1 page)
3 December 2013	Termination of appointment of Charles Lindon as a secretary (1 page)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 6 (5 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 6 (5 pages)
27 September 2013	Total exemption full accounts made up to 25 December 2012 (9 pages)
27 September 2013	Total exemption full accounts made up to 25 December 2012 (9 pages)
28 May 2013	Termination of appointment of Robert Bennett as a director (1 page)
28 May 2013	Termination of appointment of Robert Bennett as a director (1 page)
30 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
25 September 2012	Total exemption full accounts made up to 25 December 2011 (9 pages)
25 September 2012	Total exemption full accounts made up to 25 December 2011 (9 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
27 September 2011	Total exemption full accounts made up to 25 December 2010 (9 pages)
27 September 2011	Total exemption full accounts made up to 25 December 2010 (9 pages)
14 December 2010	Appointment of Stephen Hall as a director (3 pages)
14 December 2010	Appointment of Robert Stephen Bennett as a director (3 pages)
14 December 2010	Appointment of Robert Stephen Bennett as a director (3 pages)
14 December 2010	Appointment of Stephen Hall as a director (3 pages)
22 October 2010	Total exemption full accounts made up to 25 December 2009 (8 pages)
22 October 2010	Total exemption full accounts made up to 25 December 2009 (8 pages)
19 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
19 November 2009	Total exemption full accounts made up to 25 December 2008 (7 pages)
19 November 2009	Total exemption full accounts made up to 25 December 2008 (7 pages)
11 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Mr Rajvinder Singh Jagdev on 13 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Rajvinder Singh Jagdev on 13 October 2009 (2 pages)
21 October 2008	Return made up to 14/10/08; full list of members (5 pages)
21 October 2008	Return made up to 14/10/08; full list of members (5 pages)
18 September 2008	Total exemption full accounts made up to 25 December 2007 (8 pages)
18 September 2008	Total exemption full accounts made up to 25 December 2007 (8 pages)
12 June 2008	Appointment terminated director duncan anderson (1 page)
12 June 2008	Appointment terminated director duncan anderson (1 page)
4 June 2008	Director appointed rajvinder singh jagdev (2 pages)
4 June 2008	Director appointed rajvinder singh jagdev (2 pages)
17 October 2007	Location of register of members (1 page)
17 October 2007	Return made up to 14/10/07; full list of members (4 pages)
17 October 2007	Registered office changed on 17/10/07 from: c a daw & son LTD 27 palace gate london W8 5LS (1 page)
17 October 2007	Location of debenture register (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Registered office changed on 17/10/07 from: c a daw & son LTD 27 palace gate london W8 5LS (1 page)
17 October 2007	Return made up to 14/10/07; full list of members (4 pages)
17 October 2007	Location of debenture register (1 page)
19 September 2007	Total exemption full accounts made up to 25 December 2006 (10 pages)
19 September 2007	Total exemption full accounts made up to 25 December 2006 (10 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
30 November 2006	Return made up to 14/10/06; full list of members (3 pages)
30 November 2006	Return made up to 14/10/06; full list of members (3 pages)
1 August 2006	Total exemption full accounts made up to 25 December 2005 (10 pages)
1 August 2006	Total exemption full accounts made up to 25 December 2005 (10 pages)
29 November 2005	Return made up to 14/10/05; full list of members (9 pages)
29 November 2005	Return made up to 14/10/05; full list of members (9 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Total exemption full accounts made up to 25 December 2004 (10 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Total exemption full accounts made up to 25 December 2004 (10 pages)
28 October 2004	Return made up to 14/10/04; full list of members (9 pages)
28 October 2004	Return made up to 14/10/04; full list of members (9 pages)
27 October 2004	Full accounts made up to 25 December 2003 (8 pages)
27 October 2004	Full accounts made up to 25 December 2003 (8 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
3 November 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director resigned (9 pages)
3 November 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director resigned (9 pages)
29 October 2003	Full accounts made up to 25 December 2002 (10 pages)
29 October 2003	Full accounts made up to 25 December 2002 (10 pages)
31 January 2003	Full accounts made up to 25 December 2001 (10 pages)
31 January 2003	Full accounts made up to 25 December 2001 (10 pages)
18 October 2002	Return made up to 14/10/02; full list of members (8 pages)
18 October 2002	Return made up to 14/10/02; full list of members (8 pages)
16 January 2002	Full accounts made up to 25 December 2000 (10 pages)
16 January 2002	Full accounts made up to 25 December 2000 (10 pages)
18 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director resigned (8 pages)
18 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director resigned (8 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
20 November 2000	Return made up to 16/11/00; full list of members (7 pages)
20 November 2000	Return made up to 16/11/00; full list of members (7 pages)
28 September 2000	Full accounts made up to 25 December 1999 (7 pages)
28 September 2000	Full accounts made up to 25 December 1999 (7 pages)
20 December 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
20 December 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
7 October 1999	Full accounts made up to 25 December 1998 (7 pages)
7 October 1999	Full accounts made up to 25 December 1998 (7 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
14 September 1999	Registered office changed on 14/09/99 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
14 September 1999	Registered office changed on 14/09/99 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
22 January 1999	Return made up to 20/11/98; change of members (6 pages)
22 January 1999	Return made up to 20/11/98; change of members (6 pages)
13 October 1998	Full accounts made up to 25 December 1997 (8 pages)
13 October 1998	Full accounts made up to 25 December 1997 (8 pages)
28 November 1997	Return made up to 20/11/97; no change of members (6 pages)
28 November 1997	Return made up to 20/11/97; no change of members (6 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
2 May 1997	Full accounts made up to 25 December 1996 (8 pages)
2 May 1997	Full accounts made up to 25 December 1996 (8 pages)
25 January 1997	Return made up to 27/11/96; full list of members (6 pages)
25 January 1997	Return made up to 27/11/96; full list of members (6 pages)
25 March 1996	Full accounts made up to 25 December 1995 (7 pages)
25 March 1996	Full accounts made up to 25 December 1995 (7 pages)
19 January 1996	Return made up to 27/11/95; no change of members (4 pages)
19 January 1996	Return made up to 27/11/95; no change of members (4 pages)
5 October 1995	Full accounts made up to 25 December 1994 (8 pages)
5 October 1995	Full accounts made up to 25 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
26 April 1974	Memorandum and Articles of Association (14 pages)
26 April 1974	Memorandum and Articles of Association (14 pages)
26 April 1974	Memorandum and Articles of Association (13 pages)
26 April 1974	Memorandum and Articles of Association (13 pages)
19 December 1973	Incorporation (26 pages)
19 December 1973	Incorporation (26 pages)

Number Twenty Seven Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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