21st Century Estates Limited

Company Name	21st Century Estates Limited
Company Status	Dissolved
Company Number	02422585
Category	Private Limited Company
Incorporation Date	14 September 1989(34 years, 7 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Paul Crowther
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1991(1 year, 11 months after company formation)
Appointment Duration	17 years, 7 months (closed 10 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 St. Georges Road St Margarets Middlesex TW1 1QS

Secretary Name	Beata Nowak
Nationality	British
Status	Closed
Appointed	31 March 2006(16 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 March 2009)
Role	Company Director
Correspondence Address	19 St. Georges Road St Margarets Middlesex TW1 1QS

Secretary Name	Lynne Crowther
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	Farlton House 43 Farlton Road London SW18 3BJ

Secretary Name	Nicola Jane Wichmann
Nationality	British
Status	Resigned
Appointed	18 June 1999(9 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 April 2005)
Role	Company Director
Correspondence Address	102 Stoneleigh Avenue Sutton Surrey KT4 8XY

Secretary Name	Belinda Keller
Nationality	British
Status	Resigned
Appointed	21 April 2005(15 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2006)
Role	Personal Assistant
Correspondence Address	57 Park Court Battersea Park Road London SW11 4LE

Location

Registered Address	102 Fulham Palace Road London W6 9PL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
15 October 2008	Application for striking-off (1 page)
2 October 2008	Secretary's change of particulars / beata nowak / 01/05/2008 (1 page)
2 October 2008	Director's change of particulars / paul crowther / 01/05/2008 (1 page)
2 October 2008	Return made up to 13/08/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 August 2007	Return made up to 13/08/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 August 2006	Return made up to 13/08/06; full list of members (2 pages)
2 May 2006	Director's particulars changed (1 page)
18 April 2006	New secretary appointed (1 page)
18 April 2006	Secretary resigned (1 page)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 August 2005	Return made up to 13/08/05; full list of members (2 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	New secretary appointed (1 page)
24 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
23 August 2004	Return made up to 13/08/04; full list of members (6 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
27 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 2003	Director's particulars changed (1 page)
15 July 2003	Amended accounts made up to 31 March 2002 (9 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
29 August 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 2001	Secretary's particulars changed (1 page)
2 February 2001	Accounts made up to 31 March 2000 (11 pages)
18 August 2000	Return made up to 13/08/00; full list of members (6 pages)
30 January 2000	Accounts made up to 31 March 1999 (11 pages)
4 August 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 August 1999	Registered office changed on 03/08/99 from: farlton house 43 farlton road london SW18 3BJ (1 page)
28 June 1999	New secretary appointed (2 pages)
3 February 1999	Accounts made up to 31 March 1998 (11 pages)
25 September 1998	Registered office changed on 25/09/98 from: farlton house 43 farlton road london SW18 3BJ (1 page)
7 August 1998	Return made up to 13/08/98; full list of members 363(287) ‐ Registered office changed on 07/08/98 (6 pages)
25 June 1998	Secretary's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
20 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 August 1997	Return made up to 13/08/97; full list of members (6 pages)
4 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 October 1996	Return made up to 13/08/96; no change of members (4 pages)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 November 1995	Return made up to 13/08/95; no change of members (4 pages)
2 October 1995	Registered office changed on 02/10/95 from: 98A church road richmond surrey TW10 6LW (1 page)

21st Century Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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