| Company Name | 21st Century Project Design Limited |
|---|---|
| Director | Ian Horton |
| Company Status | Active |
| Company Number | 03310341 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1997(27 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Horton |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1997(same day as company formation) |
| Role | Architect |
| Country of Residence | France |
| Correspondence Address | 12 Rue De La Grande Cohue 35430 Saint-Suliac France |
| Secretary Name | Rosemay Anne Horton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Rue De La Grande Cohue 35430 Saint-Suliac France |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 100 Gilders Road Chessington Surrey KT9 2AN |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington South |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ian Anthony Horton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 6 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 9 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 10 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 12 November 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 5 February 2020 | Change of details for Mr. Ian Anthony Horton as a person with significant control on 5 February 2020 (2 pages) |
| 5 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 7 February 2019 | Confirmation statement made on 30 January 2019 with updates (4 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 31 January 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 9 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 23 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 5 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 7 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 15 October 2013 | Accounts for a dormant company made up to 31 January 2013 (11 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 31 January 2013 (11 pages) |
| 4 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 2 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 10 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Ian Horton on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Ian Horton on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 11 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 19 August 2008 | Director's change of particulars / ian horton / 14/07/2008 (1 page) |
| 19 August 2008 | Secretary's change of particulars / rosemay horton / 14/07/2008 (1 page) |
| 19 August 2008 | Director's change of particulars / ian horton / 14/07/2008 (1 page) |
| 19 August 2008 | Secretary's change of particulars / rosemay horton / 14/07/2008 (1 page) |
| 31 January 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 4 November 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 4 November 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 23 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 17 March 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 17 March 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 3 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 3 February 2005 | Return made up to 30/01/05; full list of members (2 pages) |
| 3 February 2005 | Return made up to 30/01/05; full list of members (2 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 1 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 1 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 18 December 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 18 December 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 10 March 2003 | Return made up to 30/01/03; full list of members
|
| 10 March 2003 | Return made up to 30/01/03; full list of members
|
| 27 October 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
| 27 October 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
| 15 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 13 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 29 January 2000 (5 pages) |
| 5 March 2000 | Registered office changed on 05/03/00 from: 100 gilders road chessington surrey KT9 2AN (1 page) |
| 5 March 2000 | Accounts for a small company made up to 29 January 2000 (5 pages) |
| 5 March 2000 | Registered office changed on 05/03/00 from: 100 gilders road chessington surrey KT9 2AN (1 page) |
| 6 February 2000 | Return made up to 30/01/00; full list of members
|
| 6 February 2000 | Return made up to 30/01/00; full list of members
|
| 25 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 25 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 17 February 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 17 February 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 17 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 17 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 10 February 1998 | Resolutions
|
| 10 February 1998 | Registered office changed on 10/02/98 from: 15 greycoat place london SW1P 1SB (1 page) |
| 10 February 1998 | Registered office changed on 10/02/98 from: 15 greycoat place london SW1P 1SB (1 page) |
| 10 February 1998 | Resolutions
|
| 3 February 1997 | Secretary resigned (1 page) |
| 3 February 1997 | Secretary resigned (1 page) |
| 30 January 1997 | Incorporation (21 pages) |
| 30 January 1997 | Incorporation (21 pages) |