Company Name2C Property Limited
DirectorsPeter Jonathan Barnes and Susan Anne Barnes
Company StatusActive
Company Number08859870
CategoryPrivate Limited Company
Incorporation Date24 January 2014(10 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Peter Jonathan Barnes
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpectrum House 2b Suttons Lane
Hornchurch
Essex
RM12 6RJ
Secretary NameMrs Susan Anne Barnes
StatusCurrent
Appointed18 March 2014(1 month, 3 weeks after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Correspondence AddressSpectrum House 2b Suttons Lane
Hornchurch
Essex
RM12 6RJ
Director NameMrs Susan Anne Barnes
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2018(4 years, 7 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpectrum House 2b Suttons Lane
Hornchurch
Essex
RM12 6RJ

Location

Registered AddressSpectrum House
2b Suttons Lane
Hornchurch
Essex
RM12 6RJ
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHacton
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Peter Jonathan Barnes
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 September 2023 (7 months, 1 week ago)
Next Return Due3 October 2024 (5 months, 1 week from now)

Charges

8 February 2019Delivered on: 28 February 2019
Persons entitled: P & L Business Development Limited

Classification: A registered charge
Particulars: 51 victoria gate. Church langley. Harlow and parking space. CM17 9TB.
Outstanding

Filing History

27 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
19 September 2023Confirmation statement made on 19 September 2023 with updates (4 pages)
27 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
22 September 2022Confirmation statement made on 19 September 2022 with updates (4 pages)
12 October 2021Confirmation statement made on 19 September 2021 with updates (5 pages)
1 October 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
23 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
21 September 2020Confirmation statement made on 19 September 2020 with updates (5 pages)
30 October 2019Confirmation statement made on 19 September 2019 with updates (5 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
28 February 2019Registration of charge 088598700001, created on 8 February 2019 (6 pages)
19 September 2018Confirmation statement made on 19 September 2018 with updates (4 pages)
6 September 2018Appointment of Mrs Susan Anne Barnes as a director on 6 September 2018 (2 pages)
21 May 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
21 March 2018Confirmation statement made on 24 January 2018 with updates (4 pages)
15 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
15 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
20 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
20 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
27 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
(4 pages)
25 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
(4 pages)
1 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 March 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(4 pages)
3 March 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(4 pages)
13 May 2014Appointment of Mrs Susan Anne Barnes as a secretary (2 pages)
13 May 2014Appointment of Mrs Susan Anne Barnes as a secretary (2 pages)
18 March 2014Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
18 March 2014Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
24 January 2014Incorporation
Statement of capital on 2014-01-24
  • GBP 1
(22 pages)
24 January 2014Incorporation
Statement of capital on 2014-01-24
  • GBP 1
(22 pages)