21st Century Projects Limited

Company Registration Number: 01144349

Company registered in England and Wales

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21st Century Projects Limited is a Private Company Limited by Shares first registered on 8 November 1973. Its current registered address is in Godstone, Surrey.

Registered Address

STREETE COURT
ROOKS NEST
GODSTONE
SURREY
RH9 8BZ

There are 3 companies currently registered at this postcode, including this one.

All companies at RH9 8BZ

Registration Data

Company Number

01144349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£99,660£99,660£314,535£314,535£99,660£99,660
Current Assets £1,250,928£1,223,954£1,189,019£971,479£982,578£1,014,052£219,275£215,157£56,728£47,593£252,348£260,653
of which Cash £168,787£168,787£168,787£8,846£4,662£103,678£145,641£184,472£55,577£46,562£7,348£8,513
Total Assets £1,250,928£1,223,954£1,189,019£971,479£982,578£1,014,052£318,935£314,817£371,263£362,128£352,008£360,313
Current Liabilities £226,660£198,073£137,739£801,260£802,880£517,357£1,781£823£19,337£17,628£11,060£18,636
Net Current Assets £1,024,268£1,025,881£1,051,280£170,219£179,698£496,695£217,494£214,334£37,391£29,965£241,288£242,017
Total Net Worth £283,931£285,544£310,942£269,881£279,360£296,357£317,154£313,994£351,926£344,500£340,948£341,677

Previous Names

No previous names

Company Officers

  • NOADES, Novello Lesley

    Secretary

     

    St Malo
    7 Rose Walk
    Purley
    Surrey
    CR8 3LG

  • NOADES, Novello Lesley

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    St Malo
    7 Rose Walk
    Purley
    Surrey
    CR8 3LG

  • NOADES, Ryan Oliver

    Director

    Appointed on 14 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1987

    Streete Court
    Rooks Nest Park
    Godstone
    Surrey
    RH9 8BY
    England

  • NOADES, Ronald Geoffrey

    Director

    Resigned on 24 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1937

    St Malo
    7 Rose Walk
    Purley
    Surrey
    CR8 3LG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X5Z9D03T. Transaction: MzE2Nzg1NzAwOGFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8VFD7. Transaction: MzE1NDAwNzY0OWFkaXF6a2N4.

  3. 21 April 2016 Director's details changed for Mr Ryan Oliver Noades on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X55EJQ1F. Transaction: MzE0NjgzMTU5NGFkaXF6a2N4.

  4. 21 April 2016 Director's details changed for Mr Ryan Oliver Noades on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X55EJQ4Q. Transaction: MzE0NjgzMTU3OWFkaXF6a2N4.

  5. 19 April 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X559BUDD. Transaction: MzE0NjYzNDIzM2FkaXF6a2N4.

  6. 3 December 2015 Previous accounting period shortened from 30 June 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X4LGP06W. Transaction: MzEzNjcxMTM0NGFkaXF6a2N4.

  7. 10 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9WBYH. Transaction: MzEyODU5OTU4OWFkaXF6a2N4.

  8. 5 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyODM5NTUzN2FkaXF6a2N4.

  9. 4 August 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4D24DY1. Transaction: MzEyODM5NTQ1MmFkaXF6a2N4.

  10. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjIwNDkyMGFkaXF6a2N4.

  11. 6 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjY3MjEyOGFkaXF6a2N4.

  12. 3 December 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3LUQQ0X. Transaction: MzExMjYwNTk2MmFkaXF6a2N4.

  13. 25 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTUwNDg1NmFkaXF6a2N4.

  14. 23 June 2014 Secretary's details changed for Mrs Lesley Novello Noades on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH03. Barcode: X3ANRWO3. Transaction: MzEwMjM4NTk3OGFkaXF6a2N4.

  15. 23 June 2014 Director's details changed for Mrs Lesley Novello Noades on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANRWDT. Transaction: MzEwMjM4NTg3MGFkaXF6a2N4.

  16. 7 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TEZ4G. Transaction: MzA5Nzc2MTU3MGFkaXF6a2N4.

  17. 27 March 2014 Termination of appointment of Ronald Noades as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J7VSZ. Transaction: MzA5NzExMDEzOWFkaXF6a2N4.

  18. 27 March 2014 Appointment of Mr Ryan Oliver Noades as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34J7TU1. Transaction: MzA5NzEwOTU2MGFkaXF6a2N4.

  19. 16 September 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2H06A6B. Transaction: MzA4NTEyNDQ0OWFkaXF6a2N4.

  20. 9 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2591MB4. Transaction: MzA3NTk0NTM1MWFkaXF6a2N4.

  21. 30 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SRU3. Transaction: MzA2MTU5MjAxN2FkaXF6a2N4.

  22. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T4AJN. Transaction: MzA1NTI2ODU2NWFkaXF6a2N4.

  23. 16 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XHO4WWQO. Transaction: MzA0MjE1MzQ4MmFkaXF6a2N4.

  24. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT3WYSUM. Transaction: MzAzNDgwODM3OWFkaXF6a2N4.

  25. 26 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XORJ4M0L. Transaction: MzAyMDIwMjc2MmFkaXF6a2N4.

  26. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFN8SIQK. Transaction: MzAxMjc0ODQ2M2FkaXF6a2N4.

  27. 10 September 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPYRD53. Transaction: MjA0MTA3MDc5OWFkaXF6a2N4.

  28. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYDVM9BM. Transaction: MjAzMTgxMDg4NmFkaXF6a2N4.

  29. 4 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6671ZY. Transaction: MjAxMDIyNDczMmFkaXF6a2N4.

  30. 12 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN2YXZB4. Transaction: MjAwNTE4NDY2NWFkaXF6a2N4.

  31. 5 September 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgwMzI3NmFkaXF6a2N4.

  32. 29 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyNTY4NGFkaXF6a2N4.

  33. 9 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ1NTExNmFkaXF6a2N4.

  34. 26 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcxNTA1OWFkaXF6a2N4.

  35. 25 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk4MjM0NWFkaXF6a2N4.

  36. 3 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0Njg1NTUxNmFkaXF6a2N4.

  37. 10 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcxMTYyNWFkaXF6a2N4.

  38. 27 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NTQzMTY5MWFkaXF6a2N4.

  39. 28 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA0OTk3N2FkaXF6a2N4.

  40. 2 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNDgyMTA5N2FkaXF6a2N4.

  41. 18 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY5Mjg4M2FkaXF6a2N4.

  42. 13 February 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzk4MjA2MmFkaXF6a2N4.

  43. 17 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NzA4NTk4NmFkaXF6a2N4.

  44. 3 August 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3NDAyMGFkaXF6a2N4.

  45. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNTUzMDcyOWFkaXF6a2N4.

  46. 31 July 2000 Return made up to 25/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgwODQzOWFkaXF6a2N4.

  47. 21 March 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyODg4MDM3MGFkaXF6a2N4.

  48. 15 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzNTc0MjU3NmFkaXF6a2N4.

  49. 15 March 2000 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzOTE3MzgxMmFkaXF6a2N4.

  50. 15 March 2000 Return made up to 25/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTE3MzgxMWFkaXF6a2N4.

  51. 8 March 2000 Registered office changed on 08/03/00 from: fwp house bourne court southend road woodford green essex IG8 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTMzNTM4MWFkaXF6a2N4.

  52. 25 January 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxMTI2NTIyMGFkaXF6a2N4.

  53. 17 September 1998 Return made up to 25/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjEwNDkyNGFkaXF6a2N4.

  54. 6 January 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNTYyNDM1NmFkaXF6a2N4.

  55. 12 September 1997 Accounting reference date extended from 31/12/96 to 30/06/97

    Category: Accounts. Type: 225. Transaction: MDA5MjM5OTMzOWFkaXF6a2N4.

  56. 10 September 1997 Return made up to 25/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzAyMTcwMWFkaXF6a2N4.

  57. 13 March 1997 Registered office changed on 13/03/97 from: first floor, arodene house 41/55 perth road gants hill essex IG2 6BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDcyNTUyMmFkaXF6a2N4.

  58. 24 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzMwNTY4NGFkaXF6a2N4.

  59. 5 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NzQ4NjMzMWFkaXF6a2N4.

  60. 5 November 1996 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MzQ1NzE1NGFkaXF6a2N4.

  61. 30 October 1996 Return made up to 25/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODY1MDg3MGFkaXF6a2N4.

  62. 29 August 1995 Return made up to 25/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyMjU3NDQyN2FkaXF6a2N4.

  63. 3 February 1995 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MTc2OTkwNGFkaXF6a2N4.

  64. 7 August 1994 Return made up to 25/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzOTEzODY5OGFkaXF6a2N4.

  65. 7 December 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4ODE0MzQ1OWFkaXF6a2N4.

  66. 27 November 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2NDE0NTUwM2FkaXF6a2N4.

  67. 27 November 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3NjQyODE4MmFkaXF6a2N4.

  68. 25 August 1993 Return made up to 25/07/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NDI5MjA4NmFkaXF6a2N4.

  69. 7 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzOTc1OTYwMmFkaXF6a2N4.

  70. 5 August 1992 Return made up to 25/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNjc2Nzg3OGFkaXF6a2N4.

  71. 23 July 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMjYzNjQyNGFkaXF6a2N4.

  72. 23 July 1992 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNjAzNDc1MGFkaXF6a2N4.

  73. 23 July 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MDQ5MzEzOWFkaXF6a2N4.

  74. 24 October 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4MjYwNzA0OGFkaXF6a2N4.

  75. 19 August 1991 Return made up to 25/07/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MzkxMTMyNWFkaXF6a2N4.

  76. 20 July 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyMjE3NzU5MmFkaXF6a2N4.

  77. 20 July 1990 Return made up to 25/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjAxNzAxNmFkaXF6a2N4.

  78. 9 November 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMjIzMjg3OGFkaXF6a2N4.

  79. 9 November 1989 Return made up to 06/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDQ3MjQ2MGFkaXF6a2N4.

  80. 6 April 1989 Return made up to 27/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTc0MDA2MWFkaXF6a2N4.

  81. 17 March 1989 Full group accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNTAwODc4MGFkaXF6a2N4.

  82. 25 January 1989 Registered office changed on 25/01/89 from: 19 cato street london W1H 5HR

    Category: Address. Type: 287. Transaction: MDEyNjA5MjQ4OWFkaXF6a2N4.

  83. 24 June 1988 Return made up to 30/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODEzMDc4OGFkaXF6a2N4.

  84. 22 March 1988 Full group accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNDc5MDcxNGFkaXF6a2N4.

  85. 28 April 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0OTg3OTQ5NmFkaXF6a2N4.

  86. 18 March 1987 Return made up to 01/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mjg5NTQ3MWFkaXF6a2N4.

  87. 16 May 1986 Return made up to 01/07/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTA3NTAzN2FkaXF6a2N4.

  88. 8 November 1973 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAxNjkzMjkwMWFkaXF6a2N4.

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