21st Century Project Design Limited

Company Registration Number: 03310341

Company registered in England and Wales

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21st Century Project Design Limited is a Private Company Limited by Shares first registered on 30 January 1997. Its current registered address is in Surrey.

Registered Address

100 GILDERS ROAD
CHESSINGTON
SURREY
KT9 2AN

There are 120 companies currently registered at this postcode, including this one.

All companies at KT9 2AN

Registration Data

Company Number

03310341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HORTON, Rosemay Anne

    Secretary

    Appointed on 30 January 1997

     

    12 Rue De La Grande Cohue
    35430 Saint-Suliac
    France

  • HORTON, Ian

    Director

    Appointed on 30 January 1997

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1939

    12 Rue De La Grande Cohue
    35430 Saint-Suliac
    France

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 1997

    Resigned on 30 January 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I9YZOG. Transaction: MzE2MDMxODc0NGFkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSV108. Transaction: MzE0MDk0MDk1OWFkaXF6a2N4.

  3. 23 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMLBRM. Transaction: MzEzMzY1MTIzMmFkaXF6a2N4.

  4. 5 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40LO0MI. Transaction: MzExNjc0MDc5OWFkaXF6a2N4.

  5. 30 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLYTMB. Transaction: MzExMDQyNDMzM2FkaXF6a2N4.

  6. 7 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X317PM3Q. Transaction: MzA5NDA3MzY2MGFkaXF6a2N4.

  7. 15 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J0WRP6. Transaction: MzA4NzAyNTM0M2FkaXF6a2N4.

  8. 4 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X219UMAH. Transaction: MzA3MjEyMzMxN2FkaXF6a2N4.

  9. 24 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6TQNE. Transaction: MzA2NjQwNTEyMWFkaXF6a2N4.

  10. 2 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11UPX2G. Transaction: MzA1MTc5OTA4NGFkaXF6a2N4.

  11. 30 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6WYQSVA. Transaction: MzAzNDc1NzQ5MmFkaXF6a2N4.

  12. 10 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XQDAARJU. Transaction: MzAzMjAxMDk0N2FkaXF6a2N4.

  13. 29 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSWRFON2. Transaction: MzAyNjA5OTA5OGFkaXF6a2N4.

  14. 11 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XGDTIHFX. Transaction: MzAwOTI2MTc0M2FkaXF6a2N4.

  15. 11 February 2010 Director's details changed for Ian Horton on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGDTHHFW. Transaction: MzAwOTI2MDM3NWFkaXF6a2N4.

  16. 24 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A72JWF3G. Transaction: MzAwMzU2MDMyNmFkaXF6a2N4.

  17. 11 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZ3D7AI. Transaction: MjAyNTU1MzkzOWFkaXF6a2N4.

  18. 5 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AMD5O4KQ. Transaction: MjAxNzMyNTI2MWFkaXF6a2N4.

  19. 19 August 2008 Secretary's change of particulars / rosemay horton / 14/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ASJRE2E6. Transaction: MjAxMTM3Nzc0NWFkaXF6a2N4.

  20. 19 August 2008 Director's change of particulars / ian horton / 14/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ASJRF2E7. Transaction: MjAxMTM3NjgyM2FkaXF6a2N4.

  21. 31 January 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzMDYzOWFkaXF6a2N4.

  22. 4 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc3MDgyN2FkaXF6a2N4.

  23. 23 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMzOTgzNWFkaXF6a2N4.

  24. 17 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTAzNzcwM2FkaXF6a2N4.

  25. 3 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDE3MzY1OGFkaXF6a2N4.

  26. 29 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NTA5MDAyNWFkaXF6a2N4.

  27. 3 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU3NzMyOGFkaXF6a2N4.

  28. 1 March 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NDY2NTI1OWFkaXF6a2N4.

  29. 1 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU4NjAxNWFkaXF6a2N4.

  30. 18 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0OTU0MTUxN2FkaXF6a2N4.

  31. 10 March 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIzNjk1NGFkaXF6a2N4.

  32. 27 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0Njk2NTYyOGFkaXF6a2N4.

  33. 15 February 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA2NzQzMWFkaXF6a2N4.

  34. 24 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4MTk2OTQ4OGFkaXF6a2N4.

  35. 13 February 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc4OTI4NWFkaXF6a2N4.

  36. 5 March 2000 Registered office changed on 05/03/00 from: 100 gilders road chessington surrey KT9 2AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzc2NjMwNGFkaXF6a2N4.

  37. 5 March 2000 Accounts for a small company made up to 29 January 2000 [View PDF]

    Action Date: 29 January 2000. Category: Accounts. Type: AA. Transaction: MDExMzE3ODU5MGFkaXF6a2N4.

  38. 6 February 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIzMTU2NGFkaXF6a2N4.

  39. 25 February 1999 Return made up to 30/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI2MDgxOWFkaXF6a2N4.

  40. 17 February 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzMjgwOTc4MGFkaXF6a2N4.

  41. 17 February 1998 Return made up to 30/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM0NDU2NWFkaXF6a2N4.

  42. 10 February 1998 Registered office changed on 10/02/98 from: 15 greycoat place london SW1P 1SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTI3NjAzOGFkaXF6a2N4.

  43. 10 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTQ5MzI0NWFkaXF6a2N4.

  44. 3 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIxMTk2NWFkaXF6a2N4.

  45. 30 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODIzNDU2OGFkaXF6a2N4.

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