21st Century Developments Limited

Company Registration Number: 03412843

Company registered in England and Wales

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21st Century Developments Limited is a Private Company Limited by Shares first registered on 31 July 1997.

Registered Address

102 FULHAM PALACE ROAD
LONDON
W6 9PL

There are 170 companies currently registered at this postcode, including this one.

All companies at W6 9PL

Registration Data

Company Number

03412843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£368£764,580£3,530,215
of which Cash £0£0£0£0£0£0£0£0£0£0£744£28,595
Total Assets £0£0£0£0£0£0£0£0£0£368£764,580£3,530,215
Current Liabilities £78,844£0£0£78,844£0£78,843£78,844£56,385£51,184£77,065£771,680£3,458,348
Net Current Assets £-78,844£0£0£-78,844£0£-78,843£-78,844£-56,385£-51,184£-76,697£-7,100£71,867
Total Net Worth £-78,844£0£0£-78,844£0£-78,843£-78,844£-56,385£-51,184£-76,697£-338£78,668

Previous Names

  • VARIANT TRADING LIMITED, active until 15 October 1997

Company Officers

  • CROWTHER, Paul

    Director

    Appointed on 29 September 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    243a
    Wimbledon Park Road
    London
    SW18 5RJ
    England

  • CROWTHER, Lynne

    Secretary

    Appointed on 29 September 1997

    Resigned on 18 June 1999

    Farlton House 43 Farlton Road
    London
    SW18 3BJ

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 31 July 1997

    Resigned on 29 September 1997

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • KELLER, Belinda

    Secretary

    Appointed on 21 April 2005

    Resigned on 31 March 2006

    57 Park Court
    Battersea Park Road
    London
    SW11 4LE

  • NOWAK, Beata

    Secretary

    Appointed on 31 March 2006

    Resigned on 7 June 2010

    Loft 1
    243a Wimbledon Park Rd
    Southfields
    London
    SW185RJ
    England

  • WICHMANN, Nicola Jane

    Secretary

    Appointed on 18 June 1999

    Resigned on 12 April 2005

    102 Stoneleigh Avenue
    Sutton
    Surrey
    KT4 8XY

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 31 July 1997

    Resigned on 29 September 1997

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAR7L7. Transaction: MzE2NTAxOTM4MWFkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMND2Y. Transaction: MzE1NTQwNDUzM2FkaXF6a2N4.

  3. 4 August 2016 Director's details changed for Paul Crowther on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X5COOTGO. Transaction: MzE1NDQ5NDU5NmFkaXF6a2N4.

  4. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGR4OZ. Transaction: MzEzNjczMjgwMGFkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHUWJM. Transaction: MzEyOTU1NDk5MmFkaXF6a2N4.

  6. 24 August 2015 Director's details changed for Paul Crowther on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: CH01. Barcode: X4EHUWJE. Transaction: MzEyOTU1NDg1N2FkaXF6a2N4.

  7. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV5NZK. Transaction: MzExMzU5MDA1NWFkaXF6a2N4.

  8. 29 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7AP1Q. Transaction: MzEwNjI3MzQ5N2FkaXF6a2N4.

  9. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCFSUO. Transaction: MzA5MDgyMTk0NGFkaXF6a2N4.

  10. 28 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPMLBP. Transaction: MzA4Mzk4MTU0NGFkaXF6a2N4.

  11. 17 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JMZ5B5. Transaction: MzA2NTk4MjQ1OWFkaXF6a2N4.

  12. 16 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGM93M. Transaction: MzA2MjUxNDYyOWFkaXF6a2N4.

  13. 9 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XFOK6WJ5. Transaction: MzA0MTg0NzY0NGFkaXF6a2N4.

  14. 18 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQZKRVSX. Transaction: MzA0MDU4NzU2N2FkaXF6a2N4.

  15. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZU0LQ1F. Transaction: MzAyOTE3NDE4NmFkaXF6a2N4.

  16. 10 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XUWNNMEX. Transaction: MzAyMTAzNTE0M2FkaXF6a2N4.

  17. 8 June 2010 Termination of appointment of Beata Nowak as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKBV5KO0. Transaction: MzAxNzE0MDgxNWFkaXF6a2N4.

  18. 5 May 2010 Secretary's details changed for Beata Nowak on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH03. Barcode: XRLBPJQI. Transaction: MzAxNDkxNzA4MmFkaXF6a2N4.

  19. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACNZ5H1V. Transaction: MzAwODQ0NzY3M2FkaXF6a2N4.

  20. 7 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HBVC74. Transaction: MjAzODgxMTEzOWFkaXF6a2N4.

  21. 21 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXTE744T. Transaction: MjAxNTk4MzUxNGFkaXF6a2N4.

  22. 2 October 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNZ83MB. Transaction: MjAxNDYyNDI1N2FkaXF6a2N4.

  23. 2 October 2008 Director's change of particulars / paul crowther / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVNZ73MA. Transaction: MjAxNDYyMzY2MGFkaXF6a2N4.

  24. 2 October 2008 Secretary's change of particulars / beata nowak / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVNZ63M9. Transaction: MjAxNDYyMzY1N2FkaXF6a2N4.

  25. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxOTcwNGFkaXF6a2N4.

  26. 1 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY2NDM1MGFkaXF6a2N4.

  27. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5MzE3MWFkaXF6a2N4.

  28. 7 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc2OTMyOGFkaXF6a2N4.

  29. 2 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDg2MjY1NmFkaXF6a2N4.

  30. 27 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTMxODk1M2FkaXF6a2N4.

  31. 18 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY3MzU4NWFkaXF6a2N4.

  32. 18 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA5OTA5NmFkaXF6a2N4.

  33. 28 November 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTc3MzE5MmFkaXF6a2N4.

  34. 3 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzQ4OTA5NmFkaXF6a2N4.

  35. 7 June 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjQ0MzczM2FkaXF6a2N4.

  36. 9 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTMxOTc4MWFkaXF6a2N4.

  37. 9 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTcxNTMwMWFkaXF6a2N4.

  38. 11 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjUwNzEzOWFkaXF6a2N4.

  39. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTkwNzQwOWFkaXF6a2N4.

  40. 14 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTkzMDUzMGFkaXF6a2N4.

  41. 14 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk4MzQ1NmFkaXF6a2N4.

  42. 20 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODQ3NTE2MGFkaXF6a2N4.

  43. 13 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODYzMDA1OWFkaXF6a2N4.

  44. 3 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODM2MDE0MmFkaXF6a2N4.

  45. 6 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyODM1NjYxNWFkaXF6a2N4.

  46. 26 July 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIyNTIzNGFkaXF6a2N4.

  47. 11 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNTg1NzI2NGFkaXF6a2N4.

  48. 29 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIyMjE5OGFkaXF6a2N4.

  49. 10 August 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTQ4NzE0N2FkaXF6a2N4.

  50. 2 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNzUzNDUzNWFkaXF6a2N4.

  51. 18 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY0NTM3NGFkaXF6a2N4.

  52. 30 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNDEwMzE2NGFkaXF6a2N4.

  53. 3 August 1999 Registered office changed on 03/08/99 from: farlton road 43 farlton road london SW18 3BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTc5NDUwMGFkaXF6a2N4.

  54. 22 July 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ0NjQ0MmFkaXF6a2N4.

  55. 28 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzIwODc4NmFkaXF6a2N4.

  56. 1 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MTcyNzM1OWFkaXF6a2N4.

  57. 25 July 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk2OTYwOWFkaXF6a2N4.

  58. 25 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzYzOTgxNmFkaXF6a2N4.

  59. 25 June 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTUxNjQ4OWFkaXF6a2N4.

  60. 15 October 1997 Accounting reference date shortened from 31/07/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTYzMjQ3NmFkaXF6a2N4.

  61. 14 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDAyMzk5MmFkaXF6a2N4.

  62. 13 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDM3NDEzOWFkaXF6a2N4.

  63. 13 October 1997 Registered office changed on 13/10/97 from: 31-33 bondway london SW8 1SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTg4MzgyNGFkaXF6a2N4.

  64. 13 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjcyMzAwOWFkaXF6a2N4.

  65. 13 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA5NDIwNmFkaXF6a2N4.

  66. 13 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE0ODI3NWFkaXF6a2N4.

  67. 31 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTIyMTUxMGFkaXF6a2N4.

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