22nd Century Property Limited

Company Registration Number: 04060002

Company registered in England and Wales

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22nd Century Property Limited is a Private Company Limited by Shares first registered on 25 August 2000. Its current registered address is in Brentwood, Essex.

Registered Address

HERON COTTAGE 197 BRENTWOOD ROAD
HERONGATE
BRENTWOOD
ESSEX
ENGLAND
CM13 3PH

There are 7 companies currently registered at this postcode, including this one.

All companies at CM13 3PH

Registration Data

Company Number

04060002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,008,340£1,156,074£856,092£1,128,025£1,095,490£1,063,492£1,027,616£996,922£970,488£947,501£1,024,723£999,863
Current Assets £93,457£48,630£29,407£170,541£174,815£137,986£109,594£60,736£75,283£43,159£61,465£57,920
of which Cash £46,267£45,572£25,277£98,836£105,675£72,449£39,089£20,263£16,379£8,389£22,920£24,158
Total Assets £1,101,797£1,204,704£885,499£1,298,566£1,270,305£1,201,478£1,137,210£1,057,658£1,045,771£990,660£1,086,188£1,057,783
Current Liabilities £93,408£181,222£182,794£183,888£209,351£194,284£179,671£177,466£172,026£182,540£300,531£335,487
Net Current Assets £49£-132,592£-153,387£-13,347£-34,536£-56,298£-70,077£-116,730£-96,743£-139,381£-239,066£-277,567
Total Net Worth £1,008,389£1,023,482£702,705£1,114,678£1,060,954£1,007,194£957,539£880,192£873,745£808,120£785,657£722,296

Previous Names

No previous names

Company Officers

  • LONERGAN, Rosie Jane

    Secretary

    Appointed on 15 January 2014

     

    1 The Bungalows
    Magpie Lane
    Little Warley
    Brentwood
    Essex
    CM13 3DZ
    England

  • LONERGAN, Thomas Christopher

    Secretary

    Appointed on 15 January 2014

     

    Heron Cottage
    197 Brentwood Road
    Herongate
    Brentwood
    Essex
    CM13 3PH
    England

  • LONERGAN, Christopher John

    Director

    Appointed on 25 August 2000

     

    Nationality: British

    Occupation: Sales Agent

    Month of birth: April 1965

    Heron Cottage
    197 Brentwood Road
    Herongate
    Brentwood
    Essex
    CM13 3PH
    England

  • ENVER GULU, Feriha

    Secretary

    Appointed on 25 August 2000

    Resigned on 2 October 2003

    86 Frobisher Road
    London
    N8 0QX

  • LONERGAN, Christopher

    Secretary

    Appointed on 25 September 2009

    Resigned on 15 January 2014

    Heron Cottage
    Brentwood Road
    Herongate
    Brentwood
    Essex
    CM13 3PH
    England

  • LONERGAN, Jane Josephine

    Secretary

    Appointed on 2 October 2003

    Resigned on 25 September 2009

    Meadow View,
    Childerditch Street,, Little Warley
    Brentwood
    Essex
    CM13 3EG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 2000

    Resigned on 25 August 2000

    26
    Church Street
    London
    NW8 8EP

  • LONERGAN, Thomas Christopher

    Director

    Appointed on 27 May 2016

    Resigned on 27 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1990

    Heron Cottage
    197 Brentwood Road
    Herongate
    Brentwood
    Essex
    CM13 3PH
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5Z9ABBL. Transaction: MzE2NzgyOTc3MmFkaXF6a2N4.

  2. 6 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXEMA. Transaction: MzE2MTE1OTcyNWFkaXF6a2N4.

  3. 2 September 2016 Termination of appointment of Thomas Christopher Lonergan as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: X5EKM5K2. Transaction: MzE1NjQxNzQ2NWFkaXF6a2N4.

  4. 1 September 2016 Appointment of Mr Thomas Christopher Lonergan as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X5EKM5CZ. Transaction: MzE1NjQxNzUxMGFkaXF6a2N4.

  5. 1 September 2016 Registered office address changed from 10 Western Road Romford Essex RM1 3JT to Heron Cottage 197 Brentwood Road Herongate Brentwood Essex CM13 3PH on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EKM57K. Transaction: MzE1NjQxNzUwNGFkaXF6a2N4.

  6. 9 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4ZN8EJN. Transaction: MzE0MTEyMTgwMmFkaXF6a2N4.

  7. 24 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVJJ2J. Transaction: MzEzNTg2OTIwNGFkaXF6a2N4.

  8. 24 November 2015 Secretary's details changed for Mr Thomas Christopher Lonergan on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH03. Barcode: X4KVJIOX. Transaction: MzEzNTg2OTEwMGFkaXF6a2N4.

  9. 28 October 2015 Registration of charge 040600020004, created on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IZKPEA. Transaction: MzEzMzk5MjgwMGFkaXF6a2N4.

  10. 28 July 2015 Registration of charge 040600020003, created on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CM86LM. Transaction: MzEyNzg5NzI3NGFkaXF6a2N4.

  11. 19 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZDPZM. Transaction: MzExMTYzNDc4MmFkaXF6a2N4.

  12. 19 November 2014 Secretary's details changed for Miss Rosie Jane Lonergan on 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Officers. Type: CH03. Barcode: X3KZDPZE. Transaction: MzExMTYzNDYzNWFkaXF6a2N4.

  13. 17 November 2014 Second filing of AR01 previously delivered to Companies House made up to 26 October 2013 [View PDF]

    Action Date: 26 October 2013. Category: Document replacement. Type: RP04. Barcode: A3K147XS. Transaction: MzExMTQ3MDQ4OWFkaXF6a2N4.

  14. 4 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3JGJV89. Transaction: MzExMDU1NzU2MWFkaXF6a2N4.

  15. 17 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A33OEZHE. Transaction: MzA5NjM4MDE2M2FkaXF6a2N4.

  16. 28 January 2014 Termination of appointment of Christopher Lonergan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30HOF94. Transaction: MzA5MzQ0MDQwMWFkaXF6a2N4.

  17. 22 January 2014 Appointment of Mr Thomas Christopher Lonergan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X304P6EX. Transaction: MzA5MzEzOTEzOGFkaXF6a2N4.

  18. 22 January 2014 Appointment of Miss Rosie Jane Lonergan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X304P6DL. Transaction: MzA5MzEzOTEzNWFkaXF6a2N4.

  19. 7 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLWS5F. Transaction: MzA4ODM2Njk3MGFkaXF6a2N4.

  20. 7 November 2013 Secretary's details changed for Mr Christopher Lonergan on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH03. Barcode: X2KLWS57. Transaction: MzA4ODM2Njc3MGFkaXF6a2N4.

  21. 31 October 2013 Registration of charge 040600020002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2K5APW9. Transaction: MzA4ODE5NDY2OWFkaXF6a2N4.

  22. 9 September 2013 Director's details changed for Mr Christopher John Lonergan on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2GKM43K. Transaction: MzA4NDY5OTEwOGFkaXF6a2N4.

  23. 16 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP5MH4. Transaction: MzA4MTU5MzMwMmFkaXF6a2N4.

  24. 15 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A25YJ7U9. Transaction: MzA3NjI1NTY0M2FkaXF6a2N4.

  25. 6 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQUZEQ. Transaction: MzA2MTk2MjA1MGFkaXF6a2N4.

  26. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3IKCZ. Transaction: MzA1ODQ3ODI0M2FkaXF6a2N4.

  27. 25 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XA6I8W43. Transaction: MzA0MDk3NzQ4OWFkaXF6a2N4.

  28. 25 July 2011 Registered office address changed from , 10 Western Road, Romford, Essex, RM1 3JT, United Kingdom on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Address. Type: AD01. Barcode: XA6HOW4I. Transaction: MzA0MDk3NzQ2M2FkaXF6a2N4.

  29. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABYK3UGG. Transaction: MzAzNzg3ODY1NWFkaXF6a2N4.

  30. 13 April 2011 Registered office address changed from , Sir Robert Peel House, 344-348 High Road, Ilford, Essex, IG1 1QP on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Address. Type: AD01. Barcode: XCA4GT95. Transaction: MzAzNTU2NDA2MmFkaXF6a2N4.

  31. 5 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XTE3BM9D. Transaction: MzAyMDc5NTE1N2FkaXF6a2N4.

  32. 13 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AKP3TIZW. Transaction: MzAxMzM1ODUxNWFkaXF6a2N4.

  33. 28 October 2009 Appointment of Mr Christopher Lonergan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSLSSEHP. Transaction: MzAwMTY3NjQzN2FkaXF6a2N4.

  34. 14 October 2009 Termination of appointment of Jane Lonergan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLSNSE36. Transaction: MzAwMDczMzYzNWFkaXF6a2N4.

  35. 22 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWE1ABRK. Transaction: MjAzNzY2NjkyNWFkaXF6a2N4.

  36. 8 June 2009 Director's change of particulars / christopher lonergan / 03/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJCAWAJR. Transaction: MjAzNDU5MzgzNGFkaXF6a2N4.

  37. 26 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFXE56R2. Transaction: MjAyNDIzMjk4OWFkaXF6a2N4.

  38. 12 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBRY27Q. Transaction: MjAxMDgyNjA2M2FkaXF6a2N4.

  39. 22 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5MzAwOWFkaXF6a2N4.

  40. 23 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI5NDg4MGFkaXF6a2N4.

  41. 22 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY0NDg3MWFkaXF6a2N4.

  42. 24 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA1MDEzOGFkaXF6a2N4.

  43. 25 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTkyMTYzMGFkaXF6a2N4.

  44. 25 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQyMjg2NWFkaXF6a2N4.

  45. 23 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEzNjY3NzM2MWFkaXF6a2N4.

  46. 21 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY4NzQ0OGFkaXF6a2N4.

  47. 14 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMTg3MTEwNmFkaXF6a2N4.

  48. 19 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY1NzE1NmFkaXF6a2N4.

  49. 23 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc3NTE2OWFkaXF6a2N4.

  50. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQ5NzIxM2FkaXF6a2N4.

  51. 4 October 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2ODI4NDIzMmFkaXF6a2N4.

  52. 27 August 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUyMzMyM2FkaXF6a2N4.

  53. 6 April 2003 Ad 14/03/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTE0NTIwN2FkaXF6a2N4.

  54. 20 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3OTEzODY4MmFkaXF6a2N4.

  55. 4 September 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ2MTQ3OGFkaXF6a2N4.

  56. 30 November 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4NDk0ODcwNmFkaXF6a2N4.

  57. 24 August 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM5Nzg3N2FkaXF6a2N4.

  58. 12 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTU4OTY2MmFkaXF6a2N4.

  59. 19 September 2000 Ad 25/08/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDkyMjY3MmFkaXF6a2N4.

  60. 25 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzk2NDg2M2FkaXF6a2N4.

  61. 25 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzQ4NTQ1OGFkaXF6a2N4.

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