21st Century Retail Limited

Company Registration Number: 04880449

Company registered in England and Wales

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21st Century Retail Limited is a Private Company Limited by Shares first registered on 28 August 2003. Its current registered address is in Wanstead, London.

Registered Address

CAMBRIDGE HOUSE
27 CAMBRIDGE PARK
WANSTEAD
LONDON
E11 2PU

There are 982 companies currently registered at this postcode, including this one.

All companies at E11 2PU

Registration Data

Company Number

04880449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z996892X

Registration Start Date

6 July 2007

Registration Expiry Date

5 July 2018

Trading Names

KINKY.IE
LONDON SEX SHOPS.COM
BLUE ROSE SEX SHOP.COM

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

47630 - Retail sale of music and video recordings in specialised stores

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

28 August 2015

Returns Next Due

25 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£39,311£0£0£0£0£0
Current Assets £92,988£66,304£90,231£86,953£67,432£101,219£43,335
of which Cash £54,333£21,457£43,166£43,587£26,510£23,151£19,209
Total Assets £92,988£105,615£90,231£86,953£67,432£101,219£43,335
Current Liabilities £40,207£30,264£56,863£98,308£189,547£139,491£44,372
Net Current Assets £52,781£36,040£33,368£-11,355£-122,115£-38,272£-1,037
Total Net Worth £91,734£75,351£73,879£29,950£-78,649£739£542

Previous Names

No previous names

Company Officers

  • MCGREGOR, Peter Alexander

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Shop Manager

    Month of birth: December 1958

    Cambridge House
    27 Cambridge Park
    Wanstead
    London
    E11 2PU

  • RATLEDGE, David John

    Secretary

    Appointed on 28 August 2003

    Resigned on 29 June 2007

    1 Nutwood Gardens
    West Cheshunt
    Herts
    EN7 6UP

  • AT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2003

    Resigned on 28 August 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • TISH PRESS & CO LTD

    Corporate Secretary

    Appointed on 2 July 2007

    Resigned on 31 March 2010

    Cambridge House
    27 Cambridge Park
    Wanstead
    London
    E11 2PU

  • BARNETSON, Kenneth

    Director

    Appointed on 6 September 2012

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Cambridge House
    27 Cambridge Park
    London
    E11 2PU
    England

  • MARSH, Peter Kenneth

    Director

    Appointed on 28 August 2003

    Resigned on 6 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Cambridge House
    27 Cambridge Park
    Wanstead
    London
    E11 2PU

  • ROMANA, Johnny

    Director

    Appointed on 1 June 2014

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Cambridge House
    27 Cambridge Park
    Wanstead
    London
    E11 2PU

  • ROMANA, Johnny

    Director

    Appointed on 30 May 2013

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Cambridge House
    27 Cambridge Park
    London
    E11 2PU
    England

  • ROMANA, Johnny

    Director

    Appointed on 2 November 2006

    Resigned on 20 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Cambridge House
    27 Cambridge Park
    Wanstead
    London
    E11 2PU

  • AT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 August 2003

    Resigned on 28 August 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

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

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Latest Filings

  1. 23 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6724VDM. Transaction: MzE3NjQyMzgxNWFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD48FT. Transaction: MzE1NzIwMjYzOGFkaXF6a2N4.

  3. 1 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51U2DZ4. Transaction: MzE0MzA0NDkzNWFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2Q4HD. Transaction: MzEzMDIyMDIwOWFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X476WL2H. Transaction: MzEyMjkwNjc0MmFkaXF6a2N4.

  6. 11 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X476X1UB. Transaction: MzEyMjkxMzM3NmFkaXF6a2N4.

  7. 25 February 2015 Termination of appointment of Johnny Romana as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X41Z3PSY. Transaction: MzExODA3MTMyM2FkaXF6a2N4.

  8. 25 February 2015 Appointment of Mr Peter Alexander Mcgregor as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X41Z3QQ3. Transaction: MzExODA3MTU5MGFkaXF6a2N4.

  9. 7 October 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3I0SXIY. Transaction: MzEwODk4ODQ3OGFkaXF6a2N4.

  10. 22 July 2014 Termination of appointment of Kenneth Barnetson as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X3COK0JM. Transaction: MzEwNDE0OTMxNGFkaXF6a2N4.

  11. 22 July 2014 Appointment of Mr Johnny Romana as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X3COJZJF. Transaction: MzEwNDE0ODk1OWFkaXF6a2N4.

  12. 6 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37CG9AB. Transaction: MzA5OTQ4MDU3MWFkaXF6a2N4.

  13. 6 March 2014 Termination of appointment of Johnny Romana as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3339SOH. Transaction: MzA5NTgxMDQxOWFkaXF6a2N4.

  14. 28 August 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPKRW3. Transaction: MzA4Mzk2MjE2MWFkaXF6a2N4.

  15. 28 August 2013 Appointment of Mr Johnny Romana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FPKRVV. Transaction: MzA4Mzk2MTk5MmFkaXF6a2N4.

  16. 4 March 2013 Termination of appointment of Johnny Romana as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23FB3VF. Transaction: MzA3Mzg2OTM4NmFkaXF6a2N4.

  17. 4 March 2013 Appointment of Mr Kenneth Barnetson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23F9PRU. Transaction: MzA3Mzg1MjY3OGFkaXF6a2N4.

  18. 21 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X22PEYWB. Transaction: MzA3MzI2NDE2OGFkaXF6a2N4.

  19. 15 January 2013 Statement of capital following an allotment of shares on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Capital. Type: SH01. Barcode: X204F3A3. Transaction: MzA3MTE0Njc2NmFkaXF6a2N4.

  20. 5 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTFOP2. Transaction: MzA2MzYwMzIwNmFkaXF6a2N4.

  21. 14 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X14NCNQG. Transaction: MzA1NDA5MDI4MGFkaXF6a2N4.

  22. 6 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACWKDXBN. Transaction: MzA0MzM0NTg1NmFkaXF6a2N4.

  23. 31 August 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XMBGRX53. Transaction: MzA0MzAyMzA5NGFkaXF6a2N4.

  24. 15 June 2011 Termination of appointment of Peter Marsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX56IV0I. Transaction: MzAzODkwMjgxMWFkaXF6a2N4.

  25. 20 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AKOF0QXK. Transaction: MzAzMDc5ODI2N2FkaXF6a2N4.

  26. 1 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X3JF9N0U. Transaction: MzAyMjM5NTAyM2FkaXF6a2N4.

  27. 31 August 2010 Director's details changed for Peter Kenneth Marsh on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X3JF7N0S. Transaction: MzAyMjM3NDI1MGFkaXF6a2N4.

  28. 31 August 2010 Director's details changed for Johnny Romana on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X3JF8N0T. Transaction: MzAyMjM3NDI1MmFkaXF6a2N4.

  29. 24 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XWJEIL4X. Transaction: MzAxODIzNTc3MmFkaXF6a2N4.

  30. 14 April 2010 Termination of appointment of Tish Press & Co Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH8ZKJ5T. Transaction: MzAxMzUwNzU4NGFkaXF6a2N4.

  31. 8 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6Y0D3R. Transaction: MjA0MDg4NDk5MmFkaXF6a2N4.

  32. 28 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AE3ZW8GA. Transaction: MjAyOTI4NTc1MGFkaXF6a2N4.

  33. 2 October 2008 Return made up to 28/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADB9G3A0. Transaction: MjAxNDYyMTQyOGFkaXF6a2N4.

  34. 23 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A70GI1M2. Transaction: MjAwOTU0NTY5N2FkaXF6a2N4.

  35. 8 November 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5NTY0M2FkaXF6a2N4.

  36. 13 August 2007 Registered office changed on 13/08/07 from: link house 292-308 southbury road enfield middlesex EN1 1TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDMwMzc0MmFkaXF6a2N4.

  37. 23 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM3NzEzM2FkaXF6a2N4.

  38. 12 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE2OTE3NmFkaXF6a2N4.

  39. 12 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: MDE3NDc2MjUwNmFkaXF6a2N4.

  40. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg0MTQxOGFkaXF6a2N4.

  41. 28 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ1OTM1NWFkaXF6a2N4.

  42. 4 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: MDE1MjM2OTY3NGFkaXF6a2N4.

  43. 7 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU1OTQyOGFkaXF6a2N4.

  44. 16 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyODczMDE2MWFkaXF6a2N4.

  45. 28 April 2005 Registered office changed on 28/04/05 from: c/o tradewise insurance services LTD link house 292-308 southbury road enfield middlesex EN1 1TS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzcxNzI2NGFkaXF6a2N4.

  46. 15 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc3MTgyN2FkaXF6a2N4.

  47. 25 August 2004 Registered office changed on 25/08/04 from: 197-205 high street, ponders end enfield middlesex EN3 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ1NTAzNmFkaXF6a2N4.

  48. 10 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ0NDE4NmFkaXF6a2N4.

  49. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEyNzcwMmFkaXF6a2N4.

  50. 4 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE5NzMxOGFkaXF6a2N4.

  51. 4 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ4NjAzNmFkaXF6a2N4.

  52. 28 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODY3Mjg4NmFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 22:42:11 +0100