22nd Century Properties Limited

Company Registration Number: 08311640

Company registered in England and Wales

Approximate Location Map
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22nd Century Properties Limited is a Private Company Limited by Shares first registered on 28 November 2012. 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

08311640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£1
of which Cash £0£0£1
Total Assets £0£0£1
Current Liabilities £0£0£0
Net Current Assets £0£0£1
Total Net Worth £0£0£1

Previous Names

No previous names

Company Officers

  • LONERGAN, Rosie Jane

    Secretary

    Appointed on 15 January 2014

     

    Meadow View
    Childerditch Street
    Litle Warley
    Brentwood
    Essex
    CM13 3EG
    England

  • LONERGAN, Thomas Christopher

    Secretary

    Appointed on 15 January 2014

     

    13
    Helen House
    Rollason Way
    Brentwood
    Essex
    CM14 4AQ
    England

  • LONERGAN, Christopher John

    Director

    Appointed on 28 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

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

  • LONERGAN, Thomas Christopher

    Director

    Appointed on 27 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1990

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

  • LONERGAN, Thomas Christopher

    Director

    Appointed on 12 October 2015

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1990

    10
    Western Road
    Romford
    Essex
    RM1 3JT

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

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Latest Filings

  1. 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: X5EKM5JM. Transaction: MzE1NjQxNzUyN2FkaXF6a2N4.

  2. 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: X5EKM54W. Transaction: MzE1NjQxNzQzOWFkaXF6a2N4.

  3. 15 March 2016 Termination of appointment of Thomas Christopher Lonergan as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X52S50EG. Transaction: MzE0NDA2Njc3MmFkaXF6a2N4.

  4. 15 March 2016 Director's details changed for Mr Thomas Christopher Lonergan on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X52S505D. Transaction: MzE0NDA2Njc2MmFkaXF6a2N4.

  5. 9 February 2016 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X50B1XU1. Transaction: MzE0MTQ2MjcxN2FkaXF6a2N4.

  6. 9 February 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A4ZN8EJ7. Transaction: MzE0MTEyMTgwMWFkaXF6a2N4.

  7. 21 December 2015 Appointment of Mr Thomas Christopher Lonergan as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4MPC64I. Transaction: MzEzODAzOTgzM2FkaXF6a2N4.

  8. 11 December 2015 Statement of capital following an allotment of shares on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Capital. Type: SH01. Barcode: R4LICO22. Transaction: MzEzNzM3NzkwNmFkaXF6a2N4.

  9. 11 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMSVM5UkRhZGlxemtjeA.

  10. 26 June 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4A5T2ND. Transaction: MzEyNTg3MTQyN2FkaXF6a2N4.

  11. 16 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSJ255. Transaction: MzExMzQ5Njk0N2FkaXF6a2N4.

  12. 31 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3ERE95F. Transaction: MzEwNjI0MjA1M2FkaXF6a2N4.

  13. 25 February 2014 Statement of capital following an allotment of shares on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Capital. Type: SH01. Barcode: X32FPR7V. Transaction: MzA5NTE2MzA0NGFkaXF6a2N4.

  14. 10 February 2014 Statement of capital following an allotment of shares on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Capital. Type: SH01. Barcode: A311QXTM. Transaction: MzA5NDIxNDc3MWFkaXF6a2N4.

  15. 22 January 2014 Appointment of Mr Thomas Christopher Lonergan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X304P6C1. Transaction: MzA5MzEzOTEyOGFkaXF6a2N4.

  16. 22 January 2014 Appointment of Miss Rosie Jane Lonergan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X304P66Q. Transaction: MzA5MzEzOTA3M2FkaXF6a2N4.

  17. 9 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU780O. Transaction: MzA5MDMyNjA4NGFkaXF6a2N4.

  18. 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: X2GKM7ZN. Transaction: MzA4NDcwMDA0MGFkaXF6a2N4.

  19. 28 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MMIZJ7. Transaction: MzA2ODM1NTcwMmFkaXF6a2N4.

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