03 Twenty-first Century Homes Ltd is a private limited company located at 17 Avalon Road, Earley, Reading RG6 7NS. Incorporated on 2020-10-29, this 3-year-old company is run by 2 directors.
Director Bikram B., appointed on 29 October 2020. Director Karan P., appointed on 29 October 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-07-05 and the deadline for the next filing is 2024-07-19. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 17 Avalon Road |
| Office Address2 | Earley |
| Town | Reading |
| Post code | RG6 7NS |
| Country of origin | United Kingdom |
| Registration Number | 12984467 |
| Date of Incorporation | Thu, 29th Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (239 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 29 October 2020
Position: Director
Appointed: 29 October 2020
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Karan P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Bikram B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Houseclique Property Developers Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Karan P.
| Notified on | 8 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bikram B.
| Notified on | 8 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Houseclique Property Developers Limited
13 Maplehurst Chase, Basingstoke, RG22 4XQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09200632 |
| Notified on | 29 October 2020 |
| Ceased on | 8 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-09-12 filed on: 12th, September 2023 |
persons with significant control | Free Download (2 pages) |
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