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22nd Century Property Limited BRENTWOOD


22nd Century Property started in year 2000 as Private Limited Company with registration number 04060002. The 22nd Century Property company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Brentwood at Heron Cottage 197 Brentwood Road. Postal code: CM13 3PH.

There is a single director in the company at the moment - Christopher L., appointed on 25 August 2000. In addition, a secretary was appointed - Thomas L., appointed on 15 January 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

22nd Century Property Limited Address / Contact

Office Address Heron Cottage 197 Brentwood Road
Office Address2 Herongate
Town Brentwood
Post code CM13 3PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04060002
Date of Incorporation Fri, 25th Aug 2000
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 20 years old
Account next due date Thu, 31st Dec 2020 (273 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 9th Nov 2020 (2020-11-09)
Last confirmation statement dated Sat, 26th Oct 2019

Company staff

Thomas L.

Position: Secretary

Appointed: 15 January 2014

Christopher L.

Position: Director

Appointed: 25 August 2000

Thomas L.

Position: Director

Appointed: 12 September 2018

Resigned: 19 March 2019

Thomas L.

Position: Director

Appointed: 05 June 2018

Resigned: 15 June 2018

Thomas L.

Position: Director

Appointed: 27 May 2016

Resigned: 27 May 2016

Rosie L.

Position: Secretary

Appointed: 15 January 2014

Resigned: 01 October 2017

Christopher L.

Position: Secretary

Appointed: 25 September 2009

Resigned: 15 January 2014

Jane L.

Position: Secretary

Appointed: 02 October 2003

Resigned: 25 September 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 2000

Resigned: 25 August 2000

Feriha E.

Position: Secretary

Appointed: 25 August 2000

Resigned: 02 October 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is T & R Enterprises Limited from Brentwood, England. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

T & R Enterprises Limited

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

Legal authority English
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 04692595
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-31
Net Worth1 023 4821 008 389 
Balance Sheet
Cash Bank On Hand 46 26750 388
Current Assets48 63093 45763 860
Debtors3 05847 1906 406
Net Assets Liabilities 864 0552 081 010
Other Debtors 39 0756 406
Property Plant Equipment 1 2371 310
Cash Bank In Hand45 57246 267 
Tangible Fixed Assets1 6491 237 
Reserves/Capital
Called Up Share Capital100100 
Profit Loss Account Reserve301 710286 617 
Shareholder Funds1 023 4821 008 389 
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 3291 477
Average Number Employees During Period  1
Bank Borrowings Overdrafts 442 897408 205
Creditors 442 897408 205
Disposals Decrease In Depreciation Impairment Property Plant Equipment  288
Disposals Property Plant Equipment  378
Fixed Assets1 451 6491 451 2373 001 310
Increase From Depreciation Charge For Year Property Plant Equipment  436
Investment Property 1 450 0003 000 000
Investment Property Fair Value Model 1 450 0003 000 000
Net Current Assets Liabilities-132 59249-57 761
Number Shares Issued Fully Paid  100
Other Creditors 57 89871 475
Other Taxation Social Security Payable  10 626
Par Value Share 11
Payments Received On Account  4 010
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 6 5337 066
Property Plant Equipment Gross Cost 2 5662 787
Provisions For Liabilities Balance Sheet Subtotal 144 334454 334
Total Additions Including From Business Combinations Property Plant Equipment  599
Total Assets Less Current Liabilities1 319 0571 451 2862 943 549
Trade Debtors Trade Receivables 1 582 
Creditors Due After One Year295 575442 897 
Creditors Due Within One Year181 22293 408 
Investments Fixed Assets1 450 0001 450 000 
Number Shares Allotted 100 
Revaluation Reserve721 672721 672 
Share Capital Allotted Called Up Paid100100 
Tangible Fixed Assets Additions 19 995 
Tangible Fixed Assets Cost Or Valuation2 5662 566 
Tangible Fixed Assets Depreciation9171 329 
Tangible Fixed Assets Depreciation Charged In Period 412 
Tangible Fixed Assets Disposals 19 995 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 12th, August 2019
Free Download (11 pages)

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