Thr Number 21 Limited in 69 Old Broad Street LONDON

Thr Number 21 Limited LONDON

Thr Number 21 started in year 2014 as Private Limited Company with registration number 09335508. The Thr Number 21 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Level 4, Dashwood House. Postal code: EC2M 1QS. Since September 26, 2018 Thr Number 21 Limited is no longer carrying the name Court House Care (cirencester).

The company has 4 directors, namely John F., Andrew B. and Gordon B. and others. Of them, John F., Andrew B., Gordon B., Kenneth M. have been with the company the longest, being appointed on 28 June 2018. As of 28 May 2024, there were 5 ex directors - Donald C., Jose P. and others listed below. There were no ex secretaries.

Thr Number 21 Limited Address / Contact

Office Address	Level 4, Dashwood House
Office Address2	69 Old Broad Street
Town	London
Post code	EC2M 1QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09335508
Date of Incorporation	Mon, 1st Dec 2014
Industry	Activities of real estate investment trusts
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Target Fund Managers Limited

Position: Corporate Secretary

Appointed: 07 August 2019

John F.

Position: Director

Appointed: 28 June 2018

Andrew B.

Position: Director

Appointed: 28 June 2018

Gordon B.

Position: Director

Appointed: 28 June 2018

Kenneth M.

Position: Director

Appointed: 28 June 2018

Donald C.

Position: Director

Appointed: 28 June 2018

Resigned: 31 March 2020

Maitland Administration Services (scotland) Limited

Position: Corporate Secretary

Appointed: 28 June 2018

Resigned: 07 August 2019

Jose P.

Position: Director

Appointed: 23 February 2015

Resigned: 01 March 2016

Michael A.

Position: Director

Appointed: 23 February 2015

Resigned: 01 March 2016

Linda L.

Position: Director

Appointed: 12 February 2015

Resigned: 28 June 2018

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 2014

Resigned: 12 February 2015

Richard N.

Position: Director

Appointed: 01 December 2014

Resigned: 12 February 2015

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Thr Number 15 Plc from London, United Kingdom. The abovementioned PSC is categorised as "a company", 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. The second one in the PSC register is Linda L. This PSC has significiant influence or control over the company,.

Thr Number 15 Plc

Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Uk Companies House
Registration number	11137916
Notified on	28 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Linda L.

Notified on	6 April 2016
Ceased on	28 June 2018
Nature of control:	significiant influence or control

Company previous names

Court House Care (cirencester)	September 26, 2018
Charco 82	February 16, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30
Net Worth	2

Balance Sheet
Current Assets	557 200
Debtors	557 200
Net Assets Liabilities Including Pension Asset Liability	2
Tangible Fixed Assets	3 021 437

Reserves/Capital
Called Up Share Capital	2
Shareholder Funds	2

Other
Creditors Due After One Year	3 578 635
Fixed Assets	3 021 437
Net Current Assets Liabilities	557 200
Tangible Fixed Assets Additions	3 021 437
Tangible Fixed Assets Cost Or Valuation	3 021 437
Total Assets Less Current Liabilities	3 578 637

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 25th, March 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 25th, March 2024	accounts	Free Download (23 pages)
AD01	New registered office address Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS. Change occurred on June 29, 2023. Company's previous address: Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England. filed on: 29th, June 2023	address	Free Download (1 page)
CH01	On April 14, 2023 director's details were changed filed on: 28th, April 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 3rd, April 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 30th, March 2022	accounts	Free Download (22 pages)
CH04	Secretary's name changed on March 23, 2022 filed on: 23rd, March 2022	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2020 filed on: 1st, July 2021	accounts	Free Download (21 pages)
MR01	Registration of charge 093355080005, created on November 5, 2020 filed on: 13th, November 2020	mortgage	Free Download (67 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 8th, July 2020	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on March 31, 2020 filed on: 9th, April 2020	officers	Free Download (1 page)
AA01	Accounting period ending changed to April 29, 2019 (was June 30, 2019). filed on: 28th, January 2020	accounts	Free Download (1 page)
AP04	Appointment (date: August 7, 2019) of a secretary filed on: 13th, August 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 7, 2019 filed on: 13th, August 2019	officers	Free Download (1 page)
AD01	New registered office address Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW. Change occurred on June 12, 2019. Company's previous address: Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW England. filed on: 12th, June 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 19th, March 2019	accounts	Free Download (10 pages)
MR01	Registration of charge 093355080004, created on March 1, 2019 filed on: 6th, March 2019	mortgage	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, February 2019	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 26, 2018 filed on: 26th, September 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
SH01	Capital declared on July 10, 2018: 17371500.02 GBP filed on: 19th, July 2018	capital	Free Download (3 pages)
AP01	On June 28, 2018 new director was appointed. filed on: 10th, July 2018	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, July 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, July 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, July 2018	mortgage	Free Download (1 page)
AP01	On June 28, 2018 new director was appointed. filed on: 3rd, July 2018	officers	Free Download (2 pages)
AP01	On June 28, 2018 new director was appointed. filed on: 3rd, July 2018	officers	Free Download (2 pages)
AP01	On June 28, 2018 new director was appointed. filed on: 3rd, July 2018	officers	Free Download (2 pages)
AP04	Appointment (date: June 28, 2018) of a secretary filed on: 3rd, July 2018	officers	Free Download (2 pages)
AP01	On June 28, 2018 new director was appointed. filed on: 3rd, July 2018	officers	Free Download (2 pages)
AD01	New registered office address Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW. Change occurred on July 2, 2018. Company's previous address: Court House Hale Lane Painswick Gloucestershire GL6 6QE England. filed on: 2nd, July 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 28, 2018 filed on: 2nd, July 2018	officers	Free Download (1 page)
SH01	Capital declared on April 30, 2018: 400002.00 GBP filed on: 16th, May 2018	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 30/04/18 filed on: 30th, April 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 30th, April 2018	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 30th, April 2018	capital	Free Download (1 page)
SH19	Capital declared on April 30, 2018: 4000.02 GBP filed on: 30th, April 2018	capital	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 26th, April 2018	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from April 30, 2017 to April 29, 2017 filed on: 28th, January 2018	accounts	Free Download (1 page)
MR01	Registration of charge 093355080003, created on December 22, 2017 filed on: 9th, January 2018	mortgage	Free Download (61 pages)
AAMD	Full accounts with changes made up to April 30, 2016 filed on: 7th, September 2017	accounts	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, September 2016	accounts	Free Download
TM01	Director's appointment was terminated on March 1, 2016 filed on: 23rd, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 1, 2016 filed on: 23rd, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 8th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 8, 2016: 2.00 GBP	capital
AA01	Extension of current accouting period to April 30, 2016 filed on: 29th, January 2016	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from December 31, 2015 to April 30, 2015 filed on: 16th, March 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 12th, March 2015	resolution
MA	Memorandum and Articles of Association filed on: 12th, March 2015	incorporation	Free Download (23 pages)
AP01	On February 23, 2015 new director was appointed. filed on: 4th, March 2015	officers	Free Download (2 pages)
AP01	On February 23, 2015 new director was appointed. filed on: 4th, March 2015	officers	Free Download (2 pages)
MR01	Registration of charge 093355080002, created on February 23, 2015 filed on: 2nd, March 2015	mortgage	Free Download (55 pages)
MR01	Registration of charge 093355080001, created on February 23, 2015 filed on: 27th, February 2015	mortgage	Free Download (35 pages)
CONNOT	Change of name notice filed on: 16th, February 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed charco 82 LIMITEDcertificate issued on 16/02/15 filed on: 16th, February 2015	change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on February 12, 2015 filed on: 13th, February 2015	officers	Free Download (1 page)
AD01	New registered office address Court House Hale Lane Painswick Gloucestershire GL6 6QE. Change occurred on February 13, 2015. Company's previous address: Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ. filed on: 13th, February 2015	address	Free Download (1 page)
AP01	On February 12, 2015 new director was appointed. filed on: 12th, February 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 12, 2015 filed on: 12th, February 2015	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, December 2014	incorporation	Free Download (40 pages)
SH01	Capital declared on December 1, 2014: 2.00 GBP	capital

Thr Number 21 Limited LONDON

Thr Number 21 Limited Address / Contact

Company Information / Profile

Company staff

Target Fund Managers Limited

John F.

Andrew B.

Gordon B.

Kenneth M.

Donald C.

Maitland Administration Services (scotland) Limited

Jose P.

Michael A.

Linda L.

Bayshill Secretaries Limited

Richard N.

People with significant control

Company previous names

Annual reports financial information

Company filings

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