Twenty-first Century Land (no.5) Limited in LONDON

Twenty-first Century Land (no.5) Limited LONDON

Founded in 2004, Twenty-first Century Land (no.5), classified under reg no. 05030355 is an active company. Currently registered at 39 High Street E17 7AD, London the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 21st April 2004 Twenty-first Century Land (no.5) Limited is no longer carrying the name Acre 849.

At the moment there are 3 directors in the the firm, namely Spencer G., Geoffrey G. and Howard J.. In addition one secretary - Spencer G. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Twenty-first Century Land (no.5) Limited Address / Contact

Office Address	39 High Street
Town	London
Post code	E17 7AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05030355
Date of Incorporation	Fri, 30th Jan 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Spencer G.

Position: Secretary

Appointed: 20 April 2004

Spencer G.

Position: Director

Appointed: 20 April 2004

Geoffrey G.

Position: Director

Appointed: 20 April 2004

Howard J.

Position: Director

Appointed: 20 April 2004

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2004

Resigned: 20 April 2004

Acre (corporate Director) Limited

Position: Corporate Nominee Director

Appointed: 30 January 2004

Resigned: 20 April 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Geoffrey G. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Howard J. This PSC owns 25-50% shares.

Geoffrey G.

Notified on	30 January 2017
Nature of control:	25-50% shares

Howard J.

Notified on	30 January 2017
Nature of control:	25-50% shares

Company previous names

Acre 849	April 21, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 10th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 12th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 6th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 22nd, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 6th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th January 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th January 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th January 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th January 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th January 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 18th, October 2011	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 28th February 2011 to 31st March 2011 filed on: 29th, March 2011	accounts	Free Download (1 page)
AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 14th February 2011 filed on: 14th, February 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 30th January 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2010 filed on: 24th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 30th January 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2009 filed on: 1st, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 29th February 2008 filed on: 15th, September 2008	accounts	Free Download (11 pages)
363a	Annual return up to 3rd March 2008 with shareholders record filed on: 3rd, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 22nd, August 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 22nd, August 2007	accounts	Free Download (12 pages)
RESOLUTIONS	Authorisation to purchase shares - resolution, Resolution filed on: 15th, February 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Authorisation to purchase shares - resolution, Resolution filed on: 15th, February 2007	resolution	Free Download (2 pages)
363a	Annual return up to 5th February 2007 with shareholders record filed on: 5th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 5th February 2007 with shareholders record filed on: 5th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 4th, August 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 4th, August 2006	accounts	Free Download (13 pages)
363a	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 16th, June 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 16th, June 2005	accounts	Free Download (11 pages)
363s	Annual return up to 8th February 2005 with shareholders record filed on: 8th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 8th February 2005 with shareholders record filed on: 8th, February 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 15th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 15th, June 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 20th April 2004. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 20th April 2004. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2004	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, May 2004	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, May 2004	incorporation	Free Download (11 pages)
CERTNM	Company name changed acre 849 LIMITEDcertificate issued on 21/04/04 filed on: 21st, April 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed acre 849 LIMITEDcertificate issued on 21/04/04 filed on: 21st, April 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, January 2004	incorporation	Free Download (16 pages)

Twenty-first Century Land (no.5) Limited LONDON

Twenty-first Century Land (no.5) Limited Address / Contact

Company Information / Profile

Company staff

Spencer G.

Spencer G.

Geoffrey G.

Howard J.

Lawson (london) Limited

Acre (corporate Director) Limited

People with significant control

Company previous names

Company filings

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