TWENTY-FIRST CENTURY LAND (NO.3) LIMITED

Overview

Company Name	TWENTY-FIRST CENTURY LAND (NO.3) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04422030
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TWENTY-FIRST CENTURY LAND (NO.3) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is TWENTY-FIRST CENTURY LAND (NO.3) LIMITED located?

Registered Office Address	39 High Street E17 7AD London
Undeliverable Registered Office Address	No

What are the latest accounts for TWENTY-FIRST CENTURY LAND (NO.3) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TWENTY-FIRST CENTURY LAND (NO.3) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for TWENTY-FIRST CENTURY LAND (NO.3) LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jun 11, 2024	Director's details changed for Mr Spencer Neil Grant on Jun 10, 2024	2 pages	CH01

Apr 23, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Apr 28, 2023	Registration of charge 044220300022, created on Apr 18, 2023	16 pages	MR01

Apr 27, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Change of details for Mr Howard Joseph as a person with significant control on Feb 10, 2023	2 pages	PSC04

Dec 13, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Nov 10, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

Jun 03, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Aug 05, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 22, 2019 with no updates	3 pages	CS01

Oct 22, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Oct 08, 2018	Registration of charge 044220300020, created on Sep 27, 2018	43 pages	MR01

Oct 08, 2018	Registration of charge 044220300021, created on Sep 27, 2018	29 pages	MR01

Sep 28, 2018	Satisfaction of charge 14 in full	1 pages	MR04

Sep 28, 2018	Satisfaction of charge 16 in full	2 pages	MR04

Sep 28, 2018	Satisfaction of charge 15 in full	1 pages	MR04

Sep 28, 2018	Satisfaction of charge 044220300017 in full	1 pages	MR04

Sep 28, 2018	Satisfaction of charge 044220300019 in full	1 pages	MR04

Sep 28, 2018	Satisfaction of charge 044220300018 in full	1 pages	MR04

View All Filings

Who are the officers of TWENTY-FIRST CENTURY LAND (NO.3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRANT, Spencer Neil High Street E17 7AD London 39 United Kingdom	Apr 22, 2002		Secretary	High Street E17 7AD London 39 United Kingdom		British			73005460003
GRANT, Geoffrey High Street E17 7AD London 39 United Kingdom	Apr 22, 2002		Director	High Street E17 7AD London 39 United Kingdom	England	British	1946-2	Company Director	2812930001
GRANT, Spencer Neil High Street E17 7AD London 39 England	Sep 27, 2013		Director	High Street E17 7AD London 39 England	England	British	1973-12	Chartered Accountant	73005460004
JOSEPH, Howard High Street E17 7AD London 39 United Kingdom	Apr 22, 2002		Director	High Street E17 7AD London 39 United Kingdom	United Kingdom	British	1949-10	Company Director	25685850004
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Apr 22, 2002	Apr 22, 2002	Nominee Secretary	Acre House 11-15 William Road NW1 3ER London					900018120001
GRANT, Spencer Neil 5 Pinks Farm Rectory Lane WD7 9AW Radlett Hertfordshire	Nov 25, 2003	Mar 01, 2006	Director	5 Pinks Farm Rectory Lane WD7 9AW Radlett Hertfordshire	United Kingdom	British	1973-12	Accountant	73005460003
ACRE (CORPORATE DIRECTOR) LIMITED Acre House 11-15 William Road NW1 3ER London	Apr 22, 2002	Apr 22, 2002	Nominee Director	Acre House 11-15 William Road NW1 3ER London					900021510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWENTY-FIRST CENTURY LAND (NO.3) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey Grant High Street E17 7AD London 39	Apr 06, 2016	High Street E17 7AD London 39	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Howard Joseph High Street E17 7AD London 39	Apr 06, 2016	High Street E17 7AD London 39	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0