21ST CENTURY ECO PROPERTIES LIMITED
Overview
| Company Name | 21ST CENTURY ECO PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07869603 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 21ST CENTURY ECO PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 21ST CENTURY ECO PROPERTIES LIMITED located?
| Registered Office Address | Limewood Gate Poyle Lane Burnham SL1 8LE Slough Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 21ST CENTURY ECO PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 21ST CENTURY ECO PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for 21ST CENTURY ECO PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Barbour on Jan 15, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Barbour as a person with significant control on Nov 23, 2023 | 2 pages | PSC04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from Ibb Law Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB England to Limewood Gate Poyle Lane Burnham Slough Buckinghamshire SL1 8LE on Jun 07, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Notification of John Barbour as a person with significant control on Sep 23, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mr John Barbour as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Charles Cowap as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Cowap as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from , Limewood Gate Poyle Lane, Burnham, Slough, Buckinghamshire, SL1 8LE, England to Ibb Law Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB on Sep 08, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England to Ibb Law Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB on May 31, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Registered office address changed from , 20 Station Rd, Gerrards Cross 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England to Ibb Law Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB on Sep 07, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of 21ST CENTURY ECO PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALE, Marie-Francoise Yvonne Suzanne | Secretary | Poyle Lane Burnham SL1 8LE Slough Limewood Gate Buckinghamshire England | 165029320001 | |||||||
| BARBOUR, John | Director | Spring Hill Clapton E5 9BL London The Lodge England | England | British | Company Director | 110035640003 | ||||
| DALE, Marie Francoise Yvonne Suzanne | Director | Poyle Lane Burnham SL1 8LE Slough Limewood Gate Buckinghamshire England | United Kingdom | French | Company Director | 39523540001 | ||||
| DALE, Maurice David Patrick Charles | Director | Poyle Lane SL1 8LE Burnham Limewood Gate Berkshire Uk | United Kingdom | British | Company Director | 34127230001 | ||||
| COWAP, David Charles | Director | 30 Windsor Street UB8 1AB Uxbridge Ibb Law Capital Court Middlesex England | England | British | Company Director | 45778010004 | ||||
| COWAP, Ian | Director | Larkswood Drive RG45 6RL Crowthorne 22 Berkshire Uk | United Kingdom | British | Comapny Director | 166600350001 |
Who are the persons with significant control of 21ST CENTURY ECO PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Barbour | Sep 23, 2022 | Spring Hill Clapton E5 9BL London The Lodge England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Marie-Francoise Yvonne Suzanne Dale | Apr 06, 2016 | Poyle Lane Burnham SL1 8LE Slough Limewood Gate Buckinghamshire England | No |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Mr Augustus David Clifford Dale | Apr 06, 2016 | Poyle Lane Burnham SL1 8LE Slough Limewood Gate Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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