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2021 D LTD

2021 D LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company Name2021 D LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13698966
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 2021 D LTD?

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

    Where is 2021 D LTD located?

    Registered Office Address
    239 Kensington High Street
    W8 6SA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2021 D LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2022
    Next Accounts Due OnJul 22, 2023

    What is the status of the latest confirmation statement for 2021 D LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 21, 2023
    Next Confirmation Statement DueNov 04, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2022
    OverdueYes

    What are the latest filings for 2021 D LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Pjm Partners Ltd as a person with significant control on Oct 05, 2023

    		2 pagesPSC02

    Termination of appointment of Jeremy Lees as a director on Oct 05, 2023

    		1 pagesTM01

    Cessation of Jeremy Lees as a person with significant control on Oct 05, 2023

    		1 pagesPSC07

    Registered office address changed from 11 C/O Tiffin Green Accountants 11, Queen's Road Brentwood Essex CM14 4HE United Kingdom to 239 Kensington High Street London W8 6SA on Jun 03, 2025

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Receiver's abstract of receipts and payments to Jun 26, 2024

    		4 pagesREC2

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to May 09, 2024

    		4 pagesREC2

    Notification of Jeremy Lees as a person with significant control on Nov 25, 2022

    		2 pagesPSC01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Notification of Jeremy Lees as a person with significant control on Feb 17, 2023

    		2 pagesPSC01

    Cessation of Pjm Partners Ltd as a person with significant control on Feb 17, 2023

    		1 pagesPSC07

    Notification of Pjm Partners Ltd as a person with significant control on Feb 08, 2023

    		2 pagesPSC02

    Cessation of Jeremy Lees as a person with significant control on Feb 08, 2023

    		1 pagesPSC07

    Notification of Jeremy Lees as a person with significant control on Feb 06, 2023

    		2 pagesPSC01

    Cessation of Piotr Marek Kozanecki as a person with significant control on Feb 06, 2023

    		1 pagesPSC07

    Cessation of Jacek Aleksander Kozanecki as a person with significant control on Feb 06, 2023

    		1 pagesPSC07

    Cessation of Monika Zofia Kozanecka as a person with significant control on Feb 06, 2023

    		1 pagesPSC07

    Notification of Piotr Marek Kozanecki as a person with significant control on Dec 24, 2022

    		2 pagesPSC01

    Notification of Jacek Aleksander Kozanecki as a person with significant control on Dec 24, 2022

    		2 pagesPSC01

    Notification of Monika Zofia Kozanecka as a person with significant control on Dec 24, 2022

    		2 pagesPSC01

    Cessation of Jeremy Lees as a person with significant control on Dec 24, 2022

    		3 pagesPSC07
    View All Filings

    Who are the officers of 2021 D LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEES, Jeremy
    Kensington High Street
    W8 6SA London
    239
    England
    		Director
    Kensington High Street
    W8 6SA London
    239
    England
    		EnglandBritish148023430002
    LEES, Jeremy
    239 Kensington High Street
    1st Floor
    W8 6SN London
    C/O Morgan Reach Accountants
    United Kingdom
    		Director
    239 Kensington High Street
    1st Floor
    W8 6SN London
    C/O Morgan Reach Accountants
    United Kingdom
    		EnglandBritish148023430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 2021 D LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kensington High Street
    W8 6SA London
    239
    England
    		Oct 05, 2023
    Kensington High Street
    W8 6SA London
    239
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act
    Place RegisteredUnited Kingdom
    Registration Number11852011
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeremy Lees
    Kensington High Street
    W8 6SA London
    239
    England
    		Feb 17, 2023
    Kensington High Street
    W8 6SA London
    239
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Pjm Partners Ltd
    C/O Tiffin Green Accountants
    Queens Road
    CM14 4HE Brentwood
    11
    England
    		Feb 08, 2023
    C/O Tiffin Green Accountants
    Queens Road
    CM14 4HE Brentwood
    11
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability
    Place RegisteredCompanies' House
    Registration Number11852011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jeremy Lees
    C/O Tiffin Green Accountants
    11, Queen's Road
    CM144HE Brentwood
    11
    Essex
    United Kingdom
    		Feb 06, 2023
    C/O Tiffin Green Accountants
    11, Queen's Road
    CM144HE Brentwood
    11
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Piotr Marek Kozanecki
    239 Kensington High Street
    W8 6SN London
    C/O Morgan Reach Accountants
    United Kingdom
    		Dec 24, 2022
    239 Kensington High Street
    W8 6SN London
    C/O Morgan Reach Accountants
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Monika Zofia Kozanecka
    239 Kensington High Street
    W8 6SN London
    C/O Morgan Reach Accountants
    United Kingdom
    		Dec 24, 2022
    239 Kensington High Street
    W8 6SN London
    C/O Morgan Reach Accountants
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jacek Aleksander Kozanecki
    239 Kensington High Street
    W8 6SN London
    C/O Morgan Reach Accountants
    United Kingdom
    		Dec 24, 2022
    239 Kensington High Street
    W8 6SN London
    C/O Morgan Reach Accountants
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeremy Lees
    Kensington High Street
    W8 6SA London
    239
    England
    		Nov 25, 2022
    Kensington High Street
    W8 6SA London
    239
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jeremy Lees
    C/O Tiffin Green Accountants
    11, Queen's Road
    CM144HE Brentwood
    11
    Essex
    United Kingdom
    		Oct 22, 2021
    C/O Tiffin Green Accountants
    11, Queen's Road
    CM144HE Brentwood
    11
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    239 Kensington High Street
    1st Floor
    W8 6SN London
    C/O Morgan Reach Accountants
    United Kingdom
    		Oct 22, 2021
    239 Kensington High Street
    1st Floor
    W8 6SN London
    C/O Morgan Reach Accountants
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11852011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does 2021 D LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Glen Carter
    25 Farringdon Street
    EC4A 4AB London
    		receiver manager
    25 Farringdon Street
    EC4A 4AB London
    Damian Webb
    25 Farringdon Street
    EC4A 4AB London
    		receiver manager
    25 Farringdon Street
    EC4A 4AB London
    View Detailed Information on Insolvency Cases

    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