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2021 A LTD

2021 A LTD

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

    • Overview

    Company Name2021 A LTD
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 13699330
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 2021 A LTD?

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

    Where is 2021 A LTD located?

    Registered Office Address
    11 C/O Tiffin Green Accountants
    11, Queen's Road
    CM14 4HE Brentwood
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2021 A 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 A 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 A LTD?

    Filings
    DateDescriptionDocumentType

    Receiver's abstract of receipts and payments to May 09, 2025

    		4 pagesREC2

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

    		4 pagesREC2

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

    		4 pagesREC2

    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

    Cessation of A Person with Significant Control as a person with significant control on Dec 24, 2022

    		3 pagesPSC07

    Change of details for Pjm Partners Ltd as a person with significant control on Feb 05, 2023

    		2 pagesPSC05

    Appointment of Mr Jeremy Lees as a director on Feb 05, 2023

    		2 pagesAP01

    Termination of appointment of Jeremy Lees as a director on Dec 24, 2022

    		1 pagesTM01

    Registered office address changed from C/O Morgan Reach Accountants 239 Kensington High Street 1st Floor Kensington W8 6SN England to 11 C/O Tiffin Green Accountants 11, Queen's Road Brentwood Essex CM144HE on Jan 31, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 21, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Registration of charge 136993300002, created on Nov 22, 2021

    		24 pagesMR01

    Registration of charge 136993300001, created on Nov 22, 2021

    		21 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 22, 2021

    Statement of capital on Oct 22, 2021

    • Capital: GBP 30
    		SH01
    View All Filings

    Who are the officers of 2021 A LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEES, Jeremy
    C/O Tiffin Green Accountants
    11, Queen's Road
    CM14 4HE Brentwood
    11
    Essex
    United Kingdom
    		Director
    C/O Tiffin Green Accountants
    11, Queen's Road
    CM14 4HE Brentwood
    11
    Essex
    United Kingdom
    		EnglandBritishCompany Director148023430002
    LEES, Jeremy
    239 Kensington High Street
    1st Floor
    W8 6SN Kensington
    C/O Morgan Reach Accountants
    United Kingdom
    		Director
    239 Kensington High Street
    1st Floor
    W8 6SN Kensington
    C/O Morgan Reach Accountants
    United Kingdom
    		EnglandBritishDirector148023430002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Lees
    C/O Tiffin Green Accountants
    11, Queen's Road
    CM14 4HE Brentwood
    11
    Essex
    United Kingdom
    		Feb 17, 2023
    C/O Tiffin Green Accountants
    11, Queen's Road
    CM14 4HE Brentwood
    11
    Essex
    United Kingdom
    		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.
    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
    CM14 4HE Brentwood
    11
    Essex
    United Kingdom
    		Nov 25, 2022
    C/O Tiffin Green Accountants
    11, Queen's Road
    CM14 4HE Brentwood
    11
    Essex
    United Kingdom
    		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.
    C/O Tiffin Green
    Queens Road
    CM14 4HE Brentwood
    11
    England
    		Oct 22, 2021
    C/O Tiffin Green
    Queens Road
    CM14 4HE Brentwood
    11
    England
    		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 A LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 22, 2021
    Delivered On Nov 29, 2021
    		Outstanding
    Brief description
    34A mount park crescent, london W5 2RR registered at the land registry with title number AGL112609.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • B.I.G Finance Limited
    Transactions
    • Nov 29, 2021Registration of a charge (MR01)
    • 1May 17, 2023Appointment of a receiver or manager (RM01)
    • 1May 17, 2023Appointment of a receiver or manager (RM01)
      • Case Number 1
    A registered charge
    Created On Nov 22, 2021
    Delivered On Nov 29, 2021
    		Outstanding
    Brief description
    The freehold property known as 34A mount park crescent, london W5 2RR, ealing, title number AGL112609.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • B.I.G Finance Limited
    Transactions
    • Nov 29, 2021Registration of a charge (MR01)
    View Detailed Information on Charges

    Does 2021 A LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Damian Webb
    25 Farringdon Street
    EC4A 4AB London
    		receiver manager
    25 Farringdon Street
    EC4A 4AB London
    Glen Carter
    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