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Home > England & Wales Companies > 21ST CENTURY DEVELOPMENTS LIMITED
Company Information for

21ST CENTURY DEVELOPMENTS LIMITED

102 FULHAM PALACE ROAD, LONDON, W6 9PL,
Company Registration Number
03412843
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 21st Century Developments Ltd
21ST CENTURY DEVELOPMENTS LIMITED was founded on 1997-07-31 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". 21st Century Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
21ST CENTURY DEVELOPMENTS LIMITED
 
Legal Registered Office
102 FULHAM PALACE ROAD
LONDON
W6 9PL
Other companies in W6
 
Filing Information
Company Number 03412843
Company ID Number 03412843
Date formed 1997-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-03-07 06:36:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST CENTURY DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JSC GLOBAL SERVICES LTD   MICHAELIDES WARNER & CO LIMITED
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Companies with same name 21ST CENTURY DEVELOPMENTS LIMITED
The following companies were found which have the same name as 21ST CENTURY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
21ST CENTURY DEVELOPMENTS LIMITED 720 ARROW ROAD SUITE 101 TORONTO Ontario M9M 2M1 Inactive - Discontinued Company formed on the 1949-10-20
21ST CENTURY DEVELOPMENTS LTD. NV Revoked Company formed on the 1999-01-29
21ST CENTURY DEVELOPMENTS PTY. LTD. Adelaide SA 5000 Dissolved Company formed on the 1987-03-27
21ST CENTURY DEVELOPMENTS PTY LTD Adelaide SA 5000 Active Company formed on the 1998-02-27
21ST CENTURY DEVELOPMENTS INC Georgia Unknown

Company Officers of 21ST CENTURY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL CROWTHER
Director 1997-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
BEATA NOWAK
Company Secretary 2006-03-31 2010-06-07
BELINDA KELLER
Company Secretary 2005-04-21 2006-03-31
NICOLA JANE WICHMANN
Company Secretary 1999-06-18 2005-04-12
LYNNE CROWTHER
Company Secretary 1997-09-29 1999-06-18
GRANT SECRETARIES LIMITED
Nominated Secretary 1997-07-31 1997-09-29
GRANT DIRECTORS LIMITED
Nominated Director 1997-07-31 1997-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CROWTHER BUTTERMARKET HOUSE MANAGEMENT COMPANY LIMITED Director 2016-02-01 CURRENT 2012-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-19DS01Application to strike the company off the register
2020-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-04CH01Director's details changed for Paul Crowther on 2016-04-06
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-24CH01Director's details changed for Paul Crowther on 2015-08-24
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0131/07/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0131/07/13 ANNUAL RETURN FULL LIST
2012-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-16AR0131/07/12 ANNUAL RETURN FULL LIST
2011-08-09AR0131/07/11 ANNUAL RETURN FULL LIST
2011-07-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0131/07/10 ANNUAL RETURN FULL LIST
2010-06-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY BEATA NOWAK
2010-05-05CH03SECRETARY'S DETAILS CHNAGED FOR BEATA NOWAK on 2010-05-05
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07363aReturn made up to 31/07/09; full list of members
2008-10-21AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL CROWTHER / 01/05/2008
2008-10-02288cSECRETARY'S CHANGE OF PARTICULARS / BEATA NOWAK / 01/05/2008
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-01363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-07363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-02288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18288bSECRETARY RESIGNED
2006-04-18288aNEW SECRETARY APPOINTED
2005-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-03363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-05-09288bSECRETARY RESIGNED
2005-05-09288aNEW SECRETARY APPOINTED
2004-08-11363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-14363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-08-14288cDIRECTOR'S PARTICULARS CHANGED
2003-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-20395PARTICULARS OF MORTGAGE/CHARGE
2003-05-13395PARTICULARS OF MORTGAGE/CHARGE
2003-05-03395PARTICULARS OF MORTGAGE/CHARGE
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-26363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-29363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-29363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-08-10288cSECRETARY'S PARTICULARS CHANGED
2001-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-18363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-03287REGISTERED OFFICE CHANGED ON 03/08/99 FROM: FARLTON ROAD 43 FARLTON ROAD LONDON SW18 3BJ
1999-07-22363(288)SECRETARY RESIGNED
1999-07-22363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-06-28288aNEW SECRETARY APPOINTED
1998-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-25363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-06-25288cSECRETARY'S PARTICULARS CHANGED
1998-06-25288cDIRECTOR'S PARTICULARS CHANGED
1997-10-15225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1997-10-14CERTNMCOMPANY NAME CHANGED VARIANT TRADING LIMITED CERTIFICATE ISSUED ON 15/10/97
1997-10-13288bSECRETARY RESIGNED
1997-10-13288aNEW DIRECTOR APPOINTED
1997-10-13288bDIRECTOR RESIGNED
1997-10-13288aNEW SECRETARY APPOINTED
1997-10-13287REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 31-33 BONDWAY LONDON SW8 1SJ
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 21ST CENTURY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 21ST CENTURY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-05-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 78,844

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21ST CENTURY DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 78,844

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21ST CENTURY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21ST CENTURY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of 21ST CENTURY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21ST CENTURY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 21ST CENTURY DEVELOPMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21ST CENTURY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 21ST CENTURY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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