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Home > England & Wales Companies > TWENTY-FIRST CENTURY LAND (NO.8) LIMITED
Company Information for

TWENTY-FIRST CENTURY LAND (NO.8) LIMITED

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
Company Registration Number
07023436
Private Limited Company
Liquidation

Company Overview

About Twenty-first Century Land (no.8) Ltd
TWENTY-FIRST CENTURY LAND (NO.8) LIMITED was founded on 2009-09-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Twenty-first Century Land (no.8) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TWENTY-FIRST CENTURY LAND (NO.8) LIMITED
 
Legal Registered Office
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF
Other companies in E17
 
Previous Names
TWENTY-FIRST CENTURY LAND (NO.59) LIMITED15/02/2012
Filing Information
Company Number 07023436
Company ID Number 07023436
Date formed 2009-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts SMALL
Last Datalog update: 2018-09-04 07:29:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWENTY-FIRST CENTURY LAND (NO.8) LIMITED
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Company Officers of TWENTY-FIRST CENTURY LAND (NO.8) LIMITED

Current Directors
Officer Role Date Appointed
SPENCER NEIL GRANT
 Company Secretary 2009-09-18
GEOFFREY GRANT
 Director 2009-09-18
SPENCER NEIL GRANT
 Director 2009-09-18
HOWARD JOSEPH
 Director 2009-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER NEIL GRANT TWENTY-FIRST CENTURY LAND (NO.7) LIMITED Company Secretary 2009-04-20 CURRENT 2009-04-20 Liquidation
SPENCER NEIL GRANT TWENTY-FIRST CENTURY LAND (NO.5) LIMITED Company Secretary 2004-04-20 CURRENT 2004-01-30 Active
SPENCER NEIL GRANT TWENTY-FIRST CENTURY LAND (NO.4) LIMITED Company Secretary 2003-05-23 CURRENT 2003-04-13 Active
SPENCER NEIL GRANT TWENTY-FIRST CENTURY LAND (NO.3) LIMITED Company Secretary 2002-04-22 CURRENT 2002-04-22 Active
SPENCER NEIL GRANT TWENTY-FIRST CENTURY LAND (DEVELOPMENTS) LIMITED Company Secretary 2000-12-05 CURRENT 2000-10-24 Active
SPENCER NEIL GRANT TWENTY-FIRST CENTURY LAND LIMITED Company Secretary 2000-10-26 CURRENT 1997-02-13 Active
GEOFFREY GRANT TWENTY-FIRST CENTURY LAND (NO.10) LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
GEOFFREY GRANT TWENTY-FIRST CENTURY LAND (NO.9) LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
GEOFFREY GRANT 27 HARLESDEN ROAD (LONDON) LIMITED Director 2015-06-29 CURRENT 2014-12-03 Active
GEOFFREY GRANT DYRHAM PARK COUNTRY CLUB LIMITED Director 2014-06-09 CURRENT 1963-03-04 Active
GEOFFREY GRANT TWENTY-FIRST CENTURY LAND (NO.6) LIMITED Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2014-03-19
GEOFFREY GRANT TWENTY-FIRST CENTURY LAND (NO.7) LIMITED Director 2009-04-20 CURRENT 2009-04-20 Liquidation
GEOFFREY GRANT AUTONO-MED LIMITED Director 2005-09-07 CURRENT 1997-08-08 Active
GEOFFREY GRANT TWENTY-FIRST CENTURY LAND (NO.5) LIMITED Director 2004-04-20 CURRENT 2004-01-30 Active
GEOFFREY GRANT TWENTY-FIRST CENTURY LAND (NO.4) LIMITED Director 2003-05-23 CURRENT 2003-04-13 Active
GEOFFREY GRANT TWENTY-FIRST CENTURY LAND (NO.3) LIMITED Director 2002-04-22 CURRENT 2002-04-22 Active
GEOFFREY GRANT TWENTY-FIRST CENTURY LAND (DEVELOPMENTS) LIMITED Director 2000-12-05 CURRENT 2000-10-24 Active
GEOFFREY GRANT LOUIS GOLDSTEIN LIMITED Director 2000-01-10 CURRENT 1999-12-29 Liquidation
GEOFFREY GRANT TWENTY-FIRST CENTURY LAND LIMITED Director 1998-07-01 CURRENT 1997-02-13 Active
SPENCER NEIL GRANT TWENTY-FIRST CENTURY LAND (NO.10) LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
SPENCER NEIL GRANT TWENTY-FIRST CENTURY LAND (NO.9) LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
SPENCER NEIL GRANT MILTON HOUSE MANAGEMENT COMPANY LIMITED Director 2014-06-24 CURRENT 1986-10-28 Active
SPENCER NEIL GRANT TWENTY-FIRST CENTURY LAND (NO.3) LIMITED Director 2013-09-27 CURRENT 2002-04-22 Active
SPENCER NEIL GRANT TWENTY-FIRST CENTURY LAND (NO.6) LIMITED Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2014-03-19
SPENCER NEIL GRANT TWENTY-FIRST CENTURY LAND (NO.7) LIMITED Director 2009-04-20 CURRENT 2009-04-20 Liquidation
SPENCER NEIL GRANT TWENTY-FIRST CENTURY LAND (DEVELOPMENTS) LIMITED Director 2006-06-29 CURRENT 2000-10-24 Active
SPENCER NEIL GRANT TWENTY-FIRST CENTURY LAND (NO.5) LIMITED Director 2004-04-20 CURRENT 2004-01-30 Active
SPENCER NEIL GRANT TWENTY-FIRST CENTURY LAND LIMITED Director 2003-11-25 CURRENT 1997-02-13 Active
SPENCER NEIL GRANT TWENTY-FIRST CENTURY LAND (NO.4) LIMITED Director 2003-05-23 CURRENT 2003-04-13 Active
HOWARD JOSEPH TWENTY-FIRST CENTURY LAND (NO.9) LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
HOWARD JOSEPH DYRHAM PARK COUNTRY CLUB LIMITED Director 2013-06-04 CURRENT 1963-03-04 Active
HOWARD JOSEPH TWENTY-FIRST CENTURY LAND (NO.6) LIMITED Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2014-03-19
HOWARD JOSEPH TWENTY-FIRST CENTURY LAND (NO.7) LIMITED Director 2009-04-20 CURRENT 2009-04-20 Liquidation
HOWARD JOSEPH TWENTY-FIRST CENTURY LAND (NO.5) LIMITED Director 2004-04-20 CURRENT 2004-01-30 Active
HOWARD JOSEPH TWENTY-FIRST CENTURY LAND (NO.4) LIMITED Director 2003-05-23 CURRENT 2003-04-13 Active
HOWARD JOSEPH TWENTY-FIRST CENTURY LAND (NO.3) LIMITED Director 2002-04-22 CURRENT 2002-04-22 Active
HOWARD JOSEPH TWENTY-FIRST CENTURY LAND (DEVELOPMENTS) LIMITED Director 2000-12-05 CURRENT 2000-10-24 Active
HOWARD JOSEPH TWENTY-FIRST CENTURY LAND LIMITED Director 1997-02-19 CURRENT 1997-02-13 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
2020-12-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-07-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-08
2019-10-02LIQ06Voluntary liquidation. Resignation of liquidator
2019-07-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-08
2018-07-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-08
2017-07-26LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-08
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM 39 High Street London E17 7AD
2016-05-20600Appointment of a voluntary liquidator
2016-05-20LRESSPResolutions passed:
  • Special resolution to wind up on 2016-05-09
2016-05-204.70Declaration of solvency
2015-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1251250
2015-09-18AR0118/09/15 ANNUAL RETURN FULL LIST
2014-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1251250
2014-09-19AR0118/09/14 ANNUAL RETURN FULL LIST
2013-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-09-19AR0118/09/13 ANNUAL RETURN FULL LIST
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 070234360002
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER NEIL GRANT / 25/03/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GRANT / 25/03/2013
2013-03-25CH03SECRETARY'S DETAILS CHNAGED FOR MR SPENCER NEIL GRANT on 2013-03-25
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOSEPH / 25/03/2013
2012-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-09-24AR0118/09/12 ANNUAL RETURN FULL LIST
2012-03-27CC04Statement of company's objects
2012-03-27SH02Consolidation of shares on 2012-02-14
2012-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-27RES01ADOPT ARTICLES 27/03/12
2012-03-27SH0115/03/12 STATEMENT OF CAPITAL GBP 1251250
2012-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-15RES15CHANGE OF NAME 14/02/2012
2012-02-15CERTNMCOMPANY NAME CHANGED TWENTY-FIRST CENTURY LAND (NO.59) LIMITED CERTIFICATE ISSUED ON 15/02/12
2011-09-21AR0118/09/11 FULL LIST
2011-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-07AUDAUDITOR'S RESIGNATION
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER
2010-11-24AR0118/09/10 FULL LIST
2010-04-01AA01CURREXT FROM 30/09/2010 TO 28/02/2011
2009-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TWENTY-FIRST CENTURY LAND (NO.8) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-05-17
Resolutions for Winding-up2016-05-12
Appointment of Liquidators2016-05-12
Fines / Sanctions
No fines or sanctions have been issued against TWENTY-FIRST CENTURY LAND (NO.8) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-02-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28

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 TWENTY-FIRST CENTURY LAND (NO.8) LIMITED

Intangible Assets
Patents
We have not found any records of TWENTY-FIRST CENTURY LAND (NO.8) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWENTY-FIRST CENTURY LAND (NO.8) LIMITED
Trademarks
We have not found any records of TWENTY-FIRST CENTURY LAND (NO.8) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWENTY-FIRST CENTURY LAND (NO.8) 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 (41100 - Development of building projects) as TWENTY-FIRST CENTURY LAND (NO.8) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TWENTY-FIRST CENTURY LAND (NO.8) 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTWENTY-FIRST CENTURY LAND (NO.8) LIMITEDEvent Date2016-05-09
At a General Meeting of the above named Company, duly convened and held at Gable House, 239 Regents Park Road, London N3 3LF, on 09 May 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that H J Sorsky , (IP No. 5398) and Stella Davis , (IP No. 9585) both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF be appointed Joint Liquidators of the Company for the purposes of such winding-up and that they be authorised to act either jointly or separately. For further details contact: Neil Barry, Email: neil.barry@spwca.com Tel: 020 8371 5000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTWENTY-FIRST CENTURY LAND (NO.8) LIMITEDEvent Date2016-05-09
H J Sorsky , (IP No. 5398) and Stella Davis , (IP No. 9585) both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . : For further details contact: Neil Barry, Email: neil.barry@spwca.com Tel: 020 8371 5000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWENTY-FIRST CENTURY LAND (NO.8) 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 TWENTY-FIRST CENTURY LAND (NO.8) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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