Company number 04422030
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address 39 HIGH STREET, LONDON, E17 7AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TWENTY-FIRST CENTURY LAND (NO.3) LIMITED are www.twentyfirstcenturylandno3.co.uk, and www.twenty-first-century-land-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Twenty First Century Land No 3 Limited is a Private Limited Company.
The company registration number is 04422030. Twenty First Century Land No 3 Limited has been working since 22 April 2002.
The present status of the company is Active. The registered address of Twenty First Century Land No 3 Limited is 39 High Street London E17 7ad. . GRANT, Spencer Neil is a Secretary of the company. GRANT, Geoffrey is a Director of the company. GRANT, Spencer Neil is a Director of the company. JOSEPH, Howard is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director GRANT, Spencer Neil has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002
TWENTY-FIRST CENTURY LAND (NO.3) LIMITED Events
30 Nov 2016
Accounts for a small company made up to 31 March 2016
12 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
23 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 71 more events
29 May 2002
Ad 22/04/02--------- £ si 999@1=999 £ ic 1/1000
29 May 2002
New director appointed
29 May 2002
New director appointed
29 May 2002
New secretary appointed
22 Apr 2002
Incorporation
3 December 2013
Charge code 0442 2030 0019
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as 20 high street…
3 December 2013
Charge code 0442 2030 0018
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that leasehold property known as flat 11 ashbourne…
26 October 2013
Charge code 0442 2030 0017
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
3 December 2008
Legal charge
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 11 ashbourne mansions finchley road london t/no AGL175928…
3 December 2008
Debenture
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed charges over the undertaking and all property and…
3 December 2008
Deed of rental assignment
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The rents, see image for full details.
1 February 2008
Legal mortgage
Delivered: 5 February 2008
Status: Satisfied
on 31 October 2008
Persons entitled: Hsbc Bank PLC
Description: The l/h plot 1 mezza luna 188 hatfield road st albans…
31 October 2007
Legal mortgage
Delivered: 1 November 2007
Status: Satisfied
on 4 December 2008
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a plot 19 mezza luna 188 hatfield road st…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied
on 31 October 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 20 high street walthamstow. With the benefit of all…
5 April 2007
Legal mortgage
Delivered: 18 April 2007
Status: Satisfied
on 31 October 2008
Persons entitled: Hsbc Bank PLC
Description: F/H - 11A and 11B ashbourne mansions ashborne parade temple…
31 March 2003
Legal mortgage
Delivered: 2 April 2003
Status: Satisfied
on 26 November 2004
Persons entitled: Hsbc Bank PLC
Description: L/H 26 melbourne court welwyn garden city herts. With the…
17 January 2003
Legal mortgage
Delivered: 21 January 2003
Status: Satisfied
on 27 June 2003
Persons entitled: Hsbc Bank PLC
Description: F/H property 8 catterick way borehamwood hertfordshire t/n…
19 December 2002
Legal mortgage
Delivered: 21 December 2002
Status: Satisfied
on 27 June 2003
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 31 croxdale road borehamwood…
11 December 2002
Legal mortgage
Delivered: 14 December 2002
Status: Satisfied
on 26 November 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 30 great north road welwyn garden city…
31 October 2002
Legal mortgage
Delivered: 1 November 2002
Status: Satisfied
on 26 November 2004
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 813 forest road walthamstow london…
16 August 2002
Legal mortgage
Delivered: 21 August 2002
Status: Satisfied
on 16 October 2002
Persons entitled: Hsbc Bank PLC
Description: All that land and premises known as 5 dacre gardens…
28 June 2002
Debenture
Delivered: 10 July 2002
Status: Satisfied
on 5 December 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Legal mortgage
Delivered: 1 July 2002
Status: Satisfied
on 3 January 2003
Persons entitled: Hsbc Bank PLC
Description: 37 clifford road walthamstow london E17. With the benefit…
28 June 2002
Legal mortgage
Delivered: 1 July 2002
Status: Satisfied
on 27 June 2003
Persons entitled: Hsbc Bank PLC
Description: 41 clifford mews walthamstow london E17. With the benefit…