Twenty-first Century Land (no.5) Limited. Head office in London. Check Director.

Twenty-first Century Land (no.5) Limited, London

Twenty-First Century Land (No.5) Limited is a private limited company. Previously, it was named Acre 849 Limited (changed on 2004-04-21). Located at 39 High Street, London E17 7AD, the above-mentioned 20 years old company was incorporated on 2004-01-30 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the firm: Spencer G. (appointed on 20 April 2004), Geoffrey G. (appointed on 20 April 2004), Howard J. (appointed on 20 April 2004). Moving on to the secretaries (1 in total), we can name: Spencer G. (appointed on 20 April 2004).

About
Name: Twenty-first Century Land (no.5) Limited
Number: 05030355
Incorporation date: 2004-01-30
End of financial year: 31 March


Address:	39 High Street London E17 7AD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Geoffrey G.

30 January 2017

Nature of control:	25-50% shares

Howard J.

30 January 2017

Nature of control:	25-50% shares

The date for Twenty-First Century Land (No.5) Limited confirmation statement filing is 2024-02-13. The previous confirmation statement was sent on 2023-01-30. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Geoffrey G. that owns 1/2 or less of shares. Howard J. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, February 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 13th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 10th, November 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 12th, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 6th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 22nd, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 6th, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th January 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th January 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th January 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 10th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th January 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th January 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 18th, October 2011 \| accounts	Free Download (6 pages)
AA01	Current accounting period extended from 28th February 2011 to 31st March 2011 filed on: 29th, March 2011 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 14th February 2011 filed on: 14th, February 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 30th January 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2010 filed on: 24th, August 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 30th January 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2009 filed on: 1st, October 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 29th February 2008 filed on: 15th, September 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to 3rd March 2008 with shareholders record filed on: 3rd, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 22nd, August 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 22nd, August 2007 \| accounts	Free Download (12 pages)
RESOLUTIONS	Authorisation to purchase shares - resolution, Resolution filed on: 15th, February 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Authorisation to purchase shares - resolution, Resolution filed on: 15th, February 2007 \| resolution	Free Download (2 pages)
363a	Annual return up to 5th February 2007 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 5th February 2007 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 4th, August 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 4th, August 2006 \| accounts	Free Download (13 pages)
363a	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 16th, June 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 16th, June 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to 8th February 2005 with shareholders record filed on: 8th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th February 2005 with shareholders record filed on: 8th, February 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 15th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 15th, June 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 20th April 2004. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 20th April 2004. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2004 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, May 2004 \| incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, May 2004 \| incorporation	Free Download (11 pages)
CERTNM	Company name changed acre 849 LIMITEDcertificate issued on 21/04/04 filed on: 21st, April 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed acre 849 LIMITEDcertificate issued on 21/04/04 filed on: 21st, April 2004 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, January 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, January 2004 \| incorporation	Free Download (16 pages)

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