21st Century Eco Properties Limited

General information

Name:

21st Century Eco Properties Ltd

Office Address:

20 Station Road SL9 8EL Gerrards Cross

Number: 07869603

Incorporation date: 2011-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

21st Century Eco Properties Limited has been prospering on the local market for at least 9 years. Registered under the number 07869603 in 2011, it have office at 20 Station Road, Gerrards Cross SL9 8EL. This firm's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. 21st Century Eco Properties Ltd filed its latest accounts for the financial year up to 2019-12-31. The company's latest confirmation statement was filed on 2019-12-02.

As found in this particular company's executives list, for 8 years there have been four directors including: Maurice D., Ian C. and Marie D.. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Marie-Francoise D. as a secretary since 2011.

Executives who have control over the firm are as follows: Augustus D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marie-Francoise D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Maurice D.

Role: Director

Appointed: 10 January 2012

Latest update: 23 October 2020

Ian C.

Role: Director

Appointed: 10 January 2012

Latest update: 23 October 2020

Marie D.

Role: Director

Appointed: 02 December 2011

Latest update: 23 October 2020

David C.

Role: Director

Appointed: 02 December 2011

Latest update: 23 October 2020

Marie-Francoise D.

Role: Secretary

Appointed: 02 December 2011

Latest update: 23 October 2020

People with significant control

Augustus D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marie-Francoise D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 13 January 2021
Confirmation statement last made up date 02 December 2019
Annual Accounts 11 November 2013
Start Date For Period Covered By Report 2011-12-02
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 November 2013
Annual Accounts 11 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 July 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Accounts for a micro company for the period ending on Tuesday 31st December 2019 (AA)
filed on: 30th, September 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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