21st Century Eco Properties Limited

General information

Name:

21st Century Eco Properties Ltd

Office Address:

Limewood Gate Poyle Lane Burnham SL1 8LE Slough

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 13 years. Registered under the number 07869603 in 2011, it have office at Limewood Gate Poyle Lane, Slough SL1 8LE. 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 2021-12-31. The company's latest confirmation statement was filed on 2022-12-02.

As found in this particular company's executives list, for two years there have been three directors: John B., Maurice D. 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 this firm are as follows: John B. owns 1/2 or less of company shares. Marie-Francoise D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Augustus 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

John B.

Role: Director

Appointed: 23 September 2022

Latest update: 30 March 2024

Maurice D.

Role: Director

Appointed: 10 January 2012

Latest update: 30 March 2024

Marie D.

Role: Director

Appointed: 02 December 2011

Latest update: 30 March 2024

Marie-Francoise D.

Role: Secretary

Appointed: 02 December 2011

Latest update: 30 March 2024

People with significant control

John B.
Notified on 23 September 2022
Nature of control:
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
Augustus 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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
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
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 2nd December 2023 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
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