Twenty-First Century Land (No.3) Limited

Active04422030 Private limited company
Incorporated
22 April 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Geoffrey Grant
Howard Joseph
Accounts type
Total exemption full
Region
Greater London
Address
39 High Street
London
E17 7AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
22
Outstanding
3
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
27 September 2013
Appointed Grant, Spencer Neil as Director
1 March 2006
Resigned Grant, Spencer Neil as Director
25 November 2003
Appointed Grant, Spencer Neil as Director
22 April 2002
Appointed Grant, Spencer Neil as Secretary
22 April 2002
Appointed Grant, Geoffrey as Director
22 April 2002
Appointed Joseph, Howard as Director
22 April 2002
Appointed Lawson (London) Limited as Corporate Nominee Secretary
22 April 2002
Resigned Lawson (London) Limited as Corporate Nominee Secretary
22 April 2002
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director
22 April 2002
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1949 (77)

Holdings 1

Companies where Twenty-First Century Land (No.3) Limited is registered as a person with significant control

Active

Financials

Net Assets
(£1,168,448)
Cash
£6,250
Employees
3
Debt Ratio
480%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £307,452 £294,961 £266,955 £245,276 (£1,164,403) (£1,168,448)
Balance sheet detail
202520242023202220212020
Fixed Assets£301,000£301,000£1,730,000£1,730,000£1,750,000£1,750,000
Current Assets£6,336£2,572£2,571£2,561£3,786£3,785
Cash£6,250£2,486£2,486£2,476£2,476£2,475
Creditors (< 1 year)£1,475,784£1,467,975£1,016,407£990,468£983,328£966,585
Creditors (> 1 year)£401,625£405,875£410,125£414,376
Net Current Assets(£1,469,448)(£1,465,403)(£1,013,836)(£987,907)(£979,542)(£962,800)
Net Assets(£1,168,448)(£1,164,403)£245,276£266,955£294,961£307,452
Shareholder Funds(£1,168,448)(£1,164,403)£245,276£266,955£294,961£307,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 March 2026
27 March 2026Confirmation statement with no updates27 March 2026
19 December 2025Total exemption full accounts31 March 2025
29 April 2025Confirmation statement with no updates22 April 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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