Company Information for

21ST CENTURY VILLAS LIMITED

STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN,

Company Registration Number

03079721

Private Limited Company

Liquidation

About 21st Century Villas Ltd

21ST CENTURY VILLAS LIMITED was founded on 1995-07-13 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". 21st Century Villas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
21ST CENTURY VILLAS LIMITED
Legal Registered Office
STERLING FORD CENTURION COURT
83 CAMP ROAD
ST ALBANS
HERTS
AL1 5JN
Other companies in E4

Filing Information

Company Number03079721
Date formed1995-07-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/07/2015
Account next due30/04/2017
Latest filing return13/07/2015
Filing return next due10/08/2016
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-09-05 05:28:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mornington Secretaries Limited Company Secretary 2003-05-21
Phillip Andrew Bouette Director PROPERTY MANGER 2011-09-28 ENGLAND
Gary Anthony Burns Director PROPERTY MANAGER 2016-03-14 UNITED KINGDOM
Michael Howard Goldstein Director CHARTERED ACCOUNTANT 2016-03-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Adam Draper Director 2000-10-16 2011-09-28
Grazia Giuliani Draper Company Secretary 2001-12-17 2003-05-21
Adam Draper Company Secretary 2000-10-16 2002-07-14
Mornington Secretaries Limited Company Secretary 2000-09-01 2001-12-17
Grazia Giuliani Giuliani Director 1996-08-22 2000-11-07
Simon Murphy Company Secretary 1996-10-28 2000-09-01
Grazia Giuliani Giuliani Company Secretary 1996-08-22 1996-10-28
Simon Murphy Director 1996-08-22 1996-10-28
Brighton Secretary Limited Nominated Secretary 1995-07-13 1996-08-13
Brighton Director Limited Nominated Director 1995-07-13 1996-08-13

Related Directorships for Mornington Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mornington Secretaries Limited PRIMROSE CONSTRUCTION LIMITEDCompany Secretary 2005-08-19 CURRENT 2005-08-19 Active
Mornington Secretaries Limited CITYMAIN INVESTMENTS LTDCompany Secretary 2005-07-21 CURRENT 1999-03-05 Liquidation
Mornington Secretaries Limited POP-UPS LIMITEDCompany Secretary 2005-07-04 CURRENT 2005-07-04 Active
Mornington Secretaries Limited POP-UP TOWERS LIMITEDCompany Secretary 2005-07-04 CURRENT 2005-07-04 Active
Mornington Secretaries Limited STORMCLIFF LTDCompany Secretary 2005-03-01 CURRENT 1998-02-05 Liquidation
Mornington Secretaries Limited MORSTON INVESTMENTS LIMITEDCompany Secretary 2005-03-01 CURRENT 1973-08-09 Active
Mornington Secretaries Limited BOLTBRIDGE LTDCompany Secretary 2004-12-20 CURRENT 2004-11-22 Liquidation
Mornington Secretaries Limited MARLTREND PROPERTIES LIMITEDCompany Secretary 2004-04-22 CURRENT 1998-02-03 Liquidation
Mornington Secretaries Limited LOTHBURY INVESTMENTS LTDCompany Secretary 2003-04-28 CURRENT 2003-04-14 Active - Proposal to Strike off
Mornington Secretaries Limited RAVENWARD LTDCompany Secretary 2003-04-28 CURRENT 2003-03-24 Liquidation
Mornington Secretaries Limited D & R PROPERTIES LIMITEDCompany Secretary 2003-04-16 CURRENT 1996-12-11 Active
Mornington Secretaries Limited LOTHBURY CORPORATION LTDCompany Secretary 2003-03-14 CURRENT 2003-01-17 Active - Proposal to Strike off
Mornington Secretaries Limited DECO PROPERTIES LIMITEDCompany Secretary 2003-02-28 CURRENT 1997-02-13 Active
Mornington Secretaries Limited STORE PR LIMITEDCompany Secretary 2002-09-23 CURRENT 2001-09-26 Active
Mornington Secretaries Limited STOCKSHIELD LTDCompany Secretary 2002-08-09 CURRENT 2002-07-29 Active
Mornington Secretaries Limited BRITANNIA CENTRAL LIMITEDCompany Secretary 2002-07-25 CURRENT 1958-10-28 Liquidation
Mornington Secretaries Limited NORTHARD LTDCompany Secretary 2002-07-11 CURRENT 2002-07-03 Active
Mornington Secretaries Limited DESCRIPTION LTDCompany Secretary 2002-03-18 CURRENT 2001-05-08 Liquidation
Mornington Secretaries Limited TIGERWATER LIMITEDCompany Secretary 2001-11-28 CURRENT 2000-12-08 Liquidation
Mornington Secretaries Limited SOLHURST LIMITEDCompany Secretary 2001-09-28 CURRENT 2001-05-10 Liquidation
Mornington Secretaries Limited FARONCELL LIMITEDCompany Secretary 2000-10-16 CURRENT 1978-03-21 Active
Mornington Secretaries Limited BRITANNIA EAST LIMITEDCompany Secretary 2000-10-12 CURRENT 2000-04-03 Liquidation
Mornington Secretaries Limited STOVEDALE LIMITEDCompany Secretary 2000-05-16 CURRENT 1993-03-29 Liquidation
Mornington Secretaries Limited MAZEHEAD LIMITEDCompany Secretary 2000-05-16 CURRENT 1974-01-02 Liquidation
Mornington Secretaries Limited LAWNPOND LIMITEDCompany Secretary 2000-05-16 CURRENT 1966-08-04 Liquidation
Mornington Secretaries Limited DYNAMO DEVELOPMENTS LTDCompany Secretary 2000-05-16 CURRENT 1999-03-18 Liquidation
Mornington Secretaries Limited WORSHIP HOUSE ESTATES LIMITEDCompany Secretary 2000-05-16 CURRENT 1983-05-11 Liquidation
Mornington Secretaries Limited VALESTAN PROPERTIES LIMITEDCompany Secretary 2000-05-16 CURRENT 1971-01-08 Liquidation
Mornington Secretaries Limited ALL DAY ADVERTISING LTDCompany Secretary 2000-05-16 CURRENT 1998-10-30 Liquidation
Mornington Secretaries Limited ROSSINGTON LTDCompany Secretary 2000-05-16 CURRENT 1998-11-06 Liquidation
Mornington Secretaries Limited EAGLEWALL PROPERTIES LTDCompany Secretary 2000-05-16 CURRENT 1999-03-18 Liquidation
Mornington Secretaries Limited SHOREDITCH HOTEL LTDCompany Secretary 2000-05-10 CURRENT 2000-05-09 Active
Mornington Secretaries Limited GLOBECASTLE LIMITEDCompany Secretary 2000-05-08 CURRENT 1971-12-30 Liquidation
Mornington Secretaries Limited BRITANNIA CITY DEVELOPMENTS LTDCompany Secretary 2000-03-15 CURRENT 1998-05-18 Liquidation
Mornington Secretaries Limited SAVOYLANE LTDCompany Secretary 1999-09-27 CURRENT 1999-09-17 Active - Proposal to Strike off
Mornington Secretaries Limited WOODRIDGES LIMITEDCompany Secretary 1999-08-06 CURRENT 1996-08-05 Liquidation
Mornington Secretaries Limited BREANSTAR LIMITEDCompany Secretary 1999-03-22 CURRENT 1976-11-12 Liquidation
Mornington Secretaries Limited BES PROPERTIES LIMITEDCompany Secretary 1999-03-22 CURRENT 1983-05-11 Active
Mornington Secretaries Limited GURNEY HOUSE SECURITIES LIMITEDCompany Secretary 1999-03-22 CURRENT 1973-08-24 Liquidation

Related Directorships for Phillip Andrew Bouette

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip Andrew Bouette CAMBERWELL ROAD LIMITEDDirector 2012-02-14 CURRENT 2010-05-11 Liquidation
Andrew Cooke ECO GRANTS TEAM LTDCompany Secretary 2007-09-21 CURRENT 2007-09-21 Active
Andrew Cooke ADP MARKETING UK LIMITEDCompany Secretary 2005-04-05 CURRENT 2004-09-03 Dissolved 2017-02-02
Phillip Andrew Bouette NORTHARD LTDDirector 2004-08-24 CURRENT 2002-07-03 Active
Phillip Andrew Bouette BES PROPERTIES LIMITEDDirector 2003-08-28 CURRENT 1983-05-11 Active

Related Directorships for Gary Anthony Burns

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Anthony Burns RAVENWARD LTDDirector 2016-08-02 CURRENT 2003-03-24 Liquidation
Gary Anthony Burns DIGBY ROAD LIMITEDDirector 2016-07-01 CURRENT 2014-11-10 Active
Gary Anthony Burns BRITANNIA CITY DEVELOPMENTS LTDDirector 2016-03-14 CURRENT 1998-05-18 Liquidation
Gary Anthony Burns CAMBERWELL ROAD LIMITEDDirector 2016-03-14 CURRENT 2010-05-11 Liquidation
Gary Anthony Burns ATKINSON REAL ESTATE NO. 1 LIMITEDDirector 2016-03-14 CURRENT 2011-04-01 Liquidation
Gary Anthony Burns ATKINSON REAL ESTATE NO. 3 LIMITEDDirector 2016-03-14 CURRENT 2011-04-01 Liquidation
Gary Anthony Burns ATKINSON REAL ESTATE NO. 2 LIMITEDDirector 2016-03-14 CURRENT 2011-04-01 Liquidation
Gary Anthony Burns CROWN PLACE (EC2) LIMITEDDirector 2016-03-14 CURRENT 2013-09-13 Liquidation
Gary Anthony Burns SOLHURST LIMITEDDirector 2016-03-14 CURRENT 2001-05-10 Liquidation
Gary Anthony Burns MAX BARNEY (EC2) LIMITEDDirector 2016-03-14 CURRENT 2010-10-15 Liquidation
Gary Anthony Burns STANVALE PROPERTIES LIMITEDDirector 2016-03-14 CURRENT 2012-06-07 Liquidation
Gary Anthony Burns BREANSTAR LIMITEDDirector 2016-03-14 CURRENT 1976-11-12 Liquidation
Gary Anthony Burns ATKINSON REAL ESTATE NO. 4 LIMITEDDirector 2016-03-14 CURRENT 2011-04-01 Liquidation
Gary Anthony Burns PEAR PLACE PROPERTIES LTDDirector 2016-03-14 CURRENT 2011-09-27 Liquidation
Gary Anthony Burns EAST TWO DEVELOPMENTS LTDDirector 2016-03-14 CURRENT 2012-03-30 Liquidation
Gary Anthony Burns GLOBECASTLE LIMITEDDirector 2016-03-14 CURRENT 1971-12-30 Liquidation
Gary Anthony Burns ALL DAY ADVERTISING LTDDirector 2016-03-14 CURRENT 1998-10-30 Liquidation
Gary Anthony Burns ROSSINGTON LTDDirector 2016-03-14 CURRENT 1998-11-06 Liquidation

Related Directorships for Michael Howard Goldstein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Howard Goldstein THURLEIGH DEVELOPMENTS LIMITEDDirector 2016-12-22 CURRENT 2011-07-13 Liquidation
Michael Howard Goldstein STORMCLIFF RESIDENTIAL LIMITEDDirector 2016-11-17 CURRENT 2010-10-14 Liquidation
Michael Howard Goldstein STORMCLIFF (KR) LIMITEDDirector 2016-11-17 CURRENT 2011-09-02 Liquidation
Michael Howard Goldstein ACTON STREET LIMITEDDirector 2016-03-14 CURRENT 2010-04-30 Liquidation
Michael Howard Goldstein CAMBERWELL ROAD LIMITEDDirector 2016-03-14 CURRENT 2010-05-11 Liquidation
Michael Howard Goldstein MAX BARNEY (EC2) LIMITEDDirector 2016-03-14 CURRENT 2010-10-15 Liquidation
Michael Howard Goldstein STANVALE PROPERTIES LIMITEDDirector 2016-03-14 CURRENT 2012-06-07 Liquidation
Michael Howard Goldstein PEAR PLACE PROPERTIES LTDDirector 2016-03-14 CURRENT 2011-09-27 Liquidation
Michael Howard Goldstein EAST TWO DEVELOPMENTS LTDDirector 2016-03-14 CURRENT 2012-03-30 Liquidation
Michael Howard Goldstein BOLTBRIDGE LTDDirector 2016-03-14 CURRENT 2004-11-22 Liquidation