Company NameExidium Properties Limited
DirectorRobert Dennis Masters
Company StatusActive
Company Number01996729
CategoryPrivate Limited Company
Incorporation Date6 March 1986 (31 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Robert Dennis Masters
Date of BirthMay 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 6 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address1-2 Bunyan Road
Hitchin
Hertfordshire
SG5 1NL
Secretary NameClive Royce Coleman
StatusCurrent
Appointed01 February 2015(28 years, 11 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence Address3 Woodcroft
Wratten Road East
Hitchin
Hertfordshire
SG5 2AS
Secretary NameLinda Masters
NationalityBritish
StatusResigned
Appointed16 May 1991(5 years, 2 months after company formation)
Appointment Duration23 years, 8 months (resigned 01 February 2015)
RoleCompany Director
Correspondence Address1-2 Bunyan Road
Hitchin
Hertfordshire
SG5 1NL
Director NameSushma Patel
Date of BirthApril 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1997(11 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 March 2000)
RoleAdministrator
Correspondence Address16 The Butts
Station Road
Langford
Bedfordshire
SG18 9PN

Contact

Websitewww.northhertspropertys.com
Telephone01462 422267
Telephone regionHitchin

Location

Registered AddressRegency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

60 at £1Robert Dennis Masters
59.41%
Ordinary
40 at £1Claire Masters-parsons
39.60%
Ordinary
1 at £1Gary King
0.99%
Ordinary A

Financials

Year2014
Net Worth£28,917
Cash£502
Current Liabilities£37,047

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return1 February 2017 (9 months, 3 weeks ago)
Next Return Due15 February 2018 (2 months, 3 weeks from now)

Charges

4 February 2009Delivered on: 18 February 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: £150,000.00 due or to become due from the company to the chargee.
Particulars: 183 webb rise, stevenage, herts.
Outstanding

Filing History

10 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 101
(5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 101
(5 pages)
24 February 2015Termination of appointment of Linda Masters as a secretary on 1 February 2015 (1 page)
24 February 2015Appointment of Clive Royce Coleman as a secretary on 1 February 2015 (2 pages)
24 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 101
(5 pages)
24 February 2015Termination of appointment of Linda Masters as a secretary on 1 February 2015 (1 page)
24 February 2015Appointment of Clive Royce Coleman as a secretary on 1 February 2015 (2 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 101
(5 pages)
26 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 101
(5 pages)
31 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 March 2013Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 13 March 2013 (1 page)
21 February 2013Secretary's details changed for Linda Masters on 20 February 2013 (2 pages)
20 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
20 February 2013Director's details changed for Mr Robert Dennis Masters on 28 January 2013 (2 pages)
20 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
25 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
30 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
14 April 2011Statement of capital following an allotment of shares on 24 March 2011
  • GBP 101
(4 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 May 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 June 2009Return made up to 16/05/09; full list of members (3 pages)
18 February 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 July 2008Return made up to 16/05/08; full list of members (3 pages)
15 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 June 2007Return made up to 16/05/07; no change of members (6 pages)
5 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 May 2006Return made up to 16/05/06; full list of members (6 pages)
30 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 May 2005Return made up to 16/05/05; full list of members (6 pages)
20 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 May 2004Return made up to 16/05/04; full list of members (6 pages)
19 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 May 2003Return made up to 16/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 April 2003Registered office changed on 03/04/03 from: 43 chase side southgate london N14 5BP (1 page)
27 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 May 2002Return made up to 16/05/02; full list of members (6 pages)
2 February 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 May 2001Return made up to 16/05/01; full list of members (6 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
22 May 2000Return made up to 16/05/00; full list of members (6 pages)
22 March 2000Director resigned (1 page)
3 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
12 May 1999Return made up to 16/05/99; no change of members (4 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (7 pages)
22 May 1998Return made up to 16/05/98; full list of members (6 pages)
23 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
24 November 1997New director appointed (2 pages)
3 June 1997Return made up to 16/05/97; no change of members (4 pages)
4 December 1996Accounts for a small company made up to 31 March 1996 (6 pages)
10 May 1996Return made up to 16/05/96; no change of members (4 pages)
20 December 1995Accounts for a small company made up to 31 March 1995 (6 pages)
3 May 1995Return made up to 16/05/95; full list of members (6 pages)
14 March 1995Accounts for a small company made up to 31 March 1994 (7 pages)
6 March 1986Incorporation (16 pages)