| Company Name | X Plus One Limited |
|---|---|
| Directors | Ting Ming Li and Christopher Chiu |
| Company Status | Active |
| Company Number | 02834768 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1993(30 years, 10 months ago) |
| Previous Name | X + I Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Ting Ming Li |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1993(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Burfield Lodge Burfield Road Old Windsor SL4 2LH |
| Director Name | Christopher Chiu |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2012(19 years, 4 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | Burfield Lodge Burfield Road Old Windsor SL4 2LH |
| Secretary Name | Christopher Chiu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1993(same day as company formation) |
| Role | Student |
| Correspondence Address | Burfield Lodge Burfield Road Old Windsor SL4 2LH |
| Director Name | Hsiang-Chung Chiu |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(6 years, 5 months after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 19 June 2022) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Burfield Lodge Burfield Road Old Windsor Berkshire SL4 2LH |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 09 July 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 44/46 Chandos Place London WC2N 4HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 200k at £1 | Catherine Place Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £430,602 |
| Cash | £9,386 |
| Current Liabilities | £144,630 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 2 weeks from now) |
Charges
| 22 March 1998 | Delivered on: 9 April 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 45/46 chandos place london borough of the city of westminster.t/no.44910.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 22 March 1998 | Delivered on: 9 April 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 44 chandos place london borough of the city of westminster.t/no.218475.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 31 March 1998 | Delivered on: 7 April 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 9/10 brydges place london borough of westminster t/n NGL667927. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 31 March 1998 | Delivered on: 7 April 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 10 brydges place london borough of westminster t/n NGL702405. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 15 October 1993 | Delivered on: 23 October 1993 Persons entitled: Shanghai Commercial Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those f/h properties situate and k/as 44 and 45/46 chandos place london WC2.t/no.218475 And 44910 respectively. Outstanding |
Filing History
| 8 June 2023 | Confirmation statement made on 7 June 2023 with updates (4 pages) |
|---|---|
| 7 June 2023 | Cessation of Hsiang-Chung Chiu as a person with significant control on 7 June 2023 (1 page) |
| 7 June 2023 | Director's details changed for Dr Ting-Ming Li on 7 June 2023 (2 pages) |
| 7 June 2023 | Director's details changed for Dr Ting-Ming Li on 7 June 2023 (2 pages) |
| 7 June 2023 | Director's details changed for Christopher Chiu on 7 June 2023 (2 pages) |
| 7 June 2023 | Change of details for Christopher Chiu as a person with significant control on 7 June 2023 (2 pages) |
| 7 June 2023 | Director's details changed for Dr Ting Ming Li on 7 June 2023 (2 pages) |
| 7 June 2023 | Change of details for Dr Ting Ming Li as a person with significant control on 7 June 2023 (2 pages) |
| 7 June 2023 | Director's details changed for Christopher Chiu on 7 June 2023 (2 pages) |
| 7 June 2023 | Change of details for Dr Ting-Ming Li as a person with significant control on 7 June 2023 (2 pages) |
| 27 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 21 April 2023 | Termination of appointment of Hsiang-Chung Chiu as a director on 19 June 2022 (1 page) |
| 25 July 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 9 June 2022 | Confirmation statement made on 8 June 2022 with updates (4 pages) |
| 20 July 2021 | Confirmation statement made on 5 July 2021 with updates (4 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 29 January 2021 | Change of details for Christopher Chiu as a person with significant control on 29 January 2021 (2 pages) |
| 5 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 6 August 2019 | Change of details for Christopher Chiu as a person with significant control on 6 August 2019 (2 pages) |
| 23 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 15 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 10 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 13 March 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 21 August 2017 | Confirmation statement made on 9 July 2017 with updates (5 pages) |
| 21 August 2017 | Confirmation statement made on 9 July 2017 with updates (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 19 September 2016 | Confirmation statement made on 9 July 2016 with updates (8 pages) |
| 19 September 2016 | Confirmation statement made on 9 July 2016 with updates (8 pages) |
| 9 May 2016 | Resolutions
|
| 9 May 2016 | Resolutions
|
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 14 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 28 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 18 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 25 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 12 December 2012 | Appointment of Christopher Chiu as a director (2 pages) |
| 12 December 2012 | Appointment of Christopher Chiu as a director (2 pages) |
| 3 December 2012 | Termination of appointment of Christopher Chiu as a secretary (1 page) |
| 3 December 2012 | Termination of appointment of Christopher Chiu as a secretary (1 page) |
| 12 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 25 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 31 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (15 pages) |
| 31 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (15 pages) |
| 31 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (15 pages) |
| 29 January 2010 | Annual return made up to 9 July 2009 with a full list of shareholders (3 pages) |
| 29 January 2010 | Annual return made up to 9 July 2009 with a full list of shareholders (3 pages) |
| 29 January 2010 | Annual return made up to 9 July 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 11 August 2008 | Return made up to 09/07/08; full list of members (7 pages) |
| 11 August 2008 | Return made up to 09/07/08; full list of members (7 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 16 August 2007 | Return made up to 09/07/07; full list of members (7 pages) |
| 16 August 2007 | Return made up to 09/07/07; full list of members (7 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 12 September 2006 | Return made up to 09/07/06; full list of members
|
| 12 September 2006 | Return made up to 09/07/06; full list of members
|
| 4 August 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 15 August 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 15 August 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 10 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 4 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 4 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 22 August 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 22 August 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 8 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 8 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 18 September 2000 | New director appointed (2 pages) |
| 18 September 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 18 September 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 18 September 2000 | New director appointed (2 pages) |
| 10 August 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 10 August 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 4 August 1998 | Return made up to 09/07/98; no change of members
|
| 4 August 1998 | Return made up to 09/07/98; no change of members
|
| 2 June 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 2 June 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 9 April 1998 | Particulars of mortgage/charge (3 pages) |
| 9 April 1998 | Particulars of mortgage/charge (3 pages) |
| 9 April 1998 | Particulars of mortgage/charge (3 pages) |
| 9 April 1998 | Particulars of mortgage/charge (3 pages) |
| 28 July 1997 | Return made up to 09/07/97; no change of members (4 pages) |
| 28 July 1997 | Return made up to 09/07/97; no change of members (4 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 18 July 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 18 July 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 29 August 1995 | Resolutions
|
| 29 August 1995 | Resolutions
|
| 29 August 1995 | Return made up to 09/07/95; no change of members (4 pages) |
| 29 August 1995 | Resolutions
|
| 29 August 1995 | Resolutions
|
| 29 August 1995 | Return made up to 09/07/95; no change of members (4 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 9 July 1993 | Incorporation (16 pages) |
| 9 July 1993 | Incorporation (16 pages) |