Xenon Properties Ltd

Company Name	Xenon Properties Ltd
Company Status	Active
Company Number	06368881
Category	Private Limited Company
Incorporation Date	12 September 2007(16 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Manish Vinod Khiroya
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 September 2007(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	Flat 4 12 Ladbroke Crescent London W11 1PS

Director Name	Mrs Parul Vinod Scampion
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 September 2007(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 12 Ladbroke Crescent London W11 1PS

Director Name	Mr Hashit Mahendra Shah
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(5 years, 12 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 12 Ladbroke Crescent London W11 1PS

Secretary Name	Ms Monica Khiroya
Nationality	British
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cumberland Villas Cumberland Road London W3 6HA

Secretary Name	Mr Andy Joseph Shamash
Status	Resigned
Appointed	09 September 2013(5 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	33 Marlborough Avenue Edgware Middlesex HA8 8UT

Contact

Telephone	020 89654999
Telephone region	London

Location

Registered Address	Flat 4 12 Ladbroke Crescent London W11 1PS
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Shareholders

1 at £1	Freshlead LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,401
Cash	£3,899
Current Liabilities	£3,205

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 3 weeks ago)
Next Return Due	26 September 2024 (4 months, 3 weeks from now)

Charges

11 September 2020	Delivered on: 17 September 2020 Persons entitled: Toby Matthew Williams Classification: A registered charge Particulars: 43 friern barnet road, london N11 1ND. Outstanding
5 September 2018	Delivered on: 26 September 2018 Persons entitled: Horizon Invest LTD Classification: A registered charge Particulars: 43 friern barnet road, london N11 1ND. Outstanding

Filing History

26 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
21 December 2022	Unaudited abridged accounts made up to 31 March 2022 (6 pages)
12 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
5 November 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
26 October 2021	Registered office address changed from Flat 4 Ladbroke Crescent London W11 1PS England to Flat 4 12 Ladbroke Crescent London W11 1PS on 26 October 2021 (1 page)
26 October 2021	Registered office address changed from 23 Kensington Gardens Square London W2 4BE England to Flat 4 Ladbroke Crescent London W11 1PS on 26 October 2021 (1 page)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
21 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
21 September 2020	Registered office address changed from 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA England to 23 Kensington Gardens Square London W2 4BE on 21 September 2020 (1 page)
17 September 2020	Registration of charge 063688810002, created on 11 September 2020 (4 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 September 2018	Registration of charge 063688810001, created on 5 September 2018 (4 pages)
25 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
3 September 2018	Director's details changed for Mr Manish Vinod Khiroya on 21 August 2018 (2 pages)
3 September 2018	Director's details changed for Mrs Parul Vinod Scampion on 21 August 2018 (2 pages)
3 September 2018	Director's details changed for Mr Hashit Mahendra Shah on 21 August 2018 (2 pages)
1 June 2018	Termination of appointment of Andy Joseph Shamash as a secretary on 31 May 2018 (1 page)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
15 September 2016	Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 15 September 2016 (1 page)
15 September 2016	Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 15 September 2016 (1 page)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (6 pages)
1 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (6 pages)
10 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (6 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
3 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (6 pages)
3 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (6 pages)
9 September 2013	Appointment of Mr Andy Joseph Shamash as a secretary (2 pages)
9 September 2013	Appointment of Mr Andy Joseph Shamash as a secretary (2 pages)
9 September 2013	Termination of appointment of Monica Khiroya as a secretary (1 page)
9 September 2013	Termination of appointment of Monica Khiroya as a secretary (1 page)
9 September 2013	Appointment of Mr Hashit Mahendra Shah as a director (2 pages)
9 September 2013	Appointment of Mr Hashit Mahendra Shah as a director (2 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
5 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
10 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
28 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
16 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
1 October 2008	Capitals not rolled up (2 pages)
1 October 2008	Capitals not rolled up (2 pages)
26 September 2008	Return made up to 12/09/08; full list of members (3 pages)
26 September 2008	Return made up to 12/09/08; full list of members (3 pages)
23 January 2008	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
23 January 2008	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
9 October 2007	Ad 12/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 October 2007	Ad 12/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 September 2007	Incorporation (10 pages)
12 September 2007	Incorporation (10 pages)

Xenon Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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