| Company Name | XTEC Properties Limited |
|---|---|
| Director | Alexander Mahboubian |
| Company Status | Active |
| Company Number | 11679056 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2018(5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alexander Mahboubian |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Cornhill London EC3V 3ND |
| Secretary Name | Anna Kinsman |
|---|---|
| Status | Current |
| Appointed | 15 November 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Cornhill London EC3V 3ND |
Location
| Registered Address | 24 Cornhill London EC3V 3ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 24 November 2023 | Secretary's details changed for Anna Kinsman on 23 November 2023 (1 page) |
|---|---|
| 24 November 2023 | Director's details changed for Mr Alexander Mahboubian on 23 November 2023 (2 pages) |
| 24 November 2023 | Change of details for Mr Alexander Mahboubian as a person with significant control on 23 November 2023 (2 pages) |
| 24 November 2023 | Change of details for Ms Anna Victoria Kinsman as a person with significant control on 23 November 2023 (2 pages) |
| 23 November 2023 | Registered office address changed from Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG United Kingdom to 24 Cornhill London EC3V 3nd on 23 November 2023 (1 page) |
| 15 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
| 23 February 2023 | Total exemption full accounts made up to 30 June 2022 (14 pages) |
| 18 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 3 March 2022 | Total exemption full accounts made up to 30 June 2021 (14 pages) |
| 16 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 9 June 2021 | Total exemption full accounts made up to 30 June 2020 (14 pages) |
| 17 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 4 June 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
| 15 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 27 November 2018 | Current accounting period shortened from 30 November 2019 to 30 June 2019 (3 pages) |
| 15 November 2018 | Incorporation Statement of capital on 2018-11-15
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