X99 Properties Limited

General information

Name:

X99 Properties Ltd

Office Address:

21 Ashleigh Close Hythe SO45 3QN Southampton

Number: 09129920

Incorporation date: 2014-07-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

X99 Properties Limited is located at Southampton at 21 Ashleigh Close. You can look up this business by referencing its area code - SO45 3QN. The firm has been in business on the English market for 10 years. This enterprise is registered under the number 09129920 and company's last known status is active. Launched as 34 College Road Freehold, the company used the name up till 2017, at which moment it was changed to X99 Properties Limited. This company's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. July 31, 2023 is the last time the company accounts were reported.

Our data detailing the following company's personnel suggests a leadership of two directors: Linda W. and Bernard W. who became the part of the company on 2018-01-01 and 2016-08-19. In addition, the director's assignments are helped with by a secretary - Bernard W., who joined the limited company in July 2014.

  • Previous company's names
  • X99 Properties Limited 2017-08-29
  • 34 College Road Freehold Limited 2014-07-14

Financial data based on annual reports

Company staff

Linda W.

Role: Director

Appointed: 01 January 2018

Latest update: 7 January 2024

Bernard W.

Role: Director

Appointed: 19 August 2016

Latest update: 7 January 2024

Bernard W.

Role: Secretary

Appointed: 14 July 2014

Latest update: 7 January 2024

People with significant control

The companies that control this firm are: Quite Property Investment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Ashleigh Close, Hythe, SO45 3QN, Hampshire and was registered as a PSC under the registration number 03454937.

Quite Property Investment Limited
Address: 21 Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 03454937
Notified on 25 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Linda W.
Notified on 1 January 2018
Ceased on 25 October 2022
Nature of control:
substantial control or influence
Bernard W.
Notified on 19 August 2016
Ceased on 25 October 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-07-14
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 25 January 2016
Annual Accounts 4 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 4 April 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 28 February 2018
Annual Accounts 4 March 2019
Start Date For Period Covered By Report 2018-07-31
End Date For Period Covered By Report 2019-04-30
Date Approval Accounts 4 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates December 11, 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
9
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