Xp Property Management Ltd

General information

Name:

Xp Property Management Limited

Office Address:

20 Fitzroy Crescent Fitzroy Crescent W4 3EL London

Number: 05274759

Incorporation date: 2004-11-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xp Property Management Ltd can be reached at 20 Fitzroy Crescent, Fitzroy Crescent in London. The firm postal code is W4 3EL. Xp Property Management has existed on the British market since the firm was set up in 2004. The firm registered no. is 05274759. This enterprise's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its latest financial reports were submitted for the period up to 2023-03-31 and the most current confirmation statement was released on 2023-10-04.

Within this particular limited company, a variety of director's assignments have so far been met by Karen C. who was assigned to lead the company on 2023-04-13. Since 2004-12-14 Rahman H., had been managing this specific limited company up until the resignation eighteen years ago. Additionally another director, specifically Colinette H. resigned in April 2023. In order to support the directors in their duties, this limited company has been utilizing the skills of Christopher C. as a secretary since 2023.

Financial data based on annual reports

Company staff

Christopher C.

Role: Secretary

Appointed: 13 April 2023

Latest update: 24 February 2024

Karen C.

Role: Director

Appointed: 13 April 2023

Latest update: 24 February 2024

People with significant control

Executives who control the firm include: Karen C. owns 1/2 or less of company shares. Clarke And Clarke Property Finders Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Maidenhead at Manor Road, SL6 2QG and was registered as a PSC under the registration number 09795313.

Karen C.
Notified on 13 April 2023
Nature of control:
1/2 or less of shares
Clarke And Clarke Property Finders Ltd
Address: Wrens Manor Road, Maidenhead, SL6 2QG, England
Legal authority Companies Act 2006
Legal form Private Company, Limited By Shares
Country registered England
Place registered Companies House
Registration number 09795313
Notified on 13 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Colinette H.
Notified on 1 December 2017
Ceased on 13 April 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 18 July 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 October 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 16 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 16 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 20 Fitzroy Crescent Fitzroy Crescent London W4 3EL. Change occurred on 2023-10-04. Company's previous address: Wrens Manor Road Maidenhead Berks SL6 2QG England. (AD01)
filed on: 4th, October 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

2 Fairfax Road

Post code:

W4 1EW

City / Town:

Chiswick

HQ address,
2013

Address:

2 Fairfax Road

Post code:

W4 1EW

City / Town:

Chiswick

HQ address,
2015

Address:

2 Fairfax Road

Post code:

W4 1EW

City / Town:

Chiswick

HQ address,
2016

Address:

2 Fairfax Road

Post code:

W4 1EW

City / Town:

Chiswick

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
19
Company Age

Closest Companies - by postcode