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Home > England & Wales Companies > X DP SERVICES AND FREEHOLDING COMPANY LIMITED
Company Information for

X DP SERVICES AND FREEHOLDING COMPANY LIMITED

PROPRIUM, 149 SLOANE STREET, LONDON, SW1X 9BZ,
Company Registration Number
04054325
Private Limited Company
Active

Company Overview

About X Dp Services And Freeholding Company Ltd
X DP SERVICES AND FREEHOLDING COMPANY LIMITED was founded on 2000-08-16 and has its registered office in London. The organisation's status is listed as "Active". X Dp Services And Freeholding Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
X DP SERVICES AND FREEHOLDING COMPANY LIMITED
 
Legal Registered Office
PROPRIUM
149 SLOANE STREET
LONDON
SW1X 9BZ
Other companies in SW1X
 
Previous Names
40 DRAYCOTT PLACE FREEHOLD COMPANY LIMITED03/02/2012
Filing Information
Company Number 04054325
Company ID Number 04054325
Date formed 2000-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-05 12:57:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for X DP SERVICES AND FREEHOLDING COMPANY LIMITED
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Company Officers of X DP SERVICES AND FREEHOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN ST JOHN HAYWARD
Company Secretary 2008-04-29
JEAN-PAUL DA COSTA
Director 2014-04-11
MATTHEW CHARLES ALEXANDER HERBERT
Director 2012-01-31
SABINA SADOVA
Director 2015-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
SHARA NATHALIE PATRICIA GRYLLS
Director 2012-05-15 2016-01-08
JONATHAN OXLEY PARKER
Director 2000-08-16 2013-07-30
MATTHEW MORETON
Director 2006-03-22 2012-01-27
DORTE VON DER TRAPPEN
Director 2008-04-30 2010-08-30
GORDON DADDS NOMINEES LIMITED
Company Secretary 2001-08-23 2008-04-29
RACHAEL GABRIELLE GALLAGHER
Director 2005-01-01 2006-03-22
HARRIET MARIA CANDIDO
Director 2000-08-16 2004-02-02
QUENTIN HENRY EVANS
Director 2000-08-16 2002-02-25
QUENTIN HENRY EVANS
Company Secretary 2000-08-16 2001-08-23
GORDON DADDS NOMINEES LIMITED
Company Secretary 2000-08-16 2000-08-16
GORDON DADDS NOMINEES LIMITED
Director 2000-08-16 2000-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN ST JOHN HAYWARD 3 OVINGTON SQUARE MANAGEMENT LIMITED Company Secretary 2009-01-21 CURRENT 2009-01-08 Active
JUSTIN ST JOHN HAYWARD X DP SERVICES AND MANAGEMENT COMPANY LIMITED Company Secretary 2008-04-29 CURRENT 1978-03-22 Active
JEAN-PAUL DA COSTA A.I.J PROPERTY LIMITED Director 2017-02-13 CURRENT 2015-10-07 Active
JEAN-PAUL DA COSTA LONDON CENTRE FOR MEDIATION LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
JEAN-PAUL DA COSTA MASONIC CHARITABLE FOUNDATION Director 2015-08-27 CURRENT 2015-08-27 Active
JEAN-PAUL DA COSTA VALE COURT FREEHOLD (LONDON) LIMITED Director 2013-02-15 CURRENT 2012-09-13 Active
JEAN-PAUL DA COSTA SHERRARDS NOMINEE DIRECTORS LIMITED Director 2011-11-15 CURRENT 2004-09-01 Active
JEAN-PAUL DA COSTA CHARITUS LIMITED Director 2011-07-12 CURRENT 2006-07-28 Active
JEAN-PAUL DA COSTA PEAK PEOPLE LIMITED Director 2011-05-13 CURRENT 2011-05-13 Active
MATTHEW CHARLES ALEXANDER HERBERT X DP SERVICES AND MANAGEMENT COMPANY LIMITED Director 2012-01-31 CURRENT 1978-03-22 Active
SABINA SADOVA X DP SERVICES AND MANAGEMENT COMPANY LIMITED Director 2015-06-08 CURRENT 1978-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-17CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-04-04APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ZIAD ALALYAN
2023-04-04DIRECTOR APPOINTED MRS CELINE FRIBOURG
2023-03-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-31CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES ALEXANDER HERBERT
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-09AP01DIRECTOR APPOINTED MR MOHAMMAD ZIAD ALALYAN
2019-01-09AP01DIRECTOR APPOINTED MR MOHAMMAD ZIAD ALALYAN
2019-01-09PSC07CESSATION OF SABINA SADOVA AS A PERSON OF SIGNIFICANT CONTROL
2019-01-09PSC07CESSATION OF SABINA SADOVA AS A PERSON OF SIGNIFICANT CONTROL
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SABINA SADOVA
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SABINA SADOVA
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SHARA NATHALIE PATRICIA GRYLLS
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 17
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 17
2015-09-18AR0116/08/15 ANNUAL RETURN FULL LIST
2015-06-08AP01DIRECTOR APPOINTED MRS SABINA SADOVA
2015-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 17
2014-09-11AR0116/08/14 ANNUAL RETURN FULL LIST
2014-04-11AP01DIRECTOR APPOINTED MR JEAN PAUL DA COSTA
2013-10-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-16AR0116/08/13 ANNUAL RETURN FULL LIST
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARKER
2012-12-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-19AR0116/08/12 ANNUAL RETURN FULL LIST
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORETON
2012-05-15AP01DIRECTOR APPOINTED MRS SHARA NATHALIE PATRICIA GRYLLS
2012-04-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-21AA01Current accounting period shortened from 31/08/12 TO 30/06/12
2012-02-10AP01DIRECTOR APPOINTED MATTHEW CHARLES ALEXANDER HERBERT
2012-02-03RES15CHANGE OF NAME 31/01/2012
2012-02-03CERTNMCOMPANY NAME CHANGED 40 DRAYCOTT PLACE FREEHOLD COMPANY LIMITED CERTIFICATE ISSUED ON 03/02/12
2011-10-21AR0116/08/11 FULL LIST
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DORTE VON DER TRAPPEN
2011-05-16AA31/08/10 TOTAL EXEMPTION FULL
2010-10-27AR0116/08/10 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORETON / 16/08/2010
2010-04-22AA31/08/09 TOTAL EXEMPTION FULL
2009-11-07AR0116/08/09 FULL LIST
2009-02-03AA31/08/08 TOTAL EXEMPTION FULL
2008-12-18363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION FULL
2008-05-16288aSECRETARY APPOINTED JUSTIN ST JOHN HAYWARD
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY GORDON DADDS NOMINEES LIMITED
2008-05-13288aDIRECTOR APPOINTED DORTE VON DER TRAPPEN
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: GROVE COTTAGE FAULKBOURNE WITHAM ESSEX CM8 1SH
2007-10-22363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/06
2006-09-27363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288bDIRECTOR RESIGNED
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-28363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-09-20288bDIRECTOR RESIGNED
2005-08-02288aNEW DIRECTOR APPOINTED
2004-10-14AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-10-13363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-01-30AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-12-15RES13REDUCTION OF DIRECTORS 04/12/03
2003-08-30363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-12-30AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-09-08363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-02-28288bDIRECTOR RESIGNED
2001-10-25AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-09-10288bSECRETARY RESIGNED
2001-09-10287REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 40 DRAYCOTT PLACE LONDON SW3 2SA
2001-09-10363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-09-10288aNEW SECRETARY APPOINTED
2001-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-0488(2)RAD 16/08/00--------- £ SI 15@1=15 £ IC 2/17
2000-08-25288aNEW DIRECTOR APPOINTED
2000-08-25288aNEW SECRETARY APPOINTED
2000-08-25288aNEW DIRECTOR APPOINTED
2000-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to X DP SERVICES AND FREEHOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against X DP SERVICES AND FREEHOLDING COMPANY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04054325' OR DefendantCompanyNumber='04054325' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
X DP SERVICES AND FREEHOLDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on X DP SERVICES AND FREEHOLDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of X DP SERVICES AND FREEHOLDING COMPANY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for X DP SERVICES AND FREEHOLDING COMPANY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04054325' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04054325' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of X DP SERVICES AND FREEHOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for X DP SERVICES AND FREEHOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as X DP SERVICES AND FREEHOLDING COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04054325' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04054325' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where X DP SERVICES AND FREEHOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded X DP SERVICES AND FREEHOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded X DP SERVICES AND FREEHOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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