Company Information for X DP SERVICES AND FREEHOLDING COMPANY LIMITED
PROPRIUM, 149 SLOANE STREET, LONDON, SW1X 9BZ,
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Company Registration Number
04054325
Private Limited Company
Active |
Company Name | ||
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X DP SERVICES AND FREEHOLDING COMPANY LIMITED | ||
Legal Registered Office | ||
PROPRIUM 149 SLOANE STREET LONDON SW1X 9BZ Other companies in SW1X | ||
Previous Names | ||
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Company Number | 04054325 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN ST JOHN HAYWARD |
||
JEAN-PAUL DA COSTA |
||
MATTHEW CHARLES ALEXANDER HERBERT |
||
SABINA SADOVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARA NATHALIE PATRICIA GRYLLS |
Director | ||
JONATHAN OXLEY PARKER |
Director | ||
MATTHEW MORETON |
Director | ||
DORTE VON DER TRAPPEN |
Director | ||
GORDON DADDS NOMINEES LIMITED |
Company Secretary | ||
RACHAEL GABRIELLE GALLAGHER |
Director | ||
HARRIET MARIA CANDIDO |
Director | ||
QUENTIN HENRY EVANS |
Director | ||
QUENTIN HENRY EVANS |
Company Secretary | ||
GORDON DADDS NOMINEES LIMITED |
Company Secretary | ||
GORDON DADDS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3 OVINGTON SQUARE MANAGEMENT LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2009-01-08 | Active | |
X DP SERVICES AND MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-04-29 | CURRENT | 1978-03-22 | Active | |
A.I.J PROPERTY LIMITED | Director | 2017-02-13 | CURRENT | 2015-10-07 | Active | |
LONDON CENTRE FOR MEDIATION LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
MASONIC CHARITABLE FOUNDATION | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
VALE COURT FREEHOLD (LONDON) LIMITED | Director | 2013-02-15 | CURRENT | 2012-09-13 | Active | |
SHERRARDS NOMINEE DIRECTORS LIMITED | Director | 2011-11-15 | CURRENT | 2004-09-01 | Active | |
CHARITUS LIMITED | Director | 2011-07-12 | CURRENT | 2006-07-28 | Active | |
PEAK PEOPLE LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
X DP SERVICES AND MANAGEMENT COMPANY LIMITED | Director | 2012-01-31 | CURRENT | 1978-03-22 | Active | |
X DP SERVICES AND MANAGEMENT COMPANY LIMITED | Director | 2015-06-08 | CURRENT | 1978-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ZIAD ALALYAN | ||
DIRECTOR APPOINTED MRS CELINE FRIBOURG | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES ALEXANDER HERBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD ZIAD ALALYAN | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD ZIAD ALALYAN | |
PSC07 | CESSATION OF SABINA SADOVA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF SABINA SADOVA AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABINA SADOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABINA SADOVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARA NATHALIE PATRICIA GRYLLS | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SABINA SADOVA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEAN PAUL DA COSTA | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARKER | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORETON | |
AP01 | DIRECTOR APPOINTED MRS SHARA NATHALIE PATRICIA GRYLLS | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/08/12 TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MATTHEW CHARLES ALEXANDER HERBERT | |
RES15 | CHANGE OF NAME 31/01/2012 | |
CERTNM | COMPANY NAME CHANGED 40 DRAYCOTT PLACE FREEHOLD COMPANY LIMITED CERTIFICATE ISSUED ON 03/02/12 | |
AR01 | 16/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORTE VON DER TRAPPEN | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORETON / 16/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 16/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED JUSTIN ST JOHN HAYWARD | |
288b | APPOINTMENT TERMINATED SECRETARY GORDON DADDS NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED DORTE VON DER TRAPPEN | |
287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: GROVE COTTAGE FAULKBOURNE WITHAM ESSEX CM8 1SH | |
363s | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/09/06 | |
363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
RES13 | REDUCTION OF DIRECTORS 04/12/03 | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 40 DRAYCOTT PLACE LONDON SW3 2SA | |
363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 16/08/00--------- £ SI 15@1=15 £ IC 2/17 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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
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
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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |