Active
Company Information for XANTARIS INVESTMENTS (XI) LIMITED
37 WARREN STREET, LONDON, W1T 6AD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
XANTARIS INVESTMENTS (XI) LIMITED | |
Legal Registered Office | |
37 WARREN STREET LONDON W1T 6AD Other companies in W1T | |
Company Number | 05393002 | |
---|---|---|
Company ID Number | 05393002 | |
Date formed | 2005-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 06:57:50 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
UMESH JAMNADAS MODI |
||
UMESH JAMNADAS MODI |
||
PRAKASH BHAGWANDAS PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XANTARIS INVESTMENTS (CHELMSFORD) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
XANTARIS INVESTMENTS (BIRMINGHAM) LTD | Company Secretary | 2006-09-15 | CURRENT | 2006-01-23 | Active | |
XANTARIS INVESTMENTS (MARCH) LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
ASSURA DEVELOPMENT HUB LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2006-05-22 | Active | |
XANTARIS INVESTMENTS (XXI) LIMITED | Company Secretary | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
XANTARIS INVESTMENTS (CHELMSFORD) LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
XANTARIS INVESTMENTS (BIRMINGHAM) LTD | Director | 2006-09-15 | CURRENT | 2006-01-23 | Active | |
XANTARIS INVESTMENTS (MARCH) LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
ASSURA DEVELOPMENT HUB LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Active | |
XANTARIS INVESTMENTS (XXI) LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
MODIPLUS LIMITED | Director | 2002-07-18 | CURRENT | 2002-07-18 | Active | |
PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
HARLOW INVESTMENTS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
HARLOW HEALTHCARE LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
INDEPENDENT PHARMACY FEDERATION | Director | 2011-11-08 | CURRENT | 2006-09-08 | Dissolved 2016-02-16 | |
LARCHDALE INVESTMENTS LIMITED | Director | 2011-11-01 | CURRENT | 2010-10-22 | Active | |
CEDARBROOKE INVESTMENTS LIMITED | Director | 2011-01-05 | CURRENT | 2010-03-16 | Active | |
PRIMEOAK INVESTMENTS LIMITED | Director | 2009-10-01 | CURRENT | 2009-05-26 | Active | |
SILVERBIRCHE INVESTMENTS LIMITED | Director | 2009-10-01 | CURRENT | 2009-05-26 | Active | |
GOLDREEF INVESTMENTS LIMITED | Director | 2007-04-13 | CURRENT | 2007-04-13 | Active | |
XANTARIS INVESTMENTS (CHELMSFORD) LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
XANTARIS INVESTMENTS (BIRMINGHAM) LTD | Director | 2006-09-15 | CURRENT | 2006-01-23 | Active | |
XANTARIS INVESTMENTS (MARCH) LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
EQUINOX INVESTMENT PROPERTIES LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-06 | Active | |
ASSURA DEVELOPMENT HUB LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Active | |
XANTARIS INVESTMENTS (XXI) LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
PARKCASTLE HERTFORD INVESTMENTS LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-06 | Active - Proposal to Strike off | |
PARKCASTLE INVESTMENTS LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
CORDEVE LIMITED | Director | 1991-12-31 | CURRENT | 1987-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Prakash Bhagwandas Patel on 2021-02-11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR UMESH JAMNADAS MODI on 2009-10-01 | |
CH01 | Director's details changed for Umesh Jamnadas Modi on 2009-10-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 15/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: SILVER LEVENE (INCORPORATING MODIPLUS) 37 WARREN STREET LONDON W1T 6AD | |
ELRES | S386 DISP APP AUDS 16/03/06 | |
ELRES | S366A DISP HOLDING AGM 16/03/06 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 200 WEST END LANE, LONDON NW6 ISG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/03/05--------- £ SI 599@1=599 £ IC 1/600 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | CITIBANK INTERNATIONAL PLC | |
DEBENTURE | Outstanding | CITIBANK INTERNATIONAL PLC |
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 XANTARIS INVESTMENTS (XI) 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 XANTARIS INVESTMENTS (XI) LIMITED are:
HOUSING HARTLEPOOL | £ 7,670,776 |
ANCHOR TRUST | £ 6,107,530 |
ABILITY HOUSING ASSOCIATION | £ 794,347 |
GOLDEN GATES HOUSING TRUST | £ 378,290 |
GREENSIDE COURT LIMITED | £ 149,789 |
STONHAM LIMITED | £ 108,322 |
TEIGN HOUSING. | £ 91,295 |
CBHA | £ 42,500 |
VICTORY ASSETS LTD | £ 36,050 |
WALSALL HOUSING GROUP LIMITED | £ 34,080 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
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. |