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Home > England & Wales Companies > XENIA MANAGEMENT LIMITED
Company Information for

XENIA MANAGEMENT LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
07620849
Private Limited Company
Active

Company Overview

About Xenia Management Ltd
XENIA MANAGEMENT LIMITED was founded on 2011-05-04 and has its registered office in London. The organisation's status is listed as "Active". Xenia Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
XENIA MANAGEMENT LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in EC1N
 
Filing Information
Company Number 07620849
Company ID Number 07620849
Date formed 2011-05-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 26/09/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150923230  
Last Datalog update: 2024-03-05 08:15:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XENIA MANAGEMENT LIMITED
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Companies with same name XENIA MANAGEMENT LIMITED
The following companies were found which have the same name as XENIA MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XENIA MANAGEMENT PTY LTD Active Company formed on the 1986-06-20
Xenia Management, Inc. 421 N Harbor Blvd La Habra CA 90631 FTB Suspended Company formed on the 1978-01-09
XENIA MANAGEMENT CORPORATION 2340 DREW STREET CLEARWATER FL 33765 Active Company formed on the 1988-05-20
XENIA MANAGEMENT, L.L.C. 115 GRANT CANNON LN LAKEWAY TX 78738 Active Company formed on the 2001-03-27
XENIA MANAGEMENT LLC California Unknown
Xenia Management, LLC. 4980 Harlan St Denver CO 80212-2730 Delinquent Company formed on the 2019-06-03
XENIA MANAGEMENT LLC 2777 S CLOVERLEAF LOOP SPRINGFIELD OR 97477 Active Company formed on the 2022-12-09

Company Officers of XENIA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GEORGE MATTHEW NORMAN
 Director 2012-05-16
PAUL ANTHONY NORMAN
 Director 2011-05-04
THOMAS CLIFFORD PRIDMORE
 Director 2013-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-05-04 2011-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE MATTHEW NORMAN MELLISS AVE PLANCO LIMITED Director 2017-09-08 CURRENT 2017-03-31 Active
GEORGE MATTHEW NORMAN LB HOLDINGS LONDON LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
GEORGE MATTHEW NORMAN BEAUFORT CAPITAL MANAGEMENT UK LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
PAUL ANTHONY NORMAN MAX DIGNAM INTERIORS LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active
THOMAS CLIFFORD PRIDMORE BEAUFORT CAPITAL MANAGEMENT UK LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
THOMAS CLIFFORD PRIDMORE TEAM INTERNET GROUP PLC Director 2013-09-02 CURRENT 2013-06-19 Active
THOMAS CLIFFORD PRIDMORE COLUMBUS SATELLITE VENTURES LTD Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2016-09-06

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
2024-01-25Change of details for Mr George Matthew Norman as a person with significant control on 2023-09-21
2024-01-25Director's details changed for Mr George Matthew Norman on 2023-09-21
2024-01-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-27Current accounting period shortened from 27/12/22 TO 26/12/22
2023-08-15CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-07-14REGISTRATION OF A CHARGE / CHARGE CODE 076208490006
2023-04-20Director's details changed for Mr George Matthew Norman on 2023-04-20
2023-04-20Change of details for Mr George Matthew Norman as a person with significant control on 2023-04-20
2023-04-20Director's details changed for Mr Paul Anthony Norman on 2023-04-20
2023-04-12Director's details changed for Mr George Matthew Norman on 2023-04-12
2023-04-12Director's details changed for Mr Paul Anthony Norman on 2023-04-12
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM First Floor South 101 New Cavendish Street London W1W 6XH England
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB England
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB England
2023-02-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15Director's details changed for Mr George Matthew Norman on 2023-02-15
2023-02-15Director's details changed for Mr Paul Anthony Norman on 2023-02-15
2023-02-13Change of details for Mr George Matthew Norman as a person with significant control on 2023-02-13
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 076208490005
2022-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 076208490005
2022-12-21Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-12-21AA01Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE SANDY NORMAN
2021-03-10AP01DIRECTOR APPOINTED MS NATALIE SANDY NORMAN
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 076208490004
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 076208490003
2020-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076208490002
2019-12-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CLIFFORD PRIDMORE
2018-12-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 076208490002
2018-09-27AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 20.1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/16 FROM 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
2016-01-13CH01Director's details changed for Mr George Matthew Norman on 2016-01-11
2015-11-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 20.1
2015-09-03AR0106/08/15 ANNUAL RETURN FULL LIST
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 20.1
2015-08-24SH0105/08/15 STATEMENT OF CAPITAL GBP 20.10
2015-08-24SH0105/08/15 STATEMENT OF CAPITAL GBP 20.0
2015-08-24SH0105/08/15 STATEMENT OF CAPITAL GBP 20.10
2015-08-24SH0105/08/15 STATEMENT OF CAPITAL GBP 20.0
2015-08-20MEM/ARTSARTICLES OF ASSOCIATION
2015-08-20RES12Resolution of varying share rights or name
2015-08-20RES01ADOPT ARTICLES 20/08/15
2015-08-20SH08Change of share class name or designation
2015-08-20SH10Particulars of variation of rights attached to shares
2015-05-26AR0104/05/15 ANNUAL RETURN FULL LIST
2015-05-22CH01Director's details changed for George Matthew Norman on 2015-05-01
2014-07-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-30AR0104/05/14 ANNUAL RETURN FULL LIST
2013-11-26CH01Director's details changed for Mr Paul Anthony Norman on 2013-11-20
2013-06-20AA01Current accounting period extended from 31/08/13 TO 31/12/13
2013-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-05-23AA01PREVSHO FROM 30/04/2013 TO 31/08/2012
2013-05-21AP01DIRECTOR APPOINTED MR THOMAS CLIFFORD PRIDMORE
2013-05-13AR0104/05/13 FULL LIST
2012-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-28AP01DIRECTOR APPOINTED GEORGE MATTHEW NORMAN
2012-05-28AA01PREVSHO FROM 31/05/2012 TO 30/04/2012
2012-05-09AR0104/05/12 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NORMAN / 07/06/2011
2011-05-13AP01DIRECTOR APPOINTED MR PAUL ANTHONY NORMAN
2011-05-13SH0104/05/11 STATEMENT OF CAPITAL GBP 1.00
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-05-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to XENIA MANAGEMENT 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 XENIA MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LICENCE DEPOSIT DEED 2012-07-05 Outstanding BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 XENIA MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of XENIA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XENIA MANAGEMENT LIMITED
Trademarks
We have not found any records of XENIA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XENIA MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as XENIA MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where XENIA MANAGEMENT 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 XENIA MANAGEMENT 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 XENIA MANAGEMENT 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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