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X Dp Services And Management Company Limited, SW1X 9BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

X DP SERVICES AND MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as X Dp Services And Management Company Limited. The company was founded 46 years ago and was given the registration number 01359373. The firm's registered office is in LONDON. You can find them at Proprium, 149 Sloane Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:X DP SERVICES AND MANAGEMENT COMPANY LIMITED
Company Number:01359373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1978
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Proprium, 149 Sloane Street, London, SW1X 9BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 149 Sloane Street, London, SW1X 9BZ

Secretary29 April 2008Active
149 Sloane Street , Proprium, Sloane Street, London, England, SW1X 9BZ

Director04 April 2023Active
Flat 1 40 Draycott Place, London, SW3 2SA

Secretary01 September 1999Active
67 Hamilton Terrace, London, NW8 9QX

Secretary-Active
80 Brook Street, Mayfair, London, W1K 5DD

Corporate Secretary23 August 2001Active
Proprium, 149 Sloane Street, London, SW1X 9BZ

Director01 January 2019Active
Flat 4 40 Draycott Place, London, SW3 2SA

Director04 November 1999Active
Flat 1 40 Draycott Place, London, SW3 2SA

Director15 June 1999Active
Flat 2, 40 Draycott Place, London, SW3 2SA

Director01 January 2005Active
Proprium, 149 Sloane Street, London, SW1X 9BZ

Director15 May 2012Active
149, Sloane Street, London, United Kingdom, SW1X 9BZ

Director31 January 2012Active
Proprium, 149 Sloane Street, London, SW1X 9BZ

Director14 December 2004Active
67 Hamilton Terrace, London, NW8 9QX

Director14 June 1978Active
67 Hamilton Terrace, London, NW8 9QX

Director01 December 1984Active
Grove Cottage, Faulkbourne, Witham, CM8 1SH

Director15 June 1999Active
Proprium, 149 Sloane Street, London, SW1X 9BZ

Director08 June 2015Active
Flat 3, 40 Draycott Place, London, SW3 2SA

Director30 April 2008Active

People with Significant Control

X Dp Services And Freeholding Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:149, Sloane Street, London, England, SW1X 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

Download
2023-10-20Confirmation statement

Confirmation statement with updates.

Download
2023-04-04Officers

Appoint person director company with name date.

Download
2023-04-04Officers

Termination director company with name termination date.

Download
2023-03-17Accounts

Accounts with accounts type micro entity.

Download
2022-10-14Confirmation statement

Confirmation statement with updates.

Download
2022-02-21Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Officers

Termination director company with name termination date.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type micro entity.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type dormant.

Download
2019-10-16Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Accounts

Accounts with accounts type dormant.

Download
2019-01-09Officers

Appoint person director company with name date.

Download
2019-01-09Officers

Termination director company with name termination date.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Accounts

Accounts with accounts type dormant.

Download
2017-10-12Confirmation statement

Confirmation statement with updates.

Download
2017-02-23Accounts

Accounts with accounts type micro entity.

Download
2016-10-14Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Officers

Termination director company with name termination date.

Download
2016-03-30Accounts

Accounts with accounts type micro entity.

Download
2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Officers

Appoint person director company with name date.

Download

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