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X & Y PROPERTIES LTD

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

This company is commonly known as X & Y Properties Ltd. The company was founded 10 years ago and was given the registration number 08934976. The firm's registered office is in HARROW. You can find them at 505 Pinner Road, , Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:X & Y PROPERTIES LTD
Company Number:08934976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:505 Pinner Road, Harrow, Middlesex, HA2 6EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153 Cherry Tree Road, Beaconsfield, England, HP9 1BD

Secretary12 March 2014Active
15 Thornhill Road, Ickenham, Uxbridge, United Kingdom, UB10 8SF

Director12 March 2014Active
153 Cherry Tree Road, Beaconsfield, England, HP9 1BD

Director12 March 2014Active

People with Significant Control

Mr Demetrios Yiangou Xioutas
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:15 Thornhill Road, Ickenham, Uxbridge, United Kingdom, UB10 8SF
Nature of control:
  • Right to appoint and remove directors
Mr. Panayiotis Yiacoumi
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:153, Cherry Tree Road, Beaconsfield, England, HP9 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-30Officers

Change person secretary company with change date.

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2017-03-30Officers

Change person director company with change date.

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2016-12-29Accounts

Accounts with accounts type micro entity.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Accounts

Accounts amended with accounts type total exemption small.

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2016-01-19Document replacement

Second filing of form with form type made up date.

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2016-01-11Capital

Capital name of class of shares.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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