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Xtec Properties Limited, EN5 5QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XTEC PROPERTIES LIMITED

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

This company is commonly known as Xtec Properties Limited. The company was founded 5 years ago and was given the registration number 11679056. The firm's registered office is in BARNET. You can find them at Hadley Hurst, Hadley Common, Barnet, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:XTEC PROPERTIES LIMITED
Company Number:11679056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hadley Hurst, Hadley Common, Barnet, Hertfordshire, United Kingdom, EN5 5QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Cornhill, London, England, EC3V 3ND

Secretary15 November 2018Active
24, Cornhill, London, England, EC3V 3ND

Director15 November 2018Active

People with Significant Control

Mr Alexander Mahboubian
Notified on:15 November 2018
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:24, Cornhill, London, England, EC3V 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anna Victoria Kinsman
Notified on:15 November 2018
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:24, Cornhill, London, England, EC3V 3ND
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 (6 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
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-24Officers

Change person director company with change date.

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2023-11-24Officers

Change person secretary company with change date.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-23Address

Change registered office address company with date old address new address.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Change account reference date company current shortened.

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2018-11-15Incorporation

Incorporation company.

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