Menna Overview
Here’s a quick overview of XENON PROPERTIES LTD 👀 — a London based business that started in 2007.
XENON PROPERTIES LTD
- Company statusactive
- Company No06368881
- Age18 years 10 months Incorporated 12 September 2007
- Officers3
Address
Flat 4 12 Ladbroke Crescent, London, W11 1PS, England
XENON PROPERTIES LTD is an active company incorporated on 12 September 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 25 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 03 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 03 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 03 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHIROYA, Manish Vinod | director | Jun 1972 | 12 Sept 2007 |
| SCAMPION, Parul Vinod | director | May 1970 | 12 Sept 2007 |
| SHAH, Hashit Mahendra | director | Nov 1969 | 09 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Freshlead Limited | 06 Apr 2016 |
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KHIROYA, Manish Vinod, SCAMPION, Parul Vinod are mutual persons.
KHIROYA, Manish Vinod are mutual persons.
KHIROYA, Manish Vinod, SCAMPION, Parul Vinod, SHAH, Hashit Mahendra are mutual persons.
KHIROYA, Manish Vinod, SCAMPION, Parul Vinod are mutual persons.
KHIROYA, Manish Vinod are mutual persons.
KHIROYA, Manish Vinod, SHAH, Hashit Mahendra are mutual persons.
KHIROYA, Manish Vinod, SHAH, Hashit Mahendra are mutual persons.
KHIROYA, Manish Vinod are mutual persons.
KHIROYA, Manish Vinod are mutual persons.
KHIROYA, Manish Vinod, SHAH, Hashit Mahendra are mutual persons.
KHIROYA, Manish Vinod are mutual persons.
KHIROYA, Manish Vinod are mutual persons.
SCAMPION, Parul Vinod are mutual persons.
SCAMPION, Parul Vinod, SHAH, Hashit Mahendra, KHIROYA, Monica are mutual persons.
SCAMPION, Parul Vinod are mutual persons.
SCAMPION, Parul Vinod are mutual persons.
SCAMPION, Parul Vinod, SHAH, Hashit Mahendra are mutual persons.
SCAMPION, Parul Vinod are mutual persons.
SCAMPION, Parul Vinod, SHAH, Hashit Mahendra are mutual persons.
SCAMPION, Parul Vinod are mutual persons.
SCAMPION, Parul Vinod are mutual persons.
SHAH, Hashit Mahendra are mutual persons.
SHAH, Hashit Mahendra are mutual persons.
SHAH, Hashit Mahendra are mutual persons.
SHAH, Hashit Mahendra are mutual persons.
SHAH, Hashit Mahendra are mutual persons.
SHAH, Hashit Mahendra are mutual persons.
SHAH, Hashit Mahendra are mutual persons.
SUNFLOWER HEALTHCARE (GREENFORD) LLP
KHIROYA, Manish Vinod, SCAMPION, Parul Vinod, SHAH, Hashit Mahendra, KHIROYA, Monica are mutual persons.
SW DOMICILIARY CARE LI LTD
KHIROYA, Manish Vinod are mutual persons.
BEAVOR LANE MANAGEMENT LIMITED
KHIROYA, Manish Vinod are mutual persons.
THE GRANGE LONDON DEVELOPMENT LIMITED
SCAMPION, Parul Vinod are mutual persons.
MUMBAI JUNCTION DEVELOPMENTS LIMITED
SCAMPION, Parul Vinod are mutual persons.
SHELLEY CLOSE LONDON LIMITED
SCAMPION, Parul Vinod are mutual persons.
FRUITION PROPERTIES HOLDINGS LIMITED
SCAMPION, Parul Vinod are mutual persons.
FRUITION ASSETS LIMITED
SCAMPION, Parul Vinod, SHAH, Hashit Mahendra are mutual persons.
FRUITION HOMES LIMITED
SHAH, Hashit Mahendra are mutual persons.
DORELL INVESTMENTS LIMITED
SHAH, Hashit Mahendra are mutual persons.
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Here’s a quick overview of XENON PROPERTIES LTD 👀 — a London based business that started in 2007.