Menna Overview
Here’s a quick overview of XANADU PROPERTIES LTD 👀 — a London based business that started in 2009.
XANADU PROPERTIES LTD
- Company statusliquidation
- Company No07095311
- Age16 years 7 months Incorporated 4 December 2009
- Officers2
Address
Warehouse W 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
XANADU PROPERTIES LTD is an liquidation company incorporated on 4 December 2009 and based in London. The company was registered 17 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 05 Dec 2025
Liquidation Voluntary Appointment Of Liquidator
7 Months Ago on 05 Dec 2025
Resolution
7 Months Ago on 05 Dec 2025
Liquidation Voluntary Declaration Of Solvency
7 Months Ago on 05 Dec 2025
Change Account Reference Date Company Previous Extended
11 Months Ago on 05 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 01 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 01 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 04 Sep 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Warren Edward | director | Jun 1963 | 04 Dec 2009 |
| HATCHWELL, Debra | director | Dec 1964 | 04 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Debra Hatchwell | Dec 1964 | 06 Apr 2021 |
| Mr Warren Edward Baker | Jun 1963 | 06 Apr 2021 |
| Mr Geoffrey Brian Baker | Jun 1934 | 03 Dec 2016 |
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HATCHWELL, Debra are mutual persons.
BAKER, Geoffrey Brian are mutual persons.
BAKER, Geoffrey Brian are mutual persons.
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XANADU SERVICES LIMITED
HATCHWELL, Debra are mutual persons.
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Here’s a quick overview of XANADU PROPERTIES LTD 👀 — a London based business that started in 2009.