CompaniesInTheUK

XSTRO PROPERTIES LIMITED

Company number 05672539 ·

Active

92 filings

Date Filing
6 Jun 2026 Amended accounts made up to 2025-03-31 · 10 pages View document
26 May 2026 Amended accounts made up to 2025-03-31 · 10 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-11 with no updates · 3 pages View document
9 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Dec 2024 Cessation of Meenaxi Limited as a person with significant control on 2024-12-09 · 1 page View document
11 Dec 2024 Confirmation statement made on 2024-12-11 with updates · 4 pages View document
11 Dec 2024 Notification of Meenaxi Hathi as a person with significant control on 2024-12-09 · 2 pages View document
16 Oct 2024 Unaudited abridged accounts made up to 2024-03-31 · 11 pages View document
30 Jul 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 11 pages View document
13 Jun 2023 Notification of Meenaxi Limited as a person with significant control on 2023-04-01 · 2 pages View document
13 Jun 2023 Confirmation statement made on 2023-06-13 with updates · 4 pages View document
13 Jun 2023 Cessation of Xstro Limited as a person with significant control on 2023-04-01 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
27 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
12 Jan 2022 Secretary's details changed for Michelle Bean on 2022-01-07 · 1 page View document
24 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
3 Apr 2019 DISS40 (DISS40(SOAD)) View document
2 Apr 2019 FIRST GAZETTE View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
28 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
28 Nov 2018 SECRETARY APPOINTED MR GEORGE KYRIACOU View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
12 Mar 2018 PSC'S CHANGE OF PARTICULARS / EXPRESS PROPERTY INVESTMENTS LIMITED / 30/03/2017 View document
23 Aug 2017 31/03/17 AUDITED ABRIDGED View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
6 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Mar 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
28 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Aug 2015 SECRETARY APPOINTED MICHELLE BEAN View document
5 Aug 2015 APPOINTMENT TERMINATED, SECRETARY GEORGE KYRIACOU View document
5 Aug 2015 APPOINTMENT TERMINATED, SECRETARY LAETITIA LINDE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Feb 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
31 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MS LAETITIA SWART / 25/01/2012 View document
31 Dec 2014 SECRETARY APPOINTED MR GEORGE KYRIACOU View document
31 Dec 2014 APPOINTMENT TERMINATED, SECRETARY SANDRA APANAVICIUTE View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Dec 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM C/O SHENKERS 4TH FLOOR SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Jan 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Sep 2013 PREVEXT FROM 29/12/2012 TO 31/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
2 Jan 2013 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM SHENKERS 5 WELLESLEY COURT APSLEY WAY LONDON NW2 7HF View document
16 Dec 2012 Annual accounts, small company total exemption, made up to 29 December 2011 View document
24 Sep 2012 PREVSHO FROM 30/12/2011 TO 29/12/2011 View document
20 Jan 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 30 December 2010 View document
28 Sep 2011 PREVSHO FROM 31/12/2010 TO 30/12/2010 View document
21 Jan 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Mar 2010 SECRETARY APPOINTED MS SANDRA APANAVICIUTE View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MEENAXI HATHI / 11/01/2010 View document
22 Jan 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
21 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Apr 2009 AUDITOR'S RESIGNATION View document
11 Mar 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM SHENKERS HANOVER HOUSE 385 EDGWARE ROAD LONDON NW2 6LD View document
23 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
23 Jan 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
23 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
23 Jan 2009 REGISTERED OFFICE CHANGED ON 23/01/2009 FROM SHENKERS HANOVER HOUSE 385 EDGWARE ROAD LONDON NW2 6LD View document
19 Jan 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 90-91 CRAWFORD STREET LONDON W1H 2HD UNITED KINGDOM View document
6 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
30 Sep 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS; AMEND View document
9 Jul 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
8 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / LAETITIA SWART / 15/04/2008 View document
8 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
8 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
8 Jul 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM CLAREWOOD COURT 90-91 CRAWFORD STREET MARYLEBONE LONDON W1H 2HD View document
26 Mar 2007 SECRETARY RESIGNED View document
26 Mar 2007 NEW SECRETARY APPOINTED View document
19 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
8 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View document
8 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
13 Jan 2006 NEW DIRECTOR APPOINTED View document
13 Jan 2006 NEW SECRETARY APPOINTED View document
13 Jan 2006 DIRECTOR RESIGNED View document
13 Jan 2006 SECRETARY RESIGNED View document
11 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document