Xstro Properties Limited. Head office in Croydon. Check Director.

Xstro Properties Limited, Croydon

Xstro Properties Limited is a private limited company. Located at 6Th Floor, Amp House, Dingwall Road, Croydon CR0 2LX, the above-mentioned 18 years old business was incorporated on 2006-01-11 and is classified as "renting and operating of housing association real estate" (Standard Industrial Classification code: 68201).
1 director can be found in this enterprise: Meenaxi H. (appointed on 11 January 2006). As for the secretaries (1 in total), we can name: Michelle B. (appointed on 05 August 2015).

About
Name: Xstro Properties Limited
Number: 05672539
Incorporation date: 2006-01-11
End of financial year: 31 March


Address:	6th Floor, Amp House Dingwall Road Croydon CR0 2LX
SIC code:	68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Meenaxi Limited

1 April 2023

Address	6th Floor Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Walse
Registration number	13322974
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Xstro Limited

1 January 2017 - 1 April 2023

Address	90-91 Crawford Street, London, W1H 2HD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04052149
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2010-12-30	2011-12-29	2011-12-30	2011-12-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	87,186	62,280	62,280	-	45,546	18,555	41,784	76,803	66,264	63,852	114,313	144,978	147,505	148,205	238,232
Fixed Assets	2,274,982	2,274,982	-	-	1,971,976	2,021,005	2,021,005	2,021,005	2,080,339	2,080,339	2,080,339	2,080,997	2,081,567	2,123,611	2,112,950
Total Assets Less Current Liabilities	1,965,249	1,975,617	-	-	1,963,474	1,984,199	2,007,847	2,033,387	2,069,460	2,086,409	2,133,117	2,167,522	2,162,637	2,218,484	2,281,617
Shareholder Funds	1,965,249	1,975,617	-	-	1,963,474	1,984,199	2,007,847	2,033,387	-	-	-	-	-	-	-
Tangible Fixed Assets	2,274,982	2,274,982	2,274,982	2,274,982	1,971,976	2,021,005	2,021,005	2,021,005	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	36,739	8,000	8,000	8,000	-	-	-	-	-	-	-

The target date for Xstro Properties Limited confirmation statement filing is 2024-06-27. The last confirmation statement was sent on 2023-06-13. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Meenaxi Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Amp House, Dingwall Road, CR0 2LX Croydon. Xstro Limited has over 3/4 of shares. This corporate PSC is located at Crawford Street, W1H 2HD London.

Company filing

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CH03	On Friday 7th January 2022 secretary's details were changed filed on: 12th, January 2022 \| officers	Free Download (1 page)

Type		Free download
CH03	On Friday 7th January 2022 secretary's details were changed filed on: 12th, January 2022 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 1st April 2020 filed on: 26th, May 2021 \| officers	Free Download (1 page)
CH01	On Friday 23rd April 2021 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 21st, December 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (12 pages)
AP03	On Friday 16th November 2018 - new secretary appointed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 6th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 11th January 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (3 pages)
SH01	8000.00 GBP is the capital in company's statement on Thursday 3rd March 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 28th, December 2015 \| accounts	Free Download (4 pages)
AP03	On Wednesday 5th August 2015 - new secretary appointed filed on: 6th, August 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 5th August 2015 filed on: 5th, August 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 5th August 2015 filed on: 5th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Sunday 11th January 2015 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (4 pages)
CH03	On Wednesday 25th January 2012 secretary's details were changed filed on: 31st, December 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 25th September 2014 filed on: 31st, December 2014 \| officers	Free Download (1 page)
AP03	On Thursday 25th September 2014 - new secretary appointed filed on: 31st, December 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Shenkers 4Th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT to 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on Tuesday 23rd December 2014 filed on: 23rd, December 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 11th January 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from Saturday 29th December 2012 to Sunday 31st March 2013 filed on: 16th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to Friday 11th January 2013 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 2nd January 2013 from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF filed on: 2nd, January 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 29th December 2011 filed on: 16th, December 2012 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Friday 30th December 2011 to Thursday 29th December 2011 filed on: 24th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 11th January 2012 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th December 2010 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Friday 31st December 2010 to Thursday 30th December 2010 filed on: 28th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 11th January 2011 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 26th, May 2010 \| accounts	Free Download (4 pages)
AP03	On Thursday 18th March 2010 - new secretary appointed filed on: 18th, March 2010 \| officers	Free Download (1 page)
CH01	On Monday 11th January 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 11th January 2010 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 21st, August 2009 \| accounts	Free Download (3 pages)
AUD	Auditor's resignation filed on: 1st, April 2009 \| auditors	Free Download (1 page)
287	Registered office changed on 11/03/2009 from shenkers hanover house 385 edgware road london NW2 6LD filed on: 11th, March 2009 \| address	Free Download (1 page)
363a	Annual return made up to Friday 23rd January 2009 filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 23/01/2009 from shenkers hanover house 385 edgware road london NW2 6LD filed on: 23rd, January 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, January 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, January 2009 \| address	Free Download (1 page)
287	Registered office changed on 19/01/2009 from 90-91 crawford street london W1H 2HD united kingdom filed on: 19th, January 2009 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 6th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 30th September 2008 filed on: 30th, September 2008 \| annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 9th July 2008 filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 08/07/2008 from clarewood court 90-91 crawford street marylebone london W1H 2HD filed on: 8th, July 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 8th, July 2008 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 8th, July 2008 \| officers	Free Download (1 page)
353	Location of register of members filed on: 8th, July 2008 \| address	Free Download (1 page)
288a	On Monday 26th March 2007 New secretary appointed filed on: 26th, March 2007 \| officers	Free Download (1 page)
288b	On Monday 26th March 2007 Secretary resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
288a	On Monday 26th March 2007 New secretary appointed filed on: 26th, March 2007 \| officers	Free Download (1 page)
288b	On Monday 26th March 2007 Secretary resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 19th, March 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 19th, March 2007 \| accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 8th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, March 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 8th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 8th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Thursday 8th March 2007 filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 8th March 2007 filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 11th January 2006. Value of each share 1 £, total number of shares: 2. filed on: 7th, March 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 11th January 2006. Value of each share 1 £, total number of shares: 2. filed on: 7th, March 2007 \| capital	Free Download (1 page)
288a	On Friday 13th January 2006 New secretary appointed filed on: 13th, January 2006 \| officers	Free Download (1 page)
288b	On Friday 13th January 2006 Director resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
288b	On Friday 13th January 2006 Secretary resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
288a	On Friday 13th January 2006 New director appointed filed on: 13th, January 2006 \| officers	Free Download (1 page)
288a	On Friday 13th January 2006 New director appointed filed on: 13th, January 2006 \| officers	Free Download (1 page)
288a	On Friday 13th January 2006 New secretary appointed filed on: 13th, January 2006 \| officers	Free Download (1 page)
288b	On Friday 13th January 2006 Director resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
288b	On Friday 13th January 2006 Secretary resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, January 2006 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 11th, January 2006 \| incorporation	Free Download (9 pages)

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