EXIKON LIMITED - LONDON


Company Profile Company Filings

Overview

EXIKON LIMITED is a Private Limited Company from LONDON and has the status: Active.
EXIKON LIMITED was incorporated 20 years ago on 18/06/2003 and has the registered number: 04802297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/05/2024.

EXIKON LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 5 30/04/2022 01/05/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHULOM FELDMAN Jan 1957 British Director 2020-03-01 CURRENT
MRS DWORA FELDMAN May 1937 British Director 2003-07-01 CURRENT
MRS DWORA FELDMAN May 1937 British Secretary 2003-07-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-18 UNTIL 2003-07-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-06-18 UNTIL 2003-07-01 RESIGNED
MR IAN DAVID LIPMAN Mar 1952 British Director 2003-07-10 UNTIL 2003-09-23 RESIGNED
MR IAN STUART PAUL Sep 1961 British Director 2003-07-10 UNTIL 2003-09-23 RESIGNED
MR JUDAH FELDMAN Aug 1967 British Director 2003-07-01 UNTIL 2017-04-15 RESIGNED
MR HEINRICH FELDMAN Nov 1935 British Director 2003-07-01 UNTIL 2022-03-22 RESIGNED
MR JUDAH FELDMAN Aug 1967 British Secretary 2003-09-01 UNTIL 2017-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rathdale Limited 2020-06-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Heinrich Feldman 2016-04-06 - 2020-06-19 11/1935 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORDEA INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 99999 - Dormant Company
CHAMPAGNE PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
NORDEA ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 99999 - Dormant Company
CHAMPAGNE ESTATES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
NORDEA DEVELOPMENT (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 99999 - Dormant Company
GRANITE ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRANITE ESTATES (LANGLEY) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANITE ESTATES (SUFFOLK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FORESTVALE LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RATHDALE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINGSDITCH PROPERTIES LIMITED STROUD Active DORMANT 68100 - Buying and selling of own real estate
GRANITE ESTATES HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRANITE ESTATES (CHELTENHAM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PORTVIEW ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANITE PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANITE THAXTED ROAD LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BERONDEAN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GREENMORE LTD WORCESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
METROPOLE INVESTMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Exikon Limited Filleted accounts for Companies House (small and micro) 2023-07-29 30-04-2022 £120,077 Cash £3,743 equity
Exikon Limited Filleted accounts for Companies House (small and micro) 2022-06-22 30-04-2021 £109,638 Cash £1,990,034 equity
Exikon Limited Filleted accounts for Companies House (small and micro) 2021-08-03 30-04-2020 £95,835 Cash £1,974,148 equity
Exikon Limited Company accounts 2020-08-01 30-04-2019 £79,934 Cash £1,961,357 equity
Exikon Limited Filleted accounts for Companies House (small and micro) 2019-07-25 30-04-2018 £72,311 Cash £1,939,047 equity

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CLUB LA COSTA LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.