XTRA MILE RECORDINGS LTD - LONDON


Company Profile Company Filings

Overview

XTRA MILE RECORDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XTRA MILE RECORDINGS LTD was incorporated 20 years ago on 24/03/2004 and has the registered number: 05083612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

XTRA MILE RECORDINGS LTD - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

34 GOLDSMITH ROAD
LONDON
W3 6PX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES THOMAS HAMILTON CAPLOWE May 1968 British Director 2004-04-05 CURRENT
CHARLES THOMAS HAMILTON CAPLOWE May 1968 British Secretary 2004-04-05 CURRENT
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2004-03-24 UNTIL 2004-03-26 RESIGNED
MR TONY KELLY PIDGLEY Sep 1968 British Director 2009-01-01 UNTIL 2010-09-22 RESIGNED
PENNY CAPLOWE Feb 1961 British Director 2004-04-05 UNTIL 2009-01-01 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2004-03-24 UNTIL 2004-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Thomas Hamilton Caplowe 2016-04-06 5/1968 Hove   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CADENZA ESTATES LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
XTRA MILE ENTERTAINMENT GROUP LIMITED LONDON ENGLAND Active DORMANT 90020 - Support activities to performing arts
ENVIRONMENTALLY SUSTAINABLE HOMES LIMITED BIRMINGHAM Dissolved... 41202 - Construction of domestic buildings
LANGHAM RESIDENTIAL LIMITED WINDSOR Dissolved... 68100 - Buying and selling of own real estate
LANGHAM GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
LANGHAM HOMES (SOUTH EAST) LIMITED BIRMINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
LANGHAM HOMES LIMITED BIRMINGHAM Active FULL 41202 - Construction of domestic buildings
LANGHAM HOMES (HURST LANE) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
LANGHAM HOMES (EAST MOLESEY) LTD BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
PARABOLA COURT MANAGEMENT COMPANY LIMITED EAST MOLESEY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BRIDGE ROAD MANAGEMENT COMPANY LTD EDGBASTON UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ONE HORSHAM GATES MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
HURST LANE MANAGEMENT COMPANY LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 98000 - Residents property management
STAY CALM MARINE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
CADENZA PROPERTIES LLP LONDON Dissolved... FULL None Supplied
CADENZA RESIDENTIAL LLP LONDON Dissolved... DORMANT None Supplied
BARTON LODGE FARM LLP WINDSOR Dissolved... TOTAL EXEMPTION SMALL None Supplied
LANGHAM HOMES (NO. 1) LLP BIRMINGHAM Dissolved... DORMANT None Supplied
LANGHAM HOMES (NO. 2) LLP BIRMINGHAM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
XTRA_MILE_RECORDINGS_LTD - Accounts 2023-12-21 31-03-2023 £302,245 Cash £106,274 equity
XTRA_MILE_RECORDINGS_LTD - Accounts 2023-03-14 31-03-2022 £329,770 Cash £101,178 equity
XTRA_MILE_RECORDINGS_LTD - Accounts 2022-03-31 31-03-2021 £421,593 Cash £97,320 equity

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