XENON INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

XENON INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
XENON INVESTMENTS LIMITED was incorporated 10 years ago on 08/10/2013 and has the registered number: 08723116. The accounts status is MICRO ENTITY.

XENON INVESTMENTS 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
31 / 3 31/03/2022

Registered Office

FLAT 4
LONDON
W11 1PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2021 14/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAHIL HARISH KOTECHA Jan 1984 English Director 2017-09-20 CURRENT
MRS PARUL VINOD SCAMPION May 1970 British Director 2017-10-11 CURRENT
MR MANISH VINOD KHIROYA Jun 1972 British Director 2017-10-11 CURRENT
MR HASHIT MAHENDRA SHAH Nov 1969 British Director 2013-10-08 UNTIL 2017-09-20 RESIGNED
MR MANISH VINOD KHIROYA Jun 1972 British Director 2013-10-08 UNTIL 2017-09-20 RESIGNED
MRS PARUL VINOD SCAMPION May 1970 British Director 2013-10-08 UNTIL 2017-09-20 RESIGNED
THOMAS BUTTRESS Jan 1986 British Director 2017-09-20 UNTIL 2022-05-01 RESIGNED
MR ANDY JOSEPH SHAMASH Secretary 2013-10-08 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Paul Buttress 2017-09-20 - 2022-05-01 1/1986 London   Voting rights 25 to 50 percent
Mr Shahil Harish Kotecha 2017-09-20 1/1984 London   Voting rights 25 to 50 percent
Dare To Dream London Limited 2016-04-06 - 2017-09-20 Edgware   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUDDERSFIELD NURSING HOMES LIMITED BROMLEY ... TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
FRESHLEAD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
FRUITION PROPERTIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
RS CARE HOMES LIMITED SURREY Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
LIMES FENTON LTD SURREY Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
ALBANY CARE LIMITED Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
SUNFLOWER HEALTHCARE LIMITED WARLINGHAM Active DORMANT 87300 - Residential care activities for the elderly and disabled
MARQUEE CAPITAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WOODLANDS HOUSE LIMITED WARLINGHAM Active DORMANT 87300 - Residential care activities for the elderly and disabled
SUNFLOWER HEALTHCARE HUDDERSFIELD LTD WARLINGHAM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
NEEM TREE CARE LIMITED WARLINGHAM Active SMALL 86102 - Medical nursing home activities
FRUITION ASSETS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
FRUITION ASSETS NW5 LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FRUITION HOMES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
TOLLGATE INVESTMENTS LIMITED HARROW ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HMS SECURITIES LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BASSETT ROAD INVESTMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PIVOT LENDING NO.3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PIVOT FINANCE LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
XENON INVESTMENTS LIMITED 2022-05-19 31-03-2022 £10 equity
XENON INVESTMENTS LIMITED 2021-11-25 31-03-2021 £1,592 Cash £-14 equity
XENON INVESTMENTS LIMITED 2020-12-25 31-03-2020 £4,983 Cash £-80 equity
Dormant Company Accounts - XENON INVESTMENTS LIMITED 2017-11-28 31-03-2017 £10 Cash £10 equity
Dormant Company Accounts - XENON INVESTMENTS LIMITED 2016-10-06 31-03-2016 £10 Cash £10 equity
Dormant Company Accounts - XENON INVESTMENTS LIMITED 2015-07-07 31-03-2015 £10 Cash £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDEALSTOCK LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FRESHLEAD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
FRUITION ASSETS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PROPIO CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
STORMONT ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FRUITION PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MSCC SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services
THE LOBSTER EDITION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47791 - Retail sale of antiques including antique books in stores
KENSINGTON GARDENS SQUARE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
STORMONT ROAD LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied