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Company Information for

XXL PROPERTIES LTD

UNIT 13, 1-13 ADLER STREET, LONDON, E1 1EG,
Company Registration Number
07714531
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Xxl Properties Ltd
XXL PROPERTIES LTD was founded on 2011-07-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Xxl Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
XXL PROPERTIES LTD
 
Legal Registered Office
UNIT 13
1-13 ADLER STREET
LONDON
E1 1EG
Other companies in EC1M
 
Filing Information
Company Number 07714531
Company ID Number 07714531
Date formed 2011-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 10:49:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XXL PROPERTIES LTD
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Company Officers of XXL PROPERTIES LTD

Current Directors
Officer Role Date Appointed
JAN OPLETAL
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEON VOLKERINK
 Director 2011-07-21 2016-02-01
LEON VOLKERINK
 Director 2013-01-21 2016-02-01
LEON VOLKERINK
 Company Secretary 2013-01-21 2014-03-19
CAMCOM LTD
 Company Secretary 2012-06-22 2013-01-21
CAMCOM LTD
 Director 2012-01-01 2013-01-21
ASTAR LTD
 Company Secretary 2011-07-21 2012-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-13DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/21 FROM Kalamu House 11 Coldbath Square London EC1R 5HL England
2020-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN FRANCIES DE POORTER
2020-11-12PSC07CESSATION OF JAN OPLETAL AS A PERSON OF SIGNIFICANT CONTROL
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JAN OPLETAL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-11-12AP01DIRECTOR APPOINTED MR JAN FRANCIES DE POORTER
2020-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-07-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM Klaco House 28-30 st John's Square London EC1M 4DN
2018-07-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-07-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-06-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AP01DIRECTOR APPOINTED MR JAN OPLETAL
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR LEON VOLKERINK
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR LEON VOLKERINK
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-21AR0117/01/16 ANNUAL RETURN FULL LIST
2015-08-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-05AR0117/01/15 ANNUAL RETURN FULL LIST
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-12AR0130/06/14 ANNUAL RETURN FULL LIST
2014-08-12TM02Termination of appointment of Leon Volkerink on 2014-03-19
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24AA01Previous accounting period extended from 31/07/13 TO 31/10/13
2014-02-11AR0117/01/14 ANNUAL RETURN FULL LIST
2013-10-05DISS40Compulsory strike-off action has been discontinued
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM, SUITE 11 PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY, ENGLAND
2013-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-23AR0117/01/13 ANNUAL RETURN FULL LIST
2013-01-22AP03SECRETARY APPOINTED MR LEON VOLKERINK
2013-01-22TM02APPOINTMENT TERMINATED, SECRETARY CAMCOM LTD
2013-01-21AP01DIRECTOR APPOINTED MR LEON VOLKERINK
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CAMCOM LTD
2012-09-13AR0118/08/12 FULL LIST
2012-09-11AP04CORPORATE SECRETARY APPOINTED CAMCOM LTD
2012-09-07AP02CORPORATE DIRECTOR APPOINTED CAMCOM LTD
2012-06-22TM02APPOINTMENT TERMINATED, SECRETARY ASTAR LTD
2011-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to XXL PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-23
Fines / Sanctions
No fines or sanctions have been issued against XXL PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XXL PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XXL PROPERTIES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-21 £ 900
Shareholder Funds 2011-07-21 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XXL PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XXL PROPERTIES LTD
Trademarks
We have not found any records of XXL PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XXL PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as XXL PROPERTIES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where XXL PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyXXL PROPERTIES LTDEvent Date2013-07-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XXL PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XXL PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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