X DP SERVICES AND MANAGEMENT COMPANY LIMITED

Overview

Company Name	X DP SERVICES AND MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01359373
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of X DP SERVICES AND MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is X DP SERVICES AND MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Proprium 149 Sloane Street SW1X 9BZ London
Undeliverable Registered Office Address	No

What were the previous names of X DP SERVICES AND MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
40 DRAYCOTT PLACE MANAGEMENT COMPANY LIMITED	Dec 31, 1980	Dec 31, 1980
50 EGERTON GARDENS (MANAGEMENT) LIMITED	Mar 22, 1978	Mar 22, 1978

What are the latest accounts for X DP SERVICES AND MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for X DP SERVICES AND MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for X DP SERVICES AND MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 06, 2023 with updates	4 pages	CS01

Apr 04, 2023	Appointment of Mrs Celine Fribourg as a director on Apr 04, 2023	2 pages	AP01

Apr 04, 2023	Termination of appointment of Mohammad Ziad Alalyan as a director on Apr 04, 2023	1 pages	TM01

Mar 17, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 06, 2022 with updates	4 pages	CS01

Feb 21, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Feb 21, 2022	Termination of appointment of Matthew Charles Alexander Herbert as a director on Jan 11, 2022	1 pages	TM01

Oct 19, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 06, 2019 with updates	4 pages	CS01

Mar 29, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jan 09, 2019	Appointment of Mr Mohammad Ziad Alalyan as a director on Jan 01, 2019	2 pages	AP01

Jan 09, 2019	Termination of appointment of Sabina Sadova as a director on Dec 31, 2018	1 pages	TM01

Oct 08, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Oct 12, 2017	Confirmation statement made on Oct 06, 2017 with updates	4 pages	CS01

Feb 23, 2017	Micro company accounts made up to Jun 30, 2016	2 pages	AA

Oct 14, 2016	Confirmation statement made on Oct 06, 2016 with updates	6 pages	CS01

Oct 14, 2016	Termination of appointment of Shara Nathalie Patricia Grylls as a director on Jan 08, 2016	1 pages	TM01

Mar 30, 2016	Micro company accounts made up to Jun 30, 2015	2 pages	AA

View All Filings

Who are the officers of X DP SERVICES AND MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYWARD, Justin St John 149 Sloane Street SW1X 9BZ London Flat 1	Apr 29, 2008		Secretary	149 Sloane Street SW1X 9BZ London Flat 1		British		Director	130490930001
FRIBOURG, Celine Sloane Street SW1X 9BZ London 149 Sloane Street , Proprium England	Apr 04, 2023		Director	Sloane Street SW1X 9BZ London 149 Sloane Street , Proprium England	Switzerland	Swiss	1970-8	Publisher	307552140001
EVANS, Quentin Henry Flat 1 40 Draycott Place SW3 2SA London	Sep 01, 1999	Aug 23, 2001	Secretary	Flat 1 40 Draycott Place SW3 2SA London		British		Solicitor	55109870001
LESSMAN, David 67 Hamilton Terrace NW8 9QX London		Jun 15, 1999	Secretary	67 Hamilton Terrace NW8 9QX London		British			7554130001
GORDON DADDS NOMINEES LIMITED 80 Brook Street Mayfair W1K 5DD London	Aug 23, 2001	Apr 29, 2008	Secretary	80 Brook Street Mayfair W1K 5DD London					35775570001
ALALYAN, Mohammad Ziad Proprium 149 Sloane Street SW1X 9BZ London	Jan 01, 2019	Apr 04, 2023	Director	Proprium 149 Sloane Street SW1X 9BZ London	Kuwait	Kuwaiti	1975-6	Doctor	254065430001
CANDIDO, Harriet Maria Flat 4 40 Draycott Place SW3 2SA London	Nov 04, 1999	Feb 04, 2004	Director	Flat 4 40 Draycott Place SW3 2SA London		Finnish	1965-3	Housewife	66979270002
EVANS, Quentin Henry Flat 1 40 Draycott Place SW3 2SA London	Jun 15, 1999	Feb 25, 2002	Director	Flat 1 40 Draycott Place SW3 2SA London		British	1961-4	Solicitor	55109870001
GALLAGHER, Rachael Gabrielle Flat 2 40 Draycott Place SW3 2SA London	Jan 01, 2005	Apr 29, 2008	Director	Flat 2 40 Draycott Place SW3 2SA London		British	1981-5	Legal	106762910001
GRYLLS, Shara Nathalie Patricia Proprium 149 Sloane Street SW1X 9BZ London	May 15, 2012	Jan 08, 2016	Director	Proprium 149 Sloane Street SW1X 9BZ London	United Kingdom	British	1974-3	House Wife	169128220001
HERBERT, Matthew Charles Alexander Sloane Street SW1X 9BZ London 149 Sw1x 9bz United Kingdom	Jan 31, 2012	Jan 11, 2022	Director	Sloane Street SW1X 9BZ London 149 Sw1x 9bz United Kingdom	United Kingdom	British	1987-12	Consultant	166627340001
JARC, Franca Proprium 149 Sloane Street SW1X 9BZ London	Dec 14, 2004	Apr 11, 2012	Director	Proprium 149 Sloane Street SW1X 9BZ London	United Kingdom	Italian	1960-6	Consultant	107025050002
LESSMAN, David 67 Hamilton Terrace NW8 9QX London	Jun 14, 1978	Jun 15, 1999	Director	67 Hamilton Terrace NW8 9QX London	United Kingdom	British	1925-5	Company Director	7554130001
LESSMAN, Freda 67 Hamilton Terrace NW8 9QX London	Dec 01, 1984	Jun 15, 1999	Director	67 Hamilton Terrace NW8 9QX London	United Kingdom	British	1929-8	Company Director	7554140001
PARKER, Jonathan Oxley Grove Cottage Faulkbourne CM8 1SH Witham Essex	Jun 15, 1999	Jul 30, 2013	Director	Grove Cottage Faulkbourne CM8 1SH Witham Essex	United Kingdom	British	1949-11	Farmer	3046910002
SADOVA, Sabina Proprium 149 Sloane Street SW1X 9BZ London	Jun 08, 2015	Dec 31, 2018	Director	Proprium 149 Sloane Street SW1X 9BZ London	England	Armenian	1975-10	Noyb	198346310001
VON DER TRAPPEN, Dorte 40 Draycott Place SW3 2SA London Flat 3	Apr 30, 2008	Aug 30, 2010	Director	40 Draycott Place SW3 2SA London Flat 3	United Kingdom	British	1974-11	It Consultant	130352640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of X DP SERVICES AND MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

X Dp Services And Freeholding Co Ltd

Apr 06, 2016

Sloane Street

SW1X 9BZ London

149

England

Legal Form	Limited Company
Country Registered	Engl
Legal Authority	Companies Act
Place Registered	England
Registration Number	04054325

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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