X LAND LIMITED
Overview
| Company Name | X LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03359910 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LAND LIMITED?
- Development of building projects (41100) / Construction
Where is X LAND LIMITED located?
| Registered Office Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of X LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| PILGRIM STREET LIMITED | Apr 21, 1997 | Apr 21, 1997 |
What are the latest accounts for X LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for X LAND LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for X LAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2022 | 8 pages | AA | ||
Director's details changed for Gregory Vere Williams on May 18, 2023 | 2 pages | CH01 | ||
Director's details changed for Gregory Vere Williams on May 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2019 | 10 pages | AA | ||
Appointment of Mr Adam Williams as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Adam Stephen Brockley as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Appointment of Gregory Vere Williams as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Adam Stephen Brockley as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 21, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Paul Eliott Williams as a person with significant control on Sep 24, 2019 | 2 pages | PSC04 | ||
Cessation of Joseph Williams as a person with significant control on Sep 24, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 21, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Apr 21, 2018 with updates | 4 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Who are the officers of X LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Gregory Vere | Secretary | 55 Loudoun Road St Johns Wood London NW8 0DL | British | 137537330001 | ||||||
| WILLIAMS, Adam | Director | 55 Loudoun Road St Johns Wood London NW8 0DL | United Kingdom | British | 269612460001 | |||||
| WILLIAMS, Gregory Vere | Director | 55 Loudoun Road St Johns Wood London NW8 0DL | United Kingdom | British | 81167260005 | |||||
| WILLIAMS, Joseph | Director | 55 Loudoun Road St Johns Wood London NW8 0DL | United Kingdom | British | 63125520006 | |||||
| WILLIAMS, Paul Eliott | Director | 55 Loudoun Road St Johns Wood London NW8 0DL | England | British | 66360090001 | |||||
| WILLIAMS, Paul Eliott | Secretary | 69 Platts Lane NW3 7NL London | British | 66360090001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BLACK, Roger Daniel | Director | Flat C 12 New North Street WC1N 3PJ London | British | 40567100002 | ||||||
| BROCKLEY, Adam Stephen | Director | Loudoun Road NW8 0DL St John's Wood 55 London United Kingdom | United Kingdom | British | 209685450001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of X LAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Williams | Apr 01, 2017 | 55 Loudoun Road St Johns Wood London NW8 0DL | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Eliott Williams | Apr 06, 2016 | 55 Loudoun Road St Johns Wood London NW8 0DL | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for X LAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2017 | Apr 01, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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. - license: CC0