XANTHI CONSTRUCTIONS LTD
Overview
| Company Name | XANTHI CONSTRUCTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06555282 |
| 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 XANTHI CONSTRUCTIONS LTD?
- Other building completion and finishing (43390) / Construction
Where is XANTHI CONSTRUCTIONS LTD located?
| Registered Office Address | c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD 286b Chase Road Southgate N14 6HF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XANTHI CONSTRUCTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| 06555282 LTD | Mar 12, 2021 | Mar 12, 2021 |
What are the latest accounts for XANTHI CONSTRUCTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for XANTHI CONSTRUCTIONS LTD?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for XANTHI CONSTRUCTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Mar 29, 2025 to Mar 28, 2025 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 25, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed 06555282 LTD\certificate issued on 25/03/22 | 3 pages | CERTNM | ||||||||||
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Unaudited abridged accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 26, 2021 to Mar 25, 2021 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 2 pages | CS01 | ||||||||||
Who are the officers of XANTHI CONSTRUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELMOUMIN, Soukri | Director | c/o Philips Accountants (Southgate) Ltd Chase Road Southgate N14 6HF London 286b | England | British | 182068340001 | |||||
| KELLMOUNIN, Meral | Secretary | Hood Avenue N14 4QH London 15 United Kingdom | British | 137427380001 | ||||||
| ACE SECRETARIES LIMITED | Secretary | 869 High Road North Finchley N12 8QA London | 83287070001 | |||||||
| KELMOUNIN, Melek | Director | Hood Avenue N14 4QH London 15 United Kingdom | United Kingdom | British | 137427320001 | |||||
| ACE REGISTRARS LIMITED | Director | 869 High Road North Finchley N12 8QA London | 72067280002 |
Who are the persons with significant control of XANTHI CONSTRUCTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Soukri Kelmounin | Apr 06, 2016 | c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD Chase Road Southgate N14 6HF London 286b | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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