X99 Properties Limited. net worth, address, company information. Free

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X99 Properties Limited (reg no 09129920) is a private limited company legally formed on 2014-07-14 originating in England. The company was registered at 21 Ashleigh Close, Hythe, Southampton SO45 3QN. Changed on 2017-08-29, the previous name the enterprise utilized was 34 College Road Freehold Limited. X99 Properties Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	X99 Properties Limited
Number	09129920
Date of Incorporation:	2014-07-14
End of financial year:	31 July
Address:	21 Ashleigh Close, Hythe, Southampton, SO45 3QN
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

As for the 2 directors that can be found in this particular company, we can name: Linda W. (in the company from 01 January 2018), Bernard W. (appointment date: 19 August 2016). 1 secretary is present: Bernard W. (appointed on 14 July 2014). The Companies House lists 3 persons of significant control, namely: Quite Property Investment Limited can be found at Ashleigh Close, Hythe, SO45 3QN Southampton, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Linda W. has substantial control or influence, Bernard W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Number Shares Allotted	3	3	3	3
Shareholder Funds	3	3	3	3

People with significant control

Quite Property Investment Limited

25 October 2022

Address	21 Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	03454937
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Linda W.

1 January 2018 - 25 October 2022

Nature of control:	significiant influence or control

Bernard W.

19 August 2016 - 25 October 2022

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to July 31, 2024 filed on: 13th, September 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to July 31, 2024 filed on: 13th, September 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates December 11, 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2023 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 28th, July 2023 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, July 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 4th, July 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates December 11, 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control October 25, 2022 filed on: 25th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 25, 2022 filed on: 25th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control October 25, 2022 filed on: 25th, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On April 21, 2022 director's details were changed filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 21, 2022 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control April 21, 2022 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 21st, April 2022 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from C/O Bw Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL England to 21 Ashleigh Close Hythe Southampton Hampshire SO45 3QN on April 21, 2022 filed on: 21st, April 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates December 11, 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 25th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates December 11, 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 23rd, July 2020 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control April 23, 2020 filed on: 23rd, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 1, 2018 filed on: 22nd, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control December 23, 2019 filed on: 23rd, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates December 11, 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control December 10, 2019 filed on: 11th, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On December 11, 2019 director's details were changed filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O C/O B W Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB England to C/O Bw Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL on December 2, 2019 filed on: 2nd, December 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2018 filed on: 4th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 11, 2018 filed on: 24th, December 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On January 1, 2018 new director was appointed. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2017 filed on: 2nd, March 2018 \| accounts	Free Download (2 pages)
(CH01) On March 2, 2018 director's details were changed filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 11, 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 29, 2017 filed on: 29th, August 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to July 31, 2016 filed on: 4th, April 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O Bw Residential Property Consultancy Ltd Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE to C/O C/O B W Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB on February 1, 2017 filed on: 1st, February 2017 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, December 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates December 5, 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (7 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, November 2016 \| gazette	Free Download (1 page)
(AP01) On August 19, 2016 new director was appointed. filed on: 20th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 19, 2016 filed on: 20th, August 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2015 filed on: 26th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 14, 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 22, 2015: 3.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 14th, July 2014 \| incorporation	Free Download (37 pages)
(SH01) Capital declared on July 14, 2014: 3.00 GBP capital

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