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Xanadu Properties Ltd

Xanadu Properties Ltd is a liquidation company incorporated on 4 December 2009 with the registered office located in London, Greater London. Xanadu Properties Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 days ago
Company No
07095311
Private limited company
Age
16 years
Incorporated 4 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 December 2024 (1 year ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (10 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 5 Dec 2025 (2 days ago)
Previous address was 5 Reynolds Close London NW11 7EA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in UK • Born in Jun 1963
Mr Warren Edward Baker
PSC • British • Lives in UK • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Xanadu Interiors Limited
Debra Hatchwell is a mutual person.
Active
Worldmount Properties Limited
Warren Edward Baker is a mutual person.
Active
DFK International
Warren Edward Baker is a mutual person.
Active
Xanadu Services Limited
Debra Hatchwell is a mutual person.
Active
Financial Talent Partnership LLP
Warren Edward Baker is a mutual person.
Active
ALWJC
Warren Edward Baker is a mutual person.
Dissolved
Wilson Wright Financial Services Limited
Warren Edward Baker is a mutual person.
Dissolved
ALWJC Holdings Limited
Warren Edward Baker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£421.81K
Increased by £2.6K (+1%)
Total Liabilities
-£180.44K
Decreased by £512 (-0%)
Net Assets
£241.37K
Increased by £3.11K (+1%)
Debt Ratio (%)
43%
Decreased by 0.39% (-1%)
Latest Activity
Registered Address Changed
2 Days Ago on 5 Dec 2025
Voluntary Liquidator Appointed
2 Days Ago on 5 Dec 2025
Declaration of Solvency
2 Days Ago on 5 Dec 2025
Accounting Period Extended
4 Months Ago on 5 Aug 2025
Mrs Debra Hatchwell (PSC) Details Changed
4 Months Ago on 1 Aug 2025
Mr Warren Edward Baker (PSC) Details Changed
4 Months Ago on 1 Aug 2025
Registered Address Changed
4 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Jan 2024
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Documents
Declaration of solvency
Submitted on 5 Dec 2025
Registered office address changed from 5 Reynolds Close London NW11 7EA to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 5 December 2025
Submitted on 5 Dec 2025
Appointment of a voluntary liquidator
Submitted on 5 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 5 Aug 2025
Change of details for Mr Warren Edward Baker as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Registered office address changed from 9 Brookland Close London NW11 6DJ England to 5 Reynolds Close London NW11 7EA on 1 August 2025
Submitted on 1 Aug 2025
Change of details for Mrs Debra Hatchwell as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 8 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Repayment History
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