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Xtec Properties Limited

Xtec Properties Limited is an active company incorporated on 15 November 2018 with the registered office located in London, City of London. Xtec Properties Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11679056
Private limited company
Age
6 years
Incorporated 15 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
24 Cornhill
London
EC3V 3ND
England
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Jul 1967
PSC • Director • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alexander Mahboubian is a mutual person.
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Blendhall Limited
Alexander Mahboubian is a mutual person.
Active
The Affordable Office Company Limited
Alexander Mahboubian is a mutual person.
Active
St John Street Management Company Limited
Alexander Mahboubian is a mutual person.
Active
Townhold Limited
Alexander Mahboubian is a mutual person.
Active
Persepolis Limited
Alexander Mahboubian is a mutual person.
Active
Wellmode Limited
Alexander Mahboubian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£167K
Decreased by £306K (-65%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.36M
Decreased by £451K (-3%)
Total Liabilities
-£12.56M
Decreased by £384K (-3%)
Net Assets
£799K
Decreased by £67K (-8%)
Debt Ratio (%)
94%
Increased by 0.29% (0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Ms Anna Victoria Kinsman (PSC) Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Mr Alexander Mahboubian (PSC) Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Mr Alexander Mahboubian Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Anna Kinsman Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Secretary's details changed for Anna Kinsman on 23 November 2023
Submitted on 24 Nov 2023
Director's details changed for Mr Alexander Mahboubian on 23 November 2023
Submitted on 24 Nov 2023
Change of details for Mr Alexander Mahboubian as a person with significant control on 23 November 2023
Submitted on 24 Nov 2023
Change of details for Ms Anna Victoria Kinsman as a person with significant control on 23 November 2023
Submitted on 24 Nov 2023
Registered office address changed from Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG United Kingdom to 24 Cornhill London EC3V 3nd on 23 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Feb 2023
Repayment History
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