Xpe Eldon Square Limited
Company Profile
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MediumXpe Eldon Square Limited
05503289•Private Limited With Share Capital
C/O Pradera Lateral Limited, 5Th Floor, London, EC3M3BY
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Incorporated
08/07/2005
Company Age
20 years
Directors
5
Employees
—
SIC Code
68201
Risk
low risk
Company Overview
Registration, classification & business activity
Xpe Eldon Square Limited (05503289) is a private limited with share capital incorporated on 08/07/2005 (20 years old) and registered in london, EC3M3BY. The company operates under SIC code 68201 and is classified as Medium.
Intu eldon square limited is a real estate company based out of united kingdom.
Private Limited With Share Capital
SIC: 68201
Medium
Incorporated 08/07/2005
EC3M3BY
Financial Overview
Total Assets
£110.30M
Liabilities
£127.60M
Net Assets
£-17.30M
Turnover
£23.60M
Cash
£900.0K
Key Metrics
5
Directors
1
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2013
Change Of Name Notice
Category:Change Of Name
Date:15-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:20-06-2011
Legacy
Category:Mortgage
Date:10-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Import / Export
Imports
12 Months2
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Apam Ltd, 4Th Floor, 84, London, W1K3JZ
C/O Pradera Lateral Limited, 5Th Floor, London, Ec3M 3By, EC3M3BYRegistered
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Contact
08448489555
C/O Pradera Lateral Limited, 5Th Floor, London, EC3M3BY