Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Xenon Properties Ltd
- Incorporated
- 12 September 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 412 Ladbroke CrescentLondonW11 1PS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2013
Also at SW Care Group Ltd (proposed for strike-off), Freshlead Limited, Sunflower Healthcare Limited · more companies
British
Born November 1969
Director · Appointed 12 September 2007
Also at Dare to Dream London Limited · more companies
British
Born June 1972 (54)
Director · Appointed 12 September 2007
British
Born May 1970 (56)
Officer history (2 former)
31 May 2018
Resigned Shamash, Andy Joseph as Secretary
9 September 2013
9 September 2013
Appointed Shamash, Andy Joseph as Secretary
9 September 2013
12 September 2007
12 September 2007
12 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 4748674
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Dare to Dream London Limited Owns 75–100% of shares
Freshlead Limited Holds 25–50% of voting rights
Xenon Properties Ltd This company Owns 75–100% of shares
Fruition Properties Holdings Limited Holds 50–75% of voting rights (as a firm)
Corney Reach Way Limited Owns 75–100% of shares
Crimscott Airspace Ltd Owns 75–100% of shares
Delta House London Limited Owns 75–100% of shares
Fruition Properties Airspace 2 Limited Owns 75–100% of shares
Fruition Properties Limited Owns 75–100% of shares
Future Form Construction Limited Owns 75–100% of shares
Lyndhurst Gardens Finchley Limited Owns 75–100% of shares
Mumbai Junction Developments Limited Owns 75–100% of shares
The Grange London Development Limited Owns 75–100% of shares
Lily Mae Jack Investments Limited Holds 25–50% of voting rights
Parallel Property Management Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
Trend
Employees
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £523,480 | ||||||
| Current Assets | £278,503 | £23,529 | £11,471 | £3,076 | £35,386 | ||
| Debtors | £23,421 | £11,094 | £2,071 | £30,996 | |||
| Cash | £108 | £377 | £1,005 | £4,390 | |||
| Creditors (< 1 year) | £279,548 | £25,687 | £2,431 | ||||
| Creditors (> 1 year) | £288,872 | £207,704 | £207,908 | £302,680 | £36,370 | ||
| Net Current Assets | £6,231 | (£2,158) | £9,040 | £3,076 | £35,386 | ||
| Net Assets | £193,806 | (£2,862) | £8,132 | £396 | (£984) | ||
| Shareholder Funds | £193,806 | £8,132 | £396 | (£984) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Micro company accounts | 31 March 2026 | ||
| 11 November 2025 | Micro company accounts | 31 March 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 27 March 2025 | Registration of a charge | |||
| 13 March 2025 | Satisfaction of a charge in full |
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