Founded in 2014, X99 Properties, classified under reg no. 09129920 is an active company. Currently registered at 21 Ashleigh Close SO45 3QN, Southampton the company has been in the business for 11 years. Its financial year was closed on Thu, 31st Jul and its latest financial statement was filed on July 31, 2023. Since August 29, 2017 X99 Properties Limited is no longer carrying the name 34 College Road Freehold.
At present there are 2 directors in the the company, namely Linda W. and Bernard W.. In addition one secretary - Bernard W. - is with the firm. As of 9 July 2025, there was 1 ex director - Simon Z.. There were no ex secretaries.
| Office Address | 21 Ashleigh Close |
| Office Address2 | Hythe |
| Town | Southampton |
| Post code | SO45 3QN |
| Country of origin | United Kingdom |
| Registration Number | 09129920 |
| Date of Incorporation | Mon, 14th Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Wed, 30th Apr 2025 (70 days after) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 19 August 2016
Position: Secretary
Appointed: 14 July 2014
The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Quite Property Investment Limited from Southampton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Linda W. This PSC has significiant influence or control over the company,. Then there is Bernard W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Quite Property Investment Limited
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 |
| Notified on | 25 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Linda W.
| Notified on | 1 January 2018 |
| Ceased on | 25 October 2022 |
| Nature of control: |
significiant influence or control |
Bernard W.
| Notified on | 19 August 2016 |
| Ceased on | 25 October 2022 |
| Nature of control: |
significiant influence or control |
| 34 College Road Freehold | August 29, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 |
| Net Worth | 3 | 3 | 3 | 3 |
| Balance Sheet | ||||
| Cash Bank In Hand | 0 | 0 | ||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 |
| Reserves/Capital | ||||
| Shareholder Funds | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On December 1, 2024 director's details were changed filed on: 2nd, January 2025 |
officers | Free Download (2 pages) |
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