Xenia Developments Ltd STANMORE


Founded in 2016, Xenia Developments, classified under reg no. 10107378 is an active company. Currently registered at 16 Elm Park HA7 4BJ, Stanmore the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since March 9, 2017 Xenia Developments Ltd is no longer carrying the name Russel Street Freehold.

The company has 2 directors, namely Donald H., Rukhsana D.. Of them, Rukhsana D. has been with the company the longest, being appointed on 6 April 2016 and Donald H. has been with the company for the least time - from 16 April 2019. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Xenia Developments Ltd Address / Contact

Office Address 16 Elm Park
Town Stanmore
Post code HA7 4BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10107378
Date of Incorporation Wed, 6th Apr 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Donald H.

Position: Director

Appointed: 16 April 2019

Rukhsana D.

Position: Director

Appointed: 06 April 2016

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we established, there is Camilla D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Donald H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rukhsana D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Camilla D.

Notified on 17 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Donald H.

Notified on 16 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Rukhsana D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Russel Street Freehold March 9, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand99625 80914 40312 91234 80211 21715 272
Current Assets 25 80915 84513 28235 81414 79724 188
Debtors  1 4423701 0123 5808 916
Net Assets Liabilities   1 59220 23723 91528 923
Other Debtors  1 4423701 0123 5808 916
Property Plant Equipment6 922      
Other
Accrued Liabilities    792834876
Additions Other Than Through Business Combinations Investment Property Fair Value Model 277 015114 327 3 092463 0631 107
Average Number Employees During Period   2222
Bank Borrowings Overdrafts    289 145289 145289 145
Corporation Tax Payable    2 6778632 113
Creditors12 638313 079419 907409 954289 145289 145571 646
Investment Property6 922283 937398 264398 264401 356864 419865 526
Investment Property Fair Value Model6 922283 937398 264398 264401 356864 419865 526
Net Current Assets Liabilities-11 642-287 270-404 062-396 672-91 974-551 359-547 458
Other Creditors12 638313 079418 244409 954125 111  
Property Plant Equipment Gross Cost6 922      
Total Additions Including From Business Combinations Property Plant Equipment6 922      
Total Assets Less Current Liabilities-4 720-3 333-5 7981 592309 382313 060318 068
Trade Creditors Trade Payables  1 663    
Other Taxation Social Security Payable    2 677  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 16th, January 2024
Free Download (7 pages)

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