Xanadu Interiors Limited in (entrance On Daleham Mews) LONDON

Xanadu Interiors Limited LONDON

Xanadu Interiors started in year 1990 as Private Limited Company with registration number 02482545. The Xanadu Interiors company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 98a Belsize Lane. Postal code: NW3 5BB. Since Tue, 1st May 2012 Xanadu Interiors Limited is no longer carrying the name Boger.

The firm has one director. Debra H., appointed on 1 May 2012. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Michael H. and who left the the firm on 1 May 2012. In addition, there is one former secretary - Nicholas C. who worked with the the firm until 27 August 1992.

Xanadu Interiors Limited Address / Contact

Office Address	98a Belsize Lane
Office Address2	(entrance On Daleham Mews)
Town	London
Post code	NW3 5BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02482545
Date of Incorporation	Mon, 19th Mar 1990
Industry	specialised design activities
End of financial Year	30th September
Company age	34 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Debra H.

Position: Director

Appointed: 01 May 2012

Dlc Company Services Limited

Position: Corporate Secretary

Appointed: 27 August 1992

Resigned: 01 May 2012

Michael H.

Position: Director

Appointed: 06 April 1991

Resigned: 01 May 2012

Nicholas C.

Position: Secretary

Appointed: 06 April 1991

Resigned: 27 August 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Debra H. The abovementioned PSC and has 75,01-100% shares.

Debra H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Boger	May 1, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	183 405	74 170	72 513	68 535	44 119	47 242
Net Assets Liabilities	38 089	42 524	46 227	33 800	33 164

Other
Average Number Employees During Period		2	2	2	1	1
Creditors	145 317	31 647	-69 511	5 489	-1 455	-12 919
Fixed Assets	1	1	1	1	1
Net Current Assets Liabilities	38 088	42 523	-23 285	39 288	31 708
Total Assets Less Current Liabilities	38 089	42 524	-23 284	39 289	31 709

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 9th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 9th, August 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 22nd, July 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 30th, August 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 25th, June 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 4th, July 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 20th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 6th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 27th Apr 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 22nd, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 27th Apr 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download
AR01	Annual return drawn up to Wed, 19th Mar 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 6th, February 2014	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Mon, 30th Sep 2013 filed on: 12th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 19th Mar 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 10th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 19th Mar 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 9th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 15th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Mar 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 2nd, February 2010	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 23rd Mar 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 13th, February 2009	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 18th Apr 2008 with shareholders record filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 27th, November 2006	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 27th, November 2006	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/04/06	annual return
363s	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 16th, December 2005	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 16th, December 2005	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 14th Jul 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Jul 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 17th, January 2005	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 17th, January 2005	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 21st Apr 2004 with shareholders record filed on: 21st, April 2004	annual return	Free Download (6 pages)
363(288)	Wed, 21st Apr 2004 Annual return (Registered office changed on 21/04/04)	annual return
363s	Annual return up to Wed, 21st Apr 2004 with shareholders record filed on: 21st, April 2004	annual return	Free Download (6 pages)
363(288)	Wed, 21st Apr 2004 Annual return (Registered office changed on 21/04/04)	annual return
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 18th, November 2003	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 18th, November 2003	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 25th Mar 2003 with shareholders record filed on: 25th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Mar 2003 with shareholders record filed on: 25th, March 2003	annual return	Free Download (6 pages)
363(288)	Tue, 25th Mar 2003 Annual return (Registered office changed on 25/03/03)	annual return
363a	Annual return up to Fri, 17th Jan 2003 with shareholders record filed on: 17th, January 2003	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 17th Jan 2003 with shareholders record filed on: 17th, January 2003	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 19th, December 2002	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 19th, December 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 17th Apr 2002 with shareholders record filed on: 17th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 17th Apr 2002 with shareholders record filed on: 17th, April 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2001 filed on: 29th, January 2002	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 31st Mar 2001 filed on: 29th, January 2002	accounts	Free Download (1 page)
363s	Annual return up to Fri, 20th Apr 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th Apr 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 5th, February 2001	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 5th, February 2001	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 22nd, April 1999	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 22nd, April 1999	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 22nd, April 1999	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 22nd, April 1999	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 22nd Apr 1999 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 22nd Apr 1999 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (4 pages)
363b	Annual return up to Sat, 18th Apr 1998 with list of all shareholders filed on: 18th, April 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 18/04/98 filed on: 18th, April 1998	annual return
363b	Annual return up to Sat, 18th Apr 1998 with list of all shareholders filed on: 18th, April 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 18/04/98 filed on: 18th, April 1998	annual return	Free Download
363b	Annual return up to Fri, 9th May 1997 with list of all shareholders filed on: 9th, May 1997	annual return
363b	Annual return up to Fri, 9th May 1997 with list of all shareholders filed on: 9th, May 1997	annual return	Free Download (6 pages)
363b	Annual return up to Fri, 9th May 1997 with list of all shareholders filed on: 9th, May 1997	annual return
363b	Annual return up to Fri, 9th May 1997 with list of all shareholders filed on: 9th, May 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/05/97 filed on: 9th, May 1997	annual return
363(287)	Registered office changed on 09/05/97 filed on: 9th, May 1997	annual return	Free Download
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 22nd, April 1997	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 22nd, April 1997	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 22nd, April 1997	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 22nd, April 1997	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 31st Mar 1995 filed on: 26th, May 1995	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 31st Mar 1995 filed on: 26th, May 1995	accounts	Free Download (3 pages)
363b	Annual return up to Tue, 16th May 1995 with list of all shareholders filed on: 16th, May 1995	annual return	Free Download (4 pages)
363b	Annual return up to Tue, 16th May 1995 with list of all shareholders filed on: 16th, May 1995	annual return	Free Download (4 pages)
363b	Annual return up to Mon, 23rd May 1994 with list of all shareholders filed on: 23rd, May 1994	annual return
363b	Annual return up to Mon, 23rd May 1994 with list of all shareholders filed on: 23rd, May 1994	annual return	Free Download
AA	Accounts for the year ending on Thu, 31st Mar 1994 filed on: 23rd, May 1994	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Mar 1994 filed on: 23rd, May 1994	accounts
363a	Annual return up to Mon, 5th Jul 1993 with shareholders record filed on: 5th, July 1993	annual return
363a	Annual return up to Mon, 5th Jul 1993 with shareholders record filed on: 5th, July 1993	annual return	Free Download
AA	Accounts for the year ending on Wed, 31st Mar 1993 filed on: 5th, July 1993	accounts
AA	Accounts for the year ending on Wed, 31st Mar 1993 filed on: 5th, July 1993	accounts	Free Download
AA	Accounts for the year ending on Tue, 31st Mar 1992 filed on: 19th, January 1993	accounts
AA	Accounts for the year ending on Tue, 31st Mar 1992 filed on: 19th, January 1993	accounts	Free Download
363s	Annual return up to Mon, 15th Jun 1992 with shareholders record filed on: 15th, June 1992	annual return
363s	Annual return up to Mon, 15th Jun 1992 with shareholders record filed on: 15th, June 1992	annual return	Free Download
363(288)	Mon, 15th Jun 1992 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for the year ending on Sun, 31st Mar 1991 filed on: 23rd, April 1992	accounts
AA	Accounts for the year ending on Sun, 31st Mar 1991 filed on: 23rd, April 1992	accounts	Free Download
363a	Annual return up to Tue, 25th Jun 1991 with shareholders record filed on: 25th, June 1991	annual return
363a	Annual return up to Tue, 25th Jun 1991 with shareholders record filed on: 25th, June 1991	annual return	Free Download