Active - Proposal to Strike off
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Home > England & Wales Companies > XCHANGE PROPERTY SERVICES LIMITED
Company Information for XCHANGE PROPERTY SERVICES LIMITED
141 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PU,
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Company Registration Number
 04331388 Private Limited Company
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Company Overview
About Xchange Property Services Ltd
XCHANGE PROPERTY SERVICES LIMITED was founded on 2001-11-29 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Xchange Property Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| XCHANGE PROPERTY SERVICES LIMITED | |
| Legal Registered Office | |
| 141 CRANBROOK ROAD ILFORD ESSEX IG1 4PU Other companies in IG1 | |
Filing Information
| Company Number | 04331388 | |
|---|---|---|
| Company ID Number | 04331388 | |
| Date formed | 2001-11-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 29/11/2015 | |
| Return next due | 27/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-16 16:00:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for XCHANGE PROPERTY SERVICES LIMITED
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Companies with same name XCHANGE PROPERTY SERVICES LIMITED
The following companies were found which have the same name as XCHANGE PROPERTY SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| XCHANGE PROPERTY SERVICES (UK) LIMITED | 141 CRANBROOK ROAD ILFORD IG1 4PU | Active - Proposal to Strike off | Company formed on the 2008-06-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Kashif Mohammad on 2009-12-07 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to XCHANGE PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against XCHANGE PROPERTY SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
XCHANGE PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XCHANGE PROPERTY SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of XCHANGE PROPERTY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for XCHANGE PROPERTY SERVICES LIMITED
Income
Government Income
Government spend with XCHANGE PROPERTY SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Newham | |
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SERVICES FROM VOL BODIES > UNDER 18S INDEPENDENT LIVING |
| London Borough of Newham | |
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INDEPENDENT (MIN.SUPPORT) > INDEPENDENT |
| London Borough of Newham | |
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INDEPENDENT LIVING > INDEPENDENT LIVING |
| London Borough of Redbridge | |
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Care Packages |
| London Borough of Newham | |
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RENT > RENT |
| London Borough of Haringey | |
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Construction, Property and Fac Man |
| London Borough of Newham | |
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INDEPENDENT LIVING > INDEPENDENT LIVING |
| London Borough of Redbridge | |
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Care Packages |
| London Borough of Newham | |
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INDEPENDENT (MIN.SUPPORT) > INDEPENDENT |
| London Borough of Redbridge | |
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Asylum Seekers |
| London Borough of Newham | |
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INDEPENDENT > INDEPENDENT |
| London Borough of Redbridge | |
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Care Packages |
| London Borough of Haringey | |
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| London Borough of Newham | |
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| London Borough of Redbridge | |
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Care Packages |
| London Borough of Haringey | |
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| London Borough of Newham | |
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| London Borough of Redbridge | |
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Contributions to other services Income |
| London Borough of Newham | |
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| London Borough of Redbridge | |
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Care Packages |
| London Borough of Haringey | |
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| London Borough of Newham | |
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| London Borough of Redbridge | |
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Care Packages |
| London Borough of Haringey | |
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| London Borough of Newham | |
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| London Borough of Redbridge | |
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Care Packages |
| London Borough of Haringey | |
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| London Borough of Newham | |
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| London Borough of Redbridge | |
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Care Packages |
| London Borough of Newham | |
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| London Borough of Redbridge | |
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Care Packages |
| London Borough of Newham | |
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| London Borough of Redbridge | |
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Care Packages |
| London Borough of Newham | |
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| London Borough of Redbridge | |
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Asylum Seekers |
| London Borough of Newham | |
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| London Borough of Redbridge | |
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Care Packages |
| London Borough of Redbridge | |
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Asylum Seekers |
| London Borough of Newham | |
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| London Borough of Redbridge | |
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Care Packages |
| London Borough of Havering | |
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| London Borough of Redbridge | |
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Asylum Seekers |
| London Borough of Redbridge | |
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Care Packages |
| London Borough of Havering | |
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| London Borough of Redbridge | |
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Care Packages |
| London Borough of Havering | |
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| London Borough of Redbridge | |
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Care Packages |
| London Borough of Redbridge | |
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Care Packages |
| London Borough of Havering | |
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| London Borough of Redbridge | |
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Care Packages |
| London Borough of Havering | |
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| London Borough of Redbridge | |
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Care Packages |
| London Borough of Redbridge | |
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Care Packages |
| London Borough of Redbridge | |
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Care Packages |
| London Borough of Redbridge | |
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Care Packages |
| London Borough of Redbridge | |
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Care Packages |
| London Borough of Redbridge | |
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Asylum Seekers |
| London Borough of Redbridge | |
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Care Packages |
| London Borough of Redbridge | |
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Habitual Residents |
| London Borough of Redbridge | |
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Asylum Seekers |
| London Borough of Havering | |
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| London Borough of Redbridge | |
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Asylum Seekers |
| London Borough of Redbridge | |
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Habitual Residents |
| London Borough of Redbridge | |
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Asylum Seekers |
| London Borough of Havering | |
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| London Borough of Redbridge | |
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Support Package |
| London Borough of Havering | |
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| London Borough of Redbridge | |
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Care Packages |
| London Borough of Havering | |
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| London Borough of Redbridge | |
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Care Packages |
| London Borough of Havering | |
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| London Borough of Redbridge | |
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Care Packages |
| London Borough of Redbridge | |
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Asylum Seekers |
| London Borough of Havering | |
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| London Borough of Redbridge | |
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Care Packages |
| London Borough of Havering | |
|
|
| London Borough of Redbridge | |
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Care Packages |
| London Borough of Redbridge | |
|
Care Packages |
| London Borough of Redbridge | |
|
Care Packages |
| London Borough of Havering | |
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| London Borough of Redbridge | |
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Care Packages |
| London Borough of Redbridge | |
|
Care Packages |
| London Borough of Havering | |
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| London Borough of Havering | |
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| London Borough of Redbridge | |
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Asylum Seekers |
| London Borough of Redbridge | |
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Care Packages |
| London Borough of Havering | |
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| London Borough of Havering | |
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| London Borough of Redbridge | |
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Asylum Seekers |
| London Borough of Redbridge | |
|
Asylum Seekers |
| London Borough of Redbridge | |
|
Care Packages |
| London Borough of Redbridge | |
|
Habitual Residents |
| London Borough of Redbridge | |
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Habitual Residents |
| London Borough of Redbridge | |
|
Asylum Seekers |
| London Borough of Redbridge | |
|
Asylum Seekers |
| London Borough of Redbridge | |
|
Asylum Seekers |
| London Borough of Redbridge | |
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Care Packages |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where XCHANGE PROPERTY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XCHANGE PROPERTY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded XCHANGE PROPERTY SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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