XE

XPE ELDON SQUARE LIMITED

Active

Company number 05503289

London, England · Incorporated 8 July 2005

C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

Last updated on 10 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3107) LIMITED · 8 July 2005 – 21 September 2005

CSC (ELDON SQUARE) LIMITED · 21 September 2005 – 15 February 2013

INTU ELDON SQUARE LIMITED · 15 February 2013 – 1 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xpe Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Accounts With Accounts Type Full
Accounts
18 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2024 View
Certificate Change Of Name Company
Change Of Name
1 July 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2023 View
Accounts With Accounts Type Full
Accounts
1 May 2023 View
Accounts With Accounts Type Full
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
26 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Change Person Secretary Company With Change Date
Officers
9 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Certificate Change Of Name Company
Change Of Name
15 February 2013 View
Change Of Name Notice
Change Of Name
15 February 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Termination Director Company With Name
Officers
11 November 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Legacy
Mortgage
10 December 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
12 November 2008 View
Resolution
Resolution
5 November 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Officers
29 July 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
9 April 2008 View
Memorandum Articles
Incorporation
19 February 2008 View
Legacy
Officers
11 December 2007 View
Resolution
Resolution
15 October 2007 View
Legacy
Mortgage
5 October 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Full
Accounts
15 May 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Capital
6 January 2007 View
Legacy
Capital
28 December 2006 View
Resolution
Resolution
28 December 2006 View
Resolution
Resolution
28 December 2006 View
Resolution
Resolution
28 December 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Accounts
21 December 2005 View
Legacy
Address
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Legacy
Officers
14 November 2005 View
Memorandum Articles
Incorporation
7 November 2005 View
Resolution
Resolution
7 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Address
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Resolution
Resolution
27 September 2005 View
Certificate Change Of Name Company
Change Of Name
21 September 2005 View
Incorporation Company
Incorporation
8 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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