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Picasso Properties Limited

Picasso Properties Limited is an active company incorporated on 24 March 1999 with the registered office located in London, Greater London. Picasso Properties Limited was registered 26 years ago.
Status
Active
Active since 22 years ago
Company No
03738978
Private limited company
Age
26 years
Incorporated 24 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
21a Kingly Street
London
W1B 5QA
Same address for the past 13 years
Telephone
08452625544
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Dec 1963
Director • Surveyor • British • Lives in England • Born in Apr 1971
Mr Christopher Patrick Oliver
PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Plantation Wharf Management Limited
Jonathan Mark Edward Lawes and Stuart Campbell Loggie are mutual people.
Active
Cinnamon (Plantation Wharf) Limited
Jonathan Mark Edward Lawes and Stuart Campbell Loggie are mutual people.
Active
Cube Real Estate Developments Limited
Jonathan Mark Edward Lawes and Stuart Campbell Loggie are mutual people.
Active
Cube Advisers Limited
Jonathan Mark Edward Lawes and Stuart Campbell Loggie are mutual people.
Active
Wyatt Capital Limited
Stuart Campbell Loggie is a mutual person.
Active
Riverside Properties PW Limited
Stuart Campbell Loggie is a mutual person.
Active
Cube Real Estate Limited
Jonathan Mark Edward Lawes and Stuart Campbell Loggie are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.91K
Decreased by £107 (-0%)
Total Liabilities
-£1.26M
Increased by £2.5K (0%)
Net Assets
-£1.21M
Decreased by £2.61K (0%)
Debt Ratio (%)
2262%
Increased by 8.79% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Mr Christopher Patrick Oliver (PSC) Details Changed
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 26 Mar 2021
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 28 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Change of details for Mr Christopher Patrick Oliver as a person with significant control on 19 July 2022
Submitted on 19 Jul 2022
Confirmation statement made on 24 March 2022 with no updates
Submitted on 31 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Confirmation statement made on 24 March 2021 with no updates
Submitted on 26 Mar 2021
Repayment History
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