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XLB Property Limited

XLB Property Limited is an active company incorporated on 4 March 2009 with the registered office located in London, Greater London. XLB Property Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06836946
Private limited company
Age
16 years
Incorporated 4 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
55-56 Poland Street Poland Street
London
W1F 7NN
England
Address changed on 6 Dec 2023 (1 year 9 months ago)
Previous address was Silver House 2nd Floor 31-35 Beak Street London W1F 9DP England
Telephone
02076294637
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1969
Director • Chartered Surveyor • Lives in England • Born in Jun 1968
Mr Simon Hugo Bowder
PSC • British • Lives in England • Born in Jun 1968
Mr Anthony Stuart Lawson
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
XLB Property (Ventures) Limited
Simon Hugo Bowder and Anthony Stuart Lawson are mutual people.
Active
XLB Property (Investments) Limited
Simon Hugo Bowder and Anthony Stuart Lawson are mutual people.
Active
XLB Property (Emperor) Limited
Simon Hugo Bowder and Anthony Stuart Lawson are mutual people.
Active
XLB Projects LLP
Simon Hugo Bowder and Anthony Stuart Lawson are mutual people.
Active
Bartley Wood Management Services No.2 Limited
Anthony Stuart Lawson is a mutual person.
Active
Harbut Property Limited
Anthony Stuart Lawson is a mutual person.
Active
XL Asset Management Limited
Simon Hugo Bowder is a mutual person.
Active
XLB Property (Asset Management) Limited
Anthony Stuart Lawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.98K
Decreased by £82.14K (-86%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.74M
Decreased by £104.4K (-6%)
Total Liabilities
-£54.2K
Decreased by £107.22K (-66%)
Net Assets
£1.69M
Increased by £2.82K (0%)
Debt Ratio (%)
3%
Decreased by 5.63% (-64%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
Get Credit Report
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 5 Mar 2024
Registered office address changed from Silver House 2nd Floor 31-35 Beak Street London W1F 9DP England to 55-56 Poland Street Poland Street London W1F 7NN on 6 December 2023
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Aug 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 14 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Confirmation statement made on 4 March 2022 with no updates
Submitted on 16 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 28 Sep 2021
Confirmation statement made on 4 March 2021 with no updates
Submitted on 11 Mar 2021
Repayment History
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