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Littleblade Investment Properties Limited

Littleblade Investment Properties Limited is an active company incorporated on 8 November 2013 with the registered office located in London, Greater London. Littleblade Investment Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08768477
Private limited company
Age
11 years
Incorporated 8 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Littleblade Investment Properties Limited
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr William Kenneth Procter
Director • Accountant • British • Lives in England • Born in May 1953
Michael David Watson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Mr Christopher Charles McGill
Director • Managing Director • British • Lives in UK • Born in Apr 1960
Paul Hallam
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Mr Daniel Lau
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael David Watson, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Broadsword GR Limited
Mr William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Stark Investment Properties Limited
Michael David Watson, Paul Hallam, and 2 more are mutual people.
Active
Worsley Investment Properties Limited
Paul Hallam, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Perseus GR Limited
Michael David Watson, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Townsguard Limited
Mr William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Whitelake Properties Investment Limited
Mr William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Ishguard Limited
Michael David Watson, Mr William Kenneth Procter, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£141K
Decreased by £7.91K (-5%)
Employees
4
Same as previous period
Total Assets
£7.22M
Decreased by £426.88K (-6%)
Total Liabilities
-£2.76M
Decreased by £112.49K (-4%)
Net Assets
£4.46M
Decreased by £314.4K (-7%)
Debt Ratio (%)
38%
Increased by 0.66% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Full Accounts Submitted
4 Years Ago on 15 Jul 2021
Mr Michael David Watson Appointed
4 Years Ago on 22 Feb 2021
Confirmation Submitted
4 Years Ago on 13 Nov 2020
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Apr 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 14 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 9 Dec 2022
Confirmation statement made on 8 November 2022 with no updates
Submitted on 15 Nov 2022
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Repayment History
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