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XLB Property (Ventures) Limited

XLB Property (Ventures) Limited is an active company incorporated on 22 January 2014 with the registered office located in London, Greater London. XLB Property (Ventures) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08855615
Private limited company
Age
11 years
Incorporated 22 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 5 months 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
02076296415
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Sep 1971
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1969
Director • Chartered Surveyor • Lives in England • Born in Jun 1968
XLB Property (Investments) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
XLB Property (Investments) Limited
Katherine Dawn Bowder, Simon Hugo Bowder, and 2 more are mutual people.
Active
XLB Property (Emperor) Limited
Katherine Dawn Bowder, Simon Hugo Bowder, and 2 more are mutual people.
Active
XLB LLP
Katherine Dawn Bowder, Simon Hugo Bowder, and 1 more are mutual people.
Active
Harbut Property Limited
Anthony Stuart Lawson and Tammie Clare Lawson are mutual people.
Active
XL Asset Management Limited
Katherine Dawn Bowder and Simon Hugo Bowder are mutual people.
Active
XLB Property 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
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
£752.48K
Decreased by £191.92K (-20%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.55M
Decreased by £79.08K (-3%)
Total Liabilities
-£522.21K
Increased by £48.28K (+10%)
Net Assets
£2.03M
Decreased by £127.35K (-6%)
Debt Ratio (%)
20%
Increased by 2.45% (+14%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Xlb Property (Investments) Limited (PSC) Appointed
11 Months Ago on 11 Oct 2024
Anthony Stuart Lawson (PSC) Resigned
11 Months Ago on 11 Oct 2024
Simon Hugo Bowder (PSC) Resigned
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 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 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Dec 2022
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Documents
Resolutions
Submitted on 17 Apr 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Cessation of Simon Hugo Bowder as a person with significant control on 11 October 2024
Submitted on 24 Oct 2024
Cessation of Anthony Stuart Lawson as a person with significant control on 11 October 2024
Submitted on 24 Oct 2024
Notification of Xlb Property (Investments) Limited as a person with significant control on 11 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 12 Feb 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
Repayment History
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