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XLB Property (Investments) Limited

XLB Property (Investments) Limited is an active company incorporated on 2 December 2014 with the registered office located in London, Greater London. XLB Property (Investments) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09336564
Private limited company
Age
11 years
Incorporated 2 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (14 days ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
55-56 Poland Street Poland Street
London
W1F 7NN
England
Address changed on 6 Dec 2023 (2 years ago)
Previous address was Silver House 2nd Floor 31-35 Beak Street London W1F 9DP England
Telephone
02071234789
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in UK • Born in Mar 1969
Mr Simon Hugo Bowder
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
XLB Property (Ventures) 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
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 Property (Emperor) Limited
Anthony Stuart Lawson and Tammie Clare Lawson are mutual people.
Active
Bartley Wood Management Services No.2 Limited
Anthony Stuart Lawson is a mutual person.
Active
Wealdoval Developments Limited
Tammie Clare Lawson is a mutual person.
Active
Harbut Property Limited
Anthony Stuart Lawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.27M
Increased by £2.63M (+160%)
Total Liabilities
-£1.94M
Increased by £451.22K (+30%)
Net Assets
£2.33M
Increased by £2.18M (+1382%)
Debt Ratio (%)
45%
Decreased by 45.05% (-50%)
Latest Activity
Confirmation Submitted
18 Hours Ago on 16 Dec 2025
Mr Simon Hugo Bowder Details Changed
1 Day Ago on 15 Dec 2025
Mr Simon Hugo Bowder (PSC) Details Changed
1 Day Ago on 15 Dec 2025
Micro Accounts Submitted
1 Month Ago on 27 Oct 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Nov 2024
Confirmation Submitted
2 Years Ago on 6 Dec 2023
Registered Address Changed
2 Years Ago on 6 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 14 Aug 2023
Micro Accounts Submitted
3 Years Ago on 13 Dec 2022
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Documents
Confirmation statement made on 2 December 2025 with no updates
Submitted on 16 Dec 2025
Director's details changed for Mr Simon Hugo Bowder on 15 December 2025
Submitted on 16 Dec 2025
Change of details for Mr Simon Hugo Bowder as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 27 Oct 2025
Resolutions
Submitted on 4 Apr 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 9 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 31 Oct 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
Repayment History
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