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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 10 years ago.
Status
Active
Active since incorporation
Company No
09336564
Private limited company
Age
10 years
Incorporated 2 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
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
02071234789
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
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
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 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.65M
Decreased by £28.02K (-2%)
Total Liabilities
-£1.49M
Decreased by £93.48K (-6%)
Net Assets
£157.55K
Increased by £65.46K (+71%)
Debt Ratio (%)
90%
Decreased by 4.07% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Micro Accounts Submitted
2 Years Ago on 14 Aug 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Micro Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Dec 2020
Get Credit Report
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Documents
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
Confirmation statement made on 2 December 2023 with no updates
Submitted on 6 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 14 Aug 2023
Micro company accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Confirmation statement made on 2 December 2022 with no updates
Submitted on 7 Dec 2022
Repayment History
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