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XLB Property (Emperor) Limited

XLB Property (Emperor) Limited is an active company incorporated on 4 December 2014 with the registered office located in London, Greater London. XLB Property (Emperor) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09342006
Private limited company
Age
10 years
Incorporated 4 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 9 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
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 • British • Lives in England • Born in Aug 1983
Director • Chartered Surveyor • 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 (Investments) 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 Property (Asset Management) Limited
Anthony Stuart Lawson and Alexander Charles Johns are mutual people.
Active
XLB Projects LLP
Simon Hugo Bowder and Anthony Stuart Lawson are mutual people.
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
£512.86K
Decreased by £499.03K (-49%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.41M
Increased by £51.54K (+4%)
Total Liabilities
-£212.64K
Increased by £10.23K (+5%)
Net Assets
£1.2M
Increased by £41.31K (+4%)
Debt Ratio (%)
15%
Increased by 0.18% (+1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Own Shares Purchased
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Shares Cancelled
10 Months Ago on 30 Oct 2024
William Alec Poole Resigned
11 Months Ago on 11 Oct 2024
Alexander Charles Johns Resigned
11 Months Ago on 11 Oct 2024
Simon Hugo Bowder Resigned
11 Months Ago on 11 Oct 2024
Katherine Dawn Bowder Resigned
11 Months Ago on 11 Oct 2024
Mr Anthony Stuart Lawson (PSC) Details Changed
11 Months Ago on 11 Oct 2024
Simon Hugo Bowder (PSC) Resigned
11 Months Ago on 11 Oct 2024
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Documents
Termination of appointment of Simon Hugo Bowder as a director on 11 October 2024
Submitted on 4 Feb 2025
Termination of appointment of Alexander Charles Johns as a director on 11 October 2024
Submitted on 4 Feb 2025
Termination of appointment of William Alec Poole as a director on 11 October 2024
Submitted on 4 Feb 2025
Termination of appointment of Katherine Dawn Bowder as a director on 11 October 2024
Submitted on 4 Feb 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 9 Dec 2024
Purchase of own shares.
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Cancellation of shares. Statement of capital on 11 October 2024
Submitted on 30 Oct 2024
Cessation of Simon Hugo Bowder as a person with significant control on 11 October 2024
Submitted on 22 Oct 2024
Repayment History
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