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XLB Property (Asset Management) Limited

XLB Property (Asset Management) Limited is an active company incorporated on 12 April 2018 with the registered office located in London, Greater London. XLB Property (Asset Management) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11306193
Private limited company
Age
7 years
Incorporated 12 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 3 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
London
W1F 7NN
England
Address changed on 21 May 2024 (1 year 3 months ago)
Previous address was 55-56 Poland Street Poland Street London W1F 7NN England
Telephone
020 71234789
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1969
Director • Chartered Surveyor • Lives in UK • Born in May 1982
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1968
Director • British • Lives in England • Born in Aug 1983
Simon Hugo Bowder
PSC • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
XLB Property (Emperor) Limited
Anthony Stuart Lawson and Alexander Charles Johns are mutual people.
Active
XLB Property (Farnborough) Ltd
Anthony Stuart Lawson and William Alec Poole are mutual people.
Active
XLB Property (Bedford) Ltd
Anthony Stuart Lawson and William Alec Poole are mutual people.
Active
XLB Projects LLP
Anthony Stuart Lawson and William Alec Poole are mutual people.
Active
Bartley Wood Management Services No.2 Limited
Anthony Stuart Lawson is a mutual person.
Active
Harbut Property Limited
Anthony Stuart Lawson is a mutual person.
Active
XLB Property Limited
Anthony Stuart Lawson is a mutual person.
Active
XLB Property (Ventures) Limited
Anthony Stuart Lawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£48.77K
Decreased by £258.42K (-84%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£2.06M
Decreased by £489.5K (-19%)
Total Liabilities
-£2.06M
Decreased by £394.19K (-16%)
Net Assets
£8.94K
Decreased by £95.31K (-91%)
Debt Ratio (%)
100%
Increased by 3.65% (+4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Mr Anthony Stuart Lawson (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Simon Hugo Bowder Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mr Anthony Stuart Lawson (PSC) Details Changed
1 Year 3 Months Ago on 21 May 2024
Mr Anthony Stuart Lawson Details Changed
1 Year 3 Months Ago on 21 May 2024
Registered Address Changed
1 Year 3 Months Ago on 21 May 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
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Documents
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Change of share class name or designation
Submitted on 22 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 22 Jul 2025
Change of details for Mr Anthony Stuart Lawson as a person with significant control on 31 March 2025
Submitted on 10 Jun 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 10 Jun 2025
Termination of appointment of Simon Hugo Bowder as a director on 31 March 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 4 Jun 2024
Registered office address changed from 55-56 Poland Street Poland Street London W1F 7NN England to 55-56 Poland Street London W1F 7NN on 21 May 2024
Submitted on 21 May 2024
Repayment History
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