Exile Properties Limited LONDON


Founded in 2014, Exile Properties, classified under reg no. 09029880 is an active company. Currently registered at 1417/1419 London Road SW16 4AH, London the company has been in the business for 5 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Fri, 30th Nov 2018.

The firm has 4 directors, namely Rachel P., Esther L. and Valerie L. and others. Of them, Valerie L., Stewart L. have been with the company the longest, being appointed on 8 May 2014 and Rachel P. and Esther L. have been with the company for the least time - from 16 April 2019. As of 12 November 2019, there were 2 ex directors - Esther L., Rachel P. and others listed below. There were no ex secretaries.

Exile Properties Limited Address / Contact

Office Address 1417/1419 London Road
Office Address2 Norbury
Town London
Post code SW16 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09029880
Date of Incorporation Thu, 8th May 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 5 years old
Account next due date Mon, 31st Aug 2020 (293 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Wed, 22nd Jan 2020 (2020-01-22)
Last confirmation statement dated Tue, 8th Jan 2019

Company staff

Rachel P.

Position: Director

Appointed: 16 April 2019

Esther L.

Position: Director

Appointed: 16 April 2019

Valerie L.

Position: Director

Appointed: 08 May 2014

Stewart L.

Position: Director

Appointed: 08 May 2014

Esther L.

Position: Director

Appointed: 08 May 2014

Resigned: 04 January 2017

Rachel P.

Position: Director

Appointed: 08 May 2014

Resigned: 04 January 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Brightswell Estates Ltd from London, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brightswell Estates Ltd

1417/1419 London Road, London, SW16 4AH, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House England
Registration number 09033589
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-11-302017-11-302018-11-30
Net Worth11 789141 656  
Balance Sheet
Current Assets915 803926 440451 219505 160
Net Assets Liabilities 141 656188 433261 397
Cash Bank In Hand905 803534 935  
Debtors10 000391 505  
Net Assets Liabilities Including Pension Asset Liability12 998141 656  
Tangible Fixed Assets2 707 8632 707 863  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve12 898141 556  
Shareholder Funds11 789141 656  
Other
Creditors 62 17252 38258 159
Fixed Assets2 707 8632 707 8632 707 8632 707 863
Net Current Assets Liabilities885 047864 268398 837447 001
Total Assets Less Current Liabilities3 594 1193 572 1313 106 7003 154 864
Creditors Due After One Year3 581 1213 430 475  
Creditors Due Within One Year29 54762 172  
Current Asset Investments905 803   
Tangible Fixed Assets Additions2 707 863   
Tangible Fixed Assets Cost Or Valuation2 707 8632 707 863  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
On Tue, 16th Apr 2019 new director was appointed.
filed on: 29th, April 2019
Free Download (2 pages)

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