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 11 years. Its financial year was closed on Sunday 30th November and its latest financial statement was filed on Tue, 30th Nov 2021.
The firm has 4 directors, namely Rachel S., Esther L. and Stewart L. and others. Of them, Stewart L., Valerie L. have been with the company the longest, being appointed on 8 May 2014 and Rachel S. and Esther L. have been with the company for the least time - from 16 April 2019. As of 6 July 2025, there were 2 ex directors - Esther L., Rachel S. and others listed below. There were no ex secretaries.
| Office Address | 1417/1419 London Road |
| Office Address2 | Norbury |
| Town | London |
| Post code | SW16 4AH |
| Country of origin | United Kingdom |
| 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 | 11 years old |
| Account next due date | Thu, 30th Nov 2023 (584 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 16 April 2019
Position: Director
Appointed: 16 April 2019
Position: Director
Appointed: 08 May 2014
Position: Director
Appointed: 08 May 2014
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 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 12 998 | 141 656 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 915 803 | 926 440 | 451 219 | 505 160 | 547 933 | 556 375 | 561 013 | 645 731 | 655 234 |
| Net Assets Liabilities | 141 656 | 188 433 | 261 397 | 320 935 | 375 791 | 426 490 | 516 654 | 579 492 | |
| Cash Bank In Hand | 905 803 | 534 935 | |||||||
| Debtors | 10 000 | 391 505 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 11 789 | 141 656 | |||||||
| Tangible Fixed Assets | 2 707 863 | 2 707 863 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 11 689 | 141 556 | |||||||
| Shareholder Funds | 12 998 | 141 656 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 62 172 | 52 382 | 58 159 | 62 294 | 69 455 | 47 580 | 72 324 | 71 443 | |
| Fixed Assets | 2 707 863 | 2 707 863 | 2 707 863 | 2 707 863 | 2 707 863 | 2 707 863 | 2 707 863 | 2 707 863 | 2 707 863 |
| Net Current Assets Liabilities | 886 256 | 864 268 | 398 837 | 447 001 | 485 639 | 486 920 | 513 433 | 573 407 | 583 791 |
| Total Assets Less Current Liabilities | 3 592 910 | 3 572 131 | 3 106 700 | 3 154 864 | 3 193 502 | 3 194 783 | 3 221 296 | 3 281 270 | 3 291 654 |
| Creditors Due After One Year | 3 581 121 | 3 430 475 | |||||||
| Creditors Due Within One Year | 30 756 | 62 172 | |||||||
| Current Asset Investments | 905 803 | ||||||||
| Tangible Fixed Assets Additions | 2 707 863 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 2 707 863 | 2 707 863 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 8th Jan 2025 filed on: 14th, February 2025 |
confirmation statement | Free Download (3 pages) |
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