Xlb Property (ventures) Limited in 31-35 Beak Street LONDON

Xlb Property (ventures) Limited LONDON

Founded in 2014, Xlb Property (ventures), classified under reg no. 08855615 is an active company. Currently registered at Silver House 2nd Floor W1F 9DP, London the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 20th August 2019 Xlb Property (ventures) Limited is no longer carrying the name Xlb Property (hildane).

The firm has 4 directors, namely Simon B., Anthony L. and Katherine B. and others. Of them, Simon B., Anthony L., Katherine B., Tammie L. have been with the company the longest, being appointed on 22 January 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Xlb Property (ventures) Limited Address / Contact

Office Address	Silver House 2nd Floor
Office Address2	31-35 Beak Street
Town	London
Post code	W1F 9DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08855615
Date of Incorporation	Wed, 22nd Jan 2014
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Simon B.

Position: Director

Appointed: 22 January 2014

Anthony L.

Position: Director

Appointed: 22 January 2014

Katherine B.

Position: Director

Appointed: 22 January 2014

Tammie L.

Position: Director

Appointed: 22 January 2014

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Anthony L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Simon B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Xlb Property (hildane)	August 20, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-918	160 649	135 987

Balance Sheet
Cash Bank In Hand		264 650	305 615
Cash Bank On Hand			305 615	317 955	418 777	1 273 711	2 190 225	788 469	758 644	944 400
Current Assets	150 180	366 569	362 814	373 672	453 637	1 305 333	2 327 567	2 072 093	2 482 631	2 632 856
Debtors	180	27 945	25 576	11 993	3 238		137 342	1 283 624	1 473 987	1 438 456
Total Inventories				12 101
Other Debtors								1 255 500	1 279 130	1 404 099

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-1 018	160 549	135 887
Shareholder Funds	-918	160 649	135 987

Other
Accrued Liabilities			1 339	1 338	1 513	1 513	1 913		2 062	2 114
Corporation Tax Payable					17 007	192 510	235 796		53 661	612
Corporation Tax Recoverable			7 106
Creditors			226 827	232 109	267 688	321 457	388 146	84 691	326 465	473 932
Creditors Due Within One Year	151 098	205 920	226 827
Current Asset Investments	150 000	73 974	31 623	31 623	31 622	31 622			250 000	250 000
Net Current Assets Liabilities	-918	160 649	135 987	141 563	185 949	983 876	1 939 421	1 987 402	2 156 166	2 158 924
Number Shares Allotted	10	10	10
Other Creditors			224 631	224 631	248 141	127 434	123 945	59 012	242 912	465 480
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	20	20	20
Total Assets Less Current Liabilities	-918	160 649	135 987	141 563	185 949	983 876	1 939 421	1 987 402	2 156 166	2 158 924
Trade Creditors Trade Payables				1 440			1
Trade Debtors Trade Receivables			18 470	11 993	3 238		137 342	28 124	194 857	34 357
Average Number Employees During Period						4	4	4	4	4
Other Taxation Social Security Payable							264 200	25 679	83 553

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 22nd January 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 22nd January 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
AD01	Address change date: 6th December 2023. New Address: 55-56 Poland Street Poland Street London W1F 7NN. Previous address: Silver House 2nd Floor 31-35 Beak Street London W1F 9DP England filed on: 6th, December 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 14th, August 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 22nd January 2023 filed on: 26th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 22nd January 2022 filed on: 26th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 28th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 22nd January 2021 filed on: 9th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 30th, November 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 22nd January 2020 filed on: 5th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 22nd, October 2019	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 20th August 2019 filed on: 20th, August 2019	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 9th, August 2019	change of name	Free Download (2 pages)
PSC04	Change to a person with significant control 22nd January 2019 filed on: 19th, March 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 22nd January 2019 filed on: 19th, March 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd January 2019 filed on: 19th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 2nd, August 2018	accounts	Free Download (9 pages)
CH01	On 22nd January 2018 director's details were changed filed on: 6th, February 2018	officers	Free Download (2 pages)
CH01	On 22nd January 2018 director's details were changed filed on: 5th, February 2018	officers	Free Download (2 pages)
CH01	On 22nd January 2018 director's details were changed filed on: 5th, February 2018	officers	Free Download (2 pages)
CH01	On 22nd January 2018 director's details were changed filed on: 5th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd January 2018 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
CH01	On 22nd January 2018 director's details were changed filed on: 5th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 22nd January 2017 filed on: 2nd, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (7 pages)
AD01	Address change date: 2nd March 2016. New Address: Silver House 2nd Floor 31-35 Beak Street London W1F 9DP. Previous address: 22 Gilbert Street London W1K 5EJ filed on: 2nd, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 22nd January 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 21st, October 2015	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 31st January 2015 to 31st March 2014 filed on: 20th, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 22nd January 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th February 2015: 100.00 GBP	capital
NEWINC	Incorporation filed on: 22nd, January 2014	incorporation	Free Download (30 pages)

Xlb Property (ventures) Limited LONDON

Xlb Property (ventures) Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Anthony L.

Katherine B.

Tammie L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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