Founded in 2014, Xlb Property (south East), classified under reg no. 09051323 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 Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.
The company has 2 directors, namely William P., Alexander J.. Of them, William P., Alexander J. have been with the company the longest, being appointed on 28 March 2019. As of 24 April 2024, there were 4 ex directors - Katherine B., Tammie L. and others listed below. There were no ex secretaries.
| Office Address | Silver House 2nd Floor |
| Office Address2 | 31-35 Beak Street |
| Town | London |
| Post code | W1F 9DP |
| Country of origin | United Kingdom |
| Registration Number | 09051323 |
| Date of Incorporation | Thu, 22nd May 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 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 28 March 2019
Position: Director
Appointed: 28 March 2019
The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Kildale Asset Management Ltd from Chichester, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Anthony L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kildale Asset Management Ltd
1&2 The Barn Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 11833909 |
| Notified on | 28 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anthony L.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon B.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 | -10 408 | 406 683 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 311 217 | 612 208 | 1 049 113 | 926 875 | 46 593 | 43 879 | 98 912 | 72 263 | |
| Current Assets | 261 425 | 1 000 760 | 1 383 752 | 2 072 062 | 6 630 203 | 1 328 709 | 1 427 905 | 181 221 | 108 889 |
| Debtors | 10 000 | 186 543 | 268 544 | 519 949 | 5 703 328 | 1 282 116 | 1 384 026 | 82 309 | 36 626 |
| Other Debtors | 10 000 | 1 209 593 | 1 317 243 | 3 914 | 11 806 | ||||
| Cash Bank In Hand | 101 425 | 311 217 | |||||||
| Stocks Inventory | 250 000 | ||||||||
| Total Inventories | 250 000 | 250 000 | 250 000 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -10 508 | 406 583 | |||||||
| Shareholder Funds | -10 408 | 406 683 | |||||||
| Other | |||||||||
| Corporation Tax Payable | 101 748 | 119 360 | 170 777 | 19 900 | 9 419 | 9 591 | |||
| Creditors | 594 077 | 499 628 | 459 697 | 1 128 592 | 70 318 | 132 844 | 120 742 | 63 773 | |
| Net Current Assets Liabilities | -10 408 | 406 683 | 884 124 | 1 612 365 | 5 501 611 | 1 258 391 | 1 295 061 | 60 479 | 45 116 |
| Other Creditors | 481 791 | 331 791 | 191 559 | 59 350 | 14 705 | 1 351 | 2 104 | ||
| Other Taxation Social Security Payable | 247 | 16 040 | 6 286 | ||||||
| Trade Creditors Trade Payables | 9 450 | 7 918 | 108 720 | 103 351 | 55 383 | ||||
| Trade Debtors Trade Receivables | 180 372 | 231 946 | 509 949 | 72 523 | 66 783 | 78 395 | 24 820 | ||
| Accrued Liabilities | 1 088 | 1 388 | 1 513 | ||||||
| Average Number Employees During Period | 4 | 4 | |||||||
| Creditors Due Within One Year | 271 833 | 594 077 | |||||||
| Current Asset Investments | 150 000 | 253 000 | 253 000 | 253 000 | |||||
| Number Shares Allotted | 20 | 20 | |||||||
| Number Shares Issued Fully Paid | 100 | 20 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Prepayments | 36 598 | ||||||||
| Recoverable Value-added Tax | 6 171 | ||||||||
| Share Capital Allotted Called Up Paid | 20 | 20 | |||||||
| Total Assets Less Current Liabilities | -10 408 | 406 683 | 884 124 | 1 612 365 | 5 501 611 | 1 258 391 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Silver House 2nd Floor 31-35 Beak Street London W1F 9DP England to 55-56 Poland Street London W1F 7NN on January 4, 2024 filed on: 4th, January 2024 |
address | Free Download (1 page) |
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