Xlb Property (emperor) Limited. Head office in London. Check Director.

Xlb Property (emperor) Limited, London

Xlb Property (Emperor) Limited is a private limited company. Registered at Silver House, 2Nd Floor, 31-35 Beak Street, London W1F 9DP, the aforementioned 9 years old company was incorporated on 2014-12-04 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
6 directors can be found in this business: William P. (appointed on 08 January 2015), Alexander J. (appointed on 08 January 2015), Simon B. (appointed on 04 December 2014).

About
Name: Xlb Property (emperor) Limited
Number: 09342006
Incorporation date: 2014-12-04
End of financial year: 31 March


Address:	Silver House, 2nd Floor 31-35 Beak Street London W1F 9DP
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Anthony L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Simon B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	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
Current Assets	330,860	1,057,296	1,397,440	1,568,584	1,098,360	955,339	1,113,106	1,262,739	1,357,198
Number Shares Allotted	10	10	-	-	-	-	-	-	-
Shareholder Funds	62,844	238,191	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	62,844	238,191	517,739	666,205	773,532	778,432	991,258	1,257,655	1,154,787

The target date for Xlb Property (Emperor) Limited confirmation statement filing is 2023-12-18. The previous one was filed on 2022-12-04. The target date for the next accounts filing is 31 December 2024. Latest accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Anthony L. who has 1/2 or less of shares, 1/2 or less of voting rights. Simon B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/04 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/04 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/12/06. New Address: 55-56 Poland Street Poland Street London W1F 7NN. Previous address: Silver House, 2nd Floor 31-35 Beak Street London W1F 9DP United Kingdom filed on: 6th, December 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, August 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, December 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/12/04 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/04 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 27th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/12/04 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, November 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/12/04 filed on: 16th, December 2019 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 22nd, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/12/04 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/12/04 director's details were changed filed on: 16th, January 2019 \| officers	Free Download (2 pages)
CH01	On 2018/12/04 director's details were changed filed on: 16th, January 2019 \| officers	Free Download (2 pages)
CH01	On 2018/12/04 director's details were changed filed on: 16th, January 2019 \| officers	Free Download (2 pages)
CH01	On 2018/12/04 director's details were changed filed on: 16th, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/08. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 2nd, August 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/12/04 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017/12/02 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2017/12/02 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2017/02/22. New Address: Silver House, 2nd Floor 31-35 Beak Street London W1F 9DP. Previous address: Silver House 2nd Floor 31-35 Beak Street London W1F 9DP England filed on: 22nd, February 2017 \| address	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/04 filed on: 1st, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, November 2016 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 10th, November 2016 \| capital	Free Download
AD01	Address change date: 2016/03/02. 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)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, February 2016 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2015/03/31 filed on: 9th, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/04 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, April 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 28th, April 2015 \| capital	Free Download
AP01	New director appointment on 2015/01/08. filed on: 6th, March 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, December 2014 \| incorporation	Free Download (30 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/04 capital

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