Picasso Properties Limited

General information

Name:

Picasso Properties Ltd

Office Address:

21a Kingly Street W1B 5QA London

Number: 03738978

Incorporation date: 1999-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03738978 25 years ago, Picasso Properties Limited was set up as a Private Limited Company. The firm's actual office address is 21a Kingly Street, London. Although recently operating under the name of Picasso Properties Limited, it had the name changed. This firm was known as Salmon Properties (coventry) until March 5, 2002, then the company name was changed to Cube Real Estate. The final switch took place on November 28, 2012. This firm's declared SIC number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. The firm's most recent annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-03-24.

Jonathan L. and Stuart L. are listed as company's directors and have been expanding the company for eighteen years. To find professional help with legal documentation, the firm has been utilizing the expertise of Stuart L. as a secretary since 2017.

  • Previous company's names
  • Picasso Properties Limited 2012-11-28
  • Cube Real Estate Limited 2002-03-05
  • Salmon Properties (coventry) Limited 1999-03-24

Financial data based on annual reports

Company staff

Stuart L.

Role: Secretary

Appointed: 26 January 2017

Latest update: 17 February 2024

Jonathan L.

Role: Director

Appointed: 15 December 2006

Latest update: 17 February 2024

Stuart L.

Role: Director

Appointed: 06 March 2002

Latest update: 17 February 2024

People with significant control

Executives who control the firm include: Stuart L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher O. has 1/2 or less of voting rights.

Stuart L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 December 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
25
Company Age

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