Picasso Properties Limited

Active03738978 Private limited company
Incorporated
24 March 1999 (27 years)
Previously known as
Cube Real Estate Limited (until 28 November 2012)
Salmon Properties (Coventry) Limited (until 5 March 2002)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Stuart Campbell Loggie
Accounts type
Total exemption full
Region
Greater London
Address
21A Kingly Street
London
W1B 5QA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Loggie, Stuart
Secretary · Appointed 26 January 2017
Director · Appointed 15 December 2006
British
Born April 1971 (55)
Director · Appointed 6 March 2002
British
Born December 1963 (62)
Officer history (6 former)
26 January 2017
Resigned Oliver, Christopher Patrick as Director
26 January 2017
Resigned Oliver, Christopher Patrick as Secretary
26 January 2017
Appointed Loggie, Stuart as Secretary
21 August 2009
Resigned Ravenscroft, Michael Ronald as Director
15 December 2006
Appointed Ravenscroft, Michael Ronald as Director
15 December 2006
Appointed Lawes, Jonathan Mark Edward as Director
10 February 2003
Appointed Oliver, Christopher Patrick as Secretary
10 February 2003
Resigned Taylor, Alison Jane as Secretary
6 March 2002
Appointed Loggie, Stuart Campbell as Director
24 March 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 March 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 March 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 March 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 March 1999
Appointed Taylor, Alison Jane as Secretary
24 March 1999
Appointed Oliver, Christopher Patrick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born February 1963 (63)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,198,328) (£1,200,936) (£1,203,534) (£1,206,227) (£1,208,836) (£1,210,912)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Debtors£665£55,909£56,016£133,110£135,638£138,476
Creditors (< 1 year)£1,211,577£1,264,745£1,262,243£1,336,644£1,336,574£1,336,804
Net Current Assets(£1,210,912)(£1,208,836)(£1,206,227)(£1,203,534)(£1,200,936)(£1,198,328)
Shareholder Funds(£1,210,912)(£1,208,836)(£1,206,227)(£1,203,534)(£1,200,936)(£1,198,328)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates24 March 2026
30 September 2025Total exemption full accounts31 December 2024
4 April 2025Confirmation statement with no updates24 March 2025
23 September 2024Total exemption full accounts31 December 2023
5 April 2024Confirmation statement with no updates24 March 2024
Show all recent filings

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