XP Property Management Ltd

Active05274759 Private limited company
Incorporated
1 November 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Christopher John Clarke
Karen Clarke
Accounts type
Total exemption full
Region
Greater London
Address
20 Fitzroy Crescent
London
W4 3EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clarke, Christopher John
Director · Appointed 1 April 2025
British
Born June 1963 (63)
Clarke, Karen
Director · Appointed 13 April 2023
British
Born June 1961 (65)
Clarke, Christopher John
Secretary · Appointed 13 April 2023
Officer history (3 former)
1 April 2025
Appointed Clarke, Christopher John as Director
13 April 2023
Appointed Clarke, Karen as Director
13 April 2023
Appointed Clarke, Christopher John as Secretary
13 April 2023
Resigned Hyatt, Rahman Andreas as Secretary
13 April 2023
Resigned Hyatt, Colinette Mary Stephanie as Director
1 November 2006
Resigned Hyatt, Rahman Andreas as Director
14 December 2004
Appointed Hyatt, Rahman Andreas as Director
1 November 2004
Appointed Hyatt, Rahman Andreas as Secretary
1 November 2004
Appointed Hyatt, Colinette Mary Stephanie as Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company, Limited By Shares
Reg. no. 09795313
Former controllers (2)
1 October 2024
Ceased Karen Louise Clarke — Has significant influence or control
13 April 2023
Ceased Colinette Mary Stephanie Hyatt — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£23,357
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £46,428 £61,716 £25,245 £40,090 £31,358 £13,928
Balance sheet detail
202520242023202220212020
Fixed Assets£429£634£100£134£46,672£62,229
Current Assets£51,685£65,191£53,424£33,890£48,746£70,271
Debtors£28,328£17,512£19,874£19,874£0£858
Cash£23,357£47,679£33,550£14,016£48,746£69,413
Creditors (< 1 year)£38,186£34,467£13,434£8,779£33,702£86,072
Net Current Assets£13,499£30,724£39,990£25,111£15,044(£15,801)
Shareholder Funds£13,928£31,358£40,090£25,245£61,716£46,428

Turnover£115,215
Cost of Sales£2,591
Gross Profit£112,624
Admin Expenses£90,996
Operating Profit£21,628
Profit Before Tax£21,653
Tax£6,365
Profit for Period£15,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates4 October 2026
22 October 2026Appointment of a director
6 October 2025Confirmation statement with updates4 October 2025
11 August 2025Total exemption full accounts31 March 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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