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Picasso Properties Limited

03738978

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

21a Kingly Street, London, W1B 5QA
Incorporated 24/03/1999

Previously known as

Cube Real Estate Limited · until 28/11/2012
Salmon Properties (Coventry) Limited · until 05/03/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Stuart Campbell Loggie

director · Since 06/03/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 55 other boards

Mr Jonathan Mark Edward Lawes

director · Since 15/12/2006

SURVEYOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Stuart Loggie

secretary · Since 26/01/2017

Stuart Campbell Loggie

director · Since 06/03/2002

British · United Kingdom · Age 62

Jonathan Mark Edward Lawes

director · Since 15/12/2006

British · England · Age 55

Stuart Loggie

secretary · Since 26/01/2017

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 24/03/1999

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 24/03/1999

Alison Jane Taylor

secretary · Resigned 10/02/2003

Michael Ronald Ravenscroft

director · Resigned 21/08/2009

Christopher Patrick Oliver

director · Resigned 26/01/2017

Christopher Patrick Oliver

secretary · Resigned 26/01/2017

Persons with Significant Control

Mr Stuart Campbell Loggie

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 62

21a, Kingly Street, London, W1B 5QA

Notified 06/04/2016

Mr Christopher Patrick Oliver

25–50% votes

British · England · Age 63

21a, Kingly Street, London, W1B 5QA

Notified 06/04/2016

Change History

status → active
2026-07-12

Active

type → ltd
2026-07-12

Private Limited Company

address line1 → 21a Kingly Street
2026-07-12

21A KINGLY STREET

post town → London
2026-07-12

LONDON

CompanyRankvs 41826+ SIC 68320 peers
46

Financial strength51th percentile among SIC peers · 13/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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10Compton Property Management Limited
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41826Picasso Properties Limited
46
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£200

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

—

Current Liabilities

£1.2M

Debtors

£665

0avg. employees

Balance Sheet

Assets less current liabilities-£1.2M
Prepared with IRIS Accounts Production