PP

PICASSO PROPERTIES LIMITED

Active

Company number 03738978

London · Incorporated 24 March 1999

21a Kingly Street, London, W1B 5QA

Last updated on 18 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2011

Company history

Previous company names

SALMON PROPERTIES (COVENTRY) LIMITED · 24 March 1999 – 5 March 2002

CUBE REAL ESTATE LIMITED · 5 March 2002 – 28 November 2012

Company overview

Picasso Properties Limited is an active private limited company incorporated on 24 March 1999 and registered in England and Wales. The company operates from its registered office at 21a Kingly Street, London W1B 5QA and carries on business as property management (SIC 68320).

It is currently controlled by two British individuals, Mr Christopher Patrick Oliver and Mr Stuart Campbell Loggie, each holding 25–50% of the voting rights. Mr Loggie also serves as a director alongside Mr Jonathan Mark Edward Lawes. Mr Stuart Loggie acts as company secretary.

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 30 September 2025 and are not overdue. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement with no updates was filed on 14 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stuart Campbell Loggie
Born December 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Christopher Patrick Oliver
Born February 1963
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
8 December 2011
Shares allotted · 0 shares allotted
—
8 December 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Change Person Director Company With Change Date
Officers
26 March 2019 View
Change Person Director Company With Change Date
Officers
25 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Certificate Change Of Name Company
Change Of Name
28 November 2012 View
Change Of Name Notice
Change Of Name
28 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Resolution
Resolution
1 March 2012 View
Capital Allotment Shares
Capital
30 December 2011 View
Capital Allotment Shares
Capital
30 December 2011 View
Capital Name Of Class Of Shares
Capital
30 December 2011 View
Resolution
Resolution
30 December 2011 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
21 August 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Gazette Filings Brought Up To Date
Gazette
29 April 2009 View
Legacy
Annual Return
28 April 2009 View
Gazette Notice Compulsary
Gazette
3 March 2009 View
Legacy
Address
22 September 2008 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
11 May 2007 View
Legacy
Capital
6 January 2007 View
Legacy
Capital
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Capital
14 December 2006 View
Legacy
Capital
14 December 2006 View
Legacy
Capital
14 December 2006 View
Legacy
Capital
14 December 2006 View
Legacy
Capital
14 December 2006 View
Legacy
Capital
14 December 2006 View
Legacy
Capital
14 December 2006 View
Legacy
Address
18 September 2006 View
Legacy
Accounts
3 August 2006 View
Legacy
Mortgage
29 June 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Legacy
Annual Return
9 May 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Annual Return
30 March 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Annual Return
7 April 2003 View
Legacy
Address
28 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Accounts With Accounts Type Dormant
Accounts
9 October 2002 View
Resolution
Resolution
3 September 2002 View
Resolution
Resolution
3 September 2002 View
Legacy
Mortgage
12 July 2002 View
Legacy
Capital
27 June 2002 View
Legacy
Annual Return
22 May 2002 View
Legacy
Annual Return
29 March 2002 View
Legacy
Officers
15 March 2002 View
Certificate Change Of Name Company
Change Of Name
5 March 2002 View
Legacy
Address
30 January 2002 View
Accounts With Accounts Type Dormant
Accounts
27 June 2001 View
Legacy
Annual Return
2 April 2001 View
Accounts With Accounts Type Dormant
Accounts
11 August 2000 View
Legacy
Annual Return
6 April 2000 View
Legacy
Accounts
3 March 2000 View
Legacy
Address
23 February 2000 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Incorporation Company
Incorporation
24 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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