Baxter Estates Developments Limited is a private limited company situated at 105 Eade Road, Occ Building A, 2Nd Floor, Unit 11D, London N4 1TJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-07, this 6-year-old company is run by 2 directors.
Director Schraga S., appointed on 07 December 2017. Director Hirsch R., appointed on 07 December 2017.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-06-15 and the deadline for the next filing is 2024-06-29. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 26 December 2023.
| Office Address | 105 Eade Road, Occ Building A |
| Office Address2 | 2nd Floor, Unit 11d |
| Town | London |
| Post code | N4 1TJ |
| Country of origin | United Kingdom |
| Registration Number | 11102061 |
| Date of Incorporation | Thu, 7th Dec 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 26th December |
| Company age | 7 years old |
| Account next due date | Tue, 26th Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 07 December 2017
Position: Director
Appointed: 07 December 2017
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Schraga S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hirsch R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Rsbs Developments Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Schraga S.
| Notified on | 7 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hirsch R.
| Notified on | 8 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rsbs Developments Ltd
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09318664 |
| Notified on | 8 December 2017 |
| Ceased on | 9 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hirsch R.
| Notified on | 7 December 2017 |
| Ceased on | 8 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 15 050 | 181 644 | 5 376 | 3 974 | 23 668 |
| Current Assets | 97 113 | 230 518 | 170 621 | 207 000 | 184 792 |
| Debtors | 82 063 | 48 874 | 165 245 | 203 026 | 161 124 |
| Net Assets Liabilities | 27 659 | 1 048 268 | 729 284 | 752 759 | 603 560 |
| Other Debtors | 82 063 | 48 874 | 165 245 | 151 920 | 76 005 |
| Property Plant Equipment | 10 077 | 7 557 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 519 | 5 039 | 7 558 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 505 886 | 1 528 885 | 24 000 | ||
| Amounts Owed By Group Undertakings | 220 | ||||
| Amounts Owed To Group Undertakings | 7 952 | ||||
| Bank Borrowings Overdrafts | 1 961 623 | 3 541 410 | 3 612 665 | 3 645 695 | 5 552 |
| Creditors | 1 961 623 | 4 319 250 | 3 612 665 | 3 645 695 | 3 630 570 |
| Fixed Assets | 5 455 000 | 5 365 077 | 5 362 557 | 5 360 038 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 519 | 2 520 | 2 519 | ||
| Investment Property | 2 505 886 | 5 455 000 | 5 355 000 | 5 355 000 | 5 355 000 |
| Investment Property Fair Value Model | 2 505 886 | 5 455 000 | 5 355 000 | 5 355 000 | |
| Net Current Assets Liabilities | -516 604 | -4 088 732 | -753 628 | -694 603 | -668 908 |
| Number Shares Issued Fully Paid | 40 | 40 | 40 | 40 | 40 |
| Other Creditors | 613 717 | 777 840 | 915 634 | 896 048 | 848 148 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 12 596 | 12 596 | |||
| Provisions | 269 500 | 457 000 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 318 000 | 269 500 | 269 500 | 457 000 | |
| Total Assets Less Current Liabilities | 1 989 282 | 1 366 268 | 4 611 449 | 4 667 954 | 4 691 130 |
| Trade Debtors Trade Receivables | 51 106 | 85 119 | |||
| Disposals Investment Property Fair Value Model | 95 925 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 12 596 | ||||
| Trade Creditors Trade Payables | 6 300 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, December 2023 |
accounts | Free Download (10 pages) |
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