Founded in 2016, Laxton Place, classified under reg no. 10283606 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for 8 years. Its financial year was closed on March 30 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has one director. Gary B., appointed on 12 September 2016. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Jonathan S.. There were no ex secretaries.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 10283606 |
| Date of Incorporation | Mon, 18th Jul 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th March |
| Company age | 8 years old |
| Account next due date | Sat, 30th Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 12 September 2016
The register of PSCs that own or control the company is made up of 2 names. As we identified, there is B Properties Limited from London, United Kingdom. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Jonathan S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
B Properties Limited
75 Maygrove Road, West Hampstead, London, NW6 2EG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Notified on | 26 September 2016 |
| Nature of control: |
75,01-100% shares |
Jonathan S.
| Notified on | 18 July 2016 |
| Ceased on | 26 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | -5 198 | |||
| Balance Sheet | ||||
| Net Assets Liabilities | 250 530 | 246 141 | 264 950 | |
| Property Plant Equipment | 6 715 | 11 027 | ||
| Net Assets Liabilities Including Pension Asset Liability | -5 198 | |||
| Reserves/Capital | ||||
| Shareholder Funds | -5 198 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 238 | 7 406 | ||
| Amounts Owed To Group Undertakings | 670 398 | 730 377 | ||
| Average Number Employees During Period | 1 | 1 | ||
| Corporation Tax Payable | 5 526 | |||
| Creditors | 470 451 | 672 218 | 737 933 | |
| Fixed Assets | 360 940 | 800 000 | 997 378 | 1 081 902 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 238 | 5 168 | ||
| Investment Property | 990 663 | 1 070 875 | ||
| Investment Property Fair Value Model | 990 663 | 1 070 875 | ||
| Investments Fixed Assets | 800 000 | 990 663 | ||
| Net Current Assets Liabilities | -366 138 | -470 451 | -672 218 | -737 933 |
| Other Creditors | 1 820 | 2 030 | ||
| Property Plant Equipment Gross Cost | 8 953 | 18 433 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 79 019 | 79 019 | 79 019 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 8 953 | 9 480 | ||
| Total Assets Less Current Liabilities | -5 198 | 329 549 | 325 160 | 343 969 |
| Creditors Due Within One Year | 366 138 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 |
accounts | Free Download (10 pages) |
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