Real Estate Design & Development Limited is a private limited company situated at 22-23 Old Burlington Street, London W1S 2JJ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-05-22, this 5-year-old company is run by 2 directors.
Director Jacopo M., appointed on 15 June 2018. Director Russell S., appointed on 22 May 2018.
The company is classified as "specialised design activities" (Standard Industrial Classification: 74100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-05-27 and the deadline for the next filing is 2024-06-10. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 22-23 Old Burlington Street |
Town | London |
Post code | W1S 2JJ |
Country of origin | United Kingdom |
Registration Number | 11375806 |
Date of Incorporation | Tue, 22nd May 2018 |
Industry | specialised design activities |
Industry | Management of real estate on a fee or contract basis |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
Last confirmation statement dated | Sat, 27th May 2023 |
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Sam Real Estate Design & Development from Monaco, Monaco. This PSC is classified as "a sam" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second entity in the PSC register is Russell S. This PSC owns 25-50% shares. Then there is Jacopo M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sam Real Estate Design & Development
1 Rue De Tenao, Le Roc Fleuri, Monaco, PO Box 98000, Monaco
Legal authority | Ordonnance Souveraine Du 5 Mars 1895 Sur Les Sociétés Anonymes Et En Commandite Par Actions |
Legal form | Sam |
Country registered | Monaco |
Place registered | Consulter Le Repertoire Du Commerce |
Registration number | 05s04362 |
Notified on | 28 July 2023 |
Nature of control: |
50,01-75% shares |
Russell S.
Notified on | 22 May 2018 |
Nature of control: |
25-50% shares |
Jacopo M.
Notified on | 15 June 2018 |
Ceased on | 28 July 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Paolo M.
Notified on | 15 June 2018 |
Ceased on | 12 April 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
Balance Sheet | ||||
Cash Bank On Hand | 436 158 | 318 341 | 328 033 | 702 384 |
Current Assets | 476 719 | 367 100 | 373 645 | 759 282 |
Debtors | 40 561 | 48 759 | 45 612 | 56 898 |
Net Assets Liabilities | 35 536 | -61 312 | -93 727 | 387 062 |
Property Plant Equipment | 4 262 | 7 101 | 37 187 | 35 519 |
Other | ||||
Accumulated Amortisation Impairment Intangible Assets | 2 333 | 4 666 | ||
Accumulated Depreciation Impairment Property Plant Equipment | 170 | 1 657 | 6 308 | 15 465 |
Average Number Employees During Period | 1 | 6 | 6 | 8 |
Balances Amounts Owed To Related Parties | 13 050 | 93 | 2 000 | 4 394 |
Creditors | 45 445 | 42 513 | 62 559 | 163 406 |
Fixed Assets | 4 262 | 14 101 | 41 854 | 37 853 |
Increase From Amortisation Charge For Year Intangible Assets | 2 333 | 2 333 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 170 | 1 487 | 4 651 | 9 157 |
Intangible Assets | 7 000 | 4 667 | 2 334 | |
Intangible Assets Gross Cost | 7 000 | 7 000 | 7 000 | |
Net Current Assets Liabilities | 431 274 | 324 587 | 311 086 | 595 876 |
Property Plant Equipment Gross Cost | 4 432 | 8 758 | 43 495 | 50 984 |
Total Additions Including From Business Combinations Intangible Assets | 7 000 | |||
Total Additions Including From Business Combinations Property Plant Equipment | 4 432 | 4 326 | 34 737 | 7 489 |
Total Assets Less Current Liabilities | 435 536 | 338 688 | 352 940 | 633 729 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, October 2023 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy