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Residential Suburban Land Ltd LONDON

Residential Suburban Land started in year 2014 as Private Limited Company with registration number 09356007. The Residential Suburban Land company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Suite 2 De Walden Court. Postal code: W1W 6XD.

The firm has 2 directors, namely Paul R., Daniel P.. Of them, Paul R., Daniel P. have been with the company the longest, being appointed on 16 December 2014. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Residential Suburban Land Ltd Address / Contact

Office Address Suite 2 De Walden Court
Office Address2 85 New Cavendish Street
Town London
Post code W1W 6XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09356007
Date of Incorporation Tue, 16th Dec 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Paul R.

Position: Director

Appointed: 16 December 2014

Daniel P.

Position: Director

Appointed: 16 December 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is London Freeholds Limited from London, England. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is Newcav Properties Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

London Freeholds Limited

5th Floor 12 St. George Street, London, W1S 2FB, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 04315872
Notified on 6 April 2016
Nature of control: 25-50% shares

Newcav Properties Limited

Suite 2, De Walden Court 85 New Cavendish Street, London, W1W 6XD, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07300554
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-1 184       
Balance Sheet
Cash Bank In Hand1 340       
Cash Bank On Hand1 3409 3275 38013 6416 621788 4 276
Current Assets38 8409 5079 66816 09911 2015 5051 0968 991
Debtors37 5001804 2882 4584 5804 7171 0964 715
Net Assets Liabilities-1 184103 49685 37156 32610 151-61 073-55 948-53 715
Net Assets Liabilities Including Pension Asset Liability-1 184       
Other Debtors37 500 1 0651 0654 5804 486854 
Tangible Fixed Assets914 174       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve-1 186       
Shareholder Funds-1 184       
Other
Accrued Liabilities Deferred Income2 1447205 4855 1238 5583 3011 5593 628
Additions Other Than Through Business Combinations Investment Property Fair Value Model 392 115575 402     
Average Number Employees During Period   22222
Bank Borrowings310 874450 508975 000975 000975 000972 679963 225953 461
Bank Borrowings Overdrafts21 03030 068975 000975 000975 0008 1328 1549 888
Bank Overdrafts      22 
Corporation Tax Payable 3 259 1 238    
Creditors289 8441 311 6151 945 0161 979 6161 043 1852 080 8382 073 0232 072 084
Creditors Due After One Year289 844       
Creditors Due Within One Year664 354       
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 153 711      
Investment Property914 1741 460 0002 035 4022 035 4022 035 4022 035 4022 035 4022 035 402
Investment Property Fair Value Model914 1741 460 0002 035 4022 035 4022 035 4022 035 4022 035 402 
Loans From Other Related Parties Other Than Directors 891 175970 0161 004 616    
Net Current Assets Liabilities-625 514-24 5404 1839 738-972 357-5 928-8 617-7 324
Number Shares Allotted2       
Other Creditors46      2 799
Other Remaining Borrowings641 134891 175970 0161 004 6161 043 1851 116 2911 117 9301 128 511
Par Value Share1       
Prepayments Accrued Income 1801 7911 393 2312424 715
Provisions For Liabilities Balance Sheet Subtotal 20 3499 1989 1989 7099 7099 7109 709
Secured Debts310 874       
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Additions914 174       
Tangible Fixed Assets Cost Or Valuation914 174       
Total Assets Less Current Liabilities288 6601 435 4602 039 5852 045 1401 063 0452 029 4742 026 7852 028 078
Total Borrowings     972 679963 247953 461
Trade Debtors Trade Receivables  1 432     

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Wed, 6th Dec 2023
filed on: 18th, December 2023 		Free Download (3 pages)

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