Red Banksia Ltd is a private limited company registered at 257 Edward Road, London E17 6NU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-04, this 6-year-old company is run by 2 directors and 1 secretary.
Director Cal S., appointed on 15 June 2020. Director Sam B., appointed on 04 April 2017.
Moving on to secretaries, we can name: Cal S., appointed on 04 April 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100). According to official information there was a change of name on 2018-04-13 and their previous name was White Hart Developments Limited.
The last confirmation statement was filed on 2023-06-19 and the date for the next filing is 2024-07-03. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
Office Address | 257 Edward Road |
Town | London |
Post code | E17 6NU |
Country of origin | United Kingdom |
Registration Number | 10706703 |
Date of Incorporation | Tue, 4th Apr 2017 |
Industry | Other letting and operating of own or leased real estate |
Industry | Buying and selling of own real estate |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
Last confirmation statement dated | Mon, 19th Jun 2023 |
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Cal S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sam B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cj&S Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Cal S.
Notified on | 16 December 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Sam B.
Notified on | 4 April 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Cj&S Ltd
20d Adolphus Road, London, United Kingdom
Legal authority | The Companies Act 2006 |
Legal form | Private Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 9351802 |
Notified on | 4 April 2017 |
Ceased on | 16 December 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
White Hart Developments | April 13, 2018 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||||
Current Assets | 24 562 | 60 | 120 757 | 60 348 | ||
Net Assets Liabilities | -3 438 | -9 190 | -11 273 | -33 364 | -87 192 | 106 996 |
Other | ||||||
Average Number Employees During Period | 2 | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 | 50 | 50 | |||
Creditors | 28 000 | 9 300 | 107 080 | 8 762 | ||
Net Current Assets Liabilities | -3 438 | -9 240 | 13 677 | 51 586 | ||
Other Operating Expenses Format2 | 3 438 | 5 802 | 2 083 | 22 090 | ||
Profit Loss | -3 438 | -5 802 | -2 083 | -22 090 | ||
Total Assets Less Current Liabilities | 24 562 | -9 190 | 13 727 | 51 636 | ||
Fixed Assets | 747 067 | 1 271 867 | ||||
Provisions For Liabilities Balance Sheet Subtotal | -21 884 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 14th, November 2023 |
accounts | Free Download (9 pages) |
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