Red Banksia Ltd LONDON


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.

Red Banksia Ltd Address / Contact

Office Address 257 Edward Road
Town London
Post code E17 6NU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Cal S.

Position: Director

Appointed: 15 June 2020

Cal S.

Position: Secretary

Appointed: 04 April 2017

Sam B.

Position: Director

Appointed: 04 April 2017

Cal S.

Position: Director

Appointed: 04 April 2017

Resigned: 18 May 2017

People with significant control

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

Company previous names

White Hart Developments April 13, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302020-12-312021-12-312022-12-31
Balance Sheet
Current Assets24 56260120 75760 348  
Net Assets Liabilities-3 438-9 190-11 273-33 364-87 192106 996
Other
Average Number Employees During Period 2    
Called Up Share Capital Not Paid Not Expressed As Current Asset 505050  
Creditors28 0009 300107 0808 762  
Net Current Assets Liabilities-3 438-9 24013 67751 586  
Other Operating Expenses Format23 4385 8022 08322 090  
Profit Loss-3 438-5 802-2 083-22 090  
Total Assets Less Current Liabilities24 562-9 19013 72751 636  
Fixed Assets    747 0671 271 867
Provisions For Liabilities Balance Sheet Subtotal     -21 884

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 14th, November 2023
Free Download (9 pages)

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