Baker Street Residential Ii Limited in London, W1S 2ET

Description

Data updated on: 01-11-2023

Baker Street Residential Ii Limited can be found at London at 23 Savile Row. Anyone can find the company by the postal code - W1S 2ET. The company has been in business on the UK market for 19 years. This business is registered under the number 05453405 and their current status is active. This company has been on the market under three different names. Its initial registered name, Ability (baker Street), was changed on Tuesday 7th April 2009 to Farmont Baker Street. The current name is used since 2022, is Baker Street Residential Ii Limited. This firm's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. Baker Street Residential Ii Ltd filed its latest accounts for the financial period up to 2021/12/31. The most recent annual confirmation statement was filed on 2023/05/16.

Currently, the directors chosen by this particular firm include: Thomas R. designated to this position in 2022, Meta B. designated to this position 2 years ago and Michael D. designated to this position in 2022 in August.

Previous company's names
Baker Street Residential Ii Limited 2022-08-24
Farmont Baker Street Limited 2009-04-07
Ability (baker Street) Limited 2005-05-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency

Balance Sheet
Cash Bank On Hand	31 089		24 843	19 400
Current Assets	82 160 711	78 482 979	77 096 878	75 336 682
Debtors	82 129 622	78 482 979	77 072 035	75 317 282
Net Assets Liabilities	29 184 456	29 252 622	29 336 325	27 166 894
Other Debtors		26 160	189 022	346 715
Property Plant Equipment			98 130	71 962

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			6 542	32 710
Additional Provisions Increase From New Provisions Recognised				-300 591
Amounts Owed By Group Undertakings	82 115 525	78 395 295	76 847 297	74 935 779
Amounts Owed To Group Undertakings	62 772 153	59 062 857	57 681 755	55 899 362
Average Number Employees During Period	9	11	10	10
Creditors	63 044 000	59 298 102	57 926 428	56 210 633
Deferred Tax Liabilities	300 591	300 591	300 591
Fixed Assets	10 368 336	10 368 336	10 466 466	8 040 845
Increase From Depreciation Charge For Year Property Plant Equipment			6 542	26 168
Investment Property	10 368 333	10 368 333	10 368 333	7 968 880
Investment Property Fair Value Model	10 368 333	10 368 333	10 368 333	7 968 880
Investments Fixed Assets	3	3	3	3
Investments In Group Undertakings	3	3	3	3
Net Assets Liabilities Subsidiaries	1 804 923	1 794 756	1 705 462	1 590 625
Net Current Assets Liabilities	19 116 711	19 184 877	19 170 450	19 126 049
Number Shares Issued Fully Paid		2	2
Other Creditors	32 871	66 797	107 452	290 676
Other Taxation Social Security Payable	1 150	25 773
Percentage Class Share Held In Subsidiary		100	100	100
Profit Loss	3 193 150	68 166	83 703	-2 169 431
Profit Loss Subsidiaries	-18 315	10 167	89 294	114 837
Property Plant Equipment Gross Cost			104 672
Provisions	300 591	300 591	300 591
Provisions For Liabilities Balance Sheet Subtotal	300 591	300 591	300 591
Total Additions Including From Business Combinations Property Plant Equipment			104 672
Total Assets Less Current Liabilities	29 485 047	29 553 213	29 636 916	27 166 894
Trade Creditors Trade Payables	237 826	142 675	137 221	20 595
Trade Debtors Trade Receivables	14 097	61 524	35 716	34 788

Role: Corporate Nominee Director

Appointed: 16 May 2005

Resigned: 16 May 2005

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 14 April 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 16 May 2005

Resigned: 16 May 2005

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 14 April 2024

Elizabeth J.

Role: Secretary

Appointed: 16 May 2005

Resigned: 14 June 2005

Latest update: 14 April 2024

Andreas P.

Role: Director

Appointed: 16 May 2005

Resigned: 01 April 2009

Latest update: 14 April 2024

People with significant control

The companies that control this firm are: Baker Melcombe Gp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Savile Row, W1S 2ET and was registered as a PSC under the registration number 14016974.

Baker Melcombe Gp Limited

Address: 23 Savile Row, London, W1S 2ET, United Kingdom

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House, England & Wales

Registration number 14016974

Notified on 2 November 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Adam S.

Notified on 22 August 2022

Ceased on 2 November 2023

Nature of control:

substantial control or influence

Joshua B.

Notified on 22 August 2022

Ceased on 2 November 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	30 May 2024
Confirmation statement last made up date	16 May 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

Baker Street Residential Ii Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas R.

Meta B.

Michael D.

Raja A.

Martin O.

Massimiliano D.

Mukhamed-Ali K.

Juin C.

Qa Nominees Limited

Qa Registrars Limited

Elizabeth J.

Andreas P.

People with significant control

Baker Melcombe Gp Limited

Adam S.

Joshua B.

Accounts Documents

Company filings

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