General information

Name:

Red Banksia Limited

Office Address:

257 Edward Road E17 6NU London

Number: 10706703

Incorporation date: 2017-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was founded is 4th April 2017. Established under no. 10706703, the company is listed as a Private Limited Company. You can contact the headquarters of this firm during office times under the following address: 257 Edward Road, E17 6NU London. From 13th April 2018 Red Banksia Ltd is no longer under the name White Hart Developments. This enterprise's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The most recent annual accounts were submitted for the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2023-06-19.

This limited company owes its success and unending development to a team of two directors, specifically Cal S. and Sam B., who have been managing the firm since June 2020.

Executives with significant control over the firm are: Cal S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sam B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Red Banksia Ltd 2018-04-13
  • White Hart Developments Limited 2017-04-04

Financial data based on annual reports

Company staff

Cal S.

Role: Director

Appointed: 15 June 2020

Latest update: 6 January 2024

Cal S.

Role: Secretary

Appointed: 04 April 2017

Latest update: 6 January 2024

Sam B.

Role: Director

Appointed: 04 April 2017

Latest update: 6 January 2024

People with significant control

Cal S.
Notified on 16 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sam B.
Notified on 4 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cj&S Ltd
Address: 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:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 04 April 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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