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Companies House/London/Company profile

BAXTER ESTATES DEVELOPMENTS LIMITED

Active
11102061·incorporated 2017-12-07

BAXTER ESTATES DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 7 December 2017 at Companies House (number 11102061; OpenRegistry canonical ID GB-11102061-baxter-estates-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-07
Registered Address
105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11A, LONDON, N4 1TJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-26. Financial year-end: 26/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2019-01-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BAXTER ESTATES DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr Hirsch Rottenberg born 1984 resident in England, British national. Notified 2017-12-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Schraga Schapira born 1986 resident in England, Belgian national. Notified 2019-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Hirsch Rottenberg born 1984 resident in England, British national. Notified 2017-12-07. Ceased 2017-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Rsbs Developments Ltd (England reg. 09318664). Notified 2017-12-08. Ceased 2017-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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