| Company Name | Baxdet Limited |
|---|---|
| Directors | Michele Guerrieri and Mg Investments London Limited |
| Company Status | Active |
| Company Number | 08887603 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michele Guerrieri |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 03 December 2018(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Churchill House 137-139, Brent Street London NW4 4DJ |
| Director Name | Mg Investments London Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 July 2019(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Correspondence Address | 32 Battery Road London SE28 0JS |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Churchill House 137-139 Brent Street London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
|---|---|
| 29 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 12 September 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 10 September 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
| 26 October 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 8 October 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 27 August 2019 | Confirmation statement made on 27 August 2019 with updates (4 pages) |
| 31 July 2019 | Cessation of Tikkun Limited as a person with significant control on 1 April 2019 (1 page) |
| 31 July 2019 | Notification of Mg Investments London Limited as a person with significant control on 1 April 2019 (2 pages) |
| 17 July 2019 | Appointment of Mg Investments London Limited as a director on 17 July 2019 (2 pages) |
| 10 May 2019 | Second filing of a statement of capital following an allotment of shares on 17 December 2018
|
| 15 April 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
| 18 March 2019 | Statement of capital following an allotment of shares on 17 December 2018
|
| 12 December 2018 | Appointment of Mr Michele Guerrieri as a director on 3 December 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 3 December 2018 with updates (5 pages) |
| 12 December 2018 | Notification of Tikkun Limited as a person with significant control on 3 December 2018 (2 pages) |
| 5 December 2018 | Cessation of Woodberry Secretarial Limited as a person with significant control on 3 December 2018 (1 page) |
| 3 December 2018 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Churchill House 137-139, Brent Street London NW4 4DJ on 3 December 2018 (1 page) |
| 3 December 2018 | Termination of appointment of Barbara Kahan as a director on 3 December 2018 (1 page) |
| 13 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 24 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 5 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|