Northgate Basildon (london) Limited, London
Northgate Basildon (London) Limited is a private limited company. Registered at 2Nd Floor, 10-12 Bourlet Close, London W1W 7BR, the aforementioned 7 years old business was incorporated on 2017-03-23 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).4 directors can be found in the firm: Antonis D. (appointed on 23 March 2017), Mandeep B. (appointed on 23 March 2017), Nicholas T. (appointed on 23 March 2017).
| About | |
|---|---|
| Name: Northgate Basildon (london) Limited | |
| Number: 10685911 | |
| Incorporation date: 2017-03-23 | |
| End of financial year: 31 March |
| Address: |
2nd Floor 10-12 Bourlet Close London W1W 7BR |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Binning Property Corporation Ltd
29 March 2017 - 2 April 2019
| Address | 472a Olive Tree Centre Larkshall Road, London, E4 9HH, England |
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10087427 |
| Nature of control: |
25-50% shares |
Theori & Company Limited
29 March 2017 - 2 April 2019
| Address | 472a Olive Tree Centre Larkshall Road, London, E4 9HH, England |
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09285955 |
| Nature of control: |
25-50% shares |
Demetri Properties Ltd
29 March 2017 - 2 April 2019
| Address | 472a Olive Tree Centre Larkshall Road, London, E4 9HH, England |
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10133590 |
| Nature of control: |
25-50% shares |
Theori Limited
29 March 2017 - 2 April 2019
| Address | 840a - 842a High Road Leyton, London, E10 6AE, England |
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 6009690 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 333,902 | 387,796 | 406,967 | 384,043 | 674,276 | 467,674 |
| Fixed Assets | 5,803,651 | 13,223,218 | 14,011,542 | 14,011,542 | 16,000,100 | 16,282,314 |
| Total Assets Less Current Liabilities | -335,850 | 2,166,550 | 12,659,048 | 12,713,797 | 14,598,369 | 14,611,783 |
The date for Northgate Basildon (London) Limited confirmation statement filing is 2024-04-12. The last one was filed on 2023-03-29. The deadline for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up to 31 March 2023.
4 persons of significant control are indexed in the official register, namely: Binning Property Corporation Ltd owns 1/2 or less of shares. The corporate PSC can be found at Larkshall Road, E4 9HH London. Theori & Company Limited owns 1/2 or less of shares. The corporate PSC can be found at Larkshall Road, E4 9HH London. Demetri Properties Ltd owns 1/2 or less of shares. The corporate PSC can be found at Larkshall Road, E4 9HH London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 12th, October 2023 | accounts |
Free Download
(9 pages)
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