BASINGHALL (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

BASINGHALL (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BASINGHALL (U.K.) LIMITED was incorporated 27 years ago on 03/12/1996 and has the registered number: 03286690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.

BASINGHALL (U.K.) LIMITED - LONDON

This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 1 31/12/2021 27/03/2024

Registered Office

FIRST FLOOR
LONDON
N16 6XS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD KOGAN May 1948 British Director 1996-12-03 CURRENT
SEMKEN LIMITED Corporate Nominee Secretary 1996-12-03 UNTIL 1996-12-04 RESIGNED
MRS MARION KOGAN British Secretary 1996-12-03 UNTIL 2016-09-13 RESIGNED
MRS MARIAN ZANDRA KOGAN Apr 1954 British Director 2009-10-28 UNTIL 2016-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Kogan 2016-12-03 5/1948 Ilford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DREAMGRADE (UK) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
TREEHOUSE U.K. LTD LONDON ... TOTAL EXEMPTION SMALL 5244 - Retail furniture household etc
DOTMAISON LONDON LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
DREAMGRADE OF LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Free Reports Available

Report Date Filed Date of Report Assets
Basinghall (U.K.) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-12 31-12-2022 £3,040 Cash £28,701 equity
Basinghall (U.K.) Limited - Accounts to registrar (filleted) - small 22.3 2023-01-19 31-12-2021 £1,549 Cash £29,937 equity
Basinghall (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-11 28-12-2020 £36 Cash £30,953 equity
Basinghall (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-20 30-12-2019 £1,507 Cash £32,011 equity
Basinghall (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-25 31-12-2018 £987 Cash £33,012 equity
Basinghall (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-07 31-12-2017 £15 Cash £35,451 equity
Basinghall (U.K.) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-12-2016 £26 Cash £36,883 equity
Abbreviated Company Accounts - BASINGHALL (U.K.) LIMITED 2016-12-28 29-12-2015 £377 Cash £38,784 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RONTADES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
REGALBOROUGH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REGALAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REGALPATH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REGALPRIME LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROSE COMMUNICATIONS GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47429 - Retail sale of telecommunications equipment other than mobile telephones
RINGTON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RIGHTLINK ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROSE COMMUNICATIONS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ROSSINGTON ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate