THE BASEMENT GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
THE BASEMENT GROUP LTD is a Private Limited Company from LONDON and has the status: Active.
THE BASEMENT GROUP LTD was incorporated 14 years ago on 09/07/2009 and has the registered number: 06957561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
THE BASEMENT GROUP LTD was incorporated 14 years ago on 09/07/2009 and has the registered number: 06957561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
THE BASEMENT GROUP LTD - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
136-144 NEW KINGS ROAD
LONDON
SW6 4LZ
This Company Originates in : United Kingdom
Previous trading names include:
KAPITAL BASEMENTS LTD (until 23/06/2023)
KAPITAL BASEMENTS LTD (until 23/06/2023)
HAYWARD PROPERTY SOLUTIONS LIMITED (until 11/09/2014)
A. K 2000 BUILDING & CONSTRUCTION LTD (until 14/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDRAS KOCSIS | Jul 1980 | Hungarian | Director | 2009-07-09 | CURRENT |
MR ATTILA NAGY | Oct 1982 | British | Director | 2014-09-10 UNTIL 2014-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andras Kocsis | 2022-12-01 | 7/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Marianna Kocsis | 2020-08-01 - 2022-12-01 | 2/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andras Kocsis | 2016-04-06 - 2022-12-01 | 7/1980 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - KAPITAL BASEMENTS LTD | 2020-10-27 | 31-07-2020 | £197,256 equity |
Abbreviated Company Accounts - KAPITAL BASEMENTS LTD | 2017-05-02 | 31-07-2016 | £19,043 Cash £-98,160 equity |
Abbreviated Company Accounts - KAPITAL BASEMENTS LTD | 2016-05-31 | 31-07-2015 | £11,577 Cash £15,059 equity |
KAPITAL BASEMENTS LIMITED - Abbreviated accounts | 2015-04-16 | 31-07-2014 | £2,339 Cash |