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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBSTER & PINNACLE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings

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

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