NORTHGATE BASILDON (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHGATE BASILDON (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTHGATE BASILDON (LONDON) LIMITED was incorporated 7 years ago on 23/03/2017 and has the registered number: 10685911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NORTHGATE BASILDON (LONDON) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR
LONDON
W1W 7BR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS THEORI Feb 1990 British Director 2017-03-23 CURRENT
ANTONIS THEORI Jun 1974 British Director 2017-03-23 CURRENT
MR ANTONIS DEMETRI Mar 1973 British Director 2017-03-23 CURRENT
MANDEEP SINGH BINNING Aug 1980 British Director 2017-03-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Theori & Company Limited 2017-03-29 - 2019-04-02 London   Ownership of shares 25 to 50 percent
Demetri Properties Ltd 2017-03-29 - 2019-04-02 London   Ownership of shares 25 to 50 percent
Binning Property Corporation Ltd 2017-03-29 - 2019-04-02 London   Ownership of shares 25 to 50 percent
Theori Limited 2017-03-29 - 2019-04-02 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THEORI HOUSING MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
ELMSBRIDGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
KNIGHTWOOD FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
OAK HOUSING LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
SAMSON (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
THEORI & PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THEORI CONSTRUCTION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
TANDO HOLDINGS LIMITED LEYTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TANDO TRADING LIMITED LEYTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
THEORI INVESTMENTS 2015 LIMITED LEYTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
THEORI INVESTMENTS HOLDINGS LIMITED LEYTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
IOSEPH LIMITED LONDON UNITED KINGDOM Active SMALL 64922 - Activities of mortgage finance companies
INOVA PROPERTY DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KELTING BASILDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DEMETRI PROPERTIES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EAST GATE BASILDON LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CASSACO AFFORDABLE HOMES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CASSACO INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THEORI PARTNERSHIP LLP LONDON UNITED KINGDOM Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Northgate Basildon (London) Limited 2023-10-13 31-03-2023 £64,445 Cash £3,379,514 equity
Northgate Basildon (London) Limited - Filleted accounts 2022-07-06 31-03-2022 £391,677 Cash £3,314,573 equity
Northgate Basildon (London) Limited - Filleted accounts 2021-05-04 31-03-2021 £107,134 Cash £1,814,081 equity
Northgate Basildon (London) Limited - Filleted accounts 2020-06-13 31-03-2020 £98,028 Cash £1,827,746 equity
Northgate Basildon (London) Limited - Filleted accounts 2019-10-15 31-03-2019 £325 Cash £2,166,550 equity
Northgate Basildon (London) Limited - Filleted accounts 2018-12-22 31-03-2018 £-520,839 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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WELLS STREET PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
WEST END AGENCY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BEEHUB MEDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
COLMINA UK LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
UK GOLDEN BRICKS LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SHERBROOKE LTD LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
SOUTHBURY ENFIELD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VISION HUB INVESTMENT LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
WISE JASMINE INVESTMENT LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate