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Home > England & Wales Companies > BASEL PROPERTIES LIMITED
Company Information for

BASEL PROPERTIES LIMITED

6TH FLOOR 2 LONDON WALL PLACE, BARBICAN, LONDON, EC2Y 5AU,
Company Registration Number
05300804
Private Limited Company
Active

Company Overview

About Basel Properties Ltd
BASEL PROPERTIES LIMITED was founded on 2004-11-30 and has its registered office in London. The organisation's status is listed as "Active". Basel Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BASEL PROPERTIES LIMITED
 
Legal Registered Office
6TH FLOOR 2 LONDON WALL PLACE
BARBICAN
LONDON
EC2Y 5AU
Other companies in EC4V
 
Filing Information
Company Number 05300804
Company ID Number 05300804
Date formed 2004-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2021
Account next due 30/11/2023
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:41:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASEL PROPERTIES LIMITED
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Companies with same name BASEL PROPERTIES LIMITED
The following companies were found which have the same name as BASEL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASEL PROPERTIES, INC. C/O JAMES S PRICE & ASSOCIATES 5725 OLEANDER DRIVE SUITE C-3 WILMINGTON NORTH CAROLINA 28403 Active Company formed on the 2013-07-24
BASEL PROPERTIES INCORPORATED California Unknown

Company Officers of BASEL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
EXECUTIVE DIRECTORS (BVI) LIMITED
 Director 2016-01-04
DION SHELDON KENDALL
 Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH HAMBURGER
 Company Secretary 2011-03-07 2016-01-04
FIRST DIRECTORS LTD.
 Director 2011-03-07 2016-01-04
JUDITH HAMBURGER
 Director 2004-11-30 2016-01-04
URS MEISTERHANS
 Company Secretary 2004-11-30 2011-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DION SHELDON KENDALL LUCKSOFT MANAGEMENT LIMITED Director 2016-01-04 CURRENT 2010-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-25PSC04Change of details for Alina Zolotova as a person with significant control on 2022-11-25
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-11-09Compulsory strike-off action has been discontinued
2022-11-09DISS40Compulsory strike-off action has been discontinued
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2022-01-11CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM 6th Floor New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2020-01-03AP01DIRECTOR APPOINTED MR EFTHYMIOS ZENETOS
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DION SHELDON KENDALL
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-07AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AP02Appointment of Executive Directors (Bvi) Limited as director on 2016-01-04
2016-02-26AP01DIRECTOR APPOINTED DION SHELDON KENDALL
2016-02-25TM02Termination of appointment of Judith Hamburger on 2016-01-04
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR FIRST DIRECTORS LTD.
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH HAMBURGER
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19AR0130/11/15 ANNUAL RETURN FULL LIST
2015-04-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19CH02Director's details changed for Gold-Coast Directors Ltd on 2015-01-15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0130/11/14 ANNUAL RETURN FULL LIST
2014-05-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07AR0130/11/13 ANNUAL RETURN FULL LIST
2014-01-04DISS40Compulsory strike-off action has been discontinued
2014-01-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-03AR0130/11/12 ANNUAL RETURN FULL LIST
2012-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2011-12-01AR0130/11/11 FULL LIST
2011-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-05-05AP02CORPORATE DIRECTOR APPOINTED GOLD-COAST DIRECTORS LTD
2011-05-05AP03SECRETARY APPOINTED MS JUDITH HAMBURGER
2011-05-05TM02APPOINTMENT TERMINATED, SECRETARY URS MEISTERHANS
2010-12-01AR0130/11/10 FULL LIST
2010-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-02-05AR0130/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH HAMBURGER / 01/10/2009
2009-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR URS MEISTERHANS / 01/10/2009
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-12-01363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-02-08288cSECRETARY'S PARTICULARS CHANGED
2007-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-12-04363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2006-12-01363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-02363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2004-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BASEL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-03
Fines / Sanctions
No fines or sanctions have been issued against BASEL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASEL PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASEL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BASEL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASEL PROPERTIES LIMITED
Trademarks
We have not found any records of BASEL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASEL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BASEL PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BASEL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBASEL PROPERTIES LIMITEDEvent Date2013-12-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASEL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASEL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 5AU