Introduction
Watch Company
N
NORTHGATE BASILDON LTD
NORTHGATE BASILDON LTD is an active company incorporated on 3 February 2017 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NORTHGATE BASILDON LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10599176
LTD Company
Age
9 Years
Incorporated 3 February 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 January 2026 (3 months ago)
Period: 31 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 2 February 2025 (1 year ago)
Submitted on 14 February 2025 (1 year ago)
Next Due
Due by 16 February 2026
For period ending 2 February 2026
Address
Wrencote House 123 Croydon High Street Croydon, CR0 0XJ,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALIDINA, Abbas Ali
Active123 Croydon High Street, CroydonCR0 0XJ
Born September 1979
Director
Appointed 03 Feb 2017
ALIDINA, Abbas Ali
123 Croydon High Street, CroydonCR0 0XJ
Born September 1979
Director
03 Feb 2017
Active
CARROZZO, Mario Joseph
Active123 Croydon High Street, CroydonCR0 0XJ
Born December 1972
Director
Appointed 03 Feb 2017
CARROZZO, Mario Joseph
123 Croydon High Street, CroydonCR0 0XJ
Born December 1972
Director
03 Feb 2017
Active
LEDGISTER, Roy Andrew
Active123 Croydon High Street, CroydonCR0 0XJ
Born December 1973
Director
Appointed 03 Feb 2017
LEDGISTER, Roy Andrew
123 Croydon High Street, CroydonCR0 0XJ
Born December 1973
Director
03 Feb 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Caridon Holdings Llp
Active123 High Street, CroydonCR0 0XJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2017
Caridon Holdings Llp
123 High Street, CroydonCR0 0XJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2017
Active
Filing History
22
Description
Type
Date Filed
Document
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2023
2 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 November 2018
14 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 March 2018