Introduction
Watch Company
N
NORTHGATE BASILDON (LONDON) LIMITED
NORTHGATE BASILDON (LONDON) LIMITED is an active company incorporated on 23 March 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NORTHGATE BASILDON (LONDON) LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10685911
LTD Company
Age
9 Years
Incorporated 23 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Address
2nd Floor 10-12 Bourlet Close London, W1W 7BR,
Previous Addresses
1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom
From: 23 March 2017To: 17 May 2019
10 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BINNING, Mandeep Singh
ActiveLarkshall Road, LondonE4 9HH
Born August 1980
Director
Appointed 23 Mar 2017
BINNING, Mandeep Singh
Larkshall Road, LondonE4 9HH
Born August 1980
Director
23 Mar 2017
Active
DEMETRI, Antonis
ActiveLarkshall Road, LondonE4 9HH
Born March 1973
Director
Appointed 23 Mar 2017
DEMETRI, Antonis
Larkshall Road, LondonE4 9HH
Born March 1973
Director
23 Mar 2017
Active
THEORI, Antonis
ActiveLarkshall Road, LondonE4 9HH
Born June 1974
Director
Appointed 23 Mar 2017
THEORI, Antonis
Larkshall Road, LondonE4 9HH
Born June 1974
Director
23 Mar 2017
Active
THEORI, Nicholas
ActiveLarkshall Road, LondonE4 9HH
Born February 1990
Director
Appointed 23 Mar 2017
THEORI, Nicholas
Larkshall Road, LondonE4 9HH
Born February 1990
Director
23 Mar 2017
Active
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Theori & Company Limited
CeasedLarkshall Road, LondonE4 9HH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Mar 2017
Ceased 02 Apr 2019
Theori & Company Limited
Larkshall Road, LondonE4 9HH
Ownership of shares 25 to 50 percent
29 Mar 2017
Ceased 02 Apr 2019
Ceased
Demetri Properties Ltd
CeasedLarkshall Road, LondonE4 9HH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Mar 2017
Ceased 02 Apr 2019
Demetri Properties Ltd
Larkshall Road, LondonE4 9HH
Ownership of shares 25 to 50 percent
29 Mar 2017
Ceased 02 Apr 2019
Ceased
Larkshall Road, LondonE4 9HH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Mar 2017
Ceased 02 Apr 2019
Binning Property Corporation Ltd
Larkshall Road, LondonE4 9HH
Ownership of shares 25 to 50 percent
29 Mar 2017
Ceased 02 Apr 2019
Ceased
Theori Limited
CeasedHigh Road Leyton, LondonE10 6AE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Mar 2017
Ceased 02 Apr 2019
Theori Limited
High Road Leyton, LondonE10 6AE
Ownership of shares 25 to 50 percent
29 Mar 2017
Ceased 02 Apr 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
5 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2023
30 March 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 March 2020
30 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2020
30 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2020
30 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2020
30 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2020
17 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2019
17 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2019
17 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2019
11 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2019
17 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2017
26 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2017
26 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2017
26 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2017