Introduction
Watch Company
B
BASINGSTOKE INVESTMENTS LIMITED
BASINGSTOKE INVESTMENTS LIMITED is an active company incorporated on 18 August 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BASINGSTOKE INVESTMENTS LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10922823
LTD Company
Age
8 Years
Incorporated 18 August 2017
Size
N/A
Accounts
ARD: 26/8Overdue
Last Filed
Made up to 31 August 2020 (5 years ago)
Submitted on 27 May 2024 (1 year ago)
Period: 31 August 2019 - 31 August 2020(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 November 2022
Period: 1 September 2020 - 28 August 2021
Confirmation Statement
Overdue
Last Filed
Made up to 17 August 2023 (2 years ago)
Submitted on 2 February 2024 (2 years ago)
Next Due
Due by 31 August 2024
For period ending 17 August 2024
Address
149 Northwold Road London, E5 8RL,
6 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Director Left
May 18
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GREEN, Simcha Asher
ActiveNorthwold Road, LondonE5 8RL
Born August 1965
Director
Appointed 18 Aug 2017
GREEN, Simcha Asher
Northwold Road, LondonE5 8RL
Born August 1965
Director
18 Aug 2017
Active
TEITELBAUM, Joseph
ResignedNorthwold Road, LondonE5 8RL
Born January 1974
Director
Appointed 27 Aug 2017
Resigned 11 Nov 2017
TEITELBAUM, Joseph
Northwold Road, LondonE5 8RL
Born January 1974
Director
27 Aug 2017
Resigned 11 Nov 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simcha Asher Green
ActiveNorthwold Road, LondonE5 8RL
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Notified 18 Aug 2017
Mr Simcha Asher Green
Northwold Road, LondonE5 8RL
Born August 1965
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
18 Aug 2017
Active
Filing History
26
Description
Type
Date Filed
Document
27 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2024
22 January 2024
REC2REC2
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
22 January 2024
27 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 August 2023
26 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 August 2022
26 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2020
27 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2018
30 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2017
30 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2017
30 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2017