Introduction
Watch Company
K
KELTING BASILDON (LONDON) LIMITED
KELTING BASILDON (LONDON) LIMITED is an active company incorporated on 8 November 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. KELTING BASILDON (LONDON) LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11052789
LTD Company
Age
8 Years
Incorporated 8 November 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
C/O Nicholas Peters & Co 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: 8 November 2017To: 20 June 2019
2 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BINNING, Mandeep Singh
ActiveLarkshall Road, LondonE4 9HH
Born August 1980
Director
Appointed 08 Nov 2017
BINNING, Mandeep Singh
Larkshall Road, LondonE4 9HH
Born August 1980
Director
08 Nov 2017
Active
DEMETRI, Antonis
Active472a Larkshall Road, LondonE4 9HH
Born March 1973
Director
Appointed 08 Nov 2017
DEMETRI, Antonis
472a Larkshall Road, LondonE4 9HH
Born March 1973
Director
08 Nov 2017
Active
THEORI, Antonis
Active472a Larkshall Road, LondonE4 9HH
Born June 1974
Director
Appointed 08 Nov 2017
THEORI, Antonis
472a Larkshall Road, LondonE4 9HH
Born June 1974
Director
08 Nov 2017
Active
THEORI, Nicholas
Active472a Larkshall Road, LondonE4 9HH
Born February 1990
Director
Appointed 08 Nov 2017
THEORI, Nicholas
472a Larkshall Road, LondonE4 9HH
Born February 1990
Director
08 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kelting Basildon Limited
Active472a Larkshall Road, LondonE4 9HH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Nov 2017
Kelting Basildon Limited
472a Larkshall Road, LondonE4 9HH
Ownership of shares 75 to 100 percent
10 Nov 2017
Active
Filing History
27
Description
Type
Date Filed
Document
5 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 April 2022
26 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2019
20 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2018
12 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2018
12 November 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2017