Introduction
Watch Company
B
BASILDON ESTATES LIMITED
BASILDON ESTATES LIMITED is an active company incorporated on 16 May 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. BASILDON ESTATES LIMITED was registered 6 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 6 years ago
Company No
11999328
LTD Company
Age
6 Years
Incorporated 16 May 2019
Size
N/A
Accounts
ARD: 24/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 24 August 2026
Period: 1 December 2024 - 24 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 4 January 2026 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
C/O Marson Property Ltd 15-16 Margaret Street London, W1W 8RW,
Previous Addresses
22 Braydon Road London N16 6QB England
From: 26 September 2019To: 12 January 2023
Flat 46 Cambridge Court Amhurst Park London N16 5AQ England
From: 19 June 2019To: 26 September 2019
Flat 6 Cambridge Court Amhurst Park London N16 5AQ United Kingdom
From: 12 June 2019To: 19 June 2019
105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England
From: 16 May 2019To: 12 June 2019
25 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
New Owner
Jun 19
Notification Of A Person With Significan...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
New Owner
Sept 19
Notification Of A Person With Significan...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
0
Funding
7
Officers
7
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SOFER, Joel
ActiveMarson Property Ltd, LondonW1W 8RW
Born September 1980
Director
Appointed 23 Sept 2019
SOFER, Joel
Marson Property Ltd, LondonW1W 8RW
Born September 1980
Director
23 Sept 2019
Active
STRASSER, Libby
ActiveMarson Property Ltd, LondonW1W 8RW
Born October 1980
Director
Appointed 23 Sept 2019
STRASSER, Libby
Marson Property Ltd, LondonW1W 8RW
Born October 1980
Director
23 Sept 2019
Active
BREISCH, Avraham
ResignedCambridge Court, LondonN16 5AQ
Born June 1984
Director
Appointed 07 Jun 2019
Resigned 23 Sept 2019
BREISCH, Avraham
Cambridge Court, LondonN16 5AQ
Born June 1984
Director
07 Jun 2019
Resigned 23 Sept 2019
Resigned
HIRSH, Moshe
ResignedEade Road, Occ Building A, LondonN4 1TJ
Born December 1986
Director
Appointed 16 May 2019
Resigned 07 Jun 2019
HIRSH, Moshe
Eade Road, Occ Building A, LondonN4 1TJ
Born December 1986
Director
16 May 2019
Resigned 07 Jun 2019
Resigned
WAJSMAN, Yakov
ResignedCambridge Court, LondonN16 5AQ
Born March 1983
Director
Appointed 07 Jun 2019
Resigned 23 Sept 2019
WAJSMAN, Yakov
Cambridge Court, LondonN16 5AQ
Born March 1983
Director
07 Jun 2019
Resigned 23 Sept 2019
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Marson Property Limited
ActiveMarson Property Ltd, LondonW1W 8RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2023
Marson Property Limited
Marson Property Ltd, LondonW1W 8RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2023
Active
Fastrange Estates Ltd
ActiveAshtead Road, LondonE5 9BJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2023
Fastrange Estates Ltd
Ashtead Road, LondonE5 9BJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2023
Active
Mr Joel Sofer
CeasedMarson Property Ltd, LondonW1W 8RW
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2019
Ceased 01 Dec 2023
Mr Joel Sofer
Marson Property Ltd, LondonW1W 8RW
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2019
Ceased 01 Dec 2023
Ceased
Mrs Libby Strasser
CeasedMarson Property Ltd, LondonW1W 8RW
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2019
Ceased 01 Dec 2023
Mrs Libby Strasser
Marson Property Ltd, LondonW1W 8RW
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2019
Ceased 01 Dec 2023
Ceased
Mr Yakov Wajman
CeasedCambridge Court, LondonN16 5AQ
Born March 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2019
Ceased 23 Sept 2019
Mr Yakov Wajman
Cambridge Court, LondonN16 5AQ
Born March 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2019
Ceased 23 Sept 2019
Ceased
Mr Moshe Hirsh
CeasedEade Road, Occ Building A, LondonN4 1TJ
Born December 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 May 2019
Ceased 07 Jun 2019
Mr Moshe Hirsh
Eade Road, Occ Building A, LondonN4 1TJ
Born December 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 May 2019
Ceased 07 Jun 2019
Ceased
Filing History
53
Description
Type
Date Filed
Document
28 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2024
28 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2024
20 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2023
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2023
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2023
20 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2023
6 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2023
1 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2023
12 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2023
26 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 October 2020
11 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2020
29 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2019
26 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2019
24 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 September 2019
24 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2019
24 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2019
19 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2019
12 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2019
11 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2019