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Company Information for

BASEL PROPERTIES LIMITED

6TH FLOOR, NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
05300804
Private Limited Company
Active

Company Overview

About Basel Properties Ltd
BASEL PROPERTIES LIMITED was founded on 2004-11-30 and has its registered office in 30-34 New Bridge Street. The organisation's status is listed as "Active". Basel Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BASEL PROPERTIES LIMITED
 
Legal Registered Office
6TH FLOOR
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 05300804
Company ID Number 05300804
Date formed 2004-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-30
Return next due 2017-12-14
Type of accounts DORMANT
Last Datalog update: 2017-09-14 20:02:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BASEL PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of BASEL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
EXECUTIVE DIRECTORS (BVI) LIMITED
Director 2016-01-04
DION SHELDON KENDALL
Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST DIRECTORS LTD.
Director 2011-03-07 2016-01-04
JUDITH HAMBURGER
Director 2004-11-30 2016-01-04
JUDITH HAMBURGER
Company Secretary 2011-03-07 2016-01-04
URS MEISTERHANS
Company Secretary 2004-11-30 2011-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DION SHELDON KENDALL LUCKSOFT MANAGEMENT LIMITED Director 2016-01-04 CURRENT 2010-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-07AA30/11/15 TOTAL EXEMPTION SMALL
2016-03-01AP02CORPORATE DIRECTOR APPOINTED EXECUTIVE DIRECTORS (BVI) LIMITED
2016-02-26AP01DIRECTOR APPOINTED DION SHELDON KENDALL
2016-02-25TM02APPOINTMENT TERMINATED, SECRETARY JUDITH HAMBURGER
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR FIRST DIRECTORS LTD.
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH HAMBURGER
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19AR0130/11/15 FULL LIST
2015-04-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-03-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOLD-COAST DIRECTORS LTD / 15/01/2015
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0130/11/14 FULL LIST
2014-05-30AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07AR0130/11/13 FULL LIST
2014-01-04DISS40DISS40 (DISS40(SOAD))
2014-01-03AA30/11/12 TOTAL EXEMPTION SMALL
2013-12-03GAZ1FIRST GAZETTE
2013-01-03AR0130/11/12 FULL LIST
2012-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-12-01AR0130/11/11 FULL LIST
2011-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-05-05AP02CORPORATE DIRECTOR APPOINTED GOLD-COAST DIRECTORS LTD
2011-05-05AP03SECRETARY APPOINTED MS JUDITH HAMBURGER
2011-05-05TM02APPOINTMENT TERMINATED, SECRETARY URS MEISTERHANS
2010-12-01AR0130/11/10 FULL LIST
2010-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-02-05AR0130/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH HAMBURGER / 01/10/2009
2009-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR URS MEISTERHANS / 01/10/2009
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-12-01363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-02-08288cSECRETARY'S PARTICULARS CHANGED
2007-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-12-04363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2006-12-01363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-02363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2004-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BASEL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-03
Fines / Sanctions
No fines or sanctions have been issued against BASEL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASEL PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASEL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BASEL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASEL PROPERTIES LIMITED
Trademarks
We have not found any records of BASEL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASEL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BASEL PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BASEL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBASEL PROPERTIES LIMITEDEvent Date2013-12-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASEL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASEL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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