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Company Information for

BASICLAND REGISTRARS HOLDINGS LIMITED

HYDE HOUSE THE HYDE, EDGWARE ROAD, EDGWARE ROAD, LONDON, NW9 6LH,
Company Registration Number
05311707
Private Limited Company
Active

Company Overview

About Basicland Registrars Holdings Ltd
BASICLAND REGISTRARS HOLDINGS LIMITED was founded on 2004-12-13 and has its registered office in Edgware Road. The organisation's status is listed as "Active". Basicland Registrars Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BASICLAND REGISTRARS HOLDINGS LIMITED
 
Legal Registered Office
HYDE HOUSE THE HYDE
EDGWARE ROAD
EDGWARE ROAD
LONDON
NW9 6LH
Other companies in NW9
 
Filing Information
Company Number 05311707
Company ID Number 05311707
Date formed 2004-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-14 08:13:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASICLAND REGISTRARS HOLDINGS LIMITED

Company Officers of BASICLAND REGISTRARS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GALLIERS
Director 2004-12-13
SHARON GALLIERS
Director 2004-12-13
SHARON GALLIERS
Company Secretary 2006-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
SHANE BRIAN WARNER
Company Secretary 2004-12-13 2006-08-18
WATERLOW NOMINEES LIMITED
Nominated Director 2004-12-13 2004-12-13
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-12-13 2004-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GALLIERS BEECHWORTH RTM COMPANY LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
JOHN GALLIERS 5-28 COLWYN GREEN LIMITED Director 2011-03-23 CURRENT 2011-03-23 Active
JOHN GALLIERS GALLIONS APPROACH MANAGEMENT LIMITED Director 2010-08-26 CURRENT 2005-07-28 Active
JOHN GALLIERS WALDEGRAVE COURT FREEHOLD LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
JOHN GALLIERS ADASTRAL VILLAGE SOUTH RESIDENTS LIMITED Director 2009-12-10 CURRENT 2003-07-03 Active
JOHN GALLIERS 20-31 CATHERINE COURT FREEHOLD LIMITED Director 2009-11-10 CURRENT 2008-04-21 Active
JOHN GALLIERS C2 MAINTENANCE LIMITED Director 2007-07-05 CURRENT 2007-07-03 Active
JOHN GALLIERS LEASEHOLD PROPERTY SOLUTIONS LIMITED Director 2006-01-20 CURRENT 2004-12-21 Dissolved 2016-12-13
JOHN GALLIERS H R SURVEYORS LIMITED Director 2004-04-22 CURRENT 2004-04-22 Active
JOHN GALLIERS SERVICE CHARGE CREDIT LIMITED Director 2003-05-12 CURRENT 2003-05-12 Active
JOHN GALLIERS PAGE REGISTRARS LIMITED Director 2003-03-26 CURRENT 2003-03-26 Active
JOHN GALLIERS BLR PROPERTY MANAGEMENT LIMITED Director 1999-09-22 CURRENT 1999-09-22 Active
SHARON GALLIERS C2 MAINTENANCE LIMITED Director 2007-07-05 CURRENT 2007-07-03 Active
SHARON GALLIERS LEASEHOLD PROPERTY SOLUTIONS LIMITED Director 2006-01-20 CURRENT 2004-12-21 Dissolved 2016-12-13
SHARON GALLIERS BLR PROPERTY MANAGEMENT LIMITED Director 2002-08-02 CURRENT 1999-09-22 Active
SHARON GALLIERS C2 MAINTENANCE LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-03 Active
SHARON GALLIERS LEASEHOLD PROPERTY SOLUTIONS LIMITED Company Secretary 2006-01-20 CURRENT 2004-12-21 Dissolved 2016-12-13
SHARON GALLIERS H R SURVEYORS LIMITED Company Secretary 2004-04-22 CURRENT 2004-04-22 Active
SHARON GALLIERS SERVICE CHARGE CREDIT LIMITED Company Secretary 2003-05-12 CURRENT 2003-05-12 Active
SHARON GALLIERS PAGE REGISTRARS LIMITED Company Secretary 2003-03-26 CURRENT 2003-03-26 Active
SHARON GALLIERS BLR PROPERTY MANAGEMENT LIMITED Company Secretary 2002-08-02 CURRENT 1999-09-22 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
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 400
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-05AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 400
2015-12-31AR0131/12/15 FULL LIST
2015-07-03AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 400
2015-01-26AR0131/12/14 FULL LIST
2014-07-07AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 400
2014-02-14AR0131/12/13 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-11AR0131/12/12 FULL LIST
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-06AR0131/12/11 FULL LIST
2011-08-03AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-24AR0131/12/10 FULL LIST
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM
2010-08-06AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-19AR0131/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON GALLIERS / 01/10/2009
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 64 CLARENDON ROAD WATFORD HERTS WD17 1DA
2009-09-30AA30/09/08 TOTAL EXEMPTION FULL
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD WD17 1JF
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-12288aNEW SECRETARY APPOINTED
2007-03-12288bSECRETARY RESIGNED
2007-01-26363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-26363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-22363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-10-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-10-1388(2)RAD 18/05/05--------- £ SI 300@1=300 £ IC 100/400
2005-01-10225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
2005-01-1088(2)RAD 20/12/04--------- £ SI 99@1=99 £ IC 1/100
2004-12-17288bSECRETARY RESIGNED
2004-12-17288bDIRECTOR RESIGNED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-17288aNEW SECRETARY APPOINTED
2004-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BASICLAND REGISTRARS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASICLAND REGISTRARS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASICLAND REGISTRARS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of BASICLAND REGISTRARS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASICLAND REGISTRARS HOLDINGS LIMITED
Trademarks
We have not found any records of BASICLAND REGISTRARS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASICLAND REGISTRARS HOLDINGS 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 (98000 - Residents property management) as BASICLAND REGISTRARS HOLDINGS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where BASICLAND REGISTRARS HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASICLAND REGISTRARS HOLDINGS 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 BASICLAND REGISTRARS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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