BASIC ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1NH

Company number 05669324
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address 28 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of BASIC ENTERPRISES LIMITED are www.basicenterprises.co.uk, and www.basic-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Basic Enterprises Limited is a Private Limited Company. The company registration number is 05669324. Basic Enterprises Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of Basic Enterprises Limited is 28 Rosslyn Hill Hampstead London Nw3 1nh. The company`s financial liabilities are £3.77k. It is £-27.28k against last year. The cash in hand is £73.69k. It is £64.63k against last year. And the total assets are £170.46k, which is £126.4k against last year. CHOUGLAY, Akbar is a Secretary of the company. MALIK, Sameena is a Director of the company. Secretary ROBINSON, Shirley Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


basic enterprises Key Finiance

LIABILITIES £3.77k
-88%
CASH £73.69k
+713%
TOTAL ASSETS £170.46k
+286%
All Financial Figures

Current Directors

Secretary
CHOUGLAY, Akbar
Appointed Date: 23 April 2010

Director
MALIK, Sameena
Appointed Date: 09 January 2006
58 years old

Resigned Directors

Secretary
ROBINSON, Shirley Ann
Resigned: 23 April 2010
Appointed Date: 09 January 2006

Persons With Significant Control

Mrs Sameena Malik
Notified on: 9 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

BASIC ENTERPRISES LIMITED Events

02 Feb 2017
Confirmation statement made on 9 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 January 2016
24 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
09 Jan 2007
Return made up to 09/01/07; full list of members
12 Sep 2006
Particulars of mortgage/charge
02 Feb 2006
Particulars of mortgage/charge
20 Jan 2006
Particulars of mortgage/charge
09 Jan 2006
Incorporation

BASIC ENTERPRISES LIMITED Charges

25 February 2011
Mortgage
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 48-50 westferry road london t/nos NGL279661 & NGL297662…
17 February 2011
Debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2006
Legal charge
Delivered: 12 September 2006
Status: Satisfied on 14 April 2011
Persons entitled: National Westminster Bank PLC
Description: 48 west perry road t/no NGL279661. By way of fixed charge…
24 January 2006
Legal charge
Delivered: 2 February 2006
Status: Satisfied on 14 April 2011
Persons entitled: National Westminster Bank PLC
Description: 50 westferry road, isle of dogs, london. By way of fixed…
17 January 2006
Debenture
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…