BASIC PROPERTIES LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1BQ

Company number 04719310
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 . The most likely internet sites of BASIC PROPERTIES LIMITED are www.basicproperties.co.uk, and www.basic-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Basic Properties Limited is a Private Limited Company. The company registration number is 04719310. Basic Properties Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Basic Properties Limited is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. . ROSE, Ian Johnathan is a Secretary of the company. ROSE, Ian Johnathan is a Director of the company. ROSE, Jeremy David is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
ROSE, Ian Johnathan
Appointed Date: 07 April 2003
Director
ROSE, Ian Johnathan
Appointed Date: 07 April 2003
61 years old
Director
ROSE, Jeremy David
Appointed Date: 07 April 2003
58 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 April 2003
Appointed Date: 01 April 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Ian Johnathan Rose
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy David Rose
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASIC PROPERTIES LIMITED Events

24 Apr 2017
Confirmation statement made on 1 April 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
...
... and 41 more events
29 Apr 2003
New secretary appointed;new director appointed
16 Apr 2003
Director resigned
16 Apr 2003
Secretary resigned
16 Apr 2003
Registered office changed on 16/04/03 from: the studio, st nicholas close elstree herts WD6 3EW
01 Apr 2003
Incorporation

BASIC PROPERTIES LIMITED Charges

1 August 2007
Legal mortgage
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 8 high mount, mount view road, london t/no MX424990. By way…
18 May 2007
Legal mortgage
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 9 stanhope court 42 stanhope road london…
14 May 2007
Legal mortgage
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/Hold over 4 highmount 25/27 mount view rd,hornsey N4 4ST;…

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