Basingforth Limited

Company Name	Basingforth Limited
Directors	Janice Rosalind Robson and Colin Robson
Company Status	Active
Company Number	02307632
Category	Private Limited Company
Incorporation Date	20 October 1988(35 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Janice Rosalind Robson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 November 2012(24 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Crewys Road London NW2 2AU

Director Name	Mr Colin Robson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 May 2015(26 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Crewys Road London NW2 2AU

Secretary Name	Mr Colin Robson
Status	Current
Appointed	21 May 2015(26 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	67 Crewys Road London NW2 2AU

Director Name	Cecil Jack White
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (resigned 28 November 2012)
Role	Company Director
Correspondence Address	51 Regency Lodge London NW3 5ED

Secretary Name	Mrs Frances Sylvia White
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 7 months after company formation)
Appointment Duration	23 years, 10 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, Birnbeck Court 850 Finchley Road Temple Fortune London NW11 6BB

Director Name	Mrs Frances Sylvia White
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(24 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, Birnbeck Court 850 Finchley Road Temple Fortune London NW11 6BB

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Universal Land Development LTD 50.00% Ordinary
1 at £1	Universal Land Development LTD & C.j. White 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,351
Current Liabilities	£150,741

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

15 June 1989	Delivered on: 16 June 1989 Persons entitled: Universal Land Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flats numbered 2, 4, 8, 10, 11, 12, 15, 19, 28, 29, 34, 37, 46, 51, 67, 69, 77, 80, 83, 85, 88, 89, 92, 94, 96, 98 and the lodge the woodlands, beulah hill, london SE19 the f/h registered under title nos sgl 142586 and sgl 263702 floating charge on all the undertaking and all property and assets present and future by way of assignment the goodwill of the business. Outstanding

15 June 1989

Delivered on: 16 June 1989
Persons entitled: Universal Land Developments Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H flats numbered 2, 4, 8, 10, 11, 12, 15, 19, 28, 29, 34, 37, 46, 51, 67, 69, 77, 80, 83, 85, 88, 89, 92, 94, 96, 98 and the lodge the woodlands, beulah hill, london SE19 the f/h registered under title nos sgl 142586 and sgl 263702 floating charge on all the undertaking and all property and assets present and future by way of assignment the goodwill of the business.
Outstanding

Filing History

15 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
9 May 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
27 June 2022	Confirmation statement made on 8 June 2022 with updates (4 pages)
31 May 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
17 June 2021	Confirmation statement made on 8 June 2021 with updates (4 pages)
14 June 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
19 June 2020	Confirmation statement made on 8 June 2020 with updates (4 pages)
2 June 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
28 June 2019	Secretary's details changed for Mr Colin Robson on 28 June 2019 (1 page)
28 June 2019	Director's details changed for Mrs Janice Rosalind Robson on 28 June 2019 (2 pages)
28 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
28 June 2019	Director's details changed for Mr Colin Robson on 28 June 2019 (2 pages)
11 June 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
1 November 2018	Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018 (1 page)
8 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
14 May 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
16 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
30 March 2016	Previous accounting period extended from 31 July 2015 to 31 October 2015 (1 page)
30 March 2016	Previous accounting period extended from 31 July 2015 to 31 October 2015 (1 page)
14 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
21 May 2015	Appointment of Mr Colin Robson as a secretary on 21 May 2015 (2 pages)
21 May 2015	Termination of appointment of Frances Sylvia White as a director on 16 April 2015 (1 page)
21 May 2015	Termination of appointment of Frances Sylvia White as a secretary on 16 April 2015 (1 page)
21 May 2015	Appointment of Mr Colin Robson as a director on 21 May 2015 (2 pages)
21 May 2015	Appointment of Mr Colin Robson as a director on 21 May 2015 (2 pages)
21 May 2015	Termination of appointment of Frances Sylvia White as a director on 16 April 2015 (1 page)
21 May 2015	Appointment of Mr Colin Robson as a secretary on 21 May 2015 (2 pages)
21 May 2015	Termination of appointment of Frances Sylvia White as a secretary on 16 April 2015 (1 page)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
12 May 2014	Secretary's details changed for Mrs Frances Sylvia White on 7 May 2014 (1 page)
12 May 2014	Secretary's details changed for Mrs Frances Sylvia White on 7 May 2014 (1 page)
12 May 2014	Director's details changed for Mrs Frances Sylvia White on 7 May 2014 (2 pages)
12 May 2014	Director's details changed for Mrs Frances Sylvia White on 7 May 2014 (2 pages)
12 May 2014	Secretary's details changed for Mrs Frances Sylvia White on 7 May 2014 (1 page)
12 May 2014	Director's details changed for Mrs Frances Sylvia White on 7 May 2014 (2 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
4 December 2012	Appointment of Mrs Janice Rosalind Robson as a director (2 pages)
4 December 2012	Termination of appointment of Cecil White as a director (1 page)
4 December 2012	Termination of appointment of Cecil White as a director (1 page)
4 December 2012	Appointment of Mrs Janice Rosalind Robson as a director (2 pages)
4 December 2012	Appointment of Mrs Frances Sylvia White as a director (2 pages)
4 December 2012	Appointment of Mrs Frances Sylvia White as a director (2 pages)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
2 July 2009	Return made up to 08/06/09; full list of members (3 pages)
2 July 2009	Return made up to 08/06/09; full list of members (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
8 August 2008	Return made up to 08/06/08; full list of members (3 pages)
8 August 2008	Return made up to 08/06/08; full list of members (3 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
20 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
20 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
19 June 2007	Return made up to 08/06/07; full list of members (2 pages)
19 June 2007	Return made up to 08/06/07; full list of members (2 pages)
9 August 2006	Return made up to 08/06/06; full list of members (2 pages)
9 August 2006	Return made up to 08/06/06; full list of members (2 pages)
7 August 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
7 August 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
15 September 2005	Return made up to 08/06/05; full list of members (5 pages)
15 September 2005	Return made up to 08/06/05; full list of members (5 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
11 August 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
11 August 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
5 July 2004	Return made up to 08/06/04; full list of members (5 pages)
5 July 2004	Return made up to 08/06/04; full list of members (5 pages)
22 September 2003	Registered office changed on 22/09/03 from: c/o westbury schotness 2ND floor 145-157 saint john street london EC1V 4PY (1 page)
22 September 2003	Return made up to 08/06/03; full list of members (5 pages)
22 September 2003	Registered office changed on 22/09/03 from: c/o westbury schotness 2ND floor 145-157 saint john street london EC1V 4PY (1 page)
22 September 2003	Return made up to 08/06/03; full list of members (5 pages)
18 April 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
18 April 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
29 July 2002	Return made up to 08/06/02; full list of members (5 pages)
29 July 2002	Return made up to 08/06/02; full list of members (5 pages)
2 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
2 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
7 November 2001	Total exemption full accounts made up to 31 July 2000 (9 pages)
7 November 2001	Total exemption full accounts made up to 31 July 2000 (9 pages)
13 September 2001	Return made up to 08/06/01; full list of members (5 pages)
13 September 2001	Return made up to 08/06/01; full list of members (5 pages)
1 August 2000	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 (6 pages)
1 August 2000	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 (6 pages)
22 May 2000	Full accounts made up to 31 July 1999 (9 pages)
22 May 2000	Full accounts made up to 31 July 1999 (9 pages)
4 August 1999	Full accounts made up to 31 July 1998 (10 pages)
4 August 1999	Full accounts made up to 31 July 1998 (10 pages)
22 July 1999	Return made up to 08/06/99; full list of members (6 pages)
22 July 1999	Return made up to 08/06/99; full list of members (6 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
30 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
30 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
30 July 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
30 July 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
28 July 1997	Return made up to 08/06/97; no change of members (4 pages)
28 July 1997	Return made up to 08/06/97; no change of members (4 pages)
13 March 1997	Return made up to 08/06/96; full list of members (6 pages)
13 March 1997	Return made up to 08/06/96; full list of members (6 pages)
28 January 1997	Compulsory strike-off action has been discontinued (1 page)
28 January 1997	Compulsory strike-off action has been discontinued (1 page)
22 January 1997	Accounts for a small company made up to 31 July 1994 (7 pages)
22 January 1997	Accounts for a small company made up to 31 July 1995 (8 pages)
22 January 1997	Accounts for a small company made up to 31 July 1994 (7 pages)
22 January 1997	Accounts for a small company made up to 31 July 1995 (8 pages)
19 November 1996	First Gazette notice for compulsory strike-off (1 page)
19 November 1996	First Gazette notice for compulsory strike-off (1 page)
24 July 1995	Return made up to 08/06/95; full list of members (6 pages)
24 July 1995	Return made up to 08/06/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
20 October 1988	Incorporation (13 pages)
20 October 1988	Incorporation (13 pages)