| Company Name | Bascombe Properties Limited |
|---|---|
| Director | Jacob Samuel Blau |
| Company Status | Active |
| Company Number | 03722144 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1999(25 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Jacob Samuel Blau |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 26 February 1999(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 North Crescent London N3 3LL |
| Secretary Name | Mrs Sheila Ruth Blau |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 17 November 1999(8 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 North Crescent London N3 3LL |
| Secretary Name | Shulamit Shenny |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Role | Marketing Coordinator |
| Correspondence Address | 63 Broughton Avenue London N3 3EN |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 13 Sentinel Square Hendon London NW4 2EL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Jacob Samuel Blau 50.00% Ordinary |
|---|---|
| 2 at £1 | Mrs Sheila Ruth Blau 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,595,245 |
| Cash | £9,728 |
| Current Liabilities | £57,672 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 1 week from now) |
Charges
| 23 May 2000 | Delivered on: 26 May 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 eve road tottenham london t/n MX191898. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
|---|---|
| 10 February 2000 | Delivered on: 19 February 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 sperling road tottenham london N17. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
| 10 February 2000 | Delivered on: 19 February 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 granville road wood green london N22. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
| 18 June 1999 | Delivered on: 30 June 1999 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 14 May 1999 | Delivered on: 3 June 1999 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 elmhurst road tottenham london N17 6RQ t/n-MX4773671. 10 hill road muswell hill L.B. of haringey t/n-NGL458796. 11 commonwealth road tottenham london N17 opl.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
Filing History
| 20 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 28 April 2023 | Registered office address changed from 13 Sentinel Square Hendon London NW4 2EL United Kingdom to 13 Sentinel Square Hendon London NW4 2EL on 28 April 2023 (1 page) |
| 28 April 2023 | Registered office address changed from 19 Hendon Lane Finchley London N3 1RT United Kingdom to 13 Sentinel Square Hendon London NW4 2EL on 28 April 2023 (1 page) |
| 27 February 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 28 February 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 26 February 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 12 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 12 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 November 2018 | Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 23 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 26 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 26 February 2017 with updates (7 pages) |
| 28 February 2017 | Confirmation statement made on 26 February 2017 with updates (7 pages) |
| 24 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 24 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 16 March 2016 | Register(s) moved to registered inspection location 20 Coxon Street Coxon Street Spondon Derby DE21 7JG (1 page) |
| 16 March 2016 | Register(s) moved to registered inspection location 20 Coxon Street Coxon Street Spondon Derby DE21 7JG (1 page) |
| 15 March 2016 | Register inspection address has been changed to 20 Coxon Street Coxon Street Spondon Derby DE21 7JG (1 page) |
| 15 March 2016 | Register inspection address has been changed to 20 Coxon Street Coxon Street Spondon Derby DE21 7JG (1 page) |
| 15 March 2016 | Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to 19 Hendon Lane Finchley London N3 1RT on 15 March 2016 (1 page) |
| 15 March 2016 | Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to 19 Hendon Lane Finchley London N3 1RT on 15 March 2016 (1 page) |
| 26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 9 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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| 27 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 18 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 27 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 10 October 2011 | Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 10 October 2011 (1 page) |
| 10 October 2011 | Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 10 October 2011 (1 page) |
| 6 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 29 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 14 May 2009 | Return made up to 26/02/09; full list of members (5 pages) |
| 14 May 2009 | Return made up to 26/02/09; full list of members (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 5 March 2008 | Return made up to 26/02/08; full list of members (5 pages) |
| 5 March 2008 | Return made up to 26/02/08; full list of members (5 pages) |
| 13 April 2007 | Return made up to 26/02/07; full list of members (5 pages) |
| 13 April 2007 | Return made up to 26/02/07; full list of members (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 1 August 2006 | Resolutions
|
| 1 August 2006 | Resolutions
|
| 30 June 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 16 May 2006 | Return made up to 26/02/06; full list of members (5 pages) |
| 16 May 2006 | Return made up to 26/02/06; full list of members (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 10 March 2005 | Return made up to 26/02/05; full list of members (5 pages) |
| 10 March 2005 | Return made up to 26/02/05; full list of members (5 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 13 April 2004 | Return made up to 26/02/04; full list of members (5 pages) |
| 13 April 2004 | Return made up to 26/02/04; full list of members (5 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 27 February 2003 | Return made up to 26/02/03; full list of members (5 pages) |
| 27 February 2003 | Return made up to 26/02/03; full list of members (5 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 27 February 2002 | Return made up to 26/02/02; full list of members (5 pages) |
| 27 February 2002 | Return made up to 26/02/02; full list of members (5 pages) |
| 12 February 2002 | Registered office changed on 12/02/02 from: finance house 19 craven road london W2 3BP (1 page) |
| 12 February 2002 | Registered office changed on 12/02/02 from: finance house 19 craven road london W2 3BP (1 page) |
| 27 April 2001 | Return made up to 16/01/01; full list of members (5 pages) |
| 27 April 2001 | Return made up to 16/01/01; full list of members (5 pages) |
| 2 October 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 2 October 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 26 May 2000 | Particulars of mortgage/charge (3 pages) |
| 26 May 2000 | Particulars of mortgage/charge (3 pages) |
| 15 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 15 March 2000 | Location of register of members (non legible) (1 page) |
| 15 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 15 March 2000 | Location of register of members (non legible) (1 page) |
| 19 February 2000 | Particulars of mortgage/charge (3 pages) |
| 19 February 2000 | Particulars of mortgage/charge (3 pages) |
| 19 February 2000 | Particulars of mortgage/charge (3 pages) |
| 19 February 2000 | Particulars of mortgage/charge (3 pages) |
| 9 December 1999 | Location of register of members (non legible) (1 page) |
| 9 December 1999 | Location of register of members (non legible) (1 page) |
| 24 November 1999 | Secretary resigned (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 42 north crescent london N3 3LL (1 page) |
| 24 November 1999 | Secretary resigned (1 page) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 42 north crescent london N3 3LL (1 page) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | Particulars of mortgage/charge (3 pages) |
| 30 June 1999 | Particulars of mortgage/charge (3 pages) |
| 3 June 1999 | Particulars of mortgage/charge (3 pages) |
| 3 June 1999 | Particulars of mortgage/charge (3 pages) |
| 12 May 1999 | New secretary appointed (2 pages) |
| 12 May 1999 | New secretary appointed (2 pages) |
| 11 May 1999 | Ad 06/05/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 May 1999 | Ad 06/05/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | Secretary resigned (1 page) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 18 March 1999 | Secretary resigned (1 page) |
| 18 March 1999 | New director appointed (2 pages) |
| 26 February 1999 | Incorporation (12 pages) |
| 26 February 1999 | Incorporation (12 pages) |