Basegate Limited

Company Name	Basegate Limited
Directors	Sukhvinder Ram and Amarjit Ram
Company Status	Active
Company Number	04108486
Category	Private Limited Company
Incorporation Date	15 November 2000(23 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Sukhvinder Ram
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(2 weeks after company formation)
Appointment Duration	23 years, 5 months
Role	Fashion Consultant
Country of Residence	England
Correspondence Address	Charnwood House Addington Hills Birch Hill Croydon Surrey CR0 5HT

Director Name	Mr Amarjit Ram
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(2 weeks after company formation)
Appointment Duration	23 years, 5 months
Role	Textiles Merchant
Country of Residence	England
Correspondence Address	Charnwood House Addington Hills Birch Hill Croydon Surrey CR0 5HT

Secretary Name	Mrs Sukhvinder Ram
Nationality	British
Status	Current
Appointed	29 November 2000(2 weeks after company formation)
Appointment Duration	23 years, 5 months
Role	Fashion Consultant
Country of Residence	England
Correspondence Address	Charnwood House Addington Hills Birch Hill Croydon Surrey CR0 5HT

Director Name	Mr Raj Kumar Ram
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2015(14 years, 6 months after company formation)
Appointment Duration	3 months (resigned 28 August 2015)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Charnwood House Birch Hill Addington Hills Croydon Surrey CR0 5HT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1c Oundle Avenue Bushey Herts WD23 4QG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £1	Raj Kumar Ram 40.00% Ordinary
30 at £1	Amerjit Ram 30.00% Ordinary
30 at £1	Sukhvinder Ram 30.00% Ordinary

Financials

Year	2014
Net Worth	£381,178
Cash	£1,602
Current Liabilities	£168,442

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	15 November 2023 (5 months, 3 weeks ago)
Next Return Due	29 November 2024 (6 months, 3 weeks from now)

Charges

22 October 2015	Delivered on: 23 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
27 June 2007	Delivered on: 28 June 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land k/a 91-101 high street croydon t/no sgl 649273 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding

22 October 2015

Delivered on: 23 October 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

27 June 2007

Delivered on: 28 June 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge of licensed premises
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that land k/a 91-101 high street croydon t/no sgl 649273 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
Outstanding

Filing History

19 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
27 November 2023	Confirmation statement made on 15 November 2023 with updates (4 pages)
27 March 2023	Appointment of Mr Raj Kumar Ram as a director on 24 March 2023 (2 pages)
27 March 2023	Appointment of Mr Rakesh Kumar Ram as a director on 24 March 2023 (2 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
23 November 2022	Confirmation statement made on 15 November 2022 with updates (4 pages)
30 March 2022	Cessation of Amarjit Ram as a person with significant control on 30 March 2022 (1 page)
30 March 2022	Notification of Rakesh Kumar Ram as a person with significant control on 30 March 2022 (2 pages)
30 March 2022	Cessation of Sukhvinder Ram as a person with significant control on 30 March 2022 (1 page)
22 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
26 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
2 February 2021	Micro company accounts made up to 31 March 2020 (4 pages)
23 November 2020	Director's details changed for Mr Amerjit Ram on 23 November 2020 (2 pages)
23 November 2020	Change of details for Mr Amerjit Ram as a person with significant control on 23 October 2020 (2 pages)
17 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
3 July 2019	Registered office address changed from 8 Highbridge Close Radlett Herts WD7 7GW United Kingdom to 1C Oundle Avenue Bushey Herts WD23 4QG on 3 July 2019 (1 page)
24 January 2019	Micro company accounts made up to 31 March 2018 (4 pages)
16 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
28 March 2018	Registered office address changed from 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH to 8 Highbridge Close Radlett Herts WD7 7GW on 28 March 2018 (1 page)
2 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 December 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 100 (5 pages)
20 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 100 (5 pages)
23 October 2015	Registration of charge 041084860002, created on 22 October 2015 (8 pages)
23 October 2015	Registration of charge 041084860002, created on 22 October 2015 (8 pages)
28 August 2015	Termination of appointment of Raj Kumar Ram as a director on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Raj Kumar Ram as a director on 28 August 2015 (1 page)
18 August 2015	Appointment of Mr Raj Kumar Ram as a director on 30 May 2015 (2 pages)
18 August 2015	Appointment of Mr Raj Kumar Ram as a director on 30 May 2015 (2 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
12 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 November 2012	Register inspection address has been changed from 8 Fairfax Mansions Finchley Road Swiss Cottage London NW3 6JY (1 page)
28 November 2012	Register inspection address has been changed from 8 Fairfax Mansions Finchley Road Swiss Cottage London NW3 6JY (1 page)
28 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Director's details changed for Amerjit Ram on 6 November 2012 (2 pages)
28 November 2012	Director's details changed for Mrs Sukhvinder Ram on 6 November 2012 (2 pages)
28 November 2012	Secretary's details changed for Mrs Sukhvinder Ram on 6 November 2012 (2 pages)
28 November 2012	Director's details changed for Amerjit Ram on 6 November 2012 (2 pages)
28 November 2012	Director's details changed for Amerjit Ram on 6 November 2012 (2 pages)
28 November 2012	Director's details changed for Mrs Sukhvinder Ram on 6 November 2012 (2 pages)
28 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Secretary's details changed for Mrs Sukhvinder Ram on 6 November 2012 (2 pages)
28 November 2012	Director's details changed for Mrs Sukhvinder Ram on 6 November 2012 (2 pages)
28 November 2012	Secretary's details changed for Mrs Sukhvinder Ram on 6 November 2012 (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
28 February 2011	Registered office address changed from 8 Fairfax Mansions Finchley Road London NW3 6JY on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from 8 Fairfax Mansions Finchley Road London NW3 6JY on 28 February 2011 (1 page)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Director's details changed for Amerjit Ram on 30 October 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Sukhvinder Ram on 30 October 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Sukhvinder Ram on 30 October 2009 (2 pages)
8 December 2009	Director's details changed for Amerjit Ram on 30 October 2009 (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 December 2008	Return made up to 15/11/08; full list of members (4 pages)
23 December 2008	Return made up to 15/11/08; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 December 2007	Return made up to 15/11/07; no change of members (7 pages)
1 December 2007	Return made up to 15/11/07; no change of members (7 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
21 December 2006	Return made up to 15/11/06; full list of members (8 pages)
21 December 2006	Return made up to 15/11/06; full list of members (8 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 December 2005	Return made up to 15/11/05; full list of members (8 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 December 2005	Return made up to 15/11/05; full list of members (8 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
15 November 2004	Return made up to 15/11/04; full list of members (8 pages)
15 November 2004	Return made up to 15/11/04; full list of members (8 pages)
5 December 2003	Return made up to 15/11/03; full list of members (8 pages)
5 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 December 2003	Return made up to 15/11/03; full list of members (8 pages)
15 January 2003	Return made up to 15/11/02; full list of members (8 pages)
15 January 2003	Return made up to 15/11/02; full list of members (8 pages)
9 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
9 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
28 December 2001	Return made up to 15/11/01; full list of members (6 pages)
28 December 2001	Return made up to 15/11/01; full list of members (6 pages)
8 May 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
8 May 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Registered office changed on 14/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 December 2000	Registered office changed on 14/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 December 2000	Secretary resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New secretary appointed;new director appointed (2 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	New secretary appointed;new director appointed (2 pages)
15 November 2000	Incorporation (32 pages)
15 November 2000	Incorporation (32 pages)