Company NameBaskerville Property Ltd
DirectorNirav Khiroya
Company StatusActive
Company Number09890333
CategoryPrivate Limited Company
Incorporation Date26 November 2015(8 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Nirav Khiroya
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2015(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressSovereign House, 1 Albert Place
Finchley Central
London
N3 1QB
Director NameMr Ashok Kumar Bhardwaj
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2015(same day as company formation)
RoleInsolvency Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameMr Neel Harshad Khiroya
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2015(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressSovereign House, 1 Albert Place
Finchley Central
London
N3 1QB

Location

Registered AddressSovereign House, 1 Albert Place
Finchley Central
London
N3 1QB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return6 December 2023 (4 months, 2 weeks ago)
Next Return Due20 December 2024 (8 months from now)

Charges

28 February 2020Delivered on: 28 February 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 38 iveagh avenue london NW10 7DH.
Outstanding
1 September 2017Delivered on: 7 September 2017
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 38 iveagh avenue london NW10 7DL.
Outstanding

Filing History

13 June 2023Confirmation statement made on 13 June 2023 with no updates (3 pages)
12 May 2023Micro company accounts made up to 30 November 2022 (2 pages)
17 June 2022Confirmation statement made on 17 June 2022 with updates (4 pages)
20 May 2022Micro company accounts made up to 30 November 2021 (2 pages)
5 December 2021Confirmation statement made on 5 December 2021 with no updates (3 pages)
10 August 2021Micro company accounts made up to 30 November 2020 (2 pages)
28 February 2021Micro company accounts made up to 30 November 2019 (3 pages)
14 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
28 February 2020Registration of charge 098903330002, created on 28 February 2020 (4 pages)
28 February 2020Satisfaction of charge 098903330001 in full (1 page)
20 January 2020Second filing of Confirmation Statement dated 11/12/2019 (5 pages)
11 December 2019Confirmation statement made on 11 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01(Statement of capital change) was registered on 20/01/2020.
(5 pages)
23 July 2019Termination of appointment of Neel Harshad Khiroya as a director on 10 July 2019 (1 page)
23 July 2019Confirmation statement made on 10 July 2019 with updates (4 pages)
7 April 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
4 September 2018Confirmation statement made on 4 September 2018 with updates (4 pages)
1 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
20 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
7 September 2017Registration of charge 098903330001, created on 1 September 2017 (3 pages)
7 September 2017Registration of charge 098903330001, created on 1 September 2017 (3 pages)
21 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
1 March 2017Confirmation statement made on 1 March 2017 with updates (4 pages)
1 March 2017Confirmation statement made on 1 March 2017 with updates (4 pages)
2 December 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
2 December 201625/11/16 Statement of Capital gbp 100 (6 pages)
9 December 2015Appointment of Mr Neel Khiroya as a director on 26 November 2015 (2 pages)
9 December 2015Appointment of Mr Neel Khiroya as a director on 26 November 2015 (2 pages)
8 December 2015Appointment of Mr Nirav Khiroya as a director on 26 November 2015 (2 pages)
8 December 2015Appointment of Mr Nirav Khiroya as a director on 26 November 2015 (2 pages)
26 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-26
  • GBP 1
(28 pages)
26 November 2015Termination of appointment of Ashok Kumar Bhardwaj as a director on 26 November 2015 (1 page)
26 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-26
  • GBP 1
(28 pages)
26 November 2015Termination of appointment of Ashok Kumar Bhardwaj as a director on 26 November 2015 (1 page)