Basicland Registrars Holdings Limited in Edgware Road LONDON - NW9 6LH

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Basicland Registrars Holdings Limited LONDON

Founded in 2004, Basicland Registrars Holdings, classified under reg no. 05311707 is an active company. Currently registered at Hyde House The Hyde NW9 6LH, London the company has been in the business for twenty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Sharon G. and John G.. In addition one secretary - Sharon G. - is with the company. As of 29 May 2024, there was 1 ex secretary - Shane W.. There were no ex directors.

Basicland Registrars Holdings Limited Address / Contact

Office Address	Hyde House The Hyde
Office Address2	Edgware Road
Town	London
Post code	NW9 6LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05311707
Date of Incorporation	Mon, 13th Dec 2004
Industry	Residents property management
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 9th Jan 2024 (2024-01-09)
Last confirmation statement dated	Mon, 26th Dec 2022

Company staff

Sharon G.

Position: Secretary

Appointed: 18 August 2006

Sharon G.

Position: Director

Appointed: 13 December 2004

John G.

Position: Director

Appointed: 13 December 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2004

Resigned: 13 December 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 December 2004

Resigned: 13 December 2004

Shane W.

Position: Secretary

Appointed: 13 December 2004

Resigned: 18 August 2006

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is John G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sharon G. This PSC owns 25-50% shares and has 25-50% voting rights.

John G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sharon G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	97		95	95	95	95
Current Assets	94 423	94 326	94 221	94 221	94 221	94 221
Debtors	94 326	94 326	94 126	94 126	94 126	94 126
Net Assets Liabilities	-383 961	-384 102	-384 163	-384 163	-384 163	-384 163

Other
Administrative Expenses	1 663	141
Amounts Owed By Group Undertakings Participating Interests	94 326	94 326	94 126	94 126	94 126	94 126
Amounts Owed To Group Undertakings Participating Interests	477 187	477 187	477 187	477 187	477 187	477 187
Bank Borrowings Overdrafts		44
Comprehensive Income Expense	-1 663	-141
Creditors	479 686	479 730	479 686	479 686	479 686	479 686
Investments	1 302	1 302	1 302	1 302	1 302	1 302
Investments Fixed Assets	1 302	1 302	1 302	1 302	1 302	1 302
Investments In Group Undertakings	1 302	1 302	1 302	1 302	1 302	1 302
Net Current Assets Liabilities	-385 263	-385 404	-385 465	-385 465	-385 465	-385 465
Operating Profit Loss	-1 663	-141
Other Creditors	2 499	2 499	2 499	2 499	2 499	2 499
Profit Loss	-1 663	-141
Profit Loss On Ordinary Activities Before Tax	-1 663	-141
Profit Loss Subsidiaries		-16 659	-6 124	-1 149	1 045	-966
Total Assets Less Current Liabilities	-383 961	-384 102	-384 163	-384 163	-384 163	-384 163

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 29th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 29th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 15th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 17th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 24th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 28th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 3rd, July 2018	accounts	Free Download (11 pages)
CH03	On Mon, 21st May 2018 secretary's details were changed filed on: 21st, May 2018	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 29th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 31st, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 31st Dec 2015: 400.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 3rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 26th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 26th Jan 2015: 400.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 14th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 14th Feb 2014: 400.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 24th, February 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 24th Feb 2011. Old Address: C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom filed on: 24th, February 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 6th, August 2010	accounts	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 19th Jan 2010. Old Address: 64 Clarendon Road Watford Herts WD17 1DA filed on: 19th, January 2010	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 30th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 15th Jan 2009 with shareholders record filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (1 page)
287	Registered office changed on 16/07/07 from: st martin's house 31-35 clarendon road watford WD17 1JF filed on: 16th, July 2007	address	Free Download (1 page)
287	Registered office changed on 16/07/07 from: st martin's house 31-35 clarendon road watford WD17 1JF filed on: 16th, July 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 21st, May 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 21st, May 2007	accounts	Free Download (4 pages)
288b	On Mon, 12th Mar 2007 Secretary resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288b	On Mon, 12th Mar 2007 Secretary resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288a	On Mon, 12th Mar 2007 New secretary appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288a	On Mon, 12th Mar 2007 New secretary appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
363a	Annual return up to Fri, 26th Jan 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 26th Jan 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 23rd, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 23rd, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 22nd Dec 2005 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 22nd Dec 2005 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 300 shares on Wed, 18th May 2005. Value of each share 1 £, total number of shares: 400. filed on: 13th, October 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, October 2005	capital	Free Download (4 pages)
88(2)R	Alloted 300 shares on Wed, 18th May 2005. Value of each share 1 £, total number of shares: 400. filed on: 13th, October 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 10th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 10th, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 20th Dec 2004. Value of each share 1 £, total number of shares: 100. filed on: 10th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 20th Dec 2004. Value of each share 1 £, total number of shares: 100. filed on: 10th, January 2005	capital	Free Download (2 pages)
288a	On Fri, 17th Dec 2004 New director appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288b	On Fri, 17th Dec 2004 Secretary resigned filed on: 17th, December 2004	officers	Free Download (1 page)
288b	On Fri, 17th Dec 2004 Director resigned filed on: 17th, December 2004	officers	Free Download (1 page)
288a	On Fri, 17th Dec 2004 New secretary appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288a	On Fri, 17th Dec 2004 New secretary appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288b	On Fri, 17th Dec 2004 Director resigned filed on: 17th, December 2004	officers	Free Download (1 page)
288a	On Fri, 17th Dec 2004 New director appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288a	On Fri, 17th Dec 2004 New director appointed filed on: 17th, December 2004	officers	Free Download (1 page)
288a	On Fri, 17th Dec 2004 New director appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288b	On Fri, 17th Dec 2004 Secretary resigned filed on: 17th, December 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, December 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2004	incorporation	Free Download (19 pages)

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