Founded in 2016, Van Basten Properties, classified under reg no. 10190861 is an active company. Currently registered at Monkville House NW11 0AH, London the company has been in the business for 8 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.
The company has one director. Benjamin S., appointed on 28 February 2019. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Hendrik R.. There were no ex secretaries.
| Office Address | Monkville House |
| Office Address2 | Monkville Avenue |
| Town | London |
| Post code | NW11 0AH |
| Country of origin | United Kingdom |
| Registration Number | 10190861 |
| Date of Incorporation | Fri, 20th May 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 28 February 2019
The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Benjamin S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Anne S. This PSC owns 25-50% shares. Then there is H&D Property Services Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Benjamin S.
| Notified on | 24 July 2019 |
| Nature of control: |
25-50% shares |
Anne S.
| Notified on | 24 July 2019 |
| Nature of control: |
25-50% shares |
H&D Property Services Ltd
Monkville House Monkville Avenue, London, NW11 0AH, England
| Legal authority | Limited Companies Act |
| Legal form | Limited Company |
| Notified on | 1 January 2017 |
| Ceased on | 24 July 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 100 | 15 897 | 15 000 | 15 500 | 15 500 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 562 | 1 033 | 1 512 | 1 988 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||||
| Creditors | 100 | 37 335 | 36 467 | 35 988 | 35 512 | ||
| Fixed Assets | 22 000 | 22 000 | 22 000 | 22 000 | |||
| Net Current Assets Liabilities | 21 438 | 20 967 | 20 488 | 20 012 | |||
| Number Shares Allotted | 50 | 50 | 50 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 100 | 562 | 1 033 | 1 512 | 1 988 | ||
| Share Capital Allotted Called Up Paid | 50 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-05-31 filed on: 28th, February 2024 |
accounts | Free Download (3 pages) |
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