This company is commonly known as Basecharge Limited. The company was founded 22 years ago and was given the registration number 04272229. The firm's registered office is in LONDON. You can find them at 58 Oxford Road South, Chiswick, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BASECHARGE LIMITED |
|---|---|---|
| Company Number | : | 04272229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 58 Oxford Road South, Chiswick, London, W4 3DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 58, Oxford Road South, London, England, W4 3DB | Secretary | 01 January 2014 | Active |
| 58 Oxford Road South, Chiswick, London, W4 3DB | Director | 31 August 2001 | Active |
| 58, Oxford Road South, London, England, W4 3DB | Secretary | 14 March 2003 | Active |
| 12 Drayton Gardens, London, SW10 9SA | Secretary | 31 August 2001 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 17 August 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 17 August 2001 | Active |
| 100b Ladbroke Grove, London, W11 1PY | Director | 31 August 2001 | Active |
| 503 St Georges Building, Central, Hong Kong, | Corporate Director | 31 December 2002 | Active |
| Mr Simon Gordon Van Louis Orestes Lee Oldham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 58, 58 Oxford Road South, London, United Kingdom, W4 3DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Change account reference date company previous extended. | Download |
| 2020-02-19 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-07 | Gazette | Gazette filings brought up to date. | Download |
| 2018-11-06 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.