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BASIS POINT PROPERTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Basis Point Property Ltd. The company was founded 4 years ago and was given the registration number 12442271. The firm's registered office is in LONDON. You can find them at 383 Durnsford Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BASIS POINT PROPERTY LTD
Company Number:12442271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:383 Durnsford Road, London, England, SW19 8EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
383, Durnsford Road, London, England, SW19 8EF

Director16 October 2020Active
383, Durnsford Road, London, England, SW19 8EF

Director04 February 2020Active
383, Durnsford Road, London, England, SW19 8EF

Director04 February 2020Active

People with Significant Control

Mrs Dana Tonkin
Notified on:04 February 2020
Status:Active
Date of birth:November 1985
Nationality:South African
Country of residence:England
Address:383, Durnsford Road, London, England, SW19 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andre Charles Tonkin
Notified on:04 February 2020
Status:Active
Date of birth:May 1984
Nationality:South African
Country of residence:England
Address:383, Durnsford Road, London, England, SW19 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-19Officers

Appoint person director company with name date.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-10-15Capital

Capital allotment shares.

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2020-10-15Address

Change registered office address company with date old address new address.

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2020-02-04Incorporation

Incorporation company.

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