BASILDON ESTATES LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTotal exemption full accounts made up to 2024-11-30

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23/12/2423 December 2024 Confirmation statement made on 2024-12-20 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Satisfaction of charge 119993280004 in full

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29/11/2429 November 2024 Satisfaction of charge 119993280003 in full

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28/11/2428 November 2024 Registration of charge 119993280006, created on 2024-11-27

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28/11/2428 November 2024 Registration of charge 119993280005, created on 2024-11-27

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15/08/2415 August 2024 Total exemption full accounts made up to 2023-11-30

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21/12/2321 December 2023 Confirmation statement made on 2023-12-20 with updates

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20/12/2320 December 2023 Notification of Fastrange Estates Ltd as a person with significant control on 2023-12-01

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20/12/2320 December 2023 Cessation of Joel Sofer as a person with significant control on 2023-12-01

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20/12/2320 December 2023 Cessation of Libby Strasser as a person with significant control on 2023-12-01

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20/12/2320 December 2023 Notification of Marson Property Limited as a person with significant control on 2023-12-01

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06/12/236 December 2023 Registration of charge 119993280004, created on 2023-11-29

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01/12/231 December 2023 Satisfaction of charge 119993280002 in full

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01/12/231 December 2023 Registration of charge 119993280003, created on 2023-11-29

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-03 with no updates

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12/10/2312 October 2023 Change of details for Mr Joel Sofer as a person with significant control on 2023-01-03

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12/10/2312 October 2023 Change of details for Mrs Libby Strasser as a person with significant control on 2023-01-03

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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12/01/2312 January 2023 Registered office address changed from 22 Braydon Road London N16 6QB England to C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW on 2023-01-12

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/10/229 October 2022 Confirmation statement made on 2022-10-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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07/10/217 October 2021 Confirmation statement made on 2021-10-03 with updates

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14/06/2114 June 2021 Micro company accounts made up to 2020-11-30

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES

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26/10/2026 October 2020 PREVSHO FROM 31/05/2020 TO 24/11/2019

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26/10/2026 October 2020 20/11/19 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119993280002

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11/09/2011 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119993280001

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07/09/207 September 2020 PSC'S CHANGE OF PARTICULARS / MR JOEL SOFER / 07/09/2020

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07/09/207 September 2020 PSC'S CHANGE OF PARTICULARS / MRS LIBBY STRASSER / 07/09/2020

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29/11/1929 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119993280001

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20/11/1920 November 2019 Annual accounts for year ending 20 Nov 2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM FLAT 46 CAMBRIDGE COURT AMHURST PARK LONDON N16 5AQ ENGLAND

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR AVRAHAM BREISCH

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24/09/1924 September 2019 DIRECTOR APPOINTED MR JOEL SOFER

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24/09/1924 September 2019 DIRECTOR APPOINTED MRS LIBBY STRASSER

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24/09/1924 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBBY STRASSER

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24/09/1924 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL SOFER

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24/09/1924 September 2019 CESSATION OF YAKOV WAJMAN AS A PSC

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR YAKOV WAJSMAN

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20/06/1920 June 2019 PSC'S CHANGE OF PARTICULARS / MR YAKOV WAJMAN / 07/06/2019

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM FLAT 6 CAMBRIDGE COURT AMHURST PARK LONDON N16 5AQ UNITED KINGDOM

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR YAKOV WAJMAN / 07/06/2019

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19/06/1919 June 2019 DIRECTOR APPOINTED MR AVRAHAM BREISCH

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12/06/1912 June 2019 PSC'S CHANGE OF PARTICULARS / MR YAKOV WAJMAN / 07/06/2019

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 105 EADE ROAD, OCC BUILDING A 2ND FLOOR, UNIT 11A LONDON N4 1TJ ENGLAND

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11/06/1911 June 2019 CESSATION OF MOSHE HIRSH AS A PSC

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR MOSHE HIRSH

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11/06/1911 June 2019 DIRECTOR APPOINTED MR YAKOV WAJMAN

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11/06/1911 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAKOV WAJMAN

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16/05/1916 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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