Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FORDGATE BASLE LIMITED
Company Information for

FORDGATE BASLE LIMITED

FORDGATE HOUSE, 1 ALLSOP PLACE, LONDON, NW1 5LF,
Company Registration Number
09061187
Private Limited Company
Active

Company Overview

About Fordgate Basle Ltd
FORDGATE BASLE LIMITED was founded on 2014-05-29 and has its registered office in London. The organisation's status is listed as "Active". Fordgate Basle Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORDGATE BASLE LIMITED
 
Legal Registered Office
FORDGATE HOUSE
1 ALLSOP PLACE
LONDON
NW1 5LF
Other companies in NW1
 
Filing Information
Company Number 09061187
Company ID Number 09061187
Date formed 2014-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 01:29:13
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FORDGATE BASLE LIMITED

Current Directors
Officer Role Date Appointed
SIMON JACOBS
 Company Secretary 2014-07-31
MICHAEL WECHSLER
 Director 2014-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WECHSLER MONDALE LIMITED Director 2016-06-09 CURRENT 2016-03-18 Active
MICHAEL WECHSLER ACREREGAL LTD Director 2013-06-30 CURRENT 2000-06-06 Dissolved 2016-01-05
MICHAEL WECHSLER FORDGATE MANAGEMENT LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
MICHAEL WECHSLER GOLDENWAY PROPERTY LTD Director 2010-09-01 CURRENT 2010-09-01 Dissolved 2016-09-27
MICHAEL WECHSLER ROSEFAIR LTD Director 2008-04-18 CURRENT 2008-03-04 Active - Proposal to Strike off
MICHAEL WECHSLER WYNDHAM ROAD LIMITED Director 2007-06-26 CURRENT 2007-06-05 Dissolved 2014-10-14
MICHAEL WECHSLER CITYGOLD DEVELOPMENTS LTD Director 2007-01-03 CURRENT 2006-10-24 Dissolved 2016-09-27
MICHAEL WECHSLER ABLESTYLE LIMITED Director 2006-02-15 CURRENT 2006-02-06 Dissolved 2014-11-04
MICHAEL WECHSLER GLOBALTIME LIMITED Director 2006-02-15 CURRENT 2006-02-06 Active
MICHAEL WECHSLER BRAMHOPE ESTATES LTD Director 2005-02-01 CURRENT 2004-12-03 Active
MICHAEL WECHSLER APPLECROFT PROPERTIES LIMITED Director 2005-01-04 CURRENT 1997-12-22 Active
MICHAEL WECHSLER ORGATE LIMITED Director 2002-06-28 CURRENT 1996-11-25 Dissolved 2013-09-24
MICHAEL WECHSLER SONGBROOK LIMITED Director 2002-05-29 CURRENT 1982-09-10 Active
MICHAEL WECHSLER OCEANVIEW PROPERTIES LIMITED Director 2002-03-26 CURRENT 1996-07-11 Active
MICHAEL WECHSLER CASEFIELD LIMITED Director 2002-01-11 CURRENT 2001-11-15 Active
MICHAEL WECHSLER PATHWAY ESTATES LTD Director 2001-08-01 CURRENT 1999-04-30 Active
MICHAEL WECHSLER PRIORY WAY LIMITED Director 2001-02-13 CURRENT 1998-11-30 Dissolved 2016-03-01
MICHAEL WECHSLER ROEBUCK WAY LIMITED Director 2001-02-13 CURRENT 1998-11-30 Dissolved 2016-03-01
MICHAEL WECHSLER HEMPSHAW LANE LIMITED Director 2001-02-13 CURRENT 1998-11-24 Dissolved 2016-03-01
MICHAEL WECHSLER KINGS ROAD BRADFORD LIMITED Director 2001-02-13 CURRENT 1998-11-30 Dissolved 2016-03-01
MICHAEL WECHSLER OAK TREE LANE LIMITED Director 2001-02-13 CURRENT 2000-02-25 Dissolved 2016-03-01
MICHAEL WECHSLER DEANTAPE LIMITED Director 2000-08-02 CURRENT 1989-04-10 Active
MICHAEL WECHSLER SMITHPEAK LIMITED Director 2000-08-01 CURRENT 1991-07-10 Dissolved 2014-11-05
MICHAEL WECHSLER POSLA LIMITED Director 2000-08-01 CURRENT 1985-11-20 Dissolved 2016-04-07
MICHAEL WECHSLER FORDGATE MIDLANDS PROPERTIES LIMITED Director 2000-08-01 CURRENT 1988-02-02 In Administration/Administrative Receiver
MICHAEL WECHSLER CAMRAY PROPERTIES LIMITED Director 2000-08-01 CURRENT 1990-03-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2022-03-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23Previous accounting period shortened from 01/01/21 TO 31/12/20
2021-12-23AA01Previous accounting period shortened from 01/01/21 TO 31/12/20
2021-12-14DIRECTOR APPOINTED MRS MICHELLE GERTNER
2021-12-14APPOINTMENT TERMINATED, DIRECTOR MICHAEL WECHSLER
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WECHSLER
2021-12-14AP01DIRECTOR APPOINTED MRS MICHELLE GERTNER
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MOISES GERTNER
2021-11-23AP01DIRECTOR APPOINTED MR MOISES GERTNER
2021-09-27AA01Previous accounting period shortened from 02/01/21 TO 01/01/21
2021-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-05-11AA01Previous accounting period extended from 29/08/20 TO 02/01/21
2020-08-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE GERTNER
2020-07-01AP01DIRECTOR APPOINTED MRS MICHELLE GERTNER
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-07-23AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-05-30AA01Previous accounting period shortened from 30/08/18 TO 29/08/18
2018-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090611870002
2018-09-03AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YITZCHAK STEINBERG
2018-07-04PSC07CESSATION OF LESER LANDAU AS A PERSON OF SIGNIFICANT CONTROL
2018-05-30AA01Previous accounting period shortened from 31/08/17 TO 30/08/17
2017-09-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESER LANDAU
2017-05-30AA01Previous accounting period shortened from 30/09/16 TO 31/08/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 101
2016-07-07AR0129/05/16 ANNUAL RETURN FULL LIST
2016-03-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM Fordgate House 1 Alsop Place London NW1 5LF
2015-12-18AA01Previous accounting period extended from 31/05/15 TO 30/09/15
2015-11-30SH0125/06/14 STATEMENT OF CAPITAL GBP 101
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20AR0129/05/15 ANNUAL RETURN FULL LIST
2015-07-22AP03Appointment of Mr Simon Jacobs as company secretary on 2014-07-31
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 090611870002
2014-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090611870001
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM Fordgate House 1 Alsop Place London NW11 9NE England
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29NEWINCNew incorporation
2014-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to FORDGATE BASLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORDGATE BASLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-15 Outstanding UBS AG
2014-07-14 Outstanding UBS AG
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORDGATE BASLE LIMITED

Intangible Assets
Patents
We have not found any records of FORDGATE BASLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORDGATE BASLE LIMITED
Trademarks
We have not found any records of FORDGATE BASLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORDGATE BASLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FORDGATE BASLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORDGATE BASLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORDGATE BASLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORDGATE BASLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW1 5LF