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Home > England & Wales Companies > KELTING BASILDON LIMITED
Company Information for

KELTING BASILDON LIMITED

2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR,
Company Registration Number
09992837
Private Limited Company
Active

Company Overview

About Kelting Basildon Ltd
KELTING BASILDON LIMITED was founded on 2016-02-08 and has its registered office in London. The organisation's status is listed as "Active". Kelting Basildon Limited is a Private Limited Company registered in UNITED KINGDOM 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
KELTING BASILDON LIMITED
 
Legal Registered Office
2ND FLOOR
10-12 BOURLET CLOSE
LONDON
W1W 7BR
 
Filing Information
Company Number 09992837
Company ID Number 09992837
Date formed 2016-02-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:13:35
Primary Source:Companies House
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Companies with same name KELTING BASILDON LIMITED
The following companies were found which have the same name as KELTING BASILDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KELTING BASILDON (LONDON) LIMITED C/O NICHOLAS PETERS & CO 2ND FLOOR 10-12 BOURLET CLOSE LONDON W1W 7BR Active Company formed on the 2017-11-08

Company Officers of KELTING BASILDON LIMITED

Current Directors
Officer Role Date Appointed
MANDEEP SINGH BINNING
 Director 2016-02-08
ANTONIS DEMETRI
 Director 2016-02-08
ANTONIS THEORI
 Director 2016-02-08
NICHOLAS THEORI
 Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
THEORIS THEORI
 Director 2016-02-08 2016-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDEEP SINGH BINNING LEYTON PROPERTY HOLDINGS LTD Director 2018-05-22 CURRENT 2018-05-22 Active
MANDEEP SINGH BINNING BINNING ESTATE HOLDING LTD Director 2018-05-18 CURRENT 2018-05-18 Active
MANDEEP SINGH BINNING HEMPSTEAD HOUSE LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MANDEEP SINGH BINNING EAST FARM APARTMENTS LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
MANDEEP SINGH BINNING THEORI PROPERTY MANAGEMENT LIMITED Director 2016-11-04 CURRENT 2004-12-22 Active
MANDEEP SINGH BINNING ACORN MODULAR SOLUTIONS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
MANDEEP SINGH BINNING BINNING PROPERTY CORPORATION LTD Director 2016-03-29 CURRENT 2016-03-29 Active
MANDEEP SINGH BINNING SINGHS BUILDERS (LONDON) LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
MANDEEP SINGH BINNING SINGH WILL MIX IT (WEST LONDON) LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
MANDEEP SINGH BINNING INOVA PROPERTY DEVELOPMENTS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2018-02-20
MANDEEP SINGH BINNING IOSEPH LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
MANDEEP SINGH BINNING THEORI INVESTMENTS HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
MANDEEP SINGH BINNING THEORI INVESTMENTS 2015 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
MANDEEP SINGH BINNING TANDO TRADING LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
MANDEEP SINGH BINNING TANDO HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
MANDEEP SINGH BINNING LAVENDER LIVING LIMITED Director 2014-11-01 CURRENT 2013-11-05 Active
MANDEEP SINGH BINNING THEORI & PARTNERS LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
MANDEEP SINGH BINNING OLIVE TREE PROPERTY MANAGEMENT LIMITED Director 2014-07-01 CURRENT 2010-06-16 Active
MANDEEP SINGH BINNING ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED Director 2013-09-03 CURRENT 2010-02-10 Active
MANDEEP SINGH BINNING SAMSON (UK) LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
MANDEEP SINGH BINNING THEORI HOUSING MANAGEMENT SERVICES LIMITED Director 2012-09-21 CURRENT 2000-08-07 Active
MANDEEP SINGH BINNING FOREST BUILDS LIMITED Director 2012-04-01 CURRENT 2008-03-19 Active
MANDEEP SINGH BINNING OAK HOUSING LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active
MANDEEP SINGH BINNING ELMSBRIDGE LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active - Proposal to Strike off
MANDEEP SINGH BINNING FOREST APARTMENTS LIMITED Director 2007-01-15 CURRENT 2007-01-15 Active - Proposal to Strike off
MANDEEP SINGH BINNING TOKY (UK) LTD Director 2006-01-20 CURRENT 2006-01-20 Active
MANDEEP SINGH BINNING BINNING PROPERTIES LIMITED Director 2005-09-12 CURRENT 2005-09-12 Active
ANTONIS DEMETRI EAST GATE BASILDON LIMITED Director 2016-11-02 CURRENT 2016-11-02 Dissolved 2018-02-20
ANTONIS DEMETRI INOVA PROPERTY DEVELOPMENTS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2018-02-20
ANTONIS DEMETRI IOSEPH LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
ANTONIS DEMETRI THEORI INVESTMENTS HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
ANTONIS DEMETRI THEORI INVESTMENTS 2015 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
ANTONIS DEMETRI TANDO TRADING LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
ANTONIS DEMETRI TANDO HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
ANTONIS DEMETRI THEORI CONSTRUCTION LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-09-20
ANTONIS DEMETRI THEORI & PARTNERS LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
ANTONIS DEMETRI OLIVE TREE PROPERTY MANAGEMENT LIMITED Director 2014-07-01 CURRENT 2010-06-16 Active
ANTONIS DEMETRI SAMSON (UK) LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
ANTONIS DEMETRI ELMSBRIDGE LIMITED Director 2008-06-21 CURRENT 2007-05-24 Active - Proposal to Strike off
ANTONIS DEMETRI THEORI & DEMETRI LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active
ANTONIS DEMETRI THEORI HOUSING MANAGEMENT SERVICES LIMITED Director 2004-01-01 CURRENT 2000-08-07 Active
ANTONIS THEORI NORTHGATE BASILDON (LONDON) LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
ANTONIS THEORI CASSACO AFFORDABLE HOMES LIMITED Director 2017-01-17 CURRENT 2017-01-17 Dissolved 2018-05-29
ANTONIS THEORI CASSACO INVESTMENTS LIMITED Director 2017-01-17 CURRENT 2017-01-17 Dissolved 2018-05-22
ANTONIS THEORI THEORI INVESTMENTS 2015 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
ANTONIS THEORI TANDO TRADING LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
ANTONIS THEORI TANDO HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
NICHOLAS THEORI SAMSON (UK) LIMITED Director 2016-04-28 CURRENT 2013-06-14 Active
NICHOLAS THEORI OLIVE TREE PROPERTY MANAGEMENT LIMITED Director 2014-07-01 CURRENT 2010-06-16 Active

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
2024-03-08CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-09-0528/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05REGISTRATION OF A CHARGE / CHARGE CODE 099928370005
2023-03-10CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-07-0528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-04-07AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-06-16AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-03-06PSC08Notification of a person with significant control statement
2020-03-06PSC07CESSATION OF BINNING PROPERTY CORPORATION LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-17PSC05Change of details for Theori & Company Ltd as a person with significant control on 2019-10-17
2019-10-17PSC05Change of details for Theori & Company Ltd as a person with significant control on 2019-10-17
2019-06-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 099928370003
2018-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 099928370004
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-11-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THEORI / 18/09/2017
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIS THEORI / 18/09/2017
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS DEMETRI / 18/09/2017
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 18/09/2017
2017-05-23RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / antonis theori
2017-05-23ANNOTATIONPart Rectified
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIS THEORI / 03/03/2017
2017-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS DEMETRI / 03/03/2017
2017-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 03/03/2017
2016-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 099928370001
2016-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 099928370002
2016-05-31AP01DIRECTOR APPOINTED MR NICK THEORI
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR THEORIS THEORI
2016-04-05CH01Director's details changed for Mandeep Singh Binining on 2016-02-08
2016-03-24CH01Director's details changed for Antonis Theroi on 2016-02-08
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0103/03/16 ANNUAL RETURN FULL LIST
2016-02-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to KELTING BASILDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 KELTING BASILDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KELTING BASILDON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2022-02-28

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 KELTING BASILDON LIMITED

Intangible Assets
Patents
We have not found any records of KELTING BASILDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELTING BASILDON LIMITED
Trademarks
We have not found any records of KELTING BASILDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELTING BASILDON 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 KELTING BASILDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KELTING BASILDON 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 KELTING BASILDON 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 KELTING BASILDON 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.
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    Other companies at postcode W1W 7BR