Baselink Properties Limited

Active
Incorporated on 28 Mar 2003

Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH

Company Number 04715736
Company Status Active
Incorporation Date 28 Mar 2003
Total Assets £600 £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2023
Accounts Type Dormant
Accounts Next Due 31 Aug 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Mar 2024
Confirmation Statement Next Due 11 Apr 2025
Average Number of Employees 0

Company Classifications:
74990 - Non-trading company

Summary The company with name "Baselink Properties Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Baselink Properties Limited is currently in active status and it was incorporated on 28 Mar 2003 (21 years 5 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2022
Accounts Period Covered End Date

30 Nov 2023
Total Assets

£600 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-500 ^{£+0 (+0%)} _{change vs prev year}
Equity

£100 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-500 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£-400 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£100 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£500 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Baselink Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christian Franz-Joseph Siegl	Secretary	17 Feb 2016	British	Active
2	Alexander Rael Barnett	Director	7 Mar 2006	British	Active
3	Alexander Rael Barnett	Director	7 Mar 2006	British	Active
4	Jeffrey Mattey	Secretary	3 Mar 2006	British	Resigned 17 Feb 2016
5	David Gary Mattey	Director	30 Jan 2006	British	Active
6	Steven Mattey	Director	30 Jan 2006	British	Active
7	Alexander Rael Barnett	Secretary	7 May 2003	-	Resigned 3 Mar 2006
8	Alan Mattey	Director	7 May 2003	British	Resigned 2 Feb 2006
9	SDG SECRETARIES LIMITED	Corporate Nominee Secretary	28 Mar 2003	-	Resigned 7 May 2003
10	SDG REGISTRARS LIMITED	Corporate Nominee Director	28 Mar 2003	-	Resigned 7 May 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	28 Mar 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Baselink Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	20 May 2024	Download PDF
2	Confirmation Statement - Updates	2 Apr 2024	Download PDF
3	Accounts - Dormant	14 Jun 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	28 Feb 2023	Download PDF
5	Accounts - Dormant	28 Aug 2022	Download PDF
6	Confirmation Statement - Updates	6 Apr 2021	Download PDF 5 Pages
7	Accounts - Dormant	27 Aug 2020	Download PDF 6 Pages
8	Confirmation Statement - Updates	30 Mar 2020	Download PDF 5 Pages
9	Accounts - Dormant	18 Aug 2019	Download PDF 6 Pages
10	Confirmation Statement - Updates	28 Mar 2019	Download PDF 5 Pages
11	Accounts - Dormant	23 Aug 2018	Download PDF 10 Pages
12	Confirmation Statement - Updates	28 Mar 2018	Download PDF 4 Pages
13	Accounts - Dormant	23 Aug 2017	Download PDF 4 Pages
14	Confirmation Statement - Updates	28 Mar 2017	Download PDF 5 Pages
15	Officers - Change Person Director Company With Change Date	21 Mar 2017	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	21 Mar 2017	Download PDF 2 Pages
17	Accounts - Dormant	30 Aug 2016	Download PDF 3 Pages
18	Officers - Change Person Director Company With Change Date	25 May 2016	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2016	Download PDF 6 Pages
20	Officers - Appoint Person Secretary Company With Name Date	13 Apr 2016	Download PDF 2 Pages
21	Officers - Termination Secretary Company With Name Termination Date	13 Apr 2016	Download PDF 1 Pages
22	Accounts - Dormant	18 Aug 2015	Download PDF 3 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	1 Apr 2015	Download PDF 6 Pages
24	Accounts - Total Exemption Full	23 Jul 2014	Download PDF 10 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	9 Apr 2014	Download PDF 6 Pages
26	Accounts - Total Exemption Small	24 Jul 2013	Download PDF 4 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2013	Download PDF 6 Pages
28	Accounts - Total Exemption Small	11 Jul 2012	Download PDF 4 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	29 Mar 2012	Download PDF 7 Pages
30	Accounts - Total Exemption Small	11 Aug 2011	Download PDF 4 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2011	Download PDF 7 Pages
32	Officers - Change Person Director Company With Change Date	15 Sep 2010	Download PDF 2 Pages
33	Accounts - Dormant	16 Aug 2010	Download PDF 4 Pages
34	Officers - Change Person Director Company With Change Date	3 Aug 2010	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	31 Mar 2010	Download PDF 5 Pages
36	Accounts - Dormant	17 Jul 2009	Download PDF 9 Pages
37	Annual Return - Legacy	28 Apr 2009	Download PDF 4 Pages
38	Accounts - Dormant	29 Oct 2008	Download PDF 4 Pages
39	Annual Return - Legacy	30 May 2008	Download PDF 5 Pages
40	Address - Legacy	16 May 2008	Download PDF 1 Pages
41	Accounts - Dormant	1 Oct 2007	Download PDF 9 Pages
42	Annual Return - Legacy	25 May 2007	Download PDF 3 Pages
43	Accounts - Dormant	3 Oct 2006	Download PDF 8 Pages
44	Address - Legacy	14 Jun 2006	Download PDF 1 Pages
45	Annual Return - Legacy	8 Jun 2006	Download PDF 3 Pages
46	Officers - Legacy	27 Mar 2006	Download PDF 2 Pages
47	Officers - Legacy	27 Mar 2006	Download PDF 3 Pages
48	Officers - Legacy	27 Mar 2006	Download PDF 1 Pages
49	Officers - Legacy	21 Feb 2006	Download PDF 4 Pages
50	Officers - Legacy	21 Feb 2006	Download PDF 5 Pages
51	Officers - Legacy	21 Feb 2006	Download PDF 1 Pages
52	Address - Legacy	5 Aug 2005	Download PDF 1 Pages
53	Accounts - Dormant	17 Jun 2005	Download PDF 5 Pages
54	Annual Return - Legacy	11 Apr 2005	Download PDF 6 Pages
55	Accounts - Dormant	7 Sep 2004	Download PDF 5 Pages
56	Annual Return - Legacy	30 Mar 2004	Download PDF 6 Pages
57	Accounts - Legacy	22 May 2003	Download PDF 1 Pages
58	Capital - Legacy	22 May 2003	Download PDF 2 Pages
59	Officers - Legacy	14 May 2003	Download PDF 2 Pages
60	Officers - Legacy	14 May 2003	Download PDF 4 Pages
61	Officers - Legacy	14 May 2003	Download PDF 1 Pages
62	Officers - Legacy	14 May 2003	Download PDF 1 Pages
63	Address - Legacy	12 May 2003	Download PDF 1 Pages
64	Incorporation - Company	28 Mar 2003	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Sovereign Merchant Capital Limited Mutual People: Christian Franz-Joseph Siegl	Active
2	Phluidmedia, Inc. Mutual People: David Gary Mattey	Liquidation
3	Uphill Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
4	Powis Street Estates (No. 3) Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
5	Powis Street Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
6	Powis Street Estates (No. 2) Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
7	Property Investments (1939) Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
8	Topsy Turvy World Holdings Limited Mutual People: David Gary Mattey	Active
9	Topsy-Turvy World (Brent Cross) Limited Mutual People: David Gary Mattey	Active
10	Northridge Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
11	Museprime Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
12	Abbey View Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
13	Albacourt Limited Mutual People: David Gary Mattey , Steven Mattey	Active
14	Alexander Wadham-Corn (Development Co.) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
15	Aorangi 101 Limited Mutual People: David Gary Mattey , Steven Mattey	Active
16	Axismarket Limited Mutual People: David Gary Mattey , Steven Mattey	Active
17	Bannock Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
18	Beeston Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
19	Deftbrent Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
20	Branlink Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
21	Dsd Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
22	Fivecourts Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
23	Garrison Reversions Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
24	Gbr Finance Limited Mutual People: David Gary Mattey , Steven Mattey	Active
25	Goodwyn Investments Ltd Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
26	Ibis (404) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
27	Meadway Court Property Company Limited Mutual People: David Gary Mattey , Steven Mattey	Active
28	Normville Ltd Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
29	Resolute Property Management Limited Mutual People: David Gary Mattey , Steven Mattey	Active
30	Swanlane Estates Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
31	Swanlane Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
32	Ultratown Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
33	Ultraflo Limited Mutual People: David Gary Mattey , Steven Mattey	Active
34	Ultrahome Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
35	Welwyn Garden Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
36	Winsyl Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
37	Fable Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
38	Glenedge Limited Mutual People: David Gary Mattey , Steven Mattey	Active
39	Goodwyn Realty Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
40	Greentree Roads Limited Mutual People: David Gary Mattey , Steven Mattey	Active
41	Greentree Estate Limited Mutual People: David Gary Mattey , Steven Mattey	Active
42	Hathaway Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
43	Kimmeridge Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
44	Lampton Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
45	Langham Mansions Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
46	Nevart Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
47	Pilgrim Long & Sons (Maintenance) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
48	Reality Estate Management Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
49	Shortlift Limited Mutual People: David Gary Mattey , Steven Mattey	Active
50	Spinstart Investments Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
51	Spinstart Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
52	Stingray Estates Ltd Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
53	Longstone Property Company Limited Mutual People: David Gary Mattey , Steven Mattey	Active
54	Rinestone Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
55	West End & City Property Finance Limited Mutual People: David Gary Mattey , Steven Mattey	Active
56	Museprime Management Limited Mutual People: David Gary Mattey , Steven Mattey	Active
57	Marshlease Limited Mutual People: David Gary Mattey , Steven Mattey	Active
58	Azzwood (Investments & Developments) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
59	Branlink Limited Mutual People: David Gary Mattey , Steven Mattey	Active
60	Camaco Properties Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
61	Chafford Residual Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
62	City Square Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
63	Cloygate Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
64	Cumshaw Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
65	Cwgr Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
66	D J J Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
67	David Cannon Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
68	Davor Developments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
69	Dometown Limited Mutual People: David Gary Mattey , Steven Mattey	Active
70	Ed Estates Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
71	Ultratown Roads Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
72	Westone Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
73	Grainhome Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
74	Hbj 748 Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
75	West End & City Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
76	Foxglade Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
77	Kline Howell Finance Limited Mutual People: David Gary Mattey , Steven Mattey	Active
78	Tulipwood Limited Mutual People: David Gary Mattey , Steven Mattey	Active
79	One Ormonde Gate Limited Mutual People: David Gary Mattey	Active
80	Sky Llu Assets Limited Mutual People: David Gary Mattey	Active
81	Duet Private Equity Limited Mutual People: David Gary Mattey	Liquidation
82	Whiteground Limited Mutual People: David Gary Mattey	dissolved
83	Thomson Reuters (Summit 1) Uk Limited Mutual People: David Gary Mattey	dissolved
84	Oakhill Park Estate (Hampstead) Limited Mutual People: David Gary Mattey , Steven Mattey	dissolved
85	Investory Limited Mutual People: David Gary Mattey	dissolved
86	47 Belsize Park Gardens Management Limited Mutual People: Steven Mattey	Active
87	The Alan Mattey Trust Corporation Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
88	Afa Estates Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
89	Dct Enterprises Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
90	Inktown Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
91	One Bedford Row Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Liquidation
92	Orchidbase Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
93	Sw Investments Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
94	Glassrose Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
95	Greentree Estates & Investments Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
96	Greentree Estates Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
97	Mill Hill Estates Limited Mutual People: Steven Mattey	Active
98	Blenheim Properties Limited Mutual People: Steven Mattey	Active
99	Moonbuild Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Liquidation
100	Camden Court Management Limited Mutual People: Steven Mattey	Active
101	Chappell Investment Properties Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
102	Extended Investments Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
103	Ultratown Limited Mutual People: Steven Mattey	Active
104	B & M Trustees Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
105	Relic Coningsby Ltd. Mutual People: Steven Mattey	Active - Proposal To Strike Off
106	Ultrahome Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
107	Don Jj Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
108	Orchidbase Investments Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
109	Oakhill Park Estate (Hampstead No.2) Limited Mutual People: Steven Mattey	dissolved
110	Avondon Ltd Mutual People: Steven Mattey	dissolved
111	Majortown Limited Mutual People: Alexander Rael Barnett	Active
112	2 Sandwell Crescent (Management) Limited Mutual People: Alexander Rael Barnett	Active
113	Tallyspace Limited Mutual People: Alexander Rael Barnett	Active
114	Ar Barnett Holdings Limited Mutual People: Alexander Rael Barnett	dissolved
115	Tally Holdings Limited Mutual People: Alexander Rael Barnett	dissolved
116	Ar Barnett Properties Limited Mutual People: Alexander Rael Barnett	dissolved
117	Hemmingford Properties Limited Mutual People: Alexander Rael Barnett	Active
118	Harley Securities Limited Mutual People: Alexander Rael Barnett	Active
119	Location Properties (1943) Limited Mutual People: Alexander Rael Barnett	Active
120	Ojgb Limited Mutual People: Alexander Rael Barnett	Active
121	Tullow Properties Limited Mutual People: Alexander Rael Barnett	Active
122	Rosmar Limited Mutual People: Alexander Rael Barnett	Active
123	Metrus Employment Services Limited Mutual People: Alexander Rael Barnett	Active
124	Merjs (2006) Limited Mutual People: Alexander Rael Barnett	Active
125	Ross Jaye Sayer (Holdings) Limited Mutual People: Alexander Rael Barnett	Active
126	Brentay Limited Mutual People: Alexander Rael Barnett	dissolved
127	The Eagles Management Company Limited Mutual People: Alexander Rael Barnett	Active
128	Ultragrange Limited Mutual People: Alexander Rael Barnett	dissolved
129	Bournemouth Property Investments One Ltd Mutual People: Alexander Rael Barnett	Active
130	Bournemouth Property Investments Ltd Mutual People: Alexander Rael Barnett	Active
131	Cake Party Limited Mutual People: Alexander Rael Barnett	dissolved