Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Basel Properties Limited
- Incorporated
- 30 November 2004 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alina Zolotova
- Owned by
- Alina Zolotova
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 6th Floor 2 London Wall PlaceBarbicanLondonEC2Y 5AU
Officers 1 active
Officer details are public data from the Companies House register.
Zolotova, Alina
Director · Appointed 15 December 2025
Russian
Born December 1972 (53)
Officer history (7 former)
15 December 2025
Resigned Zenetos, Efthymios as Director
15 December 2025
Appointed Zolotova, Alina as Director
13 December 2019
Appointed Zenetos, Efthymios as Director
22 May 2019
Resigned Executive Directors (Bvi) Limited as Corporate Director
22 May 2019
Resigned Kendall, Dion Sheldon as Director
4 January 2016
Appointed Kendall, Dion Sheldon as Director
4 January 2016
Appointed Executive Directors (Bvi) Limited as Corporate Director
4 January 2016
Resigned Hamburger, Judith as Secretary
4 January 2016
Resigned First Directors Ltd. as Corporate Director
4 January 2016
Resigned Hamburger, Judith as Director
7 March 2011
Appointed Hamburger, Judith as Secretary
7 March 2011
Appointed First Directors Ltd. as Corporate Director
7 March 2011
Resigned Meisterhans, Urs as Secretary
30 November 2004
Appointed Meisterhans, Urs as Secretary
30 November 2004
Appointed Hamburger, Judith as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alina Zolotova
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Russian
Born December 1972 (53)
Former controllers (1)
6 April 2016
Ceased Alina Zolotova — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · micro entity accounts
- Net Assets
- (£3,679,047)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,521,547 | £18,521,547 | £18,521,547 | USD 18,521,547 | USD 18,521,547 | USD 18,521,547 |
| Creditors (< 1 year) | £988,571 | £992,971 | £973,201 | USD 1,001,704 | USD 653,439 | USD 649,393 |
| Creditors (> 1 year) | £21,212,023 | £21,212,023 | £21,208,279 | USD 21,205,416 | USD 21,201,254 | USD 21,195,063 |
| Net Current Assets | (£988,571) | (£992,971) | (£973,201) | (USD 1,001,704) | (USD 653,439) | (USD 649,393) |
| Net Assets | (£3,679,047) | (£3,683,447) | (£3,659,933) | (USD 3,685,573) | (USD 3,333,146) | (USD 3,322,909) |
| Shareholder Funds | (£3,679,047) | (£3,683,447) | (£3,659,933) | (USD 3,685,573) | (USD 3,333,146) | (USD 3,322,909) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Micro company accounts | 30 November 2024 | ||
| 8 January 2026 | Confirmation statement with updates | 30 November 2025 | ||
| 23 December 2025 | Termination of appointment of a director | |||
| 23 December 2025 | Appointment of a director | |||
| 22 December 2025 | Cessation of a person with significant control |
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