Who owns ROMFORD TOLLGATE HOUSE LTD?

In the current sources, ROMFORD TOLLGATE HOUSE LTD is connected to Mrs Daljit Kaur Basi, BASI DEVELOPMENTS LIMITED, Mrs Daljit Kaur Basi, BASI DEVELOPMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROMFORD TOLLGATE HOUSE LTD's risk level?

WhiteIntel flags ROMFORD TOLLGATE HOUSE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROMFORD TOLLGATE HOUSE LTD appear across sources?

ROMFORD TOLLGATE HOUSE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ROMFORD TOLLGATE HOUSE LTD

Name: ROMFORD TOLLGATE HOUSE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROMFORD TOLLGATE HOUSE LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2016-04-20
Legal form: ltd
Activity: 41100
Registered office: Clijon Farm White Hill Road, Meopham, Gravesend, DA13 0NY, England

Low

Risk

ROMFORD TOLLGATE HOUSE LTD is a ltd registered in GB, incorporated 2016-04-20 (active).

/04Ownership & control

Owners / controllers

ROMFORD TOLLGATE HOUSE LTD
- Mrs Daljit Kaur Basi· beneficial owner100%· via OpenOwnership
- BASI DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Daljit Kaur Basi· beneficial owner87.5%· via ch_psc
- BASI DEVELOPMENTS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 other companies are registered at this address.

/06Activity timeline

31 Dec 2026Companies House
Accounts due
17 Nov 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
20 Apr 2016Companies House
Registered

/09Company profilelive · Companies House

Company no.: 10136658
Status: active
Type: ltd
Incorporated: 2016-04-20
Registered office: Clijon Farm White Hill Road, Meopham, Gravesend, DA13 0NY, England
SIC: 41100

Officers · 1 active

BASI, Daljit Kaur
director · British · appt 2016-04-20

Beneficial owners · PSC · 1 current

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Basi Developments Ltd
corporate PSC · England · since 2024-07-12 · trace owners →
75–100% shares
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Mrs Daljit Kaur Basi
individual PSC · England · ceased 2024-07-16
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-11-17

FORMERLY KNOWN AS

PLATFORD GREEN LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ROMFORD TOLLGATE HOUSE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…