3 Basing Street Residents Limited

Company Registration Number: 04029013

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 Basing Street Residents Limited is a Private Company Limited by Shares first registered on 7 July 2000.

Registered Address

3 BASING STREET
LONDON
W11 1EN

There are 2 companies currently registered at this postcode, including this one.

All companies at W11 1EN

Registration Data

Company Number

04029013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HURLSTONE, Simon Archer

    Secretary

    Appointed on 7 July 2008

     

    3a
    Basing Street
    London
    W11 1EN

  • CARR, Susan

    Director

    Appointed on 7 July 2000

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1966

    3d Basing Street
    London
    W11 1EN

  • FEIO, Rafaela

    Director

    Appointed on 1 January 2004

     

    Nationality: Portuguese

    Occupation: Marketing

    Month of birth: December 1976

    3b Basing Street
    London
    W11 1EN

  • HURLSTONE, Simon Archer

    Director

    Appointed on 4 November 2004

     

    Nationality: British

    Occupation: It Manager

    Month of birth: September 1983

    3a
    Basing Street
    London
    W11 1EN

  • LLEWELLYN, Laura Mary

    Director

    Appointed on 7 April 2014

     

    Nationality: British

    Occupation: Phd Candidate (Full Time)

    Month of birth: April 1985

    3 Basing Street
    London
    W11 1EN

  • CARR, Susan

    Secretary

    Appointed on 7 July 2000

    Resigned on 7 July 2008

    3d Basing Street
    London
    W11 1EN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2000

    Resigned on 7 July 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ANGUIANO-RODRIGUEZ, Leonardo

    Director

    Appointed on 7 July 2000

    Resigned on 3 November 2004

    Nationality: Mexican

    Occupation: Banker

    Month of birth: September 1973

    Flat A
    3 Basing Street
    London
    W11 1EN

  • BRIDLE, Lucas Andrew

    Director

    Appointed on 7 February 2005

    Resigned on 3 August 2006

    Nationality: Australian

    Occupation: Architect

    Month of birth: June 1976

    3c Basing Street
    London
    W11 1EN

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 7 July 2000

    Resigned on 7 July 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HENSON, Philip Richard

    Director

    Appointed on 7 July 2000

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    Coddington Moor
    Stapleford Lane, Coddington
    Newark
    Nottinghamshire
    NG24 2QZ

  • MACMILLAN, Daniel

    Director

    Appointed on 25 October 2006

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1958

    3c Basing Street
    London
    W11 1EN

  • SINGER, Caroline

    Director

    Appointed on 7 July 2000

    Resigned on 7 February 2005

    Nationality: British

    Occupation: Editorial Consultant

    Month of birth: August 1969

    3c Basing Street
    London
    W11 1EN

  • SZCZEPANIAK, Marissa Ann

    Director

    Appointed on 31 March 2008

    Resigned on 7 April 2014

    Nationality: American

    Occupation: Financial Analyst

    Month of birth: December 1980

    3c
    Basing Street
    London
    W11 1EN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 July 2000

    Resigned on 7 July 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL787D. Transaction: MzE1MzI0NTI5M2FkaXF6a2N4.

  2. 15 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54Z0ST7. Transaction: MzE0NjQ2NjgwN2FkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMAB8O. Transaction: MzEyNzkxODM5M2FkaXF6a2N4.

  4. 1 June 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48N40C0. Transaction: MzEyNDMwNDIyMmFkaXF6a2N4.

  5. 25 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWHJMA. Transaction: MzEwNDQ0MzYwMmFkaXF6a2N4.

  6. 15 July 2014 Appointment of Miss Laura Mary Llewellyn as a director on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: AP01. Barcode: X3C6I4FN. Transaction: MzEwMzc4NDQ0MmFkaXF6a2N4.

  7. 13 July 2014 Termination of appointment of Marissa Ann Szczepaniak as a director on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: TM01. Barcode: X3C19UOW. Transaction: MzEwMzY1OTU1MmFkaXF6a2N4.

  8. 10 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35JSSW9. Transaction: MzA5ODA0OTg1NWFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2C4FLLU. Transaction: MzA4MTEwMzI2MGFkaXF6a2N4.

  10. 11 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2634KTF. Transaction: MzA3NjA3MzU2NmFkaXF6a2N4.

  11. 11 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVYC2X. Transaction: MzA2MDU5NDc5N2FkaXF6a2N4.

  12. 10 July 2012 Director's details changed for Miss Marissa Ann Szczepaniak on 7 July 2012 [View PDF]

    Action Date: 7 July 2012. Category: Officers. Type: CH01. Barcode: X1CVYC2P. Transaction: MzA2MDU5NDY3NmFkaXF6a2N4.

  13. 11 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16NJQAP. Transaction: MzA1NTY1NTE4M2FkaXF6a2N4.

  14. 11 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X5SPVVQZ. Transaction: MzA0MDIzODU2M2FkaXF6a2N4.

  15. 27 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG9PQTNH. Transaction: MzAzNjIwNjMwNmFkaXF6a2N4.

  16. 9 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XUOGSLJR. Transaction: MzAxOTI0NTcyMGFkaXF6a2N4.

  17. 9 July 2010 Director's details changed for Susan Carr on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XUOGOLJN. Transaction: MzAxOTI0NTY4MWFkaXF6a2N4.

  18. 9 July 2010 Director's details changed for Rafaela Feio on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XUOGPLJO. Transaction: MzAxOTI0NTY4MmFkaXF6a2N4.

  19. 9 July 2010 Director's details changed for Miss Marissa Ann Szczepaniak on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XUOGRLJQ. Transaction: MzAxOTI0NTY4NGFkaXF6a2N4.

  20. 9 July 2010 Director's details changed for Simon Archer Hurlstone on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XUOGQLJP. Transaction: MzAxOTI0NTY4M2FkaXF6a2N4.

  21. 31 January 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XZCU3H3P. Transaction: MzAwODMwNDU5N2FkaXF6a2N4.

  22. 8 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4CPBDI. Transaction: MjAzNjc1NDc0NmFkaXF6a2N4.

  23. 8 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XJFQUAJ8. Transaction: MjAzNDYwNzMxNWFkaXF6a2N4.

  24. 22 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBOB1L8. Transaction: MjAwOTQ1NTU3OWFkaXF6a2N4.

  25. 22 July 2008 Director's change of particulars / marissa szczepaniak / 07/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFBO91L6. Transaction: MjAwOTQyOTYyNGFkaXF6a2N4.

  26. 22 July 2008 Secretary appointed simon archer hurlstone [View PDF]

    Category: Officers. Type: 288a. Barcode: XFBOA1L7. Transaction: MjAwOTQyOTYyNmFkaXF6a2N4.

  27. 22 July 2008 Director's change of particulars / simon hurlstone / 07/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFBO81L5. Transaction: MjAwOTQyOTYyM2FkaXF6a2N4.

  28. 22 July 2008 Appointment terminated secretary susan carr [View PDF]

    Category: Officers. Type: 288b. Barcode: XFBO71L4. Transaction: MjAwOTQyOTYyMmFkaXF6a2N4.

  29. 6 May 2008 Director appointed miss marissa ann szczepaniak [View PDF]

    Category: Officers. Type: 288a. Barcode: XYKDGZGN. Transaction: MjAwNDcyMzY1NWFkaXF6a2N4.

  30. 1 April 2008 Appointment terminated director daniel macmillan [View PDF]

    Category: Officers. Type: 288b. Barcode: XQU6TYHV. Transaction: MjAwMjQwOTgwOWFkaXF6a2N4.

  31. 3 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ0ODMyNmFkaXF6a2N4.

  32. 3 August 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ0ODI4N2FkaXF6a2N4.

  33. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU4MzQ3N2FkaXF6a2N4.

  34. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk4NjgyMWFkaXF6a2N4.

  35. 17 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk4NjA5M2FkaXF6a2N4.

  36. 21 July 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU4OTgzOWFkaXF6a2N4.

  37. 13 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk5MDEyMWFkaXF6a2N4.

  38. 14 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQyMTExN2FkaXF6a2N4.

  39. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcwMjYxNWFkaXF6a2N4.

  40. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDcwODA3MmFkaXF6a2N4.

  41. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI2NzI1MWFkaXF6a2N4.

  42. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY4MTI3MmFkaXF6a2N4.

  43. 11 August 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE5NzQzMWFkaXF6a2N4.

  44. 10 August 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNTcyODgwMmFkaXF6a2N4.

  45. 16 July 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNjcwOTg1NWFkaXF6a2N4.

  46. 8 January 2004 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc3ODY4NmFkaXF6a2N4.

  47. 8 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQyNzAyM2FkaXF6a2N4.

  48. 25 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1MTk0NjgzOWFkaXF6a2N4.

  49. 19 July 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI1NDIyMWFkaXF6a2N4.

  50. 8 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzNDgyMDY1OGFkaXF6a2N4.

  51. 30 July 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk4OTEzNGFkaXF6a2N4.

  52. 8 September 2000 Ad 07/07/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzA0ODE1M2FkaXF6a2N4.

  53. 8 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcwODQxM2FkaXF6a2N4.

  54. 8 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE1MDY3OWFkaXF6a2N4.

  55. 8 September 2000 Registered office changed on 08/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjUzMjk3MWFkaXF6a2N4.

  56. 8 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUwMjAzMmFkaXF6a2N4.

  57. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA2ODMwMGFkaXF6a2N4.

  58. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkwNDg3NGFkaXF6a2N4.

  59. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU5MDM5N2FkaXF6a2N4.

  60. 7 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzg5ODY3NGFkaXF6a2N4.

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