13 Basing Street Freehold Company Limited

Company Registration Number: 06728771

Company registered in England and Wales

Approximate Location Map
Streetview
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.
13 Basing Street Freehold Company Limited is a Private Company Limited by Guarantee first registered on 21 October 2008. Its current registered address is in London.

Registered Address

C/O AVERYS PROPERTY MANAGEMENT 3 CHESTER MEWS
BELGRAVIA
LONDON
SW1X 7AH

There are 17 companies currently registered at this postcode, including this one.

All companies at SW1X 7AH

Registration Data

Company Number

06728771

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,888£1,473£752£2,175£975£1,508£743
of which Cash £2,142£1,473£752£2,175£975£1,508£743
Total Assets £2,888£1,473£752£2,175£975£1,508£743
Current Liabilities £1,609£182£2,360£2,360£1,156£1,576£803
Net Current Assets £1,279£1,291£-1,608£-185£-181£-68£-60
Total Net Worth £-12£0£-1,608£-185£-181£-68£-60

Previous Names

No previous names

Company Officers

  • AVERY, Mark

    Secretary

    Appointed on 21 October 2008

     

    C/O Averys Property Management
    3 Chester Mews
    Belgravia
    London
    SW1X 7AH

  • NOUYOU, Christian Francis Denis

    Director

    Appointed on 21 October 2008

     

    Nationality: British

    Occupation: Art Director

    Month of birth: April 1965

    80
    Victoria Road
    London
    NW6 6QA

  • REDSHAW, David Matthew Gransden, Director

    Director

    Appointed on 21 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    The Nurseries
    Billingbear Park
    Wokingham
    Berkshire
    RG40 5RY
    Uk

  • ROSE, Anthony

    Director

    Appointed on 21 October 2008

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: February 1981

    31b
    Jedburgh Street
    London
    SW11 5QA

  • WHITTAKER, Max

    Director

    Appointed on 21 October 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1978

    13a
    Basing Street
    Basement Flat
    London
    W11 1EN

  • COSTIGAN, Sara

    Director

    Appointed on 21 October 2008

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    82
    St. John Street
    London
    EC1M 4JN

This information was most recently updated 05/03/2017.

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. 25 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICOB41. Transaction: MzE2MDQzNDMyMGFkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G60F29. Transaction: MzE1ODA5NDM4N2FkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 21 October 2015 no member list [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUCMOA. Transaction: MzEzMzgxNjk2NmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H183PN. Transaction: MzEzMjA5Njc2MGFkaXF6a2N4.

  5. 20 July 2015 Previous accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4C1FR37. Transaction: MzEyNzM2MjI1N2FkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 21 October 2014 no member list [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM0V2I. Transaction: MzExMDQ0Njk5NmFkaXF6a2N4.

  7. 16 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35WU1CI. Transaction: MzA5ODM3MDQ1M2FkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 21 October 2013 no member list [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLKJA1. Transaction: MzA4NzQ5MTE4N2FkaXF6a2N4.

  9. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CUEDG1. Transaction: MzA4MTc0MTg4MmFkaXF6a2N4.

  10. 22 October 2012 Annual return made up to 21 October 2012 no member list [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K4440Y. Transaction: MzA2NjIzMzMwMWFkaXF6a2N4.

  11. 12 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1AY977C. Transaction: MzA1OTAyMzk0OGFkaXF6a2N4.

  12. 28 October 2011 Annual return made up to 21 October 2011 no member list [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X6CJPYRC. Transaction: MzA0NjI2MDEwOGFkaXF6a2N4.

  13. 25 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAAV1W4D. Transaction: MzA0MTAwNTY4OGFkaXF6a2N4.

  14. 21 October 2010 Annual return made up to 21 October 2010 no member list [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XPX66OFY. Transaction: MzAyNTY0NjQ5M2FkaXF6a2N4.

  15. 13 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XXU4PLNP. Transaction: MzAxOTQxOTYzNGFkaXF6a2N4.

  16. 26 October 2009 Annual return made up to 21 October 2009 no member list [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XR9P3EFI. Transaction: MzAwMTQ4MzA5OWFkaXF6a2N4.

  17. 26 October 2009 Director's details changed for David Matthew Gransden Redshaw on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR9P0EFF. Transaction: MzAwMTQ4MjIwNWFkaXF6a2N4.

  18. 26 October 2009 Director's details changed for Christian Francis Denis Nouyou on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR9OZEFD. Transaction: MzAwMTQ4MjIwNGFkaXF6a2N4.

  19. 26 October 2009 Director's details changed for Anthony Rose on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR9P1EFG. Transaction: MzAwMTQ4MjIwNmFkaXF6a2N4.

  20. 26 October 2009 Director's details changed for Max Whittaker on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR9P2EFH. Transaction: MzAwMTQ4MjIwOGFkaXF6a2N4.

  21. 1 May 2009 Registered office changed on 01/05/2009 from averys block management 3 chester mews belgravia london SW1X 7AH [View PDF]

    Category: Address. Type: 287. Barcode: XA7IM9G7. Transaction: MjAzMTkwNjc4MGFkaXF6a2N4.

  22. 10 December 2008 Secretary appointed mark avery [View PDF]

    Category: Officers. Type: 288a. Barcode: A72TF5C8. Transaction: MjAxOTgxMTQ4MWFkaXF6a2N4.

  23. 10 December 2008 Director appointed christian nouyou [View PDF]

    Category: Officers. Type: 288a. Barcode: A72TG5C9. Transaction: MjAxOTgxMTI2MmFkaXF6a2N4.

  24. 10 December 2008 Director appointed david redshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: A72TH5CA. Transaction: MjAxOTgxMDgxM2FkaXF6a2N4.

  25. 24 November 2008 Appointment terminated director sara costigan [View PDF]

    Category: Officers. Type: 288b. Barcode: ACNZL51Z. Transaction: MjAxODY0MTYzOWFkaXF6a2N4.

  26. 24 November 2008 Director appointed anthony rose [View PDF]

    Category: Officers. Type: 288a. Barcode: ACNZM510. Transaction: MjAxODY0MTM0M2FkaXF6a2N4.

  27. 24 November 2008 Director appointed max whittaker [View PDF]

    Category: Officers. Type: 288a. Barcode: ACNZN511. Transaction: MjAxODY0MTIxN2FkaXF6a2N4.

  28. 24 November 2008 Registered office changed on 24/11/2008 from 82 st. John street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Barcode: ACNZR515. Transaction: MjAxODY0MDM1MWFkaXF6a2N4.

  29. 21 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AS0K342V. Transaction: MjAxNTk1OTYwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.