Basildon Court Residents Company Limited

Company Name	Basildon Court Residents Company Limited
Company Status	Active
Company Number	00905005
Category	Private Limited Company
Incorporation Date	1 May 1967(56 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Penelope Anne Farquhar Oliver
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 April 1999(31 years, 11 months after company formation)
Appointment Duration	24 years, 8 months
Role	Fruit Farmer
Country of Residence	United Kingdom
Correspondence Address	Flat 45 Basildon Court 28 Devonshire Street London W1N 1RH

Director Name	David Frederick Cooper
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	19 January 2000(32 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	April Hill Little Tew Chipping Norton Oxfordshire OX7 4JH

Director Name	Lady Rosamund Cox
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 September 2005(38 years, 4 months after company formation)
Appointment Duration	18 years, 3 months
Role	Actor Singer Drama Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 42 Basildon Court 28 Devonshire Street London W1G 6PR

Director Name	Richard Wall
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 May 2012(45 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 9, Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Prof Alan Keith Boyd
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 June 2013(46 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Heather Rae Jackson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(51 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Self Employed Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 21, Basildon Court 28 Devonshire Street London W1G 6PP

Secretary Name	Woodberry Secretarial Limited (Corporation)
Status	Current
Appointed	24 June 2010(43 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Robert Angus Anderson Snaddon
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1990(23 years, 6 months after company formation)
Appointment Duration	6 years (resigned 28 November 1996)
Role	Chartered Engineer
Correspondence Address	26 Basildon Court 28 Devonshire Street London W1N 1RG

Director Name	Miss Jane Colthorpe
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 1992)
Role	Secretary
Correspondence Address	44 Basildon Court London W1N 1RH

Director Name	Mr Dennis Snow Ridley
Date of Birth	April 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 May 2000)
Role	Medical Practitioner
Correspondence Address	32 Basildon Court London W1N 1RH

Director Name	Miss Susan Jacqueline Sinclair
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 1994)
Role	Legal Secretary
Correspondence Address	30 Basildon Court London W1N 1RG

Secretary Name	Mr George Andrew Hill
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	71 Lincolns Inn Fields London WC29 3JF

Director Name	Dr Richard Caplan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(25 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Doctor
Correspondence Address	Applecross House High Street Fulbeck Lincolnshire Ng3 23j

Director Name	Leslie George Hagon
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(26 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	3 Basildon Court 28 Devonshire Street Marylebone London W1N 1RG

Director Name	Isobel Mary Colthorpe
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(28 years after company formation)
Appointment Duration	4 years, 5 months (resigned 03 November 1999)
Role	Secretary
Correspondence Address	44 Basildon Court 28 Devonshire Street London W1N 1RH

Director Name	Gwendaline Laura Valerie Holdsworth
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(29 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1998)
Role	Retired Bank Officer
Country of Residence	United Kingdom
Correspondence Address	2 Comilla Court 17 The Avenue Poole Dorset BH13 6HD

Director Name	Robin Thomas Vivian Brown
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(29 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 18 January 2011)
Role	Chartered Surveyor
Correspondence Address	Flat 51 Basildon Court 28 Devonshire Street London NW1 6PR

Director Name	Angela Agnes Browne
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(32 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 March 2004)
Role	Accountant Manager
Correspondence Address	42 Basildon Court Devonshire Street London W1N 1RH

Director Name	Ronald Pollock
Date of Birth	May 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(35 years, 2 months after company formation)
Appointment Duration	10 years (resigned 18 July 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	2 Basildon Court 28 Devonshire Street London W1G 6PP

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(33 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 August 2010)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Location

Registered Address	Fourth Floor 192-198 Vauxhall Bridge Road London SW1V 1DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

-	OTHER 41.54% -
11 at £50	Zulfikar Remtulla Jetha & Shelina Zulftkar Jetha 16.92% Ordinary
9 at £50	Linnet Property Company LTD 13.85% Ordinary
1 at £50	Alexandria Annan 1.54% Ordinary
1 at £50	Andrew John Pettit 1.54% Ordinary
1 at £50	Barrington Scott Tobin & Marian Angela Tobin 1.54% Ordinary
1 at £50	Dr J.e. Lander & S.j. Lander 1.54% Ordinary
1 at £50	Dr Jalindosi & Mrs Jalindosi 1.54% Ordinary
1 at £50	Emily Susanna Azis & Jonathan Giles Ashley Azis 1.54% Ordinary
1 at £50	Hasiemere Property LTD 1.54% Ordinary
1 at £50	Heather Jane Sears 1.54% Ordinary
1 at £50	Joanne Dorothy Good 1.54% Ordinary
1 at £50	Miss L. Fairbairn 1.54% Ordinary
1 at £50	Mr C.h. Wyncol 1.54% Ordinary
1 at £50	Mr D.f. Cooper & Mrs E. Cooper 1.54% Ordinary
1 at £50	Mr Leroy Langston 1.54% Ordinary
1 at £50	Mrs Georgette Ryan 1.54% Ordinary
1 at £50	Ms Heather R.v Jackson 1.54% Ordinary
1 at £50	Neville Davis & Karen Marie Davis 1.54% Ordinary
1 at £50	Sunlight Services Sa 1.54% Ordinary
1 at £50	Timothy Grace-mcdonald 1.54% Ordinary

Financials

Year	2014
Net Worth	£3,250

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (4 months, 2 weeks ago)
Next Return Due	2 August 2024 (8 months from now)

Filing History

1 September 2020	Appointment of Heather Rae Jackson as a director on 19 September 2018 (2 pages)
12 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
5 August 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
2 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
1 August 2018	Confirmation statement made on 19 July 2018 with updates (7 pages)
9 April 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
26 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
26 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with updates (8 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with updates (8 pages)
17 March 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
17 March 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
15 September 2016	Appointment of Alan Keith Boyd as a director on 10 June 2013 (2 pages)
15 September 2016	Appointment of Alan Keith Boyd as a director on 10 June 2013 (2 pages)
20 July 2016	Confirmation statement made on 19 July 2016 with updates (10 pages)
20 July 2016	Confirmation statement made on 19 July 2016 with updates (10 pages)
13 April 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
13 April 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
14 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3,250 (12 pages)
14 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3,250 (12 pages)
1 May 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
1 May 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
22 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 3,250 (11 pages)
22 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 3,250 (11 pages)
28 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
28 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
16 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 3,250 (12 pages)
16 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 3,250 (12 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 August 2012	Director's details changed for Penelope Anne Farquhar Oliver on 1 October 2009 (2 pages)
16 August 2012	Secretary's details changed for Woodberry Secretarial Limited on 24 June 2010 (2 pages)
16 August 2012	Secretary's details changed for Woodberry Secretarial Limited on 24 June 2010 (2 pages)
16 August 2012	Director's details changed for David Frederick Cooper on 1 October 2009 (2 pages)
16 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (11 pages)
16 August 2012	Appointment of Richard Wall as a director (2 pages)
16 August 2012	Director's details changed for Lady Rosamund Cox on 1 October 2009 (2 pages)
16 August 2012	Director's details changed for David Frederick Cooper on 1 October 2009 (2 pages)
16 August 2012	Director's details changed for Lady Rosamund Cox on 1 October 2009 (2 pages)
16 August 2012	Director's details changed for Lady Rosamund Cox on 1 October 2009 (2 pages)
16 August 2012	Director's details changed for David Frederick Cooper on 1 October 2009 (2 pages)
16 August 2012	Director's details changed for Penelope Anne Farquhar Oliver on 1 October 2009 (2 pages)
16 August 2012	Appointment of Richard Wall as a director (2 pages)
16 August 2012	Director's details changed for Penelope Anne Farquhar Oliver on 1 October 2009 (2 pages)
16 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (11 pages)
3 August 2012	Termination of appointment of Ronald Pollock as a director (1 page)
3 August 2012	Termination of appointment of Ronald Pollock as a director (1 page)
30 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
30 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
16 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (11 pages)
16 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (11 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 April 2011	Termination of appointment of Robin Brown as a director (1 page)
18 April 2011	Termination of appointment of Robin Brown as a director (1 page)
18 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (12 pages)
18 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (12 pages)
5 August 2010	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
5 August 2010	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
14 July 2010	Appointment of Woodberry Secretarial Limited as a secretary (3 pages)
14 July 2010	Registered office address changed from 5 Fleet Place London EC4M 7RD on 14 July 2010 (2 pages)
14 July 2010	Registered office address changed from 5 Fleet Place London EC4M 7RD on 14 July 2010 (2 pages)
14 July 2010	Appointment of Woodberry Secretarial Limited as a secretary (3 pages)
17 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 August 2009	Return made up to 19/07/09; full list of members (26 pages)
14 August 2009	Return made up to 19/07/09; full list of members (26 pages)
14 August 2009	Director's change of particulars / penelope farquhar oliver / 19/07/2004 (1 page)
14 August 2009	Director's change of particulars / penelope farquhar oliver / 19/07/2004 (1 page)
12 August 2009	Director's change of particulars / penelope farquhar oliver / 19/07/2004 (1 page)
12 August 2009	Director's change of particulars / penelope farquhar oliver / 19/07/2004 (1 page)
26 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 March 2009	Registered office changed on 11/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
29 July 2008	Return made up to 19/07/08; full list of members (24 pages)
29 July 2008	Return made up to 19/07/08; full list of members (24 pages)
30 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 August 2007	Return made up to 19/07/07; full list of members (15 pages)
8 August 2007	Return made up to 19/07/07; full list of members (15 pages)
11 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 August 2006	Return made up to 19/07/06; full list of members (21 pages)
9 August 2006	Return made up to 19/07/06; full list of members (21 pages)
23 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
23 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
13 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
31 August 2005	Return made up to 19/07/05; full list of members (20 pages)
31 August 2005	Return made up to 19/07/05; full list of members (20 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 September 2004	Return made up to 20/07/04; full list of members (19 pages)
16 September 2004	Return made up to 20/07/04; full list of members (19 pages)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
15 May 2004	Return made up to 29/07/03; full list of members (21 pages)
15 May 2004	Return made up to 29/07/03; full list of members (21 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
5 October 2003	New director appointed (2 pages)
5 October 2003	New director appointed (2 pages)
23 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
23 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
5 August 2002	Return made up to 19/07/02; full list of members (13 pages)
5 August 2002	Return made up to 19/07/02; full list of members (13 pages)
22 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
22 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 October 2001	Registered office changed on 11/10/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
11 October 2001	Registered office changed on 11/10/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
25 July 2001	Return made up to 19/07/01; full list of members (12 pages)
25 July 2001	Return made up to 19/07/01; full list of members (12 pages)
27 March 2001	Full accounts made up to 31 December 2000 (13 pages)
27 March 2001	Full accounts made up to 31 December 2000 (13 pages)
2 August 2000	Return made up to 19/07/00; full list of members (12 pages)
2 August 2000	Return made up to 19/07/00; full list of members (12 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
3 May 2000	Full accounts made up to 31 December 1999 (16 pages)
3 May 2000	Full accounts made up to 31 December 1999 (16 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
9 August 1999	Return made up to 19/07/99; change of members (6 pages)
9 August 1999	Return made up to 19/07/99; change of members (6 pages)
26 March 1999	Full accounts made up to 31 December 1998 (14 pages)
26 March 1999	Full accounts made up to 31 December 1998 (14 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
20 October 1998	Return made up to 19/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1998	Return made up to 19/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 1998	Full accounts made up to 31 December 1997 (13 pages)
19 March 1998	Full accounts made up to 31 December 1997 (13 pages)
21 August 1997	Return made up to 19/07/97; change of members (6 pages)
21 August 1997	Return made up to 19/07/97; change of members (6 pages)
8 April 1997	Full accounts made up to 31 December 1996 (14 pages)
8 April 1997	Full accounts made up to 31 December 1996 (14 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
19 August 1996	Return made up to 19/07/96; change of members (6 pages)
19 August 1996	Return made up to 19/07/96; change of members (6 pages)
24 April 1996	Full accounts made up to 31 December 1995 (13 pages)
24 April 1996	Full accounts made up to 31 December 1995 (13 pages)
29 September 1995	Return made up to 19/07/95; full list of members (6 pages)
29 September 1995	Return made up to 19/07/95; full list of members (6 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
1 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 May 1995	Full accounts made up to 31 December 1994 (12 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
1 May 1967	Incorporation (15 pages)
1 May 1967	Incorporation (15 pages)

Basildon Court Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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