Basil Mansions Management Company Limited

Company Name	Basil Mansions Management Company Limited
Directors	Michael John Clarke and Kenneth Howard Prince Wright
Company Status	Active
Company Number	01339500
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 November 1977(46 years, 5 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	Dr Michael John Clarke
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 January 1998(20 years, 2 months after company formation)
Appointment Duration	26 years, 3 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Apartment 1401 3 Merchant Square London W2 1BF

Director Name	Kenneth Howard Prince Wright
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 April 2006(28 years, 5 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	M. Botsari 15 Kifissia 14561

Director Name	Mr Edward Joseph Kisala
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(13 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1994)
Role	Chartered Surveyor
Correspondence Address	5 Malecoff Godmanchester Huntingdon Cambridgeshire PE18 8XA

Director Name	Mr Thomas Desmond Camblin
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(13 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 January 1998)
Role	Chartered Surveyor
Correspondence Address	18 Colborne Way Worcester Park Surrey KT4 8NG

Secretary Name	Mr Gwd Hollamby
Nationality	British
Status	Resigned
Appointed	01 August 1991(13 years, 8 months after company formation)
Appointment Duration	2 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	140 Hanover Road London NW10 3DP

Secretary Name	Mrs Marie Logan
Nationality	British
Status	Resigned
Appointed	01 October 1991(13 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 March 1992)
Role	Administration Manager
Correspondence Address	4 Glenalla Road Ruislip Middlesex HA4 8DL

Secretary Name	Roy Frederick Benton
Nationality	British
Status	Resigned
Appointed	20 March 1992(14 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 August 2002)
Role	Accounts Manager
Correspondence Address	10 College Road Grays Essex RM17 5PB

Director Name	Jonathan Paul Keeley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(17 years after company formation)
Appointment Duration	6 years, 9 months (resigned 30 August 2001)
Role	Chartered Surveyor
Correspondence Address	18c Cotleigh Road West Hampstead London NW6 2NP

Director Name	Mr Jeremy Philip John Hawkins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(20 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 August 2001)
Role	Farmer/Property Developer
Country of Residence	United Kingdom
Correspondence Address	Hamstead Holt Farm Kintbury Holt Newbury Berkshire RG20 0DD

Director Name	Farroukh Nosseiri Amiri
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Iranian
Status	Resigned
Appointed	27 January 1998(20 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 July 2003)
Role	Company Director
Correspondence Address	10 Basil Mansions Basil Street London SW3 1AP

Director Name	Helmut Harald Poensgen
Date of Birth	November 1929 (Born 94 years ago)
Nationality	German
Status	Resigned
Appointed	27 January 1998(20 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2002)
Role	Consultant
Correspondence Address	22 Basil Mansions Basil Street London SW3 1AP

Director Name	Tobias Albert Poensgen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	27 January 1998(20 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 August 2001)
Role	Company Director
Correspondence Address	5b Basil Mansions Basil Street London SW3 1AP

Director Name	Kurt Unger
Date of Birth	January 1922 (Born 102 years ago)
Nationality	Israeli
Status	Resigned
Appointed	27 January 1998(20 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 August 2001)
Role	Company Director
Correspondence Address	6 Basil Mansions London SW3 1AP

Director Name	Ian Michael Winskell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(20 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 August 2001)
Role	Solicitor
Correspondence Address	52 Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PG

Director Name	Mr Guy Duncan Cleland Paterson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(23 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 07 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	17 Basil Mansions Basil Street London SW3 1AP

Director Name	Dr Shahram Hamidi
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Iranian
Status	Resigned
Appointed	09 July 2003(25 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 2005)
Role	Banker
Correspondence Address	5 Basil Mansions Basil Street London SW3 1AP

Director Name	Morris K Nachtomi
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2003(25 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	6 Basil Mansions Basil Street London SW3 1AP

Secretary Name	Dr Michael John Clarke
Nationality	British
Status	Resigned
Appointed	09 July 2003(25 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	16 Howley Place London W2 1XA

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 February 2010(32 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2016)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	Third Floor 20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£312,023
Net Worth	£224,356
Cash	£149,550
Current Liabilities	£90,927

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

20 December 2023	Previous accounting period shortened from 25 March 2023 to 24 March 2023 (1 page)
17 November 2023	Total exemption full accounts made up to 25 March 2022 (9 pages)
13 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
8 September 2022	Accounts for a small company made up to 25 March 2021 (10 pages)
28 June 2022	Compulsory strike-off action has been discontinued (1 page)
27 June 2022	Confirmation statement made on 22 June 2022 with updates (3 pages)
24 May 2022	First Gazette notice for compulsory strike-off (1 page)
6 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
25 March 2021	Accounts for a small company made up to 25 March 2020 (9 pages)
14 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 25 March 2019 (14 pages)
2 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 25 March 2018 (14 pages)
20 August 2018	Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 20 August 2018 (1 page)
9 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
5 July 2018	Director's details changed for Dr Michael John Clarke on 1 June 2018 (2 pages)
27 December 2017	Accounts for a small company made up to 25 March 2017 (13 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
5 January 2017	Full accounts made up to 25 March 2016 (14 pages)
5 January 2017	Full accounts made up to 25 March 2016 (14 pages)
1 July 2016	Annual return made up to 22 June 2016 no member list (4 pages)
1 July 2016	Annual return made up to 22 June 2016 no member list (4 pages)
29 June 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
29 June 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
12 April 2016	Full accounts made up to 25 March 2015 (12 pages)
12 April 2016	Full accounts made up to 25 March 2015 (12 pages)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
10 August 2015	Annual return made up to 1 August 2015 no member list (4 pages)
10 August 2015	Annual return made up to 1 August 2015 no member list (4 pages)
10 August 2015	Annual return made up to 1 August 2015 no member list (4 pages)
11 April 2015	Compulsory strike-off action has been discontinued (1 page)
11 April 2015	Compulsory strike-off action has been discontinued (1 page)
9 April 2015	Full accounts made up to 25 March 2014 (12 pages)
9 April 2015	Full accounts made up to 25 March 2014 (12 pages)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
1 August 2014	Annual return made up to 1 August 2014 no member list (4 pages)
1 August 2014	Annual return made up to 1 August 2014 no member list (4 pages)
1 August 2014	Annual return made up to 1 August 2014 no member list (4 pages)
4 January 2014	Full accounts made up to 25 March 2013 (13 pages)
4 January 2014	Full accounts made up to 25 March 2013 (13 pages)
2 August 2013	Annual return made up to 1 August 2013 no member list (4 pages)
2 August 2013	Annual return made up to 1 August 2013 no member list (4 pages)
2 August 2013	Annual return made up to 1 August 2013 no member list (4 pages)
26 February 2013	Director's details changed for Kenneth Howard Prince Wright on 20 February 2013 (2 pages)
26 February 2013	Director's details changed for Kenneth Howard Prince Wright on 20 February 2013 (2 pages)
16 January 2013	Termination of appointment of Guy Paterson as a director (1 page)
16 January 2013	Termination of appointment of Guy Paterson as a director (1 page)
4 October 2012	Full accounts made up to 25 March 2012 (13 pages)
4 October 2012	Full accounts made up to 25 March 2012 (13 pages)
7 August 2012	Annual return made up to 1 August 2012 no member list (5 pages)
7 August 2012	Annual return made up to 1 August 2012 no member list (5 pages)
7 August 2012	Annual return made up to 1 August 2012 no member list (5 pages)
29 September 2011	Full accounts made up to 31 March 2011 (12 pages)
29 September 2011	Full accounts made up to 31 March 2011 (12 pages)
4 August 2011	Annual return made up to 1 August 2011 no member list (5 pages)
4 August 2011	Annual return made up to 1 August 2011 no member list (5 pages)
4 August 2011	Annual return made up to 1 August 2011 no member list (5 pages)
29 September 2010	Full accounts made up to 25 March 2010 (11 pages)
29 September 2010	Full accounts made up to 25 March 2010 (11 pages)
4 August 2010	Annual return made up to 1 August 2010 no member list (5 pages)
4 August 2010	Annual return made up to 1 August 2010 no member list (5 pages)
4 August 2010	Annual return made up to 1 August 2010 no member list (5 pages)
17 February 2010	Termination of appointment of Michael Clarke as a secretary (1 page)
17 February 2010	Termination of appointment of Michael Clarke as a secretary (1 page)
16 February 2010	Appointment of Temple Secretarial Limited as a secretary (2 pages)
16 February 2010	Appointment of Temple Secretarial Limited as a secretary (2 pages)
11 February 2010	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 11 February 2010 (2 pages)
11 February 2010	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 11 February 2010 (2 pages)
2 October 2009	Full accounts made up to 25 March 2009 (11 pages)
2 October 2009	Full accounts made up to 25 March 2009 (11 pages)
3 August 2009	Annual return made up to 01/08/09 (3 pages)
3 August 2009	Annual return made up to 01/08/09 (3 pages)
14 January 2009	Resolutions RES13 ‐ Articles of association by section 175 12/12/2008 (2 pages)
14 January 2009	Resolutions RES13 ‐ Articles of association by section 175 12/12/2008 (2 pages)
6 October 2008	Full accounts made up to 25 March 2008 (11 pages)
6 October 2008	Full accounts made up to 25 March 2008 (11 pages)
25 September 2008	Annual return made up to 01/08/08 (3 pages)
25 September 2008	Annual return made up to 01/08/08 (3 pages)
14 November 2007	Annual return made up to 01/08/07 (2 pages)
14 November 2007	Annual return made up to 01/08/07 (2 pages)
15 August 2007	Full accounts made up to 25 March 2007 (10 pages)
15 August 2007	Full accounts made up to 25 March 2007 (10 pages)
28 September 2006	Full accounts made up to 25 March 2006 (10 pages)
28 September 2006	Full accounts made up to 25 March 2006 (10 pages)
22 September 2006	Annual return made up to 01/08/06 (2 pages)
22 September 2006	Annual return made up to 01/08/06 (2 pages)
25 May 2006	New director appointed (3 pages)
25 May 2006	New director appointed (3 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
14 September 2005	Full accounts made up to 25 March 2005 (10 pages)
14 September 2005	Full accounts made up to 25 March 2005 (10 pages)
26 August 2005	Annual return made up to 01/08/05 363(288) ‐ Director resigned (5 pages)
26 August 2005	Annual return made up to 01/08/05 363(288) ‐ Director resigned (5 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
27 October 2004	Full accounts made up to 25 March 2004 (10 pages)
27 October 2004	Full accounts made up to 25 March 2003 (10 pages)
27 October 2004	Full accounts made up to 25 March 2003 (10 pages)
27 October 2004	Full accounts made up to 25 March 2004 (10 pages)
14 October 2004	Annual return made up to 01/08/04 363(288) ‐ Director resigned (5 pages)
14 October 2004	Annual return made up to 01/08/04 363(288) ‐ Director resigned (5 pages)
27 April 2004	Annual return made up to 01/08/03 (6 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Annual return made up to 01/08/03 (6 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
25 July 2003	Full accounts made up to 25 March 2002 (10 pages)
25 July 2003	Full accounts made up to 25 March 2002 (10 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
28 October 2002	Full accounts made up to 25 March 2001 (8 pages)
28 October 2002	Full accounts made up to 25 March 2001 (8 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Annual return made up to 01/08/02 (7 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Full accounts made up to 25 March 2000 (9 pages)
20 August 2002	Annual return made up to 01/08/02 (7 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Full accounts made up to 25 March 2000 (9 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Director resigned (1 page)
18 September 2001	Annual return made up to 01/08/01 (5 pages)
18 September 2001	Annual return made up to 01/08/01 (5 pages)
11 September 2001	Registered office changed on 11/09/01 from: fairfax house fulwood place gray's inn london WC1V 6HU (1 page)
11 September 2001	Registered office changed on 11/09/01 from: fairfax house fulwood place gray's inn london WC1V 6HU (1 page)
20 January 2001	Annual return made up to 01/08/00 (5 pages)
20 January 2001	Annual return made up to 01/08/00 (5 pages)
4 October 1999	Full accounts made up to 25 March 1999 (7 pages)
4 October 1999	Full accounts made up to 25 March 1999 (7 pages)
27 August 1999	Annual return made up to 01/08/99 (6 pages)
27 August 1999	Annual return made up to 01/08/99 (6 pages)
12 November 1998	Annual return made up to 01/08/98 (6 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	Annual return made up to 01/08/98 (6 pages)
17 August 1998	Full accounts made up to 25 March 1998 (9 pages)
17 August 1998	Full accounts made up to 25 March 1998 (9 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (3 pages)
21 May 1998	New director appointed (3 pages)
21 May 1998	New director appointed (3 pages)
21 May 1998	New director appointed (4 pages)
21 May 1998	New director appointed (3 pages)
21 May 1998	New director appointed (3 pages)
21 May 1998	New director appointed (3 pages)
21 May 1998	New director appointed (3 pages)
21 May 1998	New director appointed (4 pages)
21 May 1998	New director appointed (3 pages)
21 May 1998	New director appointed (3 pages)
21 May 1998	New director appointed (3 pages)
29 August 1997	Full accounts made up to 25 March 1997 (9 pages)
29 August 1997	Annual return made up to 01/08/97 (5 pages)
29 August 1997	Annual return made up to 01/08/97 (5 pages)
29 August 1997	Full accounts made up to 25 March 1997 (9 pages)
6 August 1996	Annual return made up to 01/08/96 (5 pages)
6 August 1996	Annual return made up to 01/08/96 (5 pages)
8 July 1996	Full accounts made up to 25 March 1996 (10 pages)
8 July 1996	Full accounts made up to 25 March 1996 (10 pages)
15 April 1996	Full accounts made up to 25 March 1995 (10 pages)
15 April 1996	Full accounts made up to 25 March 1995 (10 pages)
10 November 1995	Annual return made up to 01/08/95 (6 pages)
10 November 1995	Annual return made up to 01/08/95 (6 pages)
19 January 1995	Director resigned;new director appointed (2 pages)
19 January 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
27 August 1992	Secretary resigned;new secretary appointed (2 pages)
27 August 1992	Secretary resigned;new secretary appointed (2 pages)
30 October 1991	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
30 October 1991	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
20 February 1990	Director resigned;new director appointed (2 pages)
20 February 1990	Director resigned;new director appointed (2 pages)
25 April 1988	New director appointed (2 pages)
25 April 1988	New director appointed (2 pages)
2 March 1988	Registered office changed on 02/03/88 from: st martin's house 16 st martin's-le-grand london EC1A 4EP (1 page)
2 March 1988	Registered office changed on 02/03/88 from: st martin's house 16 st martin's-le-grand london EC1A 4EP (1 page)
15 February 1988	Secretary resigned;new secretary appointed (2 pages)
15 February 1988	Secretary resigned;new secretary appointed (2 pages)
11 May 1987	Director resigned (2 pages)
11 May 1987	Director resigned (2 pages)
18 November 1977	Incorporation (29 pages)
18 November 1977	Incorporation (29 pages)

Basil Mansions Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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