| Company Name | Baseaspect Property Management Limited |
|---|---|
| Directors | Clifford John Elliott and Lorraine Violet Elliott |
| Company Status | Active |
| Company Number | 02911154 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1994(30 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Clifford John Elliott |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1994(1 month after company formation) |
| Appointment Duration | 30 years |
| Role | Hardware Retailer |
| Country of Residence | England |
| Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
| Director Name | Mrs Lorraine Violet Elliott |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1994(1 month after company formation) |
| Appointment Duration | 30 years |
| Role | Partner Retail Hardware |
| Country of Residence | England |
| Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
| Secretary Name | Mr Clifford John Elliott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1994(1 month after company formation) |
| Appointment Duration | 30 years |
| Role | Hardware Retailer |
| Country of Residence | England |
| Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Aissela 46 High Street Esher KT10 9QY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clifford John Elliott 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Lorraine Violet Elliott 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 5 April 2024 (overdue) |
Filing History
| 21 July 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
|---|---|
| 23 March 2023 | Confirmation statement made on 22 March 2023 with updates (4 pages) |
| 16 May 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
| 31 March 2022 | Confirmation statement made on 22 March 2022 with updates (4 pages) |
| 18 June 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
| 22 March 2021 | Change of details for Mr Clifford John Elliott as a person with significant control on 22 March 2021 (2 pages) |
| 22 March 2021 | Confirmation statement made on 22 March 2021 with updates (4 pages) |
| 22 March 2021 | Director's details changed for Mrs Lorraine Violet Elliott on 22 March 2021 (2 pages) |
| 22 March 2021 | Secretary's details changed for Mr Clifford John Elliott on 22 March 2021 (1 page) |
| 22 March 2021 | Change of details for Mrs Lorraine Violet Elliott as a person with significant control on 22 March 2021 (2 pages) |
| 22 March 2021 | Director's details changed for Mr Clifford John Elliott on 22 March 2021 (2 pages) |
| 19 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 27 April 2020 | Confirmation statement made on 22 March 2020 with updates (4 pages) |
| 7 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2020 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2019 | Second filing of Confirmation Statement dated 22/03/2017 (11 pages) |
| 2 April 2019 | Confirmation statement made on 22 March 2019 with updates (4 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 April 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
| 4 April 2018 | Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher KT10 9QY on 4 April 2018 (1 page) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 March 2017 | Confirmation statement made on 22 March 2017 with updates
|
| 29 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 18 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 7 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page) |
| 8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page) |
| 8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 23 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 May 2011 | Registered office address changed from Suite 2 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU on 19 May 2011 (2 pages) |
| 19 May 2011 | Registered office address changed from Suite 2 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU on 19 May 2011 (2 pages) |
| 30 March 2011 | Register inspection address has been changed (1 page) |
| 30 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 30 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 30 March 2011 | Register inspection address has been changed (1 page) |
| 30 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 14 April 2010 | Director's details changed for Clifford John Elliott on 22 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Lorraine Violet Elliott on 22 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Lorraine Violet Elliott on 22 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Clifford John Elliott on 22 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2009 | Full accounts made up to 31 March 2009 (8 pages) |
| 20 April 2009 | Full accounts made up to 31 March 2009 (8 pages) |
| 15 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 22 April 2008 | Full accounts made up to 31 March 2008 (7 pages) |
| 22 April 2008 | Full accounts made up to 31 March 2008 (7 pages) |
| 2 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 30 May 2007 | Full accounts made up to 31 March 2007 (7 pages) |
| 30 May 2007 | Full accounts made up to 31 March 2007 (7 pages) |
| 12 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 19 May 2006 | Full accounts made up to 31 March 2006 (7 pages) |
| 19 May 2006 | Full accounts made up to 31 March 2006 (7 pages) |
| 27 April 2006 | Registered office changed on 27/04/06 from: suite 1 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU (1 page) |
| 27 April 2006 | Registered office changed on 27/04/06 from: suite 1 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU (1 page) |
| 27 March 2006 | Location of register of members (1 page) |
| 27 March 2006 | Location of debenture register (1 page) |
| 27 March 2006 | Location of debenture register (1 page) |
| 27 March 2006 | Location of register of members (1 page) |
| 27 March 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 6 September 2005 | Full accounts made up to 31 March 2005 (7 pages) |
| 6 September 2005 | Full accounts made up to 31 March 2005 (7 pages) |
| 29 March 2005 | Return made up to 22/03/05; full list of members (3 pages) |
| 29 March 2005 | Return made up to 22/03/05; full list of members (3 pages) |
| 8 December 2004 | Full accounts made up to 31 March 2004 (7 pages) |
| 8 December 2004 | Full accounts made up to 31 March 2004 (7 pages) |
| 30 March 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 2 May 2003 | Full accounts made up to 31 March 2003 (7 pages) |
| 2 May 2003 | Full accounts made up to 31 March 2003 (7 pages) |
| 1 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 1 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 8 October 2002 | Full accounts made up to 31 March 2002 (7 pages) |
| 8 October 2002 | Full accounts made up to 31 March 2002 (7 pages) |
| 3 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 13 July 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 13 July 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 3 April 2001 | Return made up to 22/03/01; full list of members
|
| 3 April 2001 | Return made up to 22/03/01; full list of members
|
| 23 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 23 February 2001 | Registered office changed on 23/02/01 from: 26-28 manor road north hinchley wood surrey (1 page) |
| 23 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 23 February 2001 | Registered office changed on 23/02/01 from: 26-28 manor road north hinchley wood surrey (1 page) |
| 27 March 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 13 May 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 13 May 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 29 March 1999 | Return made up to 22/03/99; no change of members (4 pages) |
| 29 March 1999 | Return made up to 22/03/99; no change of members (4 pages) |
| 4 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 4 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 25 March 1998 | Return made up to 22/03/98; full list of members (6 pages) |
| 25 March 1998 | Return made up to 22/03/98; full list of members (6 pages) |
| 26 October 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 26 October 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 1 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 1 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 11 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 11 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 17 April 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 17 April 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 15 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 15 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 19 April 1995 | Return made up to 22/03/95; full list of members (6 pages) |
| 19 April 1995 | Return made up to 22/03/95; full list of members (6 pages) |