Baskerville Court Management Company (Neasden) Limited

Company Name	Baskerville Court Management Company (Neasden) Limited
Company Status	Active
Company Number	03421535
Category	Private Limited Company
Incorporation Date	19 August 1997(26 years, 8 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	Vishal Patel
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 July 2008(10 years, 10 months after company formation)
Appointment Duration	15 years, 9 months
Role	Media
Country of Residence	United Kingdom
Correspondence Address	11 Baskerville Gardens Neasden NW10 1PF

Director Name	Mrs Hanna Noreika
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Polish
Status	Current
Appointed	16 December 2009(12 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Baskerville Court Dog Lane Neasden London NW10 1PF

Director Name	Ms Helen Kacouris
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(23 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Education Consultant
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Secretary Name	ABC Block Management Ltd (Corporation)
Status	Current
Appointed	03 June 2019(21 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	179 Station Road Station Road Edgware HA8 7JX

Director Name	Mr Anthony Dominic Jones
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnside Hare Street Road Hare Street Buntingford Hertfordshire SG9 0AD

Director Name	Anthony James Barham
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Managing Director
Correspondence Address	The Blue House Pembridge Lane Broxbourne Hertfordshire EN10 7QR

Secretary Name	Mr James Hugh Alexander Williams
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Fore Street Hertford Hertfordshire SG14 1AG

Director Name	Mr Roy Malcolm Allen
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Snells Mead Buntingford Hertfordshire SG9 9JG

Director Name	Philip Douglas Manning
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2001)
Role	Sales Manager
Correspondence Address	2 Baskerville Gardens Dog Lane London NW10 1PF

Director Name	Mr Richard David Kiashek
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(1 year, 3 months after company formation)
Appointment Duration	1 month (resigned 07 January 1999)
Role	Company Director
Correspondence Address	31 Baskerville Gardens Dog Lane London NW10 1PF

Director Name	Pierrette Avendano
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 2000)
Role	Book Keeper
Correspondence Address	20 Baskerville Gardens Dog Lane London NW10 1PF

Director Name	Susan Harris
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2000)
Role	Administrator
Correspondence Address	25 Baskerville Gardens Dog Lane London NW10 1PF

Director Name	Dr Barry John Evans
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 16 December 2001)
Role	Doctor
Correspondence Address	36 Baskerville Gardens Dog Lane London NW10 1PF

Secretary Name	Mr Richard David Kiashek
Nationality	British
Status	Resigned
Appointed	08 December 1998(1 year, 3 months after company formation)
Appointment Duration	1 month (resigned 07 January 1999)
Role	Company Director
Correspondence Address	31 Baskerville Gardens Dog Lane London NW10 1PF

Director Name	Gohir Rashid
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2003)
Role	Managing Director
Correspondence Address	24 Baskerville Gardens Dog Lane London NW10 1PF

Director Name	Natalie Louise Faulkner
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(3 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 July 2002)
Role	Beauty Therapist
Correspondence Address	27 Baskerville Gardens Neasden London Nw10 NW10 1PF

Director Name	Steven Bowran
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(3 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 July 2002)
Role	Civil Servant
Correspondence Address	26 Baskerville Gardens Dog Lane London NW10 1PF

Director Name	Pierrette Avendano
Date of Birth	June 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 2001(3 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 December 2009)
Role	Bookkeeper/Accountant
Correspondence Address	20 Baskerville Gardens Dog Lane London NW10 1PF

Director Name	David Mark McLoughlin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2004)
Role	Postman
Correspondence Address	3 Baskerville Gardens Neasden London NW10 1PF

Secretary Name	Mary McLoughlin
Nationality	British
Status	Resigned
Appointed	19 July 2001(3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2004)
Role	Customer Service Officer
Correspondence Address	3 Baskerville Gardens London NW10 1PF

Director Name	Archana Patel
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2002(4 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 August 2007)
Role	Student Podiatrist
Correspondence Address	Flat 11 Baskerville Gardens Dog Lane Neasden Brent NW10 1PF

Director Name	Peter Lennard Dove
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(5 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 May 2008)
Role	Swimming Instructor
Correspondence Address	26 Baskerville Gardens London NW10 1PF

Director Name	Conrad Rudolph McCallum
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2007)
Role	Information Security Specialis
Correspondence Address	31 Baskerville Gardens Dog Lane London NW10 1PF

Secretary Name	Conrad Rudolph McCallum
Nationality	British
Status	Resigned
Appointed	04 October 2004(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2007)
Role	Information Security Specialis
Correspondence Address	31 Baskerville Gardens Dog Lane London NW10 1PF

Director Name	Michael Francis Roche
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 April 2008(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 2010)
Role	Property Developer
Correspondence Address	1 Church Lane East Finchley London N2 8DX

Director Name	Zelko Cacic
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Montenegrin
Status	Resigned
Appointed	04 November 2008(11 years, 2 months after company formation)
Appointment Duration	15 years (resigned 01 November 2023)
Role	Shopper
Country of Residence	United Kingdom
Correspondence Address	13 Baskerville Close London NW10 1PF

Director Name	Marilyn Birks
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 August 2012)
Role	Director Of Education Programme University Of Surr
Country of Residence	United Kingdom
Correspondence Address	9 Baskerville Gardens Dog Lane London NW10 1PF

Director Name	Mr Saroj Raj Joshi
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(15 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 August 2021)
Role	Hospitality
Country of Residence	United Kingdom
Correspondence Address	18 Baskerville Gardens Dog Lane London NW10 1PF

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 1999(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 July 2001)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Gem Estate Management (1995) Limited (Corporation)
Status	Resigned
Appointed	30 August 2007(10 years after company formation)
Appointment Duration	3 years, 9 months (resigned 02 June 2011)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL

Secretary Name	Gem Estate Management Limited (Corporation)
Status	Resigned
Appointed	02 June 2011(13 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 December 2016)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL

Location

Registered Address	179 Station Road Edgware HA8 7JX
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	R. Fnaiech 5.26% Ordinary
-	OTHER 44.74% -
1 at £1	A. Pindoria & D. Seghani 2.63% Ordinary
1 at £1	L.w. Liang 2.63% Ordinary
1 at £1	Mr C. Maddalena & Mrs C. Maddalena 2.63% Ordinary
1 at £1	Mr C.r. Mccallum 2.63% Ordinary
1 at £1	Mr D. Bhuva & Mrs H. Bhuva 2.63% Ordinary
1 at £1	Mr G. Maddalena 2.63% Ordinary
1 at £1	Mr I. Eyaotu 2.63% Ordinary
1 at £1	Mr I.n.m. Javeri 2.63% Ordinary
1 at £1	Mr J.w. Birks & Mrs M.p. Birks & Ms J.r. Birks 2.63% Ordinary
1 at £1	Mr Kakouris 2.63% Ordinary
1 at £1	Mr M. Ali 2.63% Ordinary
1 at £1	Mr P.l. Dove & Mrs D. Dove 2.63% Ordinary
1 at £1	Mr R. Mallik 2.63% Ordinary
1 at £1	Mr R.n. Gohill 2.63% Ordinary
1 at £1	Mr R.z. Zhao 2.63% Ordinary
1 at £1	Mr W.b. Stack & Mrs H.m. Stack 2.63% Ordinary
1 at £1	Mr Z. Noreika & Miss H.b. Michalska 2.63% Ordinary
1 at £1	T.t. Yau 2.63% Ordinary
1 at £1	Z. Cacic & S. Cacic 2.63% Ordinary

Financials

Year	2014
Turnover	£33,768
Gross Profit	£5,007
Net Worth	£11,575
Cash	£7,203
Current Liabilities	£2,436

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
1 November 2023	Termination of appointment of Zelko Cacic as a director on 1 November 2023 (1 page)
25 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
8 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
9 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with updates (6 pages)
1 November 2021	Director's details changed for Hanna Michalska on 1 November 2021 (2 pages)
4 August 2021	Termination of appointment of Saroj Raj Joshi as a director on 4 August 2021 (1 page)
4 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
23 June 2021	Appointment of Ms Helen Kacouris as a director on 17 June 2021 (2 pages)
8 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 August 2020	Confirmation statement made on 3 August 2020 with updates (6 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 June 2019	Appointment of Abc Block Management Ltd as a secretary on 3 June 2019 (2 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
13 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 April 2018	Registered office address changed from 240 Station Road Edgware Middlesex HA8 7AU England to 179 Station Road Edgware HA8 7JX on 3 April 2018 (1 page)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
26 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 February 2017	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to 240 Station Road Edgware Middlesex HA8 7AU on 21 February 2017 (1 page)
21 February 2017	Termination of appointment of Gem Estate Management Limited as a secretary on 16 December 2016 (1 page)
21 February 2017	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to 240 Station Road Edgware Middlesex HA8 7AU on 21 February 2017 (1 page)
21 February 2017	Termination of appointment of Gem Estate Management Limited as a secretary on 16 December 2016 (1 page)
1 September 2016	Confirmation statement made on 19 August 2016 with updates (8 pages)
1 September 2016	Confirmation statement made on 19 August 2016 with updates (8 pages)
29 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
29 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
21 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 38 (10 pages)
21 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 38 (10 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 38 (10 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 38 (10 pages)
23 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
23 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
22 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 38 (10 pages)
22 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 38 (10 pages)
22 April 2013	Appointment of Saroj Raj Joshi as a director (3 pages)
22 April 2013	Appointment of Saroj Raj Joshi as a director (3 pages)
21 August 2012	Termination of appointment of Marilyn Birks as a director (1 page)
21 August 2012	Termination of appointment of Marilyn Birks as a director (1 page)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (10 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (10 pages)
11 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
11 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (10 pages)
24 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (10 pages)
23 August 2011	Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page)
23 August 2011	Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page)
23 August 2011	Appointment of Gem Estate Management Limited as a secretary (2 pages)
23 August 2011	Appointment of Gem Estate Management Limited as a secretary (2 pages)
3 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
3 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
14 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
14 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
3 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (10 pages)
3 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (10 pages)
2 September 2010	Secretary's details changed for Gem Estate Management Limited on 19 August 2010 (2 pages)
2 September 2010	Director's details changed for Vishal Patel on 19 August 2010 (2 pages)
2 September 2010	Director's details changed for Vishal Patel on 19 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Gem Estate Management Limited on 19 August 2010 (2 pages)
2 September 2010	Director's details changed for Zelko Cacic on 19 August 2010 (2 pages)
2 September 2010	Director's details changed for Zelko Cacic on 19 August 2010 (2 pages)
27 August 2010	Termination of appointment of Michael Roche as a director (2 pages)
27 August 2010	Termination of appointment of Michael Roche as a director (2 pages)
17 June 2010	Appointment of Hanna Michalska as a director (3 pages)
17 June 2010	Appointment of Hanna Michalska as a director (3 pages)
20 May 2010	Termination of appointment of Michael Roche as a director (2 pages)
20 May 2010	Termination of appointment of Michael Roche as a director (2 pages)
19 March 2010	Appointment of Marilyn Birks as a director (4 pages)
19 March 2010	Appointment of Marilyn Birks as a director (4 pages)
24 December 2009	Termination of appointment of Pierrette Avendano as a director (2 pages)
24 December 2009	Termination of appointment of Pierrette Avendano as a director (2 pages)
27 August 2009	Return made up to 19/08/09; full list of members (16 pages)
27 August 2009	Secretary's change of particulars / gem estate management LIMITED / 01/06/2009 (1 page)
27 August 2009	Secretary's change of particulars / gem estate management LIMITED / 01/06/2009 (1 page)
27 August 2009	Return made up to 19/08/09; full list of members (16 pages)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB (1 page)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
18 November 2008	Director appointed zelko CACIC (2 pages)
18 November 2008	Director appointed zelko CACIC (2 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 August 2008	Return made up to 19/08/08; full list of members (19 pages)
28 August 2008	Return made up to 19/08/08; full list of members (19 pages)
17 July 2008	Director appointed vishal patel (2 pages)
17 July 2008	Director appointed vishal patel (2 pages)
19 May 2008	Appointment terminated director peter dove (1 page)
19 May 2008	Appointment terminated director peter dove (1 page)
15 April 2008	Director appointed michael francis roche (2 pages)
15 April 2008	Director appointed michael francis roche (2 pages)
20 September 2007	New secretary appointed (2 pages)
20 September 2007	New secretary appointed (2 pages)
20 September 2007	Secretary resigned;director resigned (1 page)
20 September 2007	Secretary resigned;director resigned (1 page)
15 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
15 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 September 2007	Return made up to 19/08/07; full list of members (11 pages)
12 September 2007	Return made up to 19/08/07; full list of members (11 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
26 September 2006	Return made up to 19/08/06; full list of members (11 pages)
26 September 2006	Return made up to 19/08/06; full list of members (11 pages)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
25 October 2005	Return made up to 19/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
25 October 2005	Return made up to 19/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
4 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
20 October 2004	New secretary appointed;new director appointed (2 pages)
20 October 2004	New secretary appointed;new director appointed (2 pages)
1 September 2004	Return made up to 19/08/04; full list of members (11 pages)
1 September 2004	Return made up to 19/08/04; full list of members (11 pages)
11 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
22 December 2003	Registered office changed on 22/12/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
22 December 2003	Registered office changed on 22/12/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
19 November 2003	Full accounts made up to 31 December 2002 (10 pages)
19 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 September 2003	Return made up to 19/08/03; no change of members (8 pages)
3 September 2003	Return made up to 19/08/03; no change of members (8 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
6 October 2002	Full accounts made up to 31 December 2001 (9 pages)
6 October 2002	Full accounts made up to 31 December 2001 (9 pages)
13 September 2002	Return made up to 19/08/02; full list of members (11 pages)
13 September 2002	Return made up to 19/08/02; full list of members (11 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
25 October 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
25 October 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
22 August 2001	Full accounts made up to 31 December 2000 (9 pages)
22 August 2001	Full accounts made up to 31 December 2000 (9 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
29 September 2000	Full accounts made up to 31 December 1999 (8 pages)
29 September 2000	Full accounts made up to 31 December 1999 (8 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
15 August 2000	Return made up to 19/08/00; no change of members 363(287) ‐ Registered office changed on 15/08/00 (8 pages)
15 August 2000	Return made up to 19/08/00; no change of members 363(287) ‐ Registered office changed on 15/08/00 (8 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
27 August 1999	Return made up to 19/08/99; no change of members (6 pages)
27 August 1999	Return made up to 19/08/99; no change of members (6 pages)
11 August 1999	Ad 07/12/98--------- Â£ si 36@1=36 Â£ ic 2/38 (4 pages)
11 August 1999	Ad 07/12/98--------- Â£ si 36@1=36 Â£ ic 2/38 (4 pages)
16 June 1999	Accounts for a medium company made up to 31 December 1998 (8 pages)
16 June 1999	Accounts for a medium company made up to 31 December 1998 (8 pages)
23 May 1999	Registered office changed on 23/05/99 from: 114 fore street hertford hertfordshire SG14 1AG (1 page)
23 May 1999	Registered office changed on 23/05/99 from: 114 fore street hertford hertfordshire SG14 1AG (1 page)
26 January 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New secretary appointed (5 pages)
26 January 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
26 January 1999	New secretary appointed (5 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	New secretary appointed;new director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New secretary appointed;new director appointed (2 pages)
14 August 1998	Return made up to 19/08/98; full list of members (6 pages)
14 August 1998	Return made up to 19/08/98; full list of members (6 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Registered office changed on 22/08/97 from: 76 whitchurch road cardiff CF4 3LX (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	Registered office changed on 22/08/97 from: 76 whitchurch road cardiff CF4 3LX (1 page)
22 August 1997	New director appointed (3 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New director appointed (3 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	New secretary appointed (2 pages)
19 August 1997	Incorporation (16 pages)
19 August 1997	Incorporation (16 pages)

Baskerville Court Management Company (Neasden) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London