| Company Name | The Naef K. Basile Foundation |
|---|---|
| Company Status | Active |
| Company Number | 03666904 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 12 November 1998(25 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Marianna Theresa Basile |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United States |
| Correspondence Address | 10736 Jefferson Boulevard 603 Culver City Ca 90230 |
| Director Name | Salim Badri El Meouchi |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 20 June 2004(5 years, 7 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Lawyer |
| Country of Residence | Lebanon |
| Correspondence Address | Villa Michel Gemayel PO Box 147 Bikfaya Metn Lebanon |
| Director Name | Fadlo Raja Khuri |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 July 2005(6 years, 8 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Medical Doctor |
| Country of Residence | United States |
| Correspondence Address | 998 Nottingham Lane Atlanta Georgia 30319 Foreign |
| Secretary Name | Southampton Row Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | 65 Carter Lane London EC4V 5HF |
| Director Name | Mavis Rebecca Basile |
|---|---|
| Date of Birth | June 1919 (Born 104 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Retired |
| Correspondence Address | 24 Pasadena Place Mount Vernnon New York 10552 |
| Director Name | Stephen Anthony Rayner |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 8 Inverforth Close London NW3 7EX |
| Director Name | Prof Allan Victor Hoffbrand |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1998(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 11 July 2006) |
| Role | Consultant Haematologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Wedderburn Road London NW3 5QG |
| Director Name | Hamid Antonios El Zeenni |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 31 August 2004(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 16 December 2013) |
| Role | Lawyer |
| Country of Residence | Lebanon |
| Correspondence Address | Galerie Karam Bldg. 4th Floor Maameltein Highway PO Box 1052 Jounieh Lebanon |
Location
| Registered Address | C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £198,566 |
| Net Worth | £4,676,417 |
| Cash | £3,604,473 |
| Current Liabilities | £8,260 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months, 1 week from now) |
Filing History
| 26 November 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
|---|---|
| 23 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 4 September 2019 | Accounts for a small company made up to 30 November 2018 (18 pages) |
| 26 October 2018 | Accounts for a small company made up to 30 November 2017 (20 pages) |
| 25 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 6 September 2017 | Full accounts made up to 30 November 2016 (19 pages) |
| 6 September 2017 | Full accounts made up to 30 November 2016 (19 pages) |
| 10 May 2017 | Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page) |
| 25 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 7 September 2016 | Full accounts made up to 30 November 2015 (14 pages) |
| 7 September 2016 | Full accounts made up to 30 November 2015 (14 pages) |
| 26 October 2015 | Annual return made up to 14 October 2015 no member list (5 pages) |
| 26 October 2015 | Annual return made up to 14 October 2015 no member list (5 pages) |
| 8 September 2015 | Full accounts made up to 30 November 2014 (15 pages) |
| 8 September 2015 | Full accounts made up to 30 November 2014 (15 pages) |
| 19 October 2014 | Annual return made up to 14 October 2014 no member list (5 pages) |
| 19 October 2014 | Annual return made up to 14 October 2014 no member list (5 pages) |
| 4 September 2014 | Full accounts made up to 30 November 2013 (25 pages) |
| 4 September 2014 | Full accounts made up to 30 November 2013 (25 pages) |
| 10 February 2014 | Termination of appointment of Hamid El Zeenni as a director (1 page) |
| 10 February 2014 | Termination of appointment of Hamid El Zeenni as a director (1 page) |
| 31 October 2013 | Annual return made up to 14 October 2013 no member list (6 pages) |
| 31 October 2013 | Annual return made up to 14 October 2013 no member list (6 pages) |
| 3 September 2013 | Full accounts made up to 30 November 2012 (11 pages) |
| 3 September 2013 | Full accounts made up to 30 November 2012 (11 pages) |
| 18 October 2012 | Annual return made up to 14 October 2012 no member list (6 pages) |
| 18 October 2012 | Annual return made up to 14 October 2012 no member list (6 pages) |
| 4 September 2012 | Full accounts made up to 30 November 2011 (12 pages) |
| 4 September 2012 | Full accounts made up to 30 November 2011 (12 pages) |
| 25 October 2011 | Annual return made up to 14 October 2011 no member list (6 pages) |
| 25 October 2011 | Annual return made up to 14 October 2011 no member list (6 pages) |
| 1 September 2011 | Full accounts made up to 30 November 2010 (11 pages) |
| 1 September 2011 | Full accounts made up to 30 November 2010 (11 pages) |
| 7 December 2010 | Full accounts made up to 30 November 2009 (12 pages) |
| 7 December 2010 | Full accounts made up to 30 November 2009 (12 pages) |
| 19 October 2010 | Annual return made up to 14 October 2010 no member list (6 pages) |
| 19 October 2010 | Annual return made up to 14 October 2010 no member list (6 pages) |
| 30 October 2009 | Annual return made up to 14 October 2009 no member list (5 pages) |
| 30 October 2009 | Annual return made up to 14 October 2009 no member list (5 pages) |
| 29 October 2009 | Director's details changed for Fadlo Raja Khuri on 1 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Southampton Row Secretaries Limited on 1 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Fadlo Raja Khuri on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Salim Badri El Meouchi on 1 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Southampton Row Secretaries Limited on 1 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Hamid Antonios El Zeenni on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Fadlo Raja Khuri on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Hamid Antonios El Zeenni on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Marianna Theresa Basile on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Marianna Theresa Basile on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Salim Badri El Meouchi on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Marianna Theresa Basile on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Hamid Antonios El Zeenni on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Salim Badri El Meouchi on 1 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Southampton Row Secretaries Limited on 1 October 2009 (1 page) |
| 27 September 2009 | Full accounts made up to 30 November 2008 (12 pages) |
| 27 September 2009 | Full accounts made up to 30 November 2008 (12 pages) |
| 16 October 2008 | Annual return made up to 14/10/08 (3 pages) |
| 16 October 2008 | Annual return made up to 14/10/08 (3 pages) |
| 1 October 2008 | Full accounts made up to 30 November 2007 (11 pages) |
| 1 October 2008 | Full accounts made up to 30 November 2007 (11 pages) |
| 27 November 2007 | Annual return made up to 14/10/07 (2 pages) |
| 27 November 2007 | Annual return made up to 14/10/07 (2 pages) |
| 16 November 2007 | Secretary's particulars changed (1 page) |
| 16 November 2007 | Secretary's particulars changed (1 page) |
| 5 November 2007 | Registered office changed on 05/11/07 from: royds 2 crane court fleet street london EC4A 2BL (1 page) |
| 5 November 2007 | Registered office changed on 05/11/07 from: royds 2 crane court fleet street london EC4A 2BL (1 page) |
| 1 November 2007 | Director resigned (1 page) |
| 1 November 2007 | Director resigned (1 page) |
| 1 October 2007 | Full accounts made up to 30 November 2006 (11 pages) |
| 1 October 2007 | Full accounts made up to 30 November 2006 (11 pages) |
| 3 November 2006 | Annual return made up to 14/10/06 (2 pages) |
| 3 November 2006 | Annual return made up to 14/10/06 (2 pages) |
| 4 October 2006 | Full accounts made up to 30 November 2005 (11 pages) |
| 4 October 2006 | Full accounts made up to 30 November 2005 (11 pages) |
| 18 August 2006 | Director resigned (1 page) |
| 18 August 2006 | Director resigned (1 page) |
| 14 October 2005 | Location of debenture register (1 page) |
| 14 October 2005 | Annual return made up to 14/10/05 (3 pages) |
| 14 October 2005 | Registered office changed on 14/10/05 from: royds rdw 2 crane court fleet street london EC4A 2BL (1 page) |
| 14 October 2005 | Location of register of members (1 page) |
| 14 October 2005 | Location of register of members (1 page) |
| 14 October 2005 | Location of debenture register (1 page) |
| 14 October 2005 | Annual return made up to 14/10/05 (3 pages) |
| 14 October 2005 | Registered office changed on 14/10/05 from: royds rdw 2 crane court fleet street london EC4A 2BL (1 page) |
| 14 September 2005 | New director appointed (2 pages) |
| 14 September 2005 | New director appointed (2 pages) |
| 30 August 2005 | Full accounts made up to 30 November 2004 (10 pages) |
| 30 August 2005 | Full accounts made up to 30 November 2004 (10 pages) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 3 November 2004 | Annual return made up to 27/10/04 (6 pages) |
| 3 November 2004 | Annual return made up to 27/10/04 (6 pages) |
| 20 September 2004 | New director appointed (2 pages) |
| 20 September 2004 | New director appointed (2 pages) |
| 2 July 2004 | New director appointed (2 pages) |
| 2 July 2004 | New director appointed (2 pages) |
| 20 May 2004 | Full accounts made up to 30 November 2003 (11 pages) |
| 20 May 2004 | Full accounts made up to 30 November 2003 (11 pages) |
| 30 October 2003 | Annual return made up to 27/10/03 (5 pages) |
| 30 October 2003 | Annual return made up to 27/10/03 (5 pages) |
| 8 June 2003 | Full accounts made up to 30 November 2002 (10 pages) |
| 8 June 2003 | Full accounts made up to 30 November 2002 (10 pages) |
| 30 January 2003 | Annual return made up to 12/11/02
|
| 30 January 2003 | Annual return made up to 12/11/02
|
| 14 June 2002 | Full accounts made up to 30 November 2001 (10 pages) |
| 14 June 2002 | Full accounts made up to 30 November 2001 (10 pages) |
| 15 November 2001 | Annual return made up to 12/11/01
|
| 15 November 2001 | Annual return made up to 12/11/01
|
| 19 July 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 19 July 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 20 November 2000 | Annual return made up to 12/11/00 (4 pages) |
| 20 November 2000 | Annual return made up to 12/11/00 (4 pages) |
| 7 September 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 7 September 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 23 November 1999 | Annual return made up to 12/11/99
|
| 23 November 1999 | Annual return made up to 12/11/99
|
| 5 January 1999 | New director appointed (2 pages) |
| 5 January 1999 | New director appointed (2 pages) |
| 12 November 1998 | Incorporation (41 pages) |
| 12 November 1998 | Incorporation (41 pages) |