Baston House Limited

Company Name	Baston House Limited
Company Status	Active
Company Number	03712486
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Anthony Clark
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 February 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21a Netherhall Gardens London NW3 5RL

Director Name	Anne Isabel Meyer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	16 December 2003(4 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Netherhall Gardens Hampstead London NW3 5RL

Director Name	James Gregory O'Connor
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	23 May 2005(6 years, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 21 Netherhall Gardens London NW3 5RL

Director Name	Rehana Raja
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 January 2018(18 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Project Director
Country of Residence	England
Correspondence Address	21 Netherhall Gardens Hampstead London NW3 5RL

Director Name	Andrew Craige Curtis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Business Consultant
Correspondence Address	24 Colville Gardens Lightwater Surrey GU18 5QQ

Director Name	Andrew Jolyon Garston
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Tax Consultant
Correspondence Address	Flat 5 21 Netherhall Gardens London NW3 5RL

Director Name	Margaret Philomena Humphreys
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Administrator
Correspondence Address	105 New Kings Road London SW6 4SJ

Director Name	Frederika Houser
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 21 Netherhall Gardens London NW3 5RL

Director Name	Mr Ray Omoshebi
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Flat 4 21 Netherhall Gardens London NW3 5RL

Secretary Name	Dr Caroline Formstone
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4, 21 Netherhall Gardens London NW3 5RL

Director Name	Christopher John Wane
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 May 2005)
Role	Research Analyst
Correspondence Address	Flat 5 21 Netherhall Gardens, Hampstead London NW3 5RL

Director Name	Leonard Viner-Caudrey
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(4 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 10 July 2003)
Role	Retired
Correspondence Address	105 New Kings Road London SW6 4SJ

Director Name	Leonard Viner Caudrey
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(5 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 26 July 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	105 New Kings Road London SW6 4ST

Director Name	Mr Matthew Winston
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2020(21 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2023)
Role	Finance
Country of Residence	United States
Correspondence Address	Flat 122 Alfred Road Polesworth House London W2 5HD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	21 Netherhall Gardens Hampstead London NW3 5RL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dr Caroline Formstone 8.33% Ordinary
1 at £1	Ray Omoshebi 8.33% Ordinary
2 at £1	Anne Meyer 16.67% Ordinary
2 at £1	Daniel Aquinas Humphreys 16.67% Ordinary
2 at £1	David Anthony Clark 16.67% Ordinary
2 at £1	Frederika Houser 16.67% Ordinary
2 at £1	James Gregory O'connor 16.67% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

7 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
7 November 2023	Termination of appointment of Matthew Winston as a director on 1 November 2023 (1 page)
19 March 2023	Termination of appointment of Caroline Formstone as a secretary on 19 March 2023 (1 page)
22 January 2023	Termination of appointment of Ray Omoshebi as a director on 20 January 2023 (1 page)
22 January 2023	Confirmation statement made on 20 January 2023 with updates (4 pages)
1 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
21 January 2022	Confirmation statement made on 20 January 2022 with updates (4 pages)
27 October 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
27 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
26 January 2021	Appointment of Mr Matthew Winston as a director on 30 May 2020 (2 pages)
25 January 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
26 July 2019	Termination of appointment of Leonard Viner Caudrey as a director on 26 July 2019 (1 page)
20 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
20 January 2019	Director's details changed for Anne Isabel Meyer on 20 January 2019 (2 pages)
4 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
22 January 2018	Appointment of Director Rehana Raja as a director on 20 January 2018 (2 pages)
11 December 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
3 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
1 February 2017	Termination of appointment of a director (1 page)
1 February 2017	Termination of appointment of a director (1 page)
31 January 2017	Termination of appointment of Frederika Houser as a director on 18 January 2017 (1 page)
31 January 2017	Termination of appointment of Frederika Houser as a director on 18 January 2017 (1 page)
21 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
21 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
7 March 2016	Director's details changed for Anne Isabel Meyer on 7 March 2016 (2 pages)
7 March 2016	Director's details changed for Anne Isabel Meyer on 7 March 2016 (2 pages)
7 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 12 (10 pages)
7 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 12 (10 pages)
1 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
1 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
1 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 12 (10 pages)
1 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 12 (10 pages)
29 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
29 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
4 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 12 (10 pages)
4 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 12 (10 pages)
10 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
10 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
31 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (10 pages)
31 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (10 pages)
26 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
26 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (10 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (10 pages)
26 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
26 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (10 pages)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (10 pages)
1 July 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
1 July 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
2 February 2010	Director's details changed for Frederika Houser on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for David Anthony Clark on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (8 pages)
2 February 2010	Director's details changed for James Gregory O'connor on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Anne Isabel Meyer on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for David Anthony Clark on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Frederika Houser on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for James Gregory O'connor on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Leonard Viner Caudrey on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Leonard Viner Caudrey on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for David Anthony Clark on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Leonard Viner Caudrey on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Frederika Houser on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for James Gregory O'connor on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Anne Isabel Meyer on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Anne Isabel Meyer on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (8 pages)
10 September 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
10 September 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
5 February 2009	Return made up to 29/01/09; full list of members (6 pages)
5 February 2009	Return made up to 29/01/09; full list of members (6 pages)
3 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
3 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
31 January 2008	Return made up to 29/01/08; full list of members (4 pages)
31 January 2008	Return made up to 29/01/08; full list of members (4 pages)
28 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
28 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
7 February 2007	Return made up to 29/01/07; full list of members (4 pages)
7 February 2007	Return made up to 29/01/07; full list of members (4 pages)
20 October 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
20 October 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
27 January 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director resigned (11 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director resigned (11 pages)
27 January 2006	New director appointed (2 pages)
11 October 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
11 October 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
7 February 2005	Return made up to 29/01/05; full list of members (11 pages)
7 February 2005	Return made up to 29/01/05; full list of members (11 pages)
13 January 2005	Accounts for a dormant company made up to 28 February 2004 (2 pages)
13 January 2005	Accounts for a dormant company made up to 28 February 2004 (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director resigned (11 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director resigned (11 pages)
19 March 2004	New director appointed (2 pages)
7 November 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
7 November 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
5 February 2003	Return made up to 29/01/03; full list of members (11 pages)
5 February 2003	Return made up to 29/01/03; full list of members (11 pages)
20 November 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
20 November 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
11 February 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director resigned (10 pages)
11 February 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director resigned (10 pages)
24 December 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
24 December 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
6 February 2001	Return made up to 29/01/01; full list of members (10 pages)
6 February 2001	Return made up to 29/01/01; full list of members (10 pages)
18 January 2001	Accounts for a dormant company made up to 29 February 2000 (2 pages)
18 January 2001	Accounts for a dormant company made up to 29 February 2000 (2 pages)
15 March 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 March 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (3 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (3 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Secretary resigned (1 page)
11 February 1999	Incorporation (16 pages)
11 February 1999	Incorporation (16 pages)

Baston House Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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