3 Basing Street Residents Limited

Company Name	3 Basing Street Residents Limited
Company Status	Active
Company Number	04029013
Category	Private Limited Company
Incorporation Date	7 July 2000(23 years, 10 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	Susan Carr
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 2000(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	3d Basing Street London W11 1EN

Director Name	Rafaela Feio
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 January 2004(3 years, 5 months after company formation)
Appointment Duration	20 years, 4 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	3b Basing Street London W11 1EN

Director Name	Simon Archer Hurlstone
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 November 2004(4 years, 4 months after company formation)
Appointment Duration	19 years, 6 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	3a Basing Street London W11 1EN

Secretary Name	Simon Archer Hurlstone
Nationality	British
Status	Current
Appointed	07 July 2008(8 years after company formation)
Appointment Duration	15 years, 10 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	3a Basing Street London W11 1EN

Director Name	Miss Laura Mary Llewellyn
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(13 years, 9 months after company formation)
Appointment Duration	10 years
Role	Phd Candidate (Full Time)
Country of Residence	England
Correspondence Address	3 Basing Street London W11 1EN

Director Name	Leonardo Anguiano-Rodriguez
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Mexican
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Role	Banker
Correspondence Address	Flat A 3 Basing Street London W11 1EN

Director Name	Philip Richard Henson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coddington Moor Stapleford Lane, Coddington Newark Nottinghamshire NG24 2QZ

Director Name	Caroline Singer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Role	Editorial Consultant
Correspondence Address	3c Basing Street London W11 1EN

Secretary Name	Susan Carr
Nationality	British
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	3d Basing Street London W11 1EN

Director Name	Lucas Andrew Bridle
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 August 2006)
Role	Architect
Correspondence Address	3c Basing Street London W11 1EN

Director Name	Daniel Macmillan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2008)
Role	Consultant
Correspondence Address	3c Basing Street London W11 1EN

Director Name	Miss Marissa Ann Szczepaniak
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2008(7 years, 8 months after company formation)
Appointment Duration	6 years (resigned 07 April 2014)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	3c Basing Street London W11 1EN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.ernahreinsdottir.com

Location

Registered Address	3 Basing Street London W11 1EN
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Shareholders

25 at £1	Laura Llewellyn 25.00% Ordinary
25 at £1	Rafaela Feio 25.00% Ordinary
25 at £1	Simon Archer Hurlstone 25.00% Ordinary
25 at £1	Susan Carr 25.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

27 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
29 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
19 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
12 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
12 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
16 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
22 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
15 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
15 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (7 pages)
28 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (7 pages)
28 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (7 pages)
1 June 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 June 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
25 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (8 pages)
25 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (8 pages)
25 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (8 pages)
15 July 2014	Appointment of Miss Laura Mary Llewellyn as a director on 7 April 2014 (2 pages)
15 July 2014	Appointment of Miss Laura Mary Llewellyn as a director on 7 April 2014 (2 pages)
15 July 2014	Appointment of Miss Laura Mary Llewellyn as a director on 7 April 2014 (2 pages)
13 July 2014	Termination of appointment of Marissa Ann Szczepaniak as a director on 7 April 2014 (1 page)
13 July 2014	Termination of appointment of Marissa Ann Szczepaniak as a director on 7 April 2014 (1 page)
13 July 2014	Termination of appointment of Marissa Ann Szczepaniak as a director on 7 April 2014 (1 page)
10 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
10 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (7 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (7 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (7 pages)
11 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
11 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
10 July 2012	Director's details changed for Miss Marissa Ann Szczepaniak on 7 July 2012 (2 pages)
10 July 2012	Director's details changed for Miss Marissa Ann Szczepaniak on 7 July 2012 (2 pages)
10 July 2012	Director's details changed for Miss Marissa Ann Szczepaniak on 7 July 2012 (2 pages)
11 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
11 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
27 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
27 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
9 July 2010	Director's details changed for Miss Marissa Ann Szczepaniak on 7 July 2010 (2 pages)
9 July 2010	Director's details changed for Susan Carr on 7 July 2010 (2 pages)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Rafaela Feio on 7 July 2010 (2 pages)
9 July 2010	Director's details changed for Rafaela Feio on 7 July 2010 (2 pages)
9 July 2010	Director's details changed for Miss Marissa Ann Szczepaniak on 7 July 2010 (2 pages)
9 July 2010	Director's details changed for Simon Archer Hurlstone on 7 July 2010 (2 pages)
9 July 2010	Director's details changed for Rafaela Feio on 7 July 2010 (2 pages)
9 July 2010	Director's details changed for Simon Archer Hurlstone on 7 July 2010 (2 pages)
9 July 2010	Director's details changed for Susan Carr on 7 July 2010 (2 pages)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Susan Carr on 7 July 2010 (2 pages)
9 July 2010	Director's details changed for Simon Archer Hurlstone on 7 July 2010 (2 pages)
9 July 2010	Director's details changed for Miss Marissa Ann Szczepaniak on 7 July 2010 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
8 July 2009	Return made up to 07/07/09; full list of members (5 pages)
8 July 2009	Return made up to 07/07/09; full list of members (5 pages)
8 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
8 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
22 July 2008	Return made up to 07/07/08; full list of members (5 pages)
22 July 2008	Director's change of particulars / simon hurlstone / 07/07/2008 (1 page)
22 July 2008	Appointment terminated secretary susan carr (1 page)
22 July 2008	Director's change of particulars / marissa szczepaniak / 07/07/2008 (2 pages)
22 July 2008	Director's change of particulars / marissa szczepaniak / 07/07/2008 (2 pages)
22 July 2008	Director's change of particulars / simon hurlstone / 07/07/2008 (1 page)
22 July 2008	Secretary appointed simon archer hurlstone (1 page)
22 July 2008	Return made up to 07/07/08; full list of members (5 pages)
22 July 2008	Secretary appointed simon archer hurlstone (1 page)
22 July 2008	Appointment terminated secretary susan carr (1 page)
6 May 2008	Director appointed miss marissa ann szczepaniak (1 page)
6 May 2008	Director appointed miss marissa ann szczepaniak (1 page)
1 April 2008	Appointment terminated director daniel macmillan (1 page)
1 April 2008	Appointment terminated director daniel macmillan (1 page)
3 August 2007	Return made up to 07/07/07; full list of members (3 pages)
3 August 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
3 August 2007	Return made up to 07/07/07; full list of members (3 pages)
3 August 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
17 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
17 August 2006	Director resigned (1 page)
21 July 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
21 July 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
13 July 2006	Return made up to 07/07/06; full list of members (3 pages)
13 July 2006	Return made up to 07/07/06; full list of members (3 pages)
14 July 2005	Return made up to 07/07/05; full list of members (4 pages)
14 July 2005	Return made up to 07/07/05; full list of members (4 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
11 August 2004	Return made up to 07/07/04; full list of members (9 pages)
11 August 2004	Return made up to 07/07/04; full list of members (9 pages)
10 August 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
10 August 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
16 July 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
16 July 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Return made up to 07/07/03; full list of members 363(288) ‐ Director resigned (9 pages)
8 January 2004	Return made up to 07/07/03; full list of members 363(288) ‐ Director resigned (9 pages)
25 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
25 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
19 July 2002	Return made up to 07/07/02; full list of members (9 pages)
19 July 2002	Return made up to 07/07/02; full list of members (9 pages)
8 May 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
8 May 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
30 July 2001	Return made up to 07/07/01; full list of members (7 pages)
30 July 2001	Return made up to 07/07/01; full list of members (7 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	Ad 07/07/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New secretary appointed;new director appointed (2 pages)
8 September 2000	Secretary resigned;director resigned (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	New secretary appointed;new director appointed (2 pages)
8 September 2000	Registered office changed on 08/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
8 September 2000	Registered office changed on 08/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	Ad 07/07/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 September 2000	Secretary resigned;director resigned (1 page)
8 September 2000	Director resigned (1 page)
7 July 2000	Incorporation (14 pages)
7 July 2000	Incorporation (14 pages)

3 Basing Street Residents Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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