Basement Masters Ltd

Company Name	Basement Masters Ltd
Company Status	Dissolved
Company Number	05095652
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)
Dissolution Date	16 September 2021 (2 years, 7 months ago)
Previous Name	COM Design Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Eric Richard Daniel Morson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(3 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (closed 16 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	Mrs Anne Morson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	01 September 2016(12 years, 5 months after company formation)
Appointment Duration	5 years (closed 16 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	Mr Costas Constantinou
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Hill Rise Cuffley Hertfordshire EN6 4EH

Director Name	Mr Theophilos Pelagias
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Lavender Hill Enfield Middlesex EN2 8NP

Secretary Name	Mr Costas Constantinou
Nationality	British
Status	Resigned
Appointed	28 June 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 March 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	35 Hill Rise Cuffley Hertfordshire EN6 4EH

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	www.basementmasters.co.uk

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

3 at £1	Eric Richard Daniel Morson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,169
Current Liabilities	£54,960

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 August

Filing History

1 December 2017	Notification of Anne Morson as a person with significant control on 1 September 2016 (2 pages)
1 December 2017	Appointment of Mrs Anne Morson as a director on 1 September 2016 (2 pages)
29 November 2017	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
7 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 3 (3 pages)
11 December 2014	Director's details changed for Eric Richard Daniel Morson on 5 December 2014 (2 pages)
11 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 3 (3 pages)
11 December 2014	Director's details changed for Eric Richard Daniel Morson on 5 December 2014 (2 pages)
7 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2014	Registered office address changed from 20 Cadogan Gardens Grange Park London N21 1ER on 27 May 2014 (1 page)
5 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
6 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 3 (3 pages)
11 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
19 December 2012	Director's details changed for Eric Richard Daniel Morson on 19 December 2012 (2 pages)
19 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
17 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
20 October 2009	Registered office address changed from Argyle Court 105 Seven Sisters Road, London N7 7QP on 20 October 2009 (1 page)
15 April 2009	Appointment terminated secretary costas constantinou (1 page)
15 April 2009	Appointment terminated director theophilos pelagias (1 page)
15 April 2009	Appointment terminated director costas constantinou (1 page)
16 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 December 2008	Return made up to 22/11/08; full list of members (4 pages)
22 November 2007	Return made up to 22/11/07; full list of members (3 pages)
11 October 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
24 September 2007	Return made up to 13/07/07; full list of members (3 pages)
23 September 2007	Accounting reference date shortened from 30/04/08 to 31/08/07 (1 page)
25 July 2007	Company name changed com design LTD\certificate issued on 25/07/07 (2 pages)
28 June 2007	New director appointed (1 page)
28 June 2007	Registered office changed on 28/06/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Ad 28/06/07--------- Â£ si 2@1=2 Â£ ic 1/3 (1 page)
28 June 2007	New director appointed (1 page)
28 June 2007	New secretary appointed (1 page)
28 June 2007	New director appointed (1 page)
28 June 2007	Director resigned (1 page)
8 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
13 July 2006	Return made up to 13/07/06; full list of members (2 pages)
2 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
29 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
24 June 2005	Return made up to 23/06/05; full list of members (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page)
5 April 2004	Incorporation (8 pages)

Basement Masters Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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