Basil Al-Bayati Architect Limited

Company Name	Basil Al-Bayati Architect Limited
Director	Nasrt Nagib Abdelsaid
Company Status	Active
Company Number	05296534
Category	Private Limited Company
Incorporation Date	25 November 2004(19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Nasrt Nagib Abdelsaid
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 April 2010(5 years, 4 months after company formation)
Appointment Duration	14 years
Role	Co Director
Country of Residence	England
Correspondence Address	101 Oakington Avenue Wembley Middlesex HA9 8HY

Director Name	Basil Al-Bayati
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	141 Talgarth Road London W14 9DA

Secretary Name	Mr David James Goff
Nationality	British
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	77 South Audley Street London W1K 1JG

Director Name	Mr Nasrt Nagib Abdelsaid
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2008)
Role	Planner
Country of Residence	England
Correspondence Address	101 Oakington Avenue Wembley Middlesex HA9 8HY

Director Name	Ghazi Nassar
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Usa British
Status	Resigned
Appointed	27 April 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	23 Cadogan Court Draycott Avenue London SW3 3BX

Secretary Name	Manfield Services Limited (Corporation)
Status	Resigned
Appointed	09 February 2006(1 year, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 October 2018)
Correspondence Address	New Penderel House - 2nd Floor 283-288 High Holborn London WC2R 0LR

Location

Registered Address	C/O Canny & Associates 30 Moorgate London EC2R 6PJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Basil Al-bayati 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 March

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Filing History

15 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
14 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
30 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
8 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
3 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
4 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
4 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
27 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
26 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
7 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
31 October 2018	Termination of appointment of Manfield Services Limited as a secretary on 31 October 2018 (1 page)
4 September 2018	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 4 September 2018 (1 page)
5 March 2018	Micro company accounts made up to 31 March 2017 (5 pages)
19 January 2018	Confirmation statement made on 25 November 2017 with no updates (3 pages)
19 January 2018	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 19 January 2018 (1 page)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
3 February 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 March 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
3 March 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
20 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 February 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 February 2014	Director's details changed for Mr Nasrt Nagib Abdelsaid on 12 February 2014 (2 pages)
12 February 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
12 February 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
12 February 2014	Director's details changed for Mr Nasrt Nagib Abdelsaid on 12 February 2014 (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 February 2013	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 February 2012	Registered office address changed from Munslows 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from Munslows 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 2 February 2012 (1 page)
2 February 2012	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
2 February 2012	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
2 February 2012	Secretary's details changed for Manfield Services Limited on 30 September 2011 (2 pages)
2 February 2012	Secretary's details changed for Manfield Services Limited on 30 September 2011 (2 pages)
2 February 2012	Registered office address changed from Munslows 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 2 February 2012 (1 page)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 March 2011	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
24 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 June 2010	Termination of appointment of Basil Al-Bayati as a director (2 pages)
29 June 2010	Appointment of Nasrt Nagib Abdelsaid as a director (3 pages)
29 June 2010	Termination of appointment of Basil Al-Bayati as a director (2 pages)
29 June 2010	Appointment of Nasrt Nagib Abdelsaid as a director (3 pages)
11 March 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
11 March 2010	Secretary's details changed for Manfield Services Limited on 25 November 2009 (2 pages)
11 March 2010	Secretary's details changed for Manfield Services Limited on 25 November 2009 (2 pages)
11 March 2010	Director's details changed for Basil Al-Bayati on 25 November 2009 (2 pages)
11 March 2010	Director's details changed for Basil Al-Bayati on 25 November 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 December 2008	Return made up to 25/11/08; full list of members (3 pages)
23 December 2008	Return made up to 25/11/08; full list of members (3 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Return made up to 25/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Return made up to 25/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2007	Return made up to 25/11/06; full list of members (7 pages)
3 January 2007	Return made up to 25/11/06; full list of members (7 pages)
9 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 May 2006	New director appointed (1 page)
22 May 2006	New director appointed (1 page)
22 May 2006	New director appointed (1 page)
22 May 2006	New director appointed (1 page)
24 March 2006	Return made up to 25/11/05; full list of members (6 pages)
24 March 2006	Return made up to 25/11/05; full list of members (6 pages)
16 February 2006	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 77 south audley street london W1K 1JG (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 77 south audley street london W1K 1JG (1 page)
16 February 2006	Secretary resigned (1 page)
25 November 2004	Incorporation (20 pages)
25 November 2004	Incorporation (20 pages)

Basil Al-Bayati Architect Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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