| Company Name | 13 Basing Street Freehold Company Limited |
|---|---|
| Directors | Christian Francis Denis Nouyou and Anthony Rose |
| Company Status | Active |
| Company Number | 06728771 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 October 2008(15 years, 6 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 | Christian Francis Denis Nouyou |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Art Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Victoria Road London NW6 6QA |
| Director Name | Anthony Rose |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Mortgage Broker |
| Country of Residence | England |
| Correspondence Address | 39 Knowle Park Cobham KT11 3AA |
| Director Name | Sara Costigan |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 St. John Street London EC1M 4JN |
| Director Name | Mr David Matthew Gransden Redshaw |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Nurseries Billingbear Park Wokingham Berkshire RG40 5RY |
| Director Name | Max Whittaker |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Basing Street Basement Flat London W11 1EN |
| Secretary Name | Mr Mark Avery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Averys Property Management 3 Chester Mews Belgravia London SW1X 7AH |
Location
| Registered Address | 13 Basing Street Basing Street London W11 1EN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £1,473 |
| Current Liabilities | £1,473 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 3 weeks from now) |
Filing History
| 21 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
|---|---|
| 5 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 9 August 2023 | Registered office address changed from C/O Averys Property Management 3 Chester Mews Belgravia London SW1X 7AH to 13 Basing Street Basing Street London W11 1EN on 9 August 2023 (1 page) |
| 9 August 2023 | Appointment of Miss Katarzyna Makarewicz as a director on 27 July 2023 (2 pages) |
| 9 August 2023 | Appointment of Mr Hari Austin as a director on 27 July 2023 (2 pages) |
| 21 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 8 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 21 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 27 September 2021 | Termination of appointment of Max Whittaker as a director on 27 September 2021 (1 page) |
| 27 January 2021 | Termination of appointment of Mark Avery as a secretary on 27 January 2021 (1 page) |
| 21 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 17 June 2020 | Director's details changed for Anthony Rose on 17 June 2020 (2 pages) |
| 30 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 24 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 24 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 25 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 25 September 2018 | Termination of appointment of David Matthew Gransden Redshaw as a director on 10 May 2018 (1 page) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 October 2016 | Confirmation statement made on 21 October 2016 with updates (4 pages) |
| 25 October 2016 | Confirmation statement made on 21 October 2016 with updates (4 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 October 2015 | Annual return made up to 21 October 2015 no member list (6 pages) |
| 26 October 2015 | Annual return made up to 21 October 2015 no member list (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 July 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 20 July 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 30 October 2014 | Annual return made up to 21 October 2014 no member list (6 pages) |
| 30 October 2014 | Annual return made up to 21 October 2014 no member list (6 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 October 2013 | Annual return made up to 21 October 2013 no member list (6 pages) |
| 23 October 2013 | Annual return made up to 21 October 2013 no member list (6 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 22 October 2012 | Annual return made up to 21 October 2012 no member list (6 pages) |
| 22 October 2012 | Annual return made up to 21 October 2012 no member list (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 October 2011 | Annual return made up to 21 October 2011 no member list (6 pages) |
| 28 October 2011 | Annual return made up to 21 October 2011 no member list (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 October 2010 | Annual return made up to 21 October 2010 no member list (6 pages) |
| 21 October 2010 | Annual return made up to 21 October 2010 no member list (6 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 26 October 2009 | Annual return made up to 21 October 2009 no member list (5 pages) |
| 26 October 2009 | Director's details changed for Christian Francis Denis Nouyou on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Anthony Rose on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Christian Francis Denis Nouyou on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Anthony Rose on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Max Whittaker on 26 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 21 October 2009 no member list (5 pages) |
| 26 October 2009 | Director's details changed for David Matthew Gransden Redshaw on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Max Whittaker on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for David Matthew Gransden Redshaw on 26 October 2009 (2 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from averys block management 3 chester mews belgravia london SW1X 7AH (1 page) |
| 1 May 2009 | Registered office changed on 01/05/2009 from averys block management 3 chester mews belgravia london SW1X 7AH (1 page) |
| 10 December 2008 | Secretary appointed mark avery (2 pages) |
| 10 December 2008 | Director appointed david redshaw (2 pages) |
| 10 December 2008 | Director appointed david redshaw (2 pages) |
| 10 December 2008 | Director appointed christian nouyou (2 pages) |
| 10 December 2008 | Secretary appointed mark avery (2 pages) |
| 10 December 2008 | Director appointed christian nouyou (2 pages) |
| 24 November 2008 | Director appointed anthony rose (3 pages) |
| 24 November 2008 | Director appointed max whittaker (2 pages) |
| 24 November 2008 | Appointment terminated director sara costigan (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from 82 st. John street london EC1M 4JN (1 page) |
| 24 November 2008 | Director appointed max whittaker (2 pages) |
| 24 November 2008 | Appointment terminated director sara costigan (1 page) |
| 24 November 2008 | Director appointed anthony rose (3 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from 82 st. John street london EC1M 4JN (1 page) |
| 21 October 2008 | Incorporation (16 pages) |
| 21 October 2008 | Incorporation (16 pages) |