BASILDON COURT RESIDENTS COMPANY LIMITED
Overview
| Company Name | BASILDON COURT RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00905005 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASILDON COURT RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BASILDON COURT RESIDENTS COMPANY LIMITED located?
| Registered Office Address | Fourth Floor 192-198 Vauxhall Bridge Road SW1V 1DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASILDON COURT RESIDENTS COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BASILDON COURT RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 19, 2023 |
What are the latest filings for BASILDON COURT RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Mrs Karen Marie Davis as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2023 with updates | 7 pages | CS01 | ||||||||||
Appointment of D&G Block Management Limited as a secretary on Jun 01, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Fourth Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on Jun 08, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Woodberry Secretarial Limited as a secretary on Mar 03, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 19, 2022 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Richard Wall on Jul 15, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on Jul 15, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with updates | 10 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Appointment of Heather Rae Jackson as a director on Sep 19, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 19, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Who are the officers of BASILDON COURT RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D&G BLOCK MANAGEMENT LIMITED | Secretary | 192-198 Vauxhall Bridge Road SW1V 1DX London 4th Floor England |
| 245179690001 | ||||||||||
| BOYD, Alan Keith, Prof. | Director | c/o D&G Block Management Vauxhall Bridge Road SW1V 1DX London 4th Floor, 192-198 United Kingdom | England | British | 214250260001 | |||||||||
| COOPER, David Frederick | Director | April Hill Little Tew OX7 4JH Chipping Norton Oxfordshire | United Kingdom | British | 68662320002 | |||||||||
| COX, Rosamund, Lady | Director | Flat 42 Basildon Court 28 Devonshire Street W1G 6PR London | United Kingdom | British | 108222850001 | |||||||||
| DAVIS, Karen Marie | Director | 28 Devonshire Street W1G 6PR London 32 Basildon Court England | United Kingdom | British | 167310450001 | |||||||||
| FARQUHAR OLIVER, Penelope Anne | Director | Basildon Court 28 Devonshire Street W1N 1RH London Flat 45 | United Kingdom | British | 66151370001 | |||||||||
| JACKSON, Heather Rae | Director | 28 Devonshire Street W1G 6PP London Flat 21, Basildon Court United Kingdom | United Kingdom | British | 273706510001 | |||||||||
| WALL, Richard | Director | 60 Windsor Avenue SW19 2RR London Office 9, Dalton House United Kingdom | England | British | 171419560001 | |||||||||
| HILL, George Andrew | Secretary | 71 Lincolns Inn Fields WC29 3JF London | British | 18968370001 | ||||||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||||||
| WOODBERRY SECRETARIAL LIMITED | Secretary | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom |
| 149403080001 | ||||||||||
| BROWN, Robin Thomas Vivian | Director | Flat 51 Basildon Court 28 Devonshire Street London Nw1 6pr | British | 51706330002 | ||||||||||
| BROWNE, Angela Agnes | Director | 42 Basildon Court Devonshire Street W1N 1RH London | British | 68662490001 | ||||||||||
| CAPLAN, Richard, Doctor | Director | Applecross House High Street NG3 23J Fulbeck Lincolnshire | British | 36476350001 | ||||||||||
| COLTHORPE, Isobel Mary | Director | 44 Basildon Court 28 Devonshire Street W1N 1RH London | British | 43278990001 | ||||||||||
| COLTHORPE, Jane | Director | 44 Basildon Court W1N 1RH London | British | 18968390001 | ||||||||||
| HAGON, Leslie George | Director | 3 Basildon Court 28 Devonshire Street W1N 1RG Marylebone London | British | 37083010001 | ||||||||||
| HOLDSWORTH, Gwendaline Laura Valerie | Director | 2 Comilla Court 17 The Avenue BH13 6HD Poole Dorset | United Kingdom | British | 50867770001 | |||||||||
| POLLOCK, Ronald | Director | 2 Basildon Court 28 Devonshire Street W1G 6PP London | United Kingdom | British | 76839640001 | |||||||||
| RIDLEY, Dennis Snow | Director | 32 Basildon Court W1N 1RH London | British | 18968400001 | ||||||||||
| SINCLAIR, Susan Jacqueline | Director | 30 Basildon Court W1N 1RG London | British | 18968380001 | ||||||||||
| SNADDON, Robert Angus Anderson | Director | 26 Basildon Court 28 Devonshire Street W1N 1RG London | British | 32810380001 |
What are the latest statements on persons with significant control for BASILDON COURT RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0