3 BASING STREET RESIDENTS LIMITED

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3 BASING STREET RESIDENTS LIMITED

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Key Data

Status

Active

Company No.

04029013

Incorporation date

07/07/2000

Size

Dormant

Contacts

Registered address

Registered address

3 Basing Street, London, W11 1ENCopy
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Latest events (Record since 07/07/2000)
dot icon18/07/2025
Confirmation statement made on 2025-07-07 with no updates
dot icon10/04/2025
Accounts for a dormant company made up to 2024-07-31
dot icon19/07/2024
Confirmation statement made on 2024-07-07 with no updates
dot icon02/04/2024
Accounts for a dormant company made up to 2023-07-31
dot icon24/07/2023
Appointment of Ms Morgane Van Ermengem as a director on 2023-07-08
dot icon24/07/2023
Confirmation statement made on 2023-07-07 with updates
dot icon21/07/2023
Termination of appointment of Susan Carr as a director on 2023-07-08
dot icon21/07/2023
Director's details changed for Simon Archer Hurlstone on 2023-07-08
dot icon16/04/2023
Accounts for a dormant company made up to 2022-07-31
dot icon07/07/2022
Confirmation statement made on 2022-07-07 with no updates
dot icon19/05/2022
Accounts for a dormant company made up to 2021-07-31
dot icon07/07/2021
Confirmation statement made on 2021-07-07 with no updates
dot icon12/04/2021
Accounts for a dormant company made up to 2020-07-31
dot icon27/07/2020
Confirmation statement made on 2020-07-07 with no updates
dot icon29/04/2020
Accounts for a dormant company made up to 2019-07-31
dot icon19/07/2019
Confirmation statement made on 2019-07-07 with no updates
dot icon12/04/2019
Accounts for a dormant company made up to 2018-07-31
dot icon12/07/2018
Confirmation statement made on 2018-07-07 with no updates
dot icon16/04/2018
Accounts for a dormant company made up to 2017-07-31
dot icon18/07/2017
Confirmation statement made on 2017-07-07 with no updates
dot icon22/05/2017
Accounts for a dormant company made up to 2016-07-31
dot icon19/07/2016
Confirmation statement made on 2016-07-07 with updates
dot icon15/04/2016
Accounts for a dormant company made up to 2015-07-31
dot icon28/07/2015
Annual return made up to 2015-07-07 with full list of shareholders
dot icon01/06/2015
Accounts for a dormant company made up to 2014-07-31
dot icon25/07/2014
Annual return made up to 2014-07-07 with full list of shareholders
dot icon15/07/2014
Appointment of Miss Laura Mary Llewellyn as a director on 2014-04-07
dot icon13/07/2014
Termination of appointment of Marissa Ann Szczepaniak as a director on 2014-04-07
dot icon10/04/2014
Accounts for a dormant company made up to 2013-07-31
dot icon08/07/2013
Annual return made up to 2013-07-07 with full list of shareholders
dot icon11/04/2013
Accounts for a dormant company made up to 2012-07-31
dot icon11/07/2012
Annual return made up to 2012-07-07 with full list of shareholders
dot icon10/07/2012
Director's details changed for Miss Marissa Ann Szczepaniak on 2012-07-07
dot icon11/04/2012
Accounts for a dormant company made up to 2011-07-31
dot icon11/07/2011
Annual return made up to 2011-07-07 with full list of shareholders
dot icon27/04/2011
Accounts for a dormant company made up to 2010-07-31
dot icon09/07/2010
Annual return made up to 2010-07-07 with full list of shareholders
dot icon09/07/2010
Director's details changed for Susan Carr on 2010-07-07
dot icon09/07/2010
Director's details changed for Rafaela Feio on 2010-07-07
dot icon09/07/2010
Director's details changed for Simon Archer Hurlstone on 2010-07-07
dot icon09/07/2010
Director's details changed for Miss Marissa Ann Szczepaniak on 2010-07-07
dot icon31/01/2010
Accounts for a dormant company made up to 2009-07-31
dot icon08/07/2009
Return made up to 07/07/09; full list of members
dot icon08/06/2009
Accounts for a dormant company made up to 2008-07-31
dot icon22/07/2008
Return made up to 07/07/08; full list of members
dot icon22/07/2008
Director's change of particulars / marissa szczepaniak / 07/07/2008
dot icon22/07/2008
Secretary appointed simon archer hurlstone
dot icon22/07/2008
Director's change of particulars / simon hurlstone / 07/07/2008
dot icon22/07/2008
Appointment terminated secretary susan carr
dot icon06/05/2008
Director appointed miss marissa ann szczepaniak
dot icon01/04/2008
Appointment terminated director daniel macmillan
dot icon03/08/2007
Accounts for a dormant company made up to 2007-07-31
dot icon03/08/2007
Return made up to 07/07/07; full list of members
dot icon01/11/2006
New director appointed
dot icon17/08/2006
Director resigned
dot icon17/08/2006
Accounts for a dormant company made up to 2006-07-31
dot icon21/07/2006
Accounts for a dormant company made up to 2005-07-31
dot icon13/07/2006
Return made up to 07/07/06; full list of members
dot icon14/07/2005
Return made up to 07/07/05; full list of members
dot icon08/06/2005
New director appointed
dot icon08/06/2005
Director resigned
dot icon19/11/2004
New director appointed
dot icon19/11/2004
Director resigned
dot icon11/08/2004
Return made up to 07/07/04; full list of members
dot icon10/08/2004
Accounts for a dormant company made up to 2004-07-31
dot icon16/07/2004
Accounts for a dormant company made up to 2003-07-31
dot icon08/01/2004
Return made up to 07/07/03; full list of members
dot icon08/01/2004
New director appointed
dot icon25/04/2003
Accounts for a dormant company made up to 2002-07-31
dot icon19/07/2002
Return made up to 07/07/02; full list of members
dot icon08/05/2002
Accounts for a dormant company made up to 2001-07-31
dot icon30/07/2001
Return made up to 07/07/01; full list of members
dot icon08/09/2000
Ad 07/07/00--------- £ si 2@1=2 £ ic 2/4
dot icon08/09/2000
Secretary resigned;director resigned
dot icon08/09/2000
Director resigned
dot icon08/09/2000
Registered office changed on 08/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon08/09/2000
New secretary appointed;new director appointed
dot icon08/09/2000
New director appointed
dot icon08/09/2000
New director appointed
dot icon08/09/2000
New director appointed
dot icon07/07/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van Ermengem, Morgane
Director
08/07/2023 - Present
-
Carr, Susan
Director
07/07/2000 - 08/07/2023
-
Hurlstone, Simon Archer
Director
04/11/2004 - Present
2
Henson, Philip Richard
Director
07/07/2000 - 01/01/2003
2
Llewellyn, Laura Mary
Director
07/04/2014 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 3 BASING STREET RESIDENTS LIMITED

3 BASING STREET RESIDENTS LIMITED is an(a) Active company incorporated on 07/07/2000 with the registered office located at 3 Basing Street, London, W11 1EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3 BASING STREET RESIDENTS LIMITED?

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3 BASING STREET RESIDENTS LIMITED is currently Active. It was registered on 07/07/2000 .

Where is 3 BASING STREET RESIDENTS LIMITED located?

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3 BASING STREET RESIDENTS LIMITED is registered at 3 Basing Street, London, W11 1EN.

What does 3 BASING STREET RESIDENTS LIMITED do?

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3 BASING STREET RESIDENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3 BASING STREET RESIDENTS LIMITED?

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The latest filing was on 18/07/2025: Confirmation statement made on 2025-07-07 with no updates.