BASE2STAY DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

06250954

Incorporation date

17/05/2007

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2007)

15/04/2025

Final Gazette dissolved via voluntary strike-off

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28/01/2025

First Gazette notice for voluntary strike-off

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15/01/2025

Resolutions

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15/01/2025

Application to strike the company off the register

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04/12/2024

Resolutions

View PDF (1 pages)

04/12/2024

Solvency Statement dated 15/11/24

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04/12/2024

Statement by Directors

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04/12/2024

Statement of capital on 2024-12-04

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25/11/2024

Statement of capital following an allotment of shares on 2024-11-01

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03/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

13/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

16/06/2023

Director's details changed for Mr Robert Henry Haldane Peto on 2023-06-07

View PDF (2 pages)

16/06/2023

Director's details changed for Mr Robert Henry Haldane Peto on 2023-06-07

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

20/04/2023

Registered office address changed from 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 2023-04-20

View PDF (1 pages)

20/04/2023

Register inspection address has been changed from C/O Nadler Hotels 6 Sloane Street 2nd Floor London SW1X 9LF England to 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

22/01/2023

Director's details changed for Mr John Peter Anthony Adams on 2022-11-02

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02/11/2022

Director's details changed for Mr John Peter Anthony Adams on 2022-11-02

View PDF (2 pages)

05/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

30/06/2022

Director's details changed for Mr William Karl David Laxton on 2019-11-01

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

19/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

14/09/2020

Termination of appointment of Charles Henry Prew as a director on 2020-08-28

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (4 pages)

01/05/2020

Change of details for Mactaggart Hotel Holdings Limited as a person with significant control on 2019-11-25

View PDF (2 pages)

01/05/2020

Cessation of The Western Heritable Investment Company Limited as a person with significant control on 2019-11-25

View PDF (1 pages)

01/05/2020

Cessation of A Person with Significant Control as a person with significant control on 2016-04-06

View PDF (1 pages)

30/04/2020

Notification of The Western Heritable Investment Company Limited as a person with significant control on 2019-11-25

View PDF (2 pages)

05/03/2020

Change of details for Nadler Holdings Limited as a person with significant control on 2017-09-26

View PDF (2 pages)

05/03/2020

Cessation of Robert Arthur Nadler as a person with significant control on 2019-11-25

View PDF (1 pages)

29/01/2020

Termination of appointment of Peter Robert Clack as a director on 2019-03-12

View PDF (1 pages)

18/12/2019

Termination of appointment of Robert Arthur Nadler as a director on 2019-11-25

View PDF (1 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

24/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

31/10/2018

Termination of appointment of Calum Nicol as a secretary on 2018-10-05

View PDF (1 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

10/05/2018

Registered office address changed from 2nd Floor 6 Sloane Street London SW1X 9LF United Kingdom to 5th Floor 112 Jermyn Street London SW1Y 6LS on 2018-05-10

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

27/02/2018

Appointment of Mr William Karl David Laxton as a director on 2017-11-20

View PDF (2 pages)

19/10/2017

Registered office address changed from 2 Babmaes Street London SW1Y 6HD to 2nd Floor 6 Sloane Street London SW1X 9LF on 2017-10-19

View PDF (1 pages)

21/09/2017

Appointment of Mr Calum Nicol as a secretary on 2017-09-20

View PDF (2 pages)

21/09/2017

Termination of appointment of Guy Marwood as a secretary on 2017-09-20

View PDF (1 pages)

07/06/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

18/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

13/04/2017

Director's details changed for Mr Charles Henry Prew on 2017-04-05

View PDF (2 pages)

19/07/2016

Appointment of Mr John Peter Anthony Adams as a director on 2016-06-29

View PDF (2 pages)

19/07/2016

Register inspection address has been changed to C/O Nadler Hotels 6 Sloane Street 2nd Floor London SW1X 9LF

View PDF (1 pages)

18/07/2016

Termination of appointment of John Auld Mactaggart as a director on 2016-06-12

View PDF (1 pages)

27/05/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

23/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (8 pages)

02/07/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (8 pages)

17/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (4 pages)

29/05/2015

Termination of appointment of Richard Paul Mellish as a secretary on 2015-05-08

View PDF (1 pages)

28/05/2015

Appointment of Mr Guy Marwood as a secretary on 2015-05-08

View PDF (2 pages)

17/12/2014

Appointment of Mr Robert Henry Haldane Peto as a director on 2014-10-01

View PDF (2 pages)

20/10/2014

Appointment of Mr Charles Henry Prew as a director on 2014-10-01

View PDF (2 pages)

20/10/2014

Termination of appointment of Rupert James Clarke as a director on 2014-10-01

View PDF (1 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

19/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (9 pages)

19/06/2014

Termination of appointment of Richard Mellish as a director

View PDF (1 pages)

04/06/2014

Termination of appointment of Richard Mellish as a director

View PDF (1 pages)

13/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (4 pages)

24/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (9 pages)

12/09/2012

Director's details changed for Sir John Auld Mactaggart on 2012-09-05

View PDF (2 pages)

05/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

13/07/2012

Termination of appointment of . The Marquess of Downshire as a director

View PDF (1 pages)

17/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (10 pages)

24/04/2012

Appointment of Mr Rupert James Clarke as a director

View PDF (2 pages)

03/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (4 pages)

27/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (9 pages)

31/08/2010

Director's details changed for Peter Robert Clack on 2010-08-30

View PDF (3 pages)

19/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (7 pages)

19/06/2010

Director's details changed for The Marquess of Downshire on 2010-05-17

View PDF (2 pages)

19/06/2010

Director's details changed for Richard Paul Mellish on 2010-05-17

View PDF (2 pages)

13/04/2010

Registered office address changed from 1 Red Place London W1K 6PL on 2010-04-13

View PDF (1 pages)

01/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

17/06/2009

Return made up to 17/05/09; full list of members

View PDF (5 pages)

13/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

11/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

23/05/2008

Return made up to 17/05/08; full list of members

View PDF (5 pages)

22/05/2008

Appointment terminated secretary reed smith corporate services LIMITED

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21/05/2008

Ad 17/05/07\gbp si [email protected]=100\gbp ic 99/199\

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07/11/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

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24/07/2007

New director appointed

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01/06/2007

New director appointed

View PDF (2 pages)

31/05/2007

Ad 17/05/07-17/05/07 £ si [email protected]=67 £ ic 32/99

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31/05/2007

New director appointed

View PDF (1 pages)

31/05/2007

New secretary appointed

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31/05/2007

New director appointed

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17/05/2007

Incorporation

View PDF (45 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/05/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	17/05/2007 - 17/05/2007	127
Prew, Charles Henry	Director	01/10/2014 - 28/08/2020	34
Mactaggart, John Auld, Sir	Director	17/05/2007 - 12/06/2016	55
Nadler, Robert Arthur	Director	17/05/2007 - 25/11/2019	64
Clarke, Rupert James	Director	23/04/2012 - 01/10/2014	39

Persons with Significant Control

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

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Description

About BASE2STAY DEVELOPMENTS LIMITED

BASE2STAY DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 17/05/2007 with the registered office located at Unit 4, The Whitehouse, 9 Belvedere Road, London SE1 8YS. There are currently 3 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 BASE2STAY DEVELOPMENTS LIMITED?

BASE2STAY DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 17/05/2007 and dissolved on 15/04/2025.

Where is BASE2STAY DEVELOPMENTS LIMITED located?

BASE2STAY DEVELOPMENTS LIMITED is registered at Unit 4, The Whitehouse, 9 Belvedere Road, London SE1 8YS.

What does BASE2STAY DEVELOPMENTS LIMITED do?

BASE2STAY DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BASE2STAY DEVELOPMENTS LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.