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BASIL STREET APARTMENTS LONDON LIMITED

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BASIL STREET APARTMENTS LONDON LIMITED

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Key Data

Status

Active

Company No.

06618250

Incorporation date

12/06/2008

Size

Small

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

Lancaster London, Lancaster Terrace, London W2 2TYCopy
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Latest events (Record since 12/06/2008)
dot icon12/06/2025
Confirmation statement made on 2025-06-12 with no updates
View PDF (3 pages)
dot icon24/04/2025
Accounts for a small company made up to 2024-10-31
View PDF (20 pages)
dot icon30/06/2024
Accounts for a small company made up to 2023-10-31
View PDF (20 pages)
dot icon19/06/2024
Confirmation statement made on 2024-06-12 with no updates
View PDF (3 pages)
dot icon05/10/2023
Accounts for a small company made up to 2022-10-31
View PDF (20 pages)
dot icon27/07/2023
Previous accounting period shortened from 2022-10-30 to 2022-10-29
View PDF (1 pages)
dot icon14/06/2023
Confirmation statement made on 2023-06-12 with no updates
View PDF (3 pages)
dot icon10/02/2023
Accounts for a small company made up to 2021-10-31
View PDF (20 pages)
dot icon20/01/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/06/2022
Confirmation statement made on 2022-06-12 with updates
View PDF (4 pages)
dot icon07/06/2022
Statement of capital following an allotment of shares on 2020-10-01
View PDF (3 pages)
dot icon24/02/2022
Full accounts made up to 2020-10-31
View PDF (19 pages)
dot icon27/07/2021
Previous accounting period shortened from 2020-10-31 to 2020-10-30
View PDF (1 pages)
dot icon17/06/2021
Confirmation statement made on 2021-06-12 with no updates
View PDF (3 pages)
dot icon13/01/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/01/2021
Full accounts made up to 2019-10-31
View PDF (19 pages)
dot icon29/12/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/11/2020
Notification of Tosaporn Sihanatkathakul as a person with significant control on 2020-02-27
View PDF (2 pages)
dot icon04/11/2020
Notification of Thiti Sihanatkathakul as a person with significant control on 2020-02-27
View PDF (2 pages)
dot icon04/11/2020
Notification of Nipapat Sihanatkathakul as a person with significant control on 2020-02-27
View PDF (2 pages)
dot icon04/11/2020
Director's details changed for Tosaporn Sihanatkathakul on 2020-02-27
View PDF (2 pages)
dot icon04/11/2020
Withdrawal of a person with significant control statement on 2020-11-04
View PDF (2 pages)
dot icon04/11/2020
Director's details changed for Thiti Sihanatkathakul on 2020-02-27
View PDF (2 pages)
dot icon19/06/2020
Confirmation statement made on 2020-06-12 with no updates
View PDF (3 pages)
dot icon19/06/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon19/06/2020
Cessation of Jatuporn Sihanatkathakul as a person with significant control on 2020-02-27
View PDF (1 pages)
dot icon19/06/2020
Appointment of Mr Paul Richard Stockton as a director on 2020-06-01
View PDF (2 pages)
dot icon17/06/2020
Termination of appointment of Jatuporn Sihanatkathakul as a director on 2020-02-27
View PDF (1 pages)
dot icon07/08/2019
Full accounts made up to 2018-10-31
View PDF (18 pages)
dot icon18/06/2019
Confirmation statement made on 2019-06-12 with no updates
View PDF (3 pages)
dot icon31/07/2018
Full accounts made up to 2017-10-31
View PDF (16 pages)
dot icon14/06/2018
Confirmation statement made on 2018-06-12 with no updates
View PDF (3 pages)
dot icon14/06/2018
Change of details for Jatuporn Sihanatkathakul as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/08/2017
Full accounts made up to 2016-10-31
View PDF (17 pages)
dot icon12/06/2017
Confirmation statement made on 2017-06-12 with updates
View PDF (4 pages)
dot icon12/12/2016
Termination of appointment of Suchart Sihanartkatakul as a director on 2016-10-09
View PDF (1 pages)
dot icon21/08/2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
View PDF (1 pages)
dot icon19/08/2016
Secretary's details changed for Cornhill Secretaries Limited on 2016-07-14
View PDF (1 pages)
dot icon12/07/2016
Annual return made up to 2016-06-12 with full list of shareholders
View PDF (8 pages)
dot icon28/06/2016
Full accounts made up to 2015-10-31
View PDF (15 pages)
dot icon14/07/2015
Annual return made up to 2015-06-12 with full list of shareholders
View PDF (10 pages)
dot icon26/06/2015
Full accounts made up to 2014-10-31
View PDF (15 pages)
dot icon15/06/2015
Director's details changed for Brian Darko Hladnik on 2015-04-01
View PDF (2 pages)
dot icon18/09/2014
Director's details changed for Mohamed Hassan Gemei on 2014-09-03
View PDF (2 pages)
dot icon17/06/2014
Annual return made up to 2014-06-12 with full list of shareholders
View PDF (10 pages)
dot icon22/05/2014
Full accounts made up to 2013-10-31
View PDF (14 pages)
dot icon01/07/2013
Annual return made up to 2013-06-12 with full list of shareholders
View PDF (10 pages)
dot icon03/05/2013
Full accounts made up to 2012-10-31
View PDF (13 pages)
dot icon05/07/2012
Annual return made up to 2012-06-12 with full list of shareholders
View PDF (10 pages)
dot icon09/05/2012
Full accounts made up to 2011-10-31
View PDF (15 pages)
dot icon05/07/2011
Annual return made up to 2011-06-12 with full list of shareholders
View PDF (10 pages)
dot icon05/07/2011
Registered office address changed from , Royal Lancaster Hotel Lancaster Terrace, London, W2 2TY, England on 2011-07-05
View PDF (1 pages)
dot icon26/04/2011
Full accounts made up to 2010-10-31
View PDF (15 pages)
dot icon06/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon06/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon14/07/2010
Annual return made up to 2010-06-12 with full list of shareholders
View PDF (8 pages)
dot icon14/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon13/07/2010
Director's details changed for Jatuporn Sihanatkathakul on 2009-10-01
View PDF (2 pages)
dot icon13/07/2010
Secretary's details changed for Cornhill Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Thiti Sihanatkathakul on 2009-10-01
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Mohamed Hassan Gemei on 2009-10-01
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Tosaporn Sihanatkathakul on 2009-10-01
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Brian Darko Hladnik on 2009-10-01
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Suchart Sihanartkatakul on 2009-10-01
View PDF (2 pages)
dot icon12/04/2010
Full accounts made up to 2009-10-31
View PDF (15 pages)
dot icon24/06/2009
Return made up to 12/06/09; full list of members
View PDF (5 pages)
dot icon24/06/2009
Director's change of particulars / jatuporn sihanatkathakul / 31/07/2008
View PDF (1 pages)
dot icon24/06/2009
Director's change of particulars / suchart sihanartkatakul / 31/07/2008
View PDF (1 pages)
dot icon24/06/2009
Director's change of particulars / mohamed gemei / 31/07/2008
View PDF (1 pages)
dot icon30/09/2008
Particulars of a charge subject to which a property has been acquired / charge no: 2
View PDF (7 pages)
dot icon16/09/2008
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon16/09/2008
Memorandum and Articles of Association
View PDF (6 pages)
dot icon16/09/2008
Resolutions
View PDF (5 pages)
dot icon16/09/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (12 pages)
dot icon29/08/2008
Accounting reference date extended from 30/06/2009 to 31/10/2009
View PDF (1 pages)
dot icon29/08/2008
Director appointed brian darko hladnik
View PDF (2 pages)
dot icon28/08/2008
Ad 31/07/08\gbp si 999@1=999\gbp ic 1/1000\
View PDF (2 pages)
dot icon27/08/2008
Appointment terminated director cornhill registrars LIMITED
View PDF (1 pages)
dot icon27/08/2008
Director appointed jatuporn sihanatkathakul
View PDF (3 pages)
dot icon27/08/2008
Director appointed suchart sihanartkatakul
View PDF (3 pages)
dot icon27/08/2008
Director appointed thiti sihanatkathakul
View PDF (3 pages)
dot icon27/08/2008
Director appointed tosaporn sihanatkathakul
View PDF (3 pages)
dot icon27/08/2008
Director appointed mohamed hassan gemei
View PDF (3 pages)
dot icon12/06/2008
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2024
dot iconNext account date
29/10/2025
dot iconNext due on
29/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORNHILL SECRETARIES LIMITED
Corporate Secretary
12/06/2008 - Present
162
Sihanatkathakul, Jatuporn
Director
31/07/2008 - 27/02/2020
6
Sihanatkathakul, Thiti
Director
31/07/2008 - Present
6
Sihanatkathakul, Tosaporn
Director
31/07/2008 - Present
5
Gemei, Mohamed Hassan
Director
31/07/2008 - Present
5

Persons with Significant Control

4
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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 BASIL STREET APARTMENTS LONDON LIMITED

BASIL STREET APARTMENTS LONDON LIMITED is an(a) Active company incorporated on 12/06/2008 with the registered office located at Lancaster London, Lancaster Terrace, London W2 2TY. There are currently 6 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 BASIL STREET APARTMENTS LONDON LIMITED?

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BASIL STREET APARTMENTS LONDON LIMITED is currently Active. It was registered on 12/06/2008 .

Where is BASIL STREET APARTMENTS LONDON LIMITED located?

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BASIL STREET APARTMENTS LONDON LIMITED is registered at Lancaster London, Lancaster Terrace, London W2 2TY.

What does BASIL STREET APARTMENTS LONDON LIMITED do?

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BASIL STREET APARTMENTS LONDON LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BASIL STREET APARTMENTS LONDON LIMITED?

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The latest filing was on 12/06/2025: Confirmation statement made on 2025-06-12 with no updates.