Basil Street Apartments London Ltd was registered on 12 June 2008 and has its registered office in London, it's status at Companies House is "Active". The companies director is listed as Sihanartkatakul, Suchart.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIHANARTKATAKUL, Suchart | 31 July 2008 | 09 October 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 June 2020 | |
PSC08 - N/A | 19 June 2020 | |
PSC07 - N/A | 19 June 2020 | |
AP01 - Appointment of director | 19 June 2020 | |
TM01 - Termination of appointment of director | 17 June 2020 | |
AA - Annual Accounts | 07 August 2019 | |
CS01 - N/A | 18 June 2019 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 14 June 2018 | |
PSC04 - N/A | 14 June 2018 | |
AA - Annual Accounts | 04 August 2017 | |
CS01 - N/A | 12 June 2017 | |
TM01 - Termination of appointment of director | 12 December 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 August 2016 | |
CH04 - Change of particulars for corporate secretary | 19 August 2016 | |
AR01 - Annual Return | 12 July 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 14 July 2015 | |
AA - Annual Accounts | 26 June 2015 | |
CH01 - Change of particulars for director | 15 June 2015 | |
CH01 - Change of particulars for director | 18 September 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 22 May 2014 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 05 July 2012 | |
AA - Annual Accounts | 09 May 2012 | |
AR01 - Annual Return | 05 July 2011 | |
AD01 - Change of registered office address | 05 July 2011 | |
AA - Annual Accounts | 26 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2011 | |
AR01 - Annual Return | 14 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
CH04 - Change of particulars for corporate secretary | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
AA - Annual Accounts | 12 April 2010 | |
363a - Annual Return | 24 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 2009 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 30 September 2008 | |
RESOLUTIONS - N/A | 16 September 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 September 2008 | |
MEM/ARTS - N/A | 16 September 2008 | |
395 - Particulars of a mortgage or charge | 16 September 2008 | |
225 - Change of Accounting Reference Date | 29 August 2008 | |
288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 August 2008 | |
288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
NEWINC - New incorporation documents | 12 June 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 September 2008 | Fully Satisfied |
N/A |
Debenture | 30 May 2002 | Fully Satisfied |
N/A |