About

Registered Number: 06618250
Date of Incorporation: 12/06/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: Lancaster London, Lancaster Terrace, London, W2 2TY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIHANARTKATAKUL, Suchart 31 July 2008 09 October 2016 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 10 September 2008 Fully Satisfied

N/A

Debenture 30 May 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.