About

Registered Number: 04287056
Date of Incorporation: 13/09/2001 (23 years and 7 months ago)
Company Status: Active
Registered Address: Basing House, Watts Road, Thames Ditton, Surrey, KT7 0BX

 

Basing House Ltd was founded on 13 September 2001, it has a status of "Active". We don't currently know the number of employees at Basing House Ltd. The current directors of the organisation are listed as Cox, Anthony Peter Martin, Bramworth, Amy Isabel, Bramworth, Edward, Cox, Christopher David, Hillier, Lee Michael, Westcott, Christopher Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Anthony Peter Martin 14 April 2017 - 1
BRAMWORTH, Amy Isabel 15 March 2017 26 March 2018 1
BRAMWORTH, Edward 15 March 2017 11 July 2018 1
COX, Christopher David 01 March 2015 31 March 2015 1
HILLIER, Lee Michael 20 January 2015 19 January 2017 1
WESTCOTT, Christopher Paul 14 September 2012 01 July 2013 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 11 August 2020
DS01 - Striking off application by a company 03 August 2020
PSC01 - N/A 14 September 2019
CS01 - N/A 14 September 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 06 October 2018
TM01 - Termination of appointment of director 12 July 2018
PSC07 - N/A 12 July 2018
AA - Annual Accounts 01 April 2018
TM01 - Termination of appointment of director 26 March 2018
CS01 - N/A 14 September 2017
PSC01 - N/A 13 September 2017
PSC01 - N/A 13 September 2017
AP01 - Appointment of director 22 April 2017
AA - Annual Accounts 02 April 2017
AP01 - Appointment of director 15 March 2017
AP01 - Appointment of director 15 March 2017
TM01 - Termination of appointment of director 20 January 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 21 September 2015
TM01 - Termination of appointment of director 21 September 2015
AA - Annual Accounts 06 April 2015
SH01 - Return of Allotment of shares 31 March 2015
AP01 - Appointment of director 31 March 2015
AP01 - Appointment of director 31 March 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 13 April 2014
AR01 - Annual Return 26 November 2013
TM01 - Termination of appointment of director 26 November 2013
AA - Annual Accounts 08 April 2013
AP01 - Appointment of director 05 April 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 21 August 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 30 October 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
363a - Annual Return 13 September 2009
AA - Annual Accounts 27 August 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 13 September 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 15 September 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 22 February 2006
AA - Annual Accounts 23 February 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 24 May 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
363s - Annual Return 15 September 2003
363s - Annual Return 06 June 2003
AA - Annual Accounts 26 February 2003
225 - Change of Accounting Reference Date 27 September 2001
NEWINC - New incorporation documents 13 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.