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BASINGFIELD ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Basingfield Associates Limited. The company was founded 11 years ago and was given the registration number 08564144. The firm's registered office is in LONDON. You can find them at 2 Willow Mews, , London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:BASINGFIELD ASSOCIATES LIMITED
Company Number:08564144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2013
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors
  • 86900 - Other human health activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Willow Mews, London, England, W12 0FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 Admiral Blake House, 355 Ladbroke Grove, London, England, W10 5AA

Director01 April 2014Active
C/O Msm The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, United Kingdom, WV4 6JX

Director11 June 2013Active

People with Significant Control

Miss Leanne Faye Consiglio
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:English
Country of residence:England
Address:2, Willow Mews, London, England, W12 0FB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-01Dissolution

Dissolution application strike off company.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-18Address

Change registered office address company with date old address new address.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-08-05Annual return

Annual return company with made up date full list shareholders.

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2016-08-05Address

Change registered office address company with date old address new address.

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2016-08-04Officers

Change person director company with change date.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2015-02-16Address

Change registered office address company with date old address new address.

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2015-02-16Accounts

Change account reference date company previous extended.

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2015-02-16Officers

Change person director company with change date.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Address

Change registered office address company with date old address new address.

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2014-07-29Officers

Appoint person director company with name date.

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