Baskdeck Limited

Active02674994 Private company limited by guarantee
Incorporated
31 December 1991 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Westminster City Council
Wai Nam Mak
Controlled by
Wai Nam Mak
Accounts type
Dormant
Region
Greater London
Address
Finance
16th Floor
64 Victoria Street
London
SW1E 6QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Westminster City Council
Corporate Director · Appointed 25 March 2026
Mak, Wai Nam
Director · Appointed 29 January 2001
Malaysian
Born September 1955 (71)
Officer history (12 former)
25 March 2026
Appointed Westminster City Council as Corporate Director
3 April 2025
Resigned A2dominion South Limited as Corporate Secretary
3 April 2025
Resigned A2dominion South Limited as Corporate Director
29 June 2011
Resigned Optimum Housing Limited as Corporate Director
29 June 2011
Appointed A2dominion South Limited as Corporate Director
29 June 2011
Appointed A2dominion South Limited as Corporate Secretary
29 June 2011
Resigned Optimun Housing Limited as Corporate Secretary
23 September 2009
Appointed Optimun Housing Limited as Corporate Secretary
23 September 2009
Appointed Optimum Housing Limited as Corporate Director
23 September 2009
Resigned Acton Housing Association Limited as Corporate Director
23 September 2009
Resigned Acton Housing Association Limited as Corporate Secretary
13 October 2003
Appointed Acton Housing Association Limited as Corporate Secretary
13 October 2003
Resigned De Faye, Susan Phoebe as Secretary
17 September 2003
Appointed Acton Housing Association Limited as Corporate Director
13 February 2003
Resigned Perkins, John William as Director
31 December 2002
Resigned Kidd, David George Harper as Director
29 January 2001
Resigned Sutherland, Kenneth Grant as Director
29 January 2001
Appointed Mak, Wai Nam as Director
1 February 2000
Appointed Perkins, John William as Director
2 January 1997
Appointed Kidd, David George Harper as Director
10 February 1992
Appointed Sutherland, Kenneth Grant as Director
10 February 1992
Appointed De Faye, Susan Phoebe as Secretary
10 February 1992
Resigned Mbc Secretaries Limited as Corporate Secretary
10 February 1992
Resigned Mbc Secretaries Limited as Corporate Director
23 December 1991
Appointed Mbc Secretaries Limited as Corporate Secretary
23 December 1991
Appointed Mbc Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wai Nam Mak
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Malaysian
Born September 1955 (71)
Former controllers (1)
6 April 2016
Ceased A2dominion South Limited — Holds 50–75% of voting rights

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates3 April 2026
26 March 2026Appointment of a director
26 March 2026Registered office address changed
26 March 2026Accounts for a dormant company31 March 2025
22 April 2025Termination of appointment of a director
Show all recent filings

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