3 Basing Street Residents Limited

Active04029013 Private limited company
Incorporated
7 July 2000 (26 years)
Industry
Residents property management (98000)
Directors
Morgane Van Ermengem
Laura Mary Llewellyn
Accounts type
Dormant
Region
Greater London
Address
3 Basing Street
London
W11 1EN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Van Ermengem, Morgane
Director · Appointed 8 July 2023
Belgian
Born October 1991 (35)
Llewellyn, Laura Mary
Director · Appointed 7 April 2014
British
Born April 1985 (41)
Secretary · Appointed 7 July 2008
British
Director · Appointed 4 November 2004
British
Born September 1983 (43)
Feio, Rafaela
Director · Appointed 1 January 2004
Portuguese
Born December 1976 (49)
Officer history (11 former)
8 July 2023
Resigned Carr, Susan as Director
8 July 2023
Appointed Van Ermengem, Morgane as Director
7 April 2014
Appointed Llewellyn, Laura Mary as Director
7 April 2014
Resigned Szczepaniak, Marissa Ann as Director
7 July 2008
Appointed Hurlstone, Simon Archer as Secretary
7 July 2008
Resigned Carr, Susan as Secretary
31 March 2008
Appointed Szczepaniak, Marissa Ann as Director
31 March 2008
Resigned Macmillan, Daniel as Director
25 October 2006
Appointed Macmillan, Daniel as Director
3 August 2006
Resigned Bridle, Lucas Andrew as Director
7 February 2005
Appointed Bridle, Lucas Andrew as Director
7 February 2005
Resigned Singer, Caroline as Director
4 November 2004
Appointed Hurlstone, Simon Archer as Director
3 November 2004
Resigned Anguiano-Rodriguez, Leonardo as Director
1 January 2004
Appointed Feio, Rafaela as Director
1 January 2003
Resigned Henson, Philip Richard as Director
7 July 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 July 2000
Appointed Henson, Philip Richard as Director
7 July 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
7 July 2000
Appointed Anguiano-Rodriguez, Leonardo as Director
7 July 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
7 July 2000
Appointed Singer, Caroline as Director
7 July 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
7 July 2000
Appointed Carr, Susan as Secretary
7 July 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 July 2000
Appointed Carr, Susan as Director
7 July 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates7 July 2026
9 May 2026Accounts for a dormant company31 July 2025
18 July 2025Confirmation statement with no updates7 July 2025
10 April 2025Accounts for a dormant company31 July 2024
19 July 2024Confirmation statement with no updates7 July 2024
Show all recent filings

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