BASTON HOUSE LIMITED

active Company number 03712486

Private Limited by Shares · Incorporated on 11th Feb 1999

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SIC code: 99999
Registered office: London, NW3 5RL
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

BASTON HOUSE LIMITED is a private limited by shares company based in London. It was incorporated on 11th Feb 1999 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

6 Directors View directors

2 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in NW3 5RL £825,000 as of 25th Apr 2025 View postcode page

Average price (all time) £619,985

Average price (since 2016) £1,006,778

Property sales recorded 95

Property sales since 2016 18

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Clark	Director	11th Feb 1999	This company	British	View profile
Anne Meyer	Director	16th Dec 2003	This company	German	View profile
James O'Connor	Director	23rd May 2005	This company	Irish	View profile
Ray Omoshebi	Director	10th Jul 2024	This company	British	View profile
Rehana Raja	Director	20th Jan 2018	This company	British	View profile
Ronny Rehn	Secretary	17th Jul 2024	This company	Not recorded	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
KUZMIQ SOFTWARE LTD.	03038066	27th Mar 1995	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Feb 1999
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 29th Feb

Timeline

11th Feb 1999 Company incorporated
11th Feb 1999 Andrew Curtis appointed as Director
11th Feb 1999 Ray Omoshebi appointed as Director
11th Feb 1999 David Clark appointed as Director
11th Feb 1999 Caroline Formstone appointed as Secretary
11th Feb 1999 Margaret Humphreys appointed as Director
11th Feb 1999 Frederika Houser appointed as Director
11th Feb 1999 Andrew Garston appointed as Director
11th Feb 1999 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
11th Feb 1999 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
11th Feb 1999 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Feb 1999 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd May 2001 Andrew Garston resigned as Director
1st Jun 2001 Christopher Wane appointed as Director
10th Jul 2003 Leonard Viner-Caudrey appointed as Director
10th Jul 2003 Leonard Viner-Caudrey resigned as Director
16th Dec 2003 Andrew Curtis resigned as Director
16th Dec 2003 Anne Meyer appointed as Director
10th Nov 2004 Leonard Viner Caudrey appointed as Director
10th Nov 2004 Margaret Humphreys resigned as Director
22nd May 2005 Christopher Wane resigned as Director
23rd May 2005 James O'Connor appointed as Director
18th Jan 2017 Frederika Houser resigned as Director
20th Jan 2018 Rehana Raja appointed as Director
26th Jul 2019 Leonard Viner Caudrey resigned as Director
30th May 2020 Matthew Winston appointed as Director
20th Jan 2023 Ray Omoshebi resigned as Director
19th Mar 2023 Caroline Formstone resigned as Secretary
1st Nov 2023 Matthew Winston resigned as Director
10th Jul 2024 Ray Omoshebi appointed as Director
17th Jul 2024 Ronny Rehn appointed as Secretary
21st Oct 2025 Confirmation statement made up
30th Nov 2026 Next accounts due

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