BASIL MANSIONS MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 01339500
Status: ACTIVE
Incorporated / age: 18 November 197748 years
Registered office: Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Accounts due: 24 December 2026
Confirmation statement due: 6 July 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 03:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Michael John, Dr ACTIVE	Director	27 Jan 1998		United Kingdom	January 1946	Apartment 1401, 3 Merchant Square, London, W2 1BF, United Kingdom
PRINCE WRIGHT, Kenneth Howard ACTIVE	Director	27 Apr 2006		United Kingdom	April 1956	M. Botsari 15, Kifissia, 14561, Greece
BENTON, Roy Frederick RESIGNED	Secretary	20 Mar 1992	13 Aug 2002			10 College Road, Grays, Essex, RM17 5PB
CLARKE, Michael John, Dr RESIGNED	Secretary	09 Jul 2003	05 Feb 2010			16 Howley Place, London, W2 1XA
HOLLAMBY, Gwd RESIGNED	Secretary		30 Sep 1991			140 Hanover Road, London, NW10 3DP
LOGAN, Marie RESIGNED	Secretary	01 Oct 1991	19 Mar 1992			4 Glenalla Road, Ruislip, Middlesex, HA4 8DL
TEMPLE SECRETARIAL LIMITED RESIGNED	Secretary	05 Feb 2010	01 Apr 2016			16, Old Bailey, London, EC4M 7EG, United Kingdom
AMIRI, Farroukh Nosseiri RESIGNED	Director	27 Jan 1998	09 Jul 2003		September 1947	10 Basil Mansions, Basil Street, London, SW3 1AP
CAMBLIN, Thomas Desmond RESIGNED	Director		27 Jan 1998		March 1946	18 Colborne Way, Worcester Park, Surrey, KT4 8NG
HAMIDI, Shahram, Dr RESIGNED	Director	09 Jul 2003	23 May 2005		March 1960	5 Basil Mansions, Basil Street, London, SW3 1AP
HAWKINS, Jeremy Philip John RESIGNED	Director	27 Jan 1998	30 Aug 2001	United Kingdom	July 1949	Hamstead Holt Farm, Kintbury Holt, Newbury, Berkshire, RG20 0DD
KEELEY, Jonathan Paul RESIGNED	Director	01 Dec 1994	30 Aug 2001		January 1962	18c Cotleigh Road, West Hampstead, London, NW6 2NP
KISALA, Edward Joseph RESIGNED	Director		01 Dec 1994		September 1959	5 Malecoff, Godmanchester, Huntingdon, Cambridgeshire, PE18 8XA
NACHTOMI, Morris K RESIGNED	Director	09 Jul 2003	07 Jan 2005		December 1936	6 Basil Mansions, Basil Street, London, SW3 1AP
PATERSON, Guy Duncan Cleland RESIGNED	Director	02 Aug 2001	07 Dec 2012	United Kingdom	May 1954	17 Basil Mansions, Basil Street, London, SW3 1AP
POENSGEN, Helmut Harald RESIGNED	Director	27 Jan 1998	01 May 2002		November 1929	22 Basil Mansions, Basil Street, London, SW3 1AP
POENSGEN, Tobias Albert RESIGNED	Director	27 Jan 1998	30 Aug 2001		January 1961	5b Basil Mansions, Basil Street, London, SW3 1AP
UNGER, Kurt RESIGNED	Director	27 Jan 1998	30 Aug 2001		January 1922	6 Basil Mansions, London, SW3 1AP
WINSKELL, Ian Michael RESIGNED	Director	27 Jan 1998	30 Aug 2001		December 1957	52 Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1PG

CLARKE, Michael John, Dr ACTIVE
Role: Director
Appointed on: 27 Jan 1998
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Apartment 1401, 3 Merchant Square, London, W2 1BF, United Kingdom

PRINCE WRIGHT, Kenneth Howard ACTIVE
Role: Director
Appointed on: 27 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1956
Address: M. Botsari 15, Kifissia, 14561, Greece

BENTON, Roy Frederick RESIGNED
Role: Secretary
Appointed on: 20 Mar 1992
Resigned on: 13 Aug 2002
Address: 10 College Road, Grays, Essex, RM17 5PB

CLARKE, Michael John, Dr RESIGNED
Role: Secretary
Appointed on: 09 Jul 2003
Resigned on: 05 Feb 2010
Address: 16 Howley Place, London, W2 1XA

HOLLAMBY, Gwd RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1991
Address: 140 Hanover Road, London, NW10 3DP

LOGAN, Marie RESIGNED
Role: Secretary
Appointed on: 01 Oct 1991
Resigned on: 19 Mar 1992
Address: 4 Glenalla Road, Ruislip, Middlesex, HA4 8DL

TEMPLE SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Feb 2010
Resigned on: 01 Apr 2016
Address: 16, Old Bailey, London, EC4M 7EG, United Kingdom

AMIRI, Farroukh Nosseiri RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 09 Jul 2003
Date of birth: September 1947
Address: 10 Basil Mansions, Basil Street, London, SW3 1AP

CAMBLIN, Thomas Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1998
Date of birth: March 1946
Address: 18 Colborne Way, Worcester Park, Surrey, KT4 8NG

HAMIDI, Shahram, Dr RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 23 May 2005
Date of birth: March 1960
Address: 5 Basil Mansions, Basil Street, London, SW3 1AP

HAWKINS, Jeremy Philip John RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 30 Aug 2001
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Hamstead Holt Farm, Kintbury Holt, Newbury, Berkshire, RG20 0DD

KEELEY, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 30 Aug 2001
Date of birth: January 1962
Address: 18c Cotleigh Road, West Hampstead, London, NW6 2NP

KISALA, Edward Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: September 1959
Address: 5 Malecoff, Godmanchester, Huntingdon, Cambridgeshire, PE18 8XA

NACHTOMI, Morris K RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 07 Jan 2005
Date of birth: December 1936
Address: 6 Basil Mansions, Basil Street, London, SW3 1AP

PATERSON, Guy Duncan Cleland RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 07 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 17 Basil Mansions, Basil Street, London, SW3 1AP

POENSGEN, Helmut Harald RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 01 May 2002
Date of birth: November 1929
Address: 22 Basil Mansions, Basil Street, London, SW3 1AP

POENSGEN, Tobias Albert RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 30 Aug 2001
Date of birth: January 1961
Address: 5b Basil Mansions, Basil Street, London, SW3 1AP

UNGER, Kurt RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 30 Aug 2001
Date of birth: January 1922
Address: 6 Basil Mansions, London, SW3 1AP

WINSKELL, Ian Michael RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 30 Aug 2001
Date of birth: December 1957
Address: 52 Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1PG

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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