BASTON HOUSE LIMITED

Company summary

Company number: 03712486
Status: ACTIVE
Incorporated / age: 11 February 199927 years
Registered office: 21 Netherhall Gardens, Hampstead, London, NW3 5RL
Accounts due: 30 November 2026
Confirmation statement due: 4 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 01:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Netherhall Gardens, Hampstead, London, NW3 5RL
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REHN, Ronny ACTIVE	Secretary	17 Jul 2024				83, Marylands Road, London, W9 2DS, United Kingdom
CLARK, David Anthony ACTIVE	Director	11 Feb 1999		United Kingdom	January 1951	21a Netherhall Gardens, London, NW3 5RL
MEYER, Anne Isabel ACTIVE	Director	16 Dec 2003		England	July 1961	21 Netherhall Gardens, Hampstead, London, NW3 5RL
O'CONNOR, James Gregory ACTIVE	Director	23 May 2005		United Kingdom	February 1973	Flat 5, 21 Netherhall Gardens, London, NW3 5RL
OMOSHEBI, Ray ACTIVE	Director	10 Jul 2024		United Kingdom	October 1962	21, Netherhall Gardens, London, NW3 5RL, United Kingdom
RAJA, Rehana, Director ACTIVE	Director	20 Jan 2018		England	October 1977	21 Netherhall Gardens, Hampstead, London, NW3 5RL
FORMSTONE, Caroline, Doctor RESIGNED	Secretary	11 Feb 1999	19 Mar 2023			Flat 4, 21 Netherhall Gardens, London, NW3 5RL
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Feb 1999	11 Feb 1999			788-790 Finchley Road, London, NW11 7TJ
CURTIS, Andrew Craige RESIGNED	Director	11 Feb 1999	16 Dec 2003		August 1952	24 Colville Gardens, Lightwater, Surrey, GU18 5QQ
GARSTON, Andrew Jolyon RESIGNED	Director	11 Feb 1999	03 May 2001		October 1968	Flat 5 21 Netherhall Gardens, London, NW3 5RL
HOUSER, Frederika RESIGNED	Director	11 Feb 1999	18 Jan 2017	United Kingdom	August 1935	Flat 2 21 Netherhall Gardens, London, NW3 5RL
HUMPHREYS, Margaret Philomena RESIGNED	Director	11 Feb 1999	10 Nov 2004		April 1952	105 New Kings Road, London, SW6 4SJ
OMOSHEBI, Ray RESIGNED	Director	11 Feb 1999	20 Jan 2023	England	October 1963	Flat 4, 21 Netherhall Gardens, London, NW3 5RL
VINER CAUDREY, Leonard RESIGNED	Director	10 Nov 2004	26 Jul 2019	United Kingdom	January 1928	105 New Kings Road, London, SW6 4ST
VINER-CAUDREY, Leonard RESIGNED	Director	10 Jul 2003	10 Jul 2003		January 1928	105 New Kings Road, London, SW6 4SJ
WANE, Christopher John RESIGNED	Director	01 Jun 2001	22 May 2005		June 1975	Flat 5, 21 Netherhall Gardens, Hampstead, London, NW3 5RL
WINSTON, Matthew RESIGNED	Director	30 May 2020	01 Nov 2023	United States	February 1980	Flat 122, Alfred Road, Polesworth House, London, W2 5HD, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	11 Feb 1999	11 Feb 1999			788-790 Finchley Road, London, NW11 7TJ

REHN, Ronny ACTIVE
Role: Secretary
Appointed on: 17 Jul 2024
Address: 83, Marylands Road, London, W9 2DS, United Kingdom

CLARK, David Anthony ACTIVE
Role: Director
Appointed on: 11 Feb 1999
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 21a Netherhall Gardens, London, NW3 5RL

MEYER, Anne Isabel ACTIVE
Role: Director
Appointed on: 16 Dec 2003
Country of Residence: England
Date of birth: July 1961
Address: 21 Netherhall Gardens, Hampstead, London, NW3 5RL

O'CONNOR, James Gregory ACTIVE
Role: Director
Appointed on: 23 May 2005
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Flat 5, 21 Netherhall Gardens, London, NW3 5RL

OMOSHEBI, Ray ACTIVE
Role: Director
Appointed on: 10 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 21, Netherhall Gardens, London, NW3 5RL, United Kingdom

RAJA, Rehana, Director ACTIVE
Role: Director
Appointed on: 20 Jan 2018
Country of Residence: England
Date of birth: October 1977
Address: 21 Netherhall Gardens, Hampstead, London, NW3 5RL

FORMSTONE, Caroline, Doctor RESIGNED
Role: Secretary
Appointed on: 11 Feb 1999
Resigned on: 19 Mar 2023
Address: Flat 4, 21 Netherhall Gardens, London, NW3 5RL

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Feb 1999
Resigned on: 11 Feb 1999
Address: 788-790 Finchley Road, London, NW11 7TJ

CURTIS, Andrew Craige RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 16 Dec 2003
Date of birth: August 1952
Address: 24 Colville Gardens, Lightwater, Surrey, GU18 5QQ

GARSTON, Andrew Jolyon RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 03 May 2001
Date of birth: October 1968
Address: Flat 5 21 Netherhall Gardens, London, NW3 5RL

HOUSER, Frederika RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 18 Jan 2017
Country of Residence: United Kingdom
Date of birth: August 1935
Address: Flat 2 21 Netherhall Gardens, London, NW3 5RL

HUMPHREYS, Margaret Philomena RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 10 Nov 2004
Date of birth: April 1952
Address: 105 New Kings Road, London, SW6 4SJ

OMOSHEBI, Ray RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 20 Jan 2023
Country of Residence: England
Date of birth: October 1963
Address: Flat 4, 21 Netherhall Gardens, London, NW3 5RL

VINER CAUDREY, Leonard RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 26 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1928
Address: 105 New Kings Road, London, SW6 4ST

VINER-CAUDREY, Leonard RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 10 Jul 2003
Date of birth: January 1928
Address: 105 New Kings Road, London, SW6 4SJ

WANE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 22 May 2005
Date of birth: June 1975
Address: Flat 5, 21 Netherhall Gardens, Hampstead, London, NW3 5RL

WINSTON, Matthew RESIGNED
Role: Director
Appointed on: 30 May 2020
Resigned on: 01 Nov 2023
Country of Residence: United States
Date of birth: February 1980
Address: Flat 122, Alfred Road, Polesworth House, London, W2 5HD, England

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Feb 1999
Resigned on: 11 Feb 1999
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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