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Home > England & Wales Companies > LINCOLN HOUSE (BASIL STREET) LIMITED
Company Information for

LINCOLN HOUSE (BASIL STREET) LIMITED

ONE, BARTHOLOMEW CLOSE, LONDON, EC1A 7BL,
Company Registration Number
01366821
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Lincoln House (basil Street) Ltd
LINCOLN HOUSE (BASIL STREET) LIMITED was founded on 1978-05-05 and has its registered office in London. The organisation's status is listed as "Active". Lincoln House (basil Street) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LINCOLN HOUSE (BASIL STREET) LIMITED
 
Legal Registered Office
ONE
BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
Other companies in EN5
 
Filing Information
Company Number 01366821
Company ID Number 01366821
Date formed 1978-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts SMALL
Last Datalog update: 2023-12-05 13:54:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINCOLN HOUSE (BASIL STREET) LIMITED
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Company Officers of LINCOLN HOUSE (BASIL STREET) LIMITED

Current Directors
Officer Role Date Appointed
BROADWAY SECRETARIES LIMITED
Company Secretary 2016-09-29
MICHAEL ARTHUR CLARENDON GILL
Director 2004-07-16
JOHN HOWARD LORIMER
Director 2004-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROGER WHITE
Company Secretary 2010-10-05 2016-08-18
JOHN ROGER WHITE
Director 2006-11-23 2016-08-18
SALIM BHIMJI
Company Secretary 2005-11-29 2010-05-06
SALIM BHIMJI
Director 2001-09-01 2010-05-06
VANESSA JANE HARRISON
Director 2000-09-27 2007-04-18
EDWARD WILLIAM KELLEY
Director 2004-01-09 2007-04-18
JOHN JOSEPH STORK
Company Secretary 2003-03-21 2005-11-29
JOHN JOSEPH STORK
Director 1997-10-07 2005-05-16
RICHARD JOHN CLOUGH
Company Secretary 1999-08-31 2003-03-21
RICHARD JOHN CLOUGH
Director 1997-06-19 2003-03-21
KHAJA AZHAR SHARIF
Director 2000-02-07 2001-11-19
PAUL ALEXANDER MARCHAND
Company Secretary 1998-11-30 1999-08-31
ARNOLD ROBERT KLEINER
Director 1998-01-14 1999-08-31
PAUL ALEXANDER MARCHAND
Director 1997-06-23 1999-08-31
RICHARD JOHN CLOUGH
Company Secretary 1997-08-25 1998-11-30
JEAN CLAUDE BOUBEE
Director 1995-02-23 1997-06-23
PAULA MARY TURNER
Director 1993-11-01 1997-01-31
THOMAS PETER KENTIGERN DRABBLE
Company Secretary 1994-01-25 1996-04-04
THOMAS PETER KENTIGERN DRABBLE
Director 1991-01-29 1996-04-04
RICHARD JOHN LEWY
Director 1991-01-29 1995-01-20
MICHAEL JOHN WAUGH
Director 1991-01-29 1994-12-16
JOAN HATHAWAY
Company Secretary 1991-01-29 1994-01-25
BARRIE ROBERT MARTIN
Director 1991-01-29 1993-11-01
JEFFREY MICHAEL JENKS
Director 1991-01-29 1991-03-20

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BROADWAY SECRETARIES LIMITED SYD UK Company Secretary 2002-01-23 CURRENT 2001-05-15 Active
BROADWAY SECRETARIES LIMITED DSWF TRADING COMPANY LIMITED Company Secretary 2000-12-14 CURRENT 1984-08-07 Active
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MICHAEL ARTHUR CLARENDON GILL LINCOLN HOUSE FREEHOLD LIMITED Director 2009-11-16 CURRENT 2008-10-29 Active
JOHN HOWARD LORIMER ABRDN NEW DAWN INVESTMENT TRUST PLC Director 2010-01-01 CURRENT 1989-05-02 Liquidation
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-19CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-11-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-30CH04SECRETARY'S DETAILS CHNAGED FOR BROADWAY SECRETARIES LIMITED on 2020-06-10
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM 1 Bartholomew Close London EC1A 7BL United Kingdom
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 50 Broadway London SW1H 0BL England
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 013668210001
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-11-11AP04Appointment of Broadway Secretaries Limited as company secretary on 2016-09-29
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM 35a High Street Potters Bar Hertfordshire EN6 5AJ
2016-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROGER WHITE
2016-08-24TM02Termination of appointment of John Roger White on 2016-08-18
2016-02-02AR0129/01/16 ANNUAL RETURN FULL LIST
2015-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-02AR0129/01/15 ANNUAL RETURN FULL LIST
2014-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM 20a Plantagenet Road Barnet Hertfordshire EN5 5JG
2014-01-29AR0129/01/14 ANNUAL RETURN FULL LIST
2013-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-11AR0129/01/13 ANNUAL RETURN FULL LIST
2012-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-08AR0129/01/12 ANNUAL RETURN FULL LIST
2012-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ROGER WHITE on 2012-01-29
2011-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/11 FROM 35a High Street Potters Bar Hertfordshire EN6 5AJ
2011-02-03AR0129/01/11 ANNUAL RETURN FULL LIST
2011-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN WHITE on 2011-01-28
2010-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-07AP03SECRETARY APPOINTED MR JOHN WHITE
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SALIM BHIMJI
2010-06-14TM02APPOINTMENT TERMINATED, SECRETARY SALIM BHIMJI
2010-02-04AR0129/01/10 NO MEMBER LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 28/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR CLARENDON GILL / 28/01/2010
2010-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-20363aANNUAL RETURN MADE UP TO 29/01/09
2009-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-18363aANNUAL RETURN MADE UP TO 29/01/08
2007-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-04288bDIRECTOR RESIGNED
2007-05-04288bDIRECTOR RESIGNED
2007-03-14363aANNUAL RETURN MADE UP TO 29/01/07
2006-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-01288aNEW DIRECTOR APPOINTED
2006-05-15363aANNUAL RETURN MADE UP TO 29/01/06
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-19288bDIRECTOR RESIGNED
2006-01-03288bSECRETARY RESIGNED
2005-03-03363sANNUAL RETURN MADE UP TO 29/01/05
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-19288aNEW DIRECTOR APPOINTED
2004-09-30288aNEW DIRECTOR APPOINTED
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-20363sANNUAL RETURN MADE UP TO 29/01/04
2003-10-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-01287REGISTERED OFFICE CHANGED ON 01/10/03 FROM: C/O CLUTTONS 45 BERKELEY SQUARE LONDON W1J 5AS
2003-06-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-07363sANNUAL RETURN MADE UP TO 29/01/03
2003-05-30288aNEW SECRETARY APPOINTED
2002-09-16AAFULL ACCOUNTS MADE UP TO 25/03/02
2002-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/02
2002-03-20363sANNUAL RETURN MADE UP TO 29/01/02
2001-12-12288bDIRECTOR RESIGNED
2001-09-10288aNEW DIRECTOR APPOINTED
2001-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
2001-04-11363sANNUAL RETURN MADE UP TO 29/01/01
2000-12-27288aNEW DIRECTOR APPOINTED
2000-11-03AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-04-11288aNEW DIRECTOR APPOINTED
2000-03-31363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-31363sANNUAL RETURN MADE UP TO 29/01/00
2000-01-14AAFULL ACCOUNTS MADE UP TO 25/03/99
1999-12-02288aNEW SECRETARY APPOINTED
1999-11-25288bDIRECTOR RESIGNED
1999-02-17288bSECRETARY RESIGNED
1999-02-17363(288)SECRETARY RESIGNED
1999-02-17363sANNUAL RETURN MADE UP TO 29/01/99
1999-02-09288aNEW SECRETARY APPOINTED
1998-12-08AAFULL ACCOUNTS MADE UP TO 25/03/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LINCOLN HOUSE (BASIL STREET) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINCOLN HOUSE (BASIL STREET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LINCOLN HOUSE (BASIL STREET) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LINCOLN HOUSE (BASIL STREET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINCOLN HOUSE (BASIL STREET) LIMITED
Trademarks
We have not found any records of LINCOLN HOUSE (BASIL STREET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINCOLN HOUSE (BASIL STREET) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LINCOLN HOUSE (BASIL STREET) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LINCOLN HOUSE (BASIL STREET) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINCOLN HOUSE (BASIL STREET) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINCOLN HOUSE (BASIL STREET) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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