56 Bassett Road Management Limited

Company Registration Number: 03666181

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
56 Bassett Road Management Limited is a Private Company Limited by Shares first registered on 12 November 1998. Its current registered address is in London.

Registered Address

GORDON & CO
9 SAVOY STREET
LONDON
WC2E 7EG

There are 75 companies currently registered at this postcode, including this one.

All companies at WC2E 7EG

Registration Data

Company Number

03666181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£14,474£828£981
of which Cash £0£0£0£14,468£822£975
Total Assets £0£0£0£14,474£828£981
Current Liabilities £0£0£0£2,228£1,528£1,528
Net Current Assets £0£0£0£12,246£-700£-547
Total Net Worth £0£0£0£12,246£-700£-547

Previous Names

No previous names

Company Officers

  • GORDON & CO (PROPERTY CONSULTANTS) LIMITED

    Corporate Secretary

    Appointed on 22 October 2014

     

    GORDON & CO
    9
    Savoy Street
    London
    WC2E 7EG
    England

  • BATRA, Samantha

    Director

    Appointed on 19 July 2000

     

    Nationality: British

    Occupation: Literary Agent

    Month of birth: September 1966

    56b Bassett Road
    London
    W10 6JP

  • HEATH, Alexander James

    Director

    Appointed on 21 January 2015

     

    Nationality: British

    Occupation: Photographer

    Month of birth: November 1978

    Manor House
    The Street
    Alvediston
    Salisbury
    Wiltshire
    SP5 5JZ
    England

  • VAN RIEL, Leticia

    Director

    Appointed on 1 January 2015

     

    Nationality: French

    Occupation: Electronic Music Artist Booking Agent And Manager.

    Month of birth: August 1984

    Flat E, 56 Bassett Road
    Bassett Road
    London
    W10 6JP
    England

  • ISAAC, Andrew Mark

    Secretary

    Appointed on 1 November 2007

    Resigned on 30 June 2013

    Flat 1
    25 Pembridge Crescent
    Notting Hill
    London
    W11 3DS

  • MILLAR, Carolyn Mary

    Secretary

    Appointed on 22 January 2003

    Resigned on 1 November 2007

    56a Bassett Road
    London
    W10 6JP

  • WRIGHT, Carl James Frederick

    Secretary

    Appointed on 12 November 1998

    Resigned on 20 January 2003

    56e Bassett Road
    London
    W10 6JP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 1998

    Resigned on 12 November 1998

    26
    Church Street
    London
    NW8 8EP

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 August 1999

    Resigned on 19 July 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • MILLAR, Carolyn Mary

    Director

    Appointed on 22 January 2003

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1971

    56a Bassett Road
    London
    W10 6JP

  • VAUGHAN, Tom Giles Toulmin

    Director

    Appointed on 25 August 1999

    Resigned on 19 July 2000

    Nationality: British

    Occupation: Film Maker

    Month of birth: September 1969

    56b Bassett Road
    London
    W10 6JP

  • WRIGHT, Carl James Frederick

    Director

    Appointed on 12 January 2006

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1963

    56e Bassett Road
    London
    W10 6JP

  • WRIGHT, Carl James Frederick

    Director

    Appointed on 25 August 1999

    Resigned on 20 January 2003

    Nationality: British

    Occupation: Multimedia Producer

    Month of birth: May 1963

    56e Bassett Road
    London
    W10 6JP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGW1HN. Transaction: MzE2Mjc5NDMxNWFkaXF6a2N4.

  2. 25 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4VTZ5. Transaction: MzE1NTkyMTU0N2FkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXE61E. Transaction: MzEzODM2OTU2M2FkaXF6a2N4.

  4. 24 December 2015 Secretary's details changed for Gordon & Co (Property Consultants) Limited on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: CH04. Barcode: X4MXE5XN. Transaction: MzEzODM2OTQ0NmFkaXF6a2N4.

  5. 24 December 2015 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Address. Type: AD01. Barcode: X4MXE5TK. Transaction: MzEzODM2OTQ0NGFkaXF6a2N4.

  6. 18 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4G8EZ01. Transaction: MzEzMTI2MDQ1NGFkaXF6a2N4.

  7. 1 June 2015 Appointment of Ms Leticia Van Riel as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X48MZM0Q. Transaction: MzEyNDI2NTE5NGFkaXF6a2N4.

  8. 23 January 2015 Appointment of Mr Alexander James Heath as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X3ZNVZOJ. Transaction: MzExNTk3NTM3OGFkaXF6a2N4.

  9. 12 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH6U0I. Transaction: MzExMTIxMDc3MmFkaXF6a2N4.

  10. 22 October 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3J14TCI. Transaction: MzEwOTg2MDM3OWFkaXF6a2N4.

  11. 22 October 2014 Appointment of Gordon & Co (Property Consultants) Limited as a secretary on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: AP04. Barcode: X3J14OIA. Transaction: MzEwOTg1ODg4N2FkaXF6a2N4.

  12. 22 October 2014 Registered office address changed from 56D Bassett Road London W10 6JP to C/O Gordon & Co 22 Long Acre London WC2E 9LY on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J14NR6. Transaction: MzEwOTg1ODU0MmFkaXF6a2N4.

  13. 21 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM522Q. Transaction: MzA4OTIwMTUxNGFkaXF6a2N4.

  14. 21 November 2013 Registered office address changed from Suite 17 2-4 Exmoor Street London W10 6BD on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Address. Type: AD01. Barcode: X2LM522A. Transaction: MzA4OTE5OTQ5NGFkaXF6a2N4.

  15. 21 November 2013 Termination of appointment of Andrew Isaac as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LM522I. Transaction: MzA4OTE5OTUwM2FkaXF6a2N4.

  16. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F7NJ5L. Transaction: MzA4MzYyMjExOWFkaXF6a2N4.

  17. 2 January 2013 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SUKR. Transaction: MzA3MDMxNjQ5NWFkaXF6a2N4.

  18. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8T92O. Transaction: MzA2MzA1OTIxN2FkaXF6a2N4.

  19. 5 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XJAE3ZTZ. Transaction: MzA0ODQyODQyNGFkaXF6a2N4.

  20. 8 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XFBB6WII. Transaction: MzA0MTc3ODYzM2FkaXF6a2N4.

  21. 25 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X23PIPEC. Transaction: MzAyNzYzNTMyNWFkaXF6a2N4.

  22. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK65EMVB. Transaction: MzAyMjQwMDI5MGFkaXF6a2N4.

  23. 15 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XGGRKFTC. Transaction: MzAwNTAyMDE2NmFkaXF6a2N4.

  24. 15 December 2009 Registered office address changed from Suites 15/16 2-4 Exmoor Street Notting Hill London W10 6BD Great Britain on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: XGGRIFTA. Transaction: MzAwNTAxMzk5M2FkaXF6a2N4.

  25. 15 December 2009 Director's details changed for Samantha Batra on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGGRJFTB. Transaction: MzAwNTAxMzk5NWFkaXF6a2N4.

  26. 1 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L5CG3A94. Transaction: MjAzNDEyOTk0OWFkaXF6a2N4.

  27. 18 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDB8L5RA. Transaction: MjAyMDY4NzI1OGFkaXF6a2N4.

  28. 18 December 2008 Registered office changed on 18/12/2008 from 1ST floor 135 notting hill gate london W11 3LB [View PDF]

    Category: Address. Type: 287. Barcode: XDB8K5R9. Transaction: MjAyMDY3NjcxOWFkaXF6a2N4.

  29. 18 December 2008 Secretary appointed mr andrew mark isaac [View PDF]

    Category: Officers. Type: 288a. Barcode: XDB1R5R9. Transaction: MjAyMDY3NjIwMWFkaXF6a2N4.

  30. 18 December 2008 Appointment terminated secretary carolyn millar [View PDF]

    Category: Officers. Type: 288b. Barcode: XDAZO5R3. Transaction: MjAyMDY3NTgwOWFkaXF6a2N4.

  31. 28 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AU6OX4BA. Transaction: MjAxNjU5MDU3NWFkaXF6a2N4.

  32. 27 March 2008 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSUPYC7. Transaction: MjAwMjEzMDY0M2FkaXF6a2N4.

  33. 27 March 2008 Appointment terminated director carl wright [View PDF]

    Category: Officers. Type: 288b. Barcode: XPSUNYC5. Transaction: MjAwMjA5NDM1MWFkaXF6a2N4.

  34. 26 March 2008 Appointment terminated director carolyn millar [View PDF]

    Category: Officers. Type: 288b. Barcode: XPSUOYC6. Transaction: MjAwMjA5NDM1MmFkaXF6a2N4.

  35. 12 February 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1MTA1MmFkaXF6a2N4.

  36. 13 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY3NTQ1NmFkaXF6a2N4.

  37. 9 February 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDExOTY3NjkzNmFkaXF6a2N4.

  38. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg4MzUyMWFkaXF6a2N4.

  39. 14 December 2005 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMxNzYyOWFkaXF6a2N4.

  40. 25 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc0NjM4NGFkaXF6a2N4.

  41. 11 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNTkwNDcxMGFkaXF6a2N4.

  42. 19 January 2005 Registered office changed on 19/01/05 from: c/o cunningham eardley house 182-184 campden hill road london W8 7AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQzMjYzMGFkaXF6a2N4.

  43. 5 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNTQ0OTI1OWFkaXF6a2N4.

  44. 17 February 2004 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc5MDgwNmFkaXF6a2N4.

  45. 15 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3MjAwNjIyOGFkaXF6a2N4.

  46. 4 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMzNjUyN2FkaXF6a2N4.

  47. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTUwMjUxM2FkaXF6a2N4.

  48. 26 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI4ODg2MmFkaXF6a2N4.

  49. 26 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM4NzU3MmFkaXF6a2N4.

  50. 26 January 2003 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkzNTYyOWFkaXF6a2N4.

  51. 18 July 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzODUyODY4NGFkaXF6a2N4.

  52. 19 June 2002 Registered office changed on 19/06/02 from: leos house 100 westbourne grove london W2 5RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc4OTYxNGFkaXF6a2N4.

  53. 11 January 2002 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYxMzA2NmFkaXF6a2N4.

  54. 9 January 2002 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyNjMxOTI3NmFkaXF6a2N4.

  55. 9 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTUwMzM1OGFkaXF6a2N4.

  56. 3 April 2001 Ad 12/11/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDMwNDQyOGFkaXF6a2N4.

  57. 27 March 2001 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAyODQ0NWFkaXF6a2N4.

  58. 6 November 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyODQ1ODY4NWFkaXF6a2N4.

  59. 6 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDgxNzY3OWFkaXF6a2N4.

  60. 9 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA2OTQwN2FkaXF6a2N4.

  61. 9 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg4MjAwMmFkaXF6a2N4.

  62. 9 August 2000 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY0MzY5N2FkaXF6a2N4.

  63. 4 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg1NDUzMmFkaXF6a2N4.

  64. 4 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzMxOTgwNWFkaXF6a2N4.

  65. 24 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzMxNTg3N2FkaXF6a2N4.

  66. 24 September 1999 Registered office changed on 24/09/99 from: 56 bassett road london W10 6JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzI3OTgxN2FkaXF6a2N4.

  67. 18 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzMwMDY3MWFkaXF6a2N4.

  68. 12 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODE0OTcyNmFkaXF6a2N4.

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