16 Bassett Road Limited

Company Registration Number: 03876046

Company registered in England and Wales

Approximate Location Map
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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.
16 Bassett Road Limited is a Private Company Limited by Shares first registered on 12 November 1999.

Registered Address

16 BASSETT ROAD
LONDON
W10 6JJ

There are 13 companies currently registered at this postcode, including this one.

All companies at W10 6JJ

Registration Data

Company Number

03876046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

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 £774£665£2,282£2,490£148£2,742
of which Cash £0£665£2,282£2,490£148£2,742
Total Assets £774£665£2,282£2,490£148£2,742
Current Liabilities £0£0£0£0£0£0
Net Current Assets £774£665£2,282£2,490£148£2,742
Total Net Worth £774£665£2,282£2,490£148£2,742

Previous Names

  • ELMSORT LIMITED, active until 22 November 1999

Company Officers

  • SIEGFRIED, Andreas Balthasar

    Secretary

    Appointed on 16 November 1999

     

    16c Bassett Road
    London
    W10 6JJ

  • BEESON, Carrie Joy

    Director

    Appointed on 7 December 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    21
    Warwick Square
    London
    SW1V 2AB
    England

  • GUTZWILLER, Francois

    Director

    Appointed on 22 June 2011

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: February 1961

    16a
    Bassett Road
    London
    W10 6JJ
    England

  • LINGG, Eveline

    Director

    Appointed on 10 October 2011

     

    Nationality: Swiss

    Occupation: None

    Month of birth: July 1942

    16
    Bassett Road
    London
    W10 6JJ
    England

  • SIEGFRIED, Andreas Balthasar

    Director

    Appointed on 16 November 1999

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: October 1967

    16c Bassett Road
    London
    W10 6JJ

  • AHMED, Shehzad

    Secretary

    Appointed on 17 November 2004

    Resigned on 21 August 2013

    205 Collier Row Lane
    Romford
    Essex
    RM5 3JA

  • CHETHAMS COMPANY SECRETARIES LTD

    Secretary

    Appointed on 15 November 1999

    Resigned on 23 November 2000

    64 Baker Street
    London
    W1M 1DJ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 1999

    Resigned on 15 November 1999

    120 East Road
    London
    N1 6AA

  • WSC SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 November 2000

    Resigned on 20 March 2003

    Burwood House
    14-16 Caxton Street
    London
    SW1H 0QY

  • BROWN, Adam Charles

    Director

    Appointed on 15 November 1999

    Resigned on 19 May 2005

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: February 1970

    16b Bassett Road
    London
    W10 6JJ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 12 November 1999

    Resigned on 15 November 1999

    120 East Road
    London
    N1 6AA

  • QUINTUS, Johan Wichers

    Director

    Appointed on 16 August 2007

    Resigned on 22 June 2011

    Nationality: Dutch

    Occupation: Advisor

    Month of birth: April 1976

    Flat A 16 Bassett Road
    London
    W10 6JJ

  • VESTRY, Caroline Louise

    Director

    Appointed on 10 September 2001

    Resigned on 19 May 2005

    Nationality: British

    Occupation: Property

    Month of birth: January 1975

    348a Westbourne Park Road
    London
    W11 1EQ

  • WOLFSON, Andrew Daniel

    Director

    Appointed on 15 November 1999

    Resigned on 16 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    16a Bassett Road
    London
    W10 6JJ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CZ64AB. Transaction: MzE1NDc4ODQ4NmFkaXF6a2N4.

  2. 23 November 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: X4KSXPW0. Transaction: MzEzNTc4Njc3MWFkaXF6a2N4.

  3. 13 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BJ8G6Q. Transaction: MzEyNjk0NzgyOWFkaXF6a2N4.

  4. 23 January 2015 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: X3ZNX23E. Transaction: MzExNTk4NDE0OWFkaXF6a2N4.

  5. 7 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35BX4PF. Transaction: MzA5NzgwNDk5NmFkaXF6a2N4.

  6. 30 January 2014 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: X30KEEXL. Transaction: MzA5MzU2ODAxNGFkaXF6a2N4.

  7. 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: X2F7OTPE. Transaction: MzA4MzYzNjUwMGFkaXF6a2N4.

  8. 21 August 2013 Termination of appointment of Shehzad Ahmed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F7OS7U. Transaction: MzA4MzYzNjA0OGFkaXF6a2N4.

  9. 28 January 2013 Appointment of Mrs Carrie Joy Beeson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZF881. Transaction: MzA3MTg0ODEwNWFkaXF6a2N4.

  10. 11 December 2012 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: X1NHIMGP. Transaction: MzA2OTE1NTYzMmFkaXF6a2N4.

  11. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHTBSY. Transaction: MzA2MzU0MTUzOGFkaXF6a2N4.

  12. 2 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: XIBIKZQH. Transaction: MzA0ODI4MTg2MWFkaXF6a2N4.

  13. 3 November 2011 Appointment of Eveline Lingg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARQSHYWU. Transaction: MzA0NjU3NjQzMWFkaXF6a2N4.

  14. 3 November 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARQSGYWT. Transaction: MzA0NjU3NjI2MGFkaXF6a2N4.

  15. 3 November 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARQSIYWV. Transaction: MzA0NjU3NTkwMmFkaXF6a2N4.

  16. 6 October 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A41UEY0L. Transaction: MzA0NTAxNTUyNWFkaXF6a2N4.

  17. 26 July 2011 Appointment of Francois Gutzwiller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR9TLW2M. Transaction: MzA0MTA4NDI1MGFkaXF6a2N4.

  18. 26 July 2011 Termination of appointment of Johan Quintus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR9TJW2K. Transaction: MzA0MTA4NDIwN2FkaXF6a2N4.

  19. 7 February 2011 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: XORE5RF1. Transaction: MzAzMTcxNjk1MmFkaXF6a2N4.

  20. 28 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AO2XWOL2. Transaction: MzAyNjAxNjU2OGFkaXF6a2N4.

  21. 9 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: XDFZIFM7. Transaction: MzAwNDYwOTUzMmFkaXF6a2N4.

  22. 9 December 2009 Director's details changed for Mr Johan Wichers Quintus on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XDFZGFM5. Transaction: MzAwNDYwODgyOGFkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Andreas Balthasar Siegfried on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XDFZHFM6. Transaction: MzAwNDYwODgyOWFkaXF6a2N4.

  24. 15 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LZPRSE17. Transaction: MzAwMDc5NzY3OWFkaXF6a2N4.

  25. 3 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9J4Y5B7. Transaction: MjAxOTIzNTM5NWFkaXF6a2N4.

  26. 27 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: AUZMW49Y. Transaction: MjAxNjUxMTg5MWFkaXF6a2N4.

  27. 22 January 2008 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIzMDA1MWFkaXF6a2N4.

  28. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkxMzcwOGFkaXF6a2N4.

  29. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUwODgxMWFkaXF6a2N4.

  30. 3 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2NTYxMmFkaXF6a2N4.

  31. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMzMDE1NGFkaXF6a2N4.

  32. 21 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMzOTg0MWFkaXF6a2N4.

  33. 3 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkyNzA3NGFkaXF6a2N4.

  34. 25 January 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA5MjMxN2FkaXF6a2N4.

  35. 25 January 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MTU1MTI4MmFkaXF6a2N4.

  36. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjE5MDk5MWFkaXF6a2N4.

  37. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTUyOTQyMGFkaXF6a2N4.

  38. 22 November 2004 Registered office changed on 22/11/04 from: c/o william sturges & co burwood house 14-16 caxton street london SW1H 0QY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTg5ODQyMmFkaXF6a2N4.

  39. 22 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUxMjE5M2FkaXF6a2N4.

  40. 27 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: MDA4MDIzNzc4OGFkaXF6a2N4.

  41. 23 June 2004 Return made up to 12/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTU0MjU4OGFkaXF6a2N4.

  42. 24 May 2004 Registered office changed on 24/05/04 from: alliance house 12 caxton street london SW1H 0QY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjgyOTQ1NWFkaXF6a2N4.

  43. 24 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwNjU2MjA4OGFkaXF6a2N4.

  44. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA1MjMyMGFkaXF6a2N4.

  45. 21 January 2003 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4MzI2OTE4NWFkaXF6a2N4.

  46. 13 December 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI0OTcxMGFkaXF6a2N4.

  47. 20 February 2002 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM5MzYyMWFkaXF6a2N4.

  48. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA2NjM5OWFkaXF6a2N4.

  49. 19 September 2001 Ad 11/09/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDc1NzQwMWFkaXF6a2N4.

  50. 19 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjM4OTkzMmFkaXF6a2N4.

  51. 19 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjAwMjU4MWFkaXF6a2N4.

  52. 19 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDY0MDQwMWFkaXF6a2N4.

  53. 19 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTE0Mjc1MmFkaXF6a2N4.

  54. 13 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE1MzAyNDYzN2FkaXF6a2N4.

  55. 6 February 2001 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ1MjMwMmFkaXF6a2N4.

  56. 28 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIwMjczMWFkaXF6a2N4.

  57. 28 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc0OTY3NmFkaXF6a2N4.

  58. 28 November 2000 Registered office changed on 28/11/00 from: 64 baker street london W1M 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg0NjQ5OWFkaXF6a2N4.

  59. 16 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM0NDg2M2FkaXF6a2N4.

  60. 10 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU0NjUzOGFkaXF6a2N4.

  61. 10 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc3NzYwM2FkaXF6a2N4.

  62. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzMDcxOWFkaXF6a2N4.

  63. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM2MzAyNGFkaXF6a2N4.

  64. 10 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMyNTg4OGFkaXF6a2N4.

  65. 21 November 1999 Registered office changed on 21/11/99 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzk1NDE0NGFkaXF6a2N4.

  66. 19 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Mzg0NDM2OGFkaXF6a2N4.

  67. 12 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjI1NDc4MGFkaXF6a2N4.

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