34 Bassett Road London Limited

Company Registration Number: 04371139

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.
34 Bassett Road London Limited is a Private Company Limited by Shares first registered on 11 February 2002. Its current registered address is in London.

Registered Address

ROSS SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
W2 3AH

There are 71 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

04371139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2002

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 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£100£4,320
of which Cash £0£0£0£0£100£1,120
Total Assets £100£100£100£0£100£4,320
Current Liabilities £0£0£0£0£0£4,220
Net Current Assets £100£100£100£0£100£100
Total Net Worth £100£100£100£0£100£100

Previous Names

No previous names

Company Officers

  • YOUNG-TAYLOR, Marea

    Secretary

    Appointed on 1 March 2015

     

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • GRASS, Christian

    Director

    Appointed on 3 January 2011

     

    Nationality: German

    Occupation: President Internationalproduction & Acquisitions

    Month of birth: July 1963

    34
    Bassett Road
    London
    W10 6JL
    Uk

  • ISSAC, Andrew Mark

    Secretary

    Appointed on 20 December 2003

    Resigned on 30 September 2010

    11a
    Chepstow Crescent
    London
    W11 3EA

  • MAYDON, Mark Edward Lynch

    Secretary

    Appointed on 8 October 2002

    Resigned on 16 April 2004

    34 Bassett Road
    London
    W10 6JL

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 February 2002

    Resigned on 8 October 2002

    90/92 Parkway
    London
    NW1 7AN

  • FARRAR PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 1 October 2010

    Resigned on 1 March 2015

    The Studio
    16 Cavaye Place
    London
    SW10 9PT

  • ATHERTON, Thomas Richard

    Director

    Appointed on 18 March 2008

    Resigned on 12 August 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1962

    32 Stowe Road
    London
    W12 8BW

  • HOLLAND, Matthew John

    Director

    Appointed on 14 January 2004

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1968

    19 Wingate Road
    London
    W6 0UR

  • MAYDON, Mark Edward Lynch

    Director

    Appointed on 8 October 2002

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Publishing

    Month of birth: July 1971

    34 Bassett Road
    London
    W10 6JL

  • MELUZZI, Martina

    Director

    Appointed on 28 September 2010

    Resigned on 2 May 2014

    Nationality: Italian

    Occupation: None

    Month of birth: September 1973

    Flat 5
    34 Bassett Road
    London
    W10 6JL

  • REX, Joshua Michael

    Director

    Appointed on 16 March 2011

    Resigned on 23 April 2015

    Nationality: Australian

    Occupation: None

    Month of birth: April 1973

    Flat 4
    34 Bassett Road
    London
    W10 6JL
    England

  • SHAW, Claire Louise

    Director

    Appointed on 8 October 2002

    Resigned on 14 January 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1965

    34 Bassett Road
    London
    W10 6JL

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 February 2002

    Resigned on 8 October 2002

    90/92 Parkway
    London
    NW1 7AN

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

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Latest Filings

  1. 7 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LYH8A. Transaction: MzE1MDI2ODQ5M2FkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50LLR4O. Transaction: MzE0MTgwMDk5OWFkaXF6a2N4.

  3. 5 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48XKIGZ. Transaction: MzEyNDYwNzE5NGFkaXF6a2N4.

  4. 24 April 2015 Termination of appointment of Joshua Michael Rex as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X4616BN5. Transaction: MzEyMTg1OTU0N2FkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42HFIZ7. Transaction: MzExODUzNjAzOGFkaXF6a2N4.

  6. 4 March 2015 Register inspection address has been changed from Gibson Appleby 1-3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH England to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH [View PDF]

    Category: Address. Type: AD02. Barcode: X42HFIYZ. Transaction: MzExODUzNTc2NmFkaXF6a2N4.

  7. 4 March 2015 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Address. Type: AD01. Barcode: X42HFJ0B. Transaction: MzExODUzNTc1NmFkaXF6a2N4.

  8. 4 March 2015 Appointment of Ms Marea Young-Taylor as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP03. Barcode: X42HFJ0Q. Transaction: MzExODUzNTc2M2FkaXF6a2N4.

  9. 4 March 2015 Termination of appointment of Farrar Property Management as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: X42HFJ0M. Transaction: MzExODUzNTc1OWFkaXF6a2N4.

  10. 17 July 2014 Termination of appointment of Martina Meluzzi as a director on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: TM01. Barcode: A3BUGSGB. Transaction: MzEwMzkxNDgzN2FkaXF6a2N4.

  11. 20 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG5223. Transaction: MzEwMjI3MDgyOWFkaXF6a2N4.

  12. 8 May 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X37HODFU. Transaction: MzA5OTY1MzUyMWFkaXF6a2N4.

  13. 1 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD9ZU8. Transaction: MzA4MDc2Mzk4MGFkaXF6a2N4.

  14. 16 April 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X26DGH62. Transaction: MzA3NjI2MzAxMGFkaXF6a2N4.

  15. 22 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A195ROEX. Transaction: MzA1Nzg4NzExMWFkaXF6a2N4.

  16. 16 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X12PPKCO. Transaction: MzA1MjUzNjY3NGFkaXF6a2N4.

  17. 16 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12PPKE0. Transaction: MzA1MjUzNjY1NGFkaXF6a2N4.

  18. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWCZYUZV. Transaction: MzAzODc5ODE5MGFkaXF6a2N4.

  19. 31 March 2011 Appointment of Joshua Michael Rex as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATQ31SRG. Transaction: MzAzNDgwMTM4OWFkaXF6a2N4.

  20. 15 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XRQU8ROV. Transaction: MzAzMjI3ODYzMmFkaXF6a2N4.

  21. 31 January 2011 Appointment of Christian Grass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGTQPR6V. Transaction: MzAzMTM3MTkyOWFkaXF6a2N4.

  22. 5 November 2010 Appointment of Martina Meluzzi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKHYLOTB. Transaction: MzAyNjQ3MDU3N2FkaXF6a2N4.

  23. 21 October 2010 Appointment of Farrar Property Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AQ92FOFT. Transaction: MzAyNTYyNzU2M2FkaXF6a2N4.

  24. 20 October 2010 Registered office address changed from C/O 34 Bassett Road London Limited 34 Bassett Road London W10 6JL United Kingdom on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XPMN5OE2. Transaction: MzAyNTU4NjIxM2FkaXF6a2N4.

  25. 5 October 2010 Registered office address changed from C/O Homes Management Limited Suite 17, 2-4 Exmoor Street London W11 6BD United Kingdom on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Address. Type: AD01. Barcode: XJCXJNZU. Transaction: MzAyNDYyMzA1M2FkaXF6a2N4.

  26. 5 October 2010 Termination of appointment of Thomas Atherton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJCV3NZC. Transaction: MzAyNDYyMjgwNmFkaXF6a2N4.

  27. 5 October 2010 Termination of appointment of Andrew Issac as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJCUFNZN. Transaction: MzAyNDYyMjcxMGFkaXF6a2N4.

  28. 18 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AZ0KNJYX. Transaction: MzAxNTc2NTE3MGFkaXF6a2N4.

  29. 24 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XLH7RHS6. Transaction: MzAxMDE3MzMxNmFkaXF6a2N4.

  30. 24 February 2010 Registered office address changed from Suites 15-16 2-4 Exmoor Street London W10 6BD on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLH7PHS4. Transaction: MzAxMDE1NTg0NmFkaXF6a2N4.

  31. 24 February 2010 Director's details changed for Thomas Richard Atherton on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLH7QHS5. Transaction: MzAxMDE1NTg3M2FkaXF6a2N4.

  32. 3 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5A9JCYR. Transaction: MjA0MDU5MzM5MWFkaXF6a2N4.

  33. 12 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQI017BO. Transaction: MjAyNTY4NjYxOWFkaXF6a2N4.

  34. 12 February 2009 Secretary's change of particulars / andrew issac / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQI007BN. Transaction: MjAyNTY4NjIxN2FkaXF6a2N4.

  35. 26 November 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7PSO54I. Transaction: MjAxODcyNDg0MWFkaXF6a2N4.

  36. 19 November 2008 Appointment terminate, director and secretary matthew john holland logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AELBJ4Y5. Transaction: MjAxODM2NzE1MWFkaXF6a2N4.

  37. 7 October 2008 Registered office changed on 07/10/2008 from 27A pall mall deposit 124-128 barlby road london W10 6BL [View PDF]

    Category: Address. Type: 287. Barcode: A4S093Q8. Transaction: MjAxNTAwMTA5MWFkaXF6a2N4.

  38. 25 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AANBF3FF. Transaction: MjAxNDE0ODIyOGFkaXF6a2N4.

  39. 26 March 2008 Director appointed thomas richard atherton [View PDF]

    Category: Officers. Type: 288a. Barcode: ADTWHYB2. Transaction: MjAwMjA1MzkzMGFkaXF6a2N4.

  40. 30 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwNDUwMmFkaXF6a2N4.

  41. 9 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMzMjM4MGFkaXF6a2N4.

  42. 11 April 2006 Registered office changed on 11/04/06 from: 27A pall mall deposit 124-128 barlby road london W10 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDE5ODM1NmFkaXF6a2N4.

  43. 16 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwOTA5NWFkaXF6a2N4.

  44. 16 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg4MzczMGFkaXF6a2N4.

  45. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NzAzOTE2NWFkaXF6a2N4.

  46. 21 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDExMzc5NWFkaXF6a2N4.

  47. 30 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNDA5MDMyMWFkaXF6a2N4.

  48. 9 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIwMjgzNWFkaXF6a2N4.

  49. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc3MTQwM2FkaXF6a2N4.

  50. 3 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA2MzgyMmFkaXF6a2N4.

  51. 3 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU4NDYyM2FkaXF6a2N4.

  52. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjcwOTQyNGFkaXF6a2N4.

  53. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY2MTQ2MWFkaXF6a2N4.

  54. 28 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc4MzM1OWFkaXF6a2N4.

  55. 28 January 2004 Registered office changed on 28/01/04 from: 10 wallingford avenue london W10 6QB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTczMTMxM2FkaXF6a2N4.

  56. 17 December 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2ODMwNjg5MmFkaXF6a2N4.

  57. 17 December 2003 Accounting reference date shortened from 28/02/03 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjI0OTI3MGFkaXF6a2N4.

  58. 8 March 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg3MDE1NGFkaXF6a2N4.

  59. 6 December 2002 Registered office changed on 06/12/02 from: flat 8 34 bassett road london W10 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjYyNDc5NWFkaXF6a2N4.

  60. 15 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc3Mzk5NGFkaXF6a2N4.

  61. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUzMDMwN2FkaXF6a2N4.

  62. 15 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY5NDUzOWFkaXF6a2N4.

  63. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDExNzAzNmFkaXF6a2N4.

  64. 11 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzAxMzM1MGFkaXF6a2N4.

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