36 Bassett Road London Limited

Company Registration Number: 04371141

Company registered in England and Wales

Approximate Location Map
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36 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

JMW BARNARD MANAGEMENT
181 KENSINGTON HIGH STREET
LONDON
W8 6SH

There are 102 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

04371141

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

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1£1£1£1£1£0£0£0£0£0£0£0
Current Assets £99£99£99£99£99£4,382£5,203£3,437£3,272£4,597£5,957£2,826
of which Cash £0£0£99£99£99£3,668£2,705£1,145£2,684£4,597£5,957£2,826
Total Assets £100£100£100£100£100£4,382£5,203£3,437£3,272£4,597£5,957£2,826
Current Liabilities £0£0£0£0£0£4,283£5,104£3,338£5,228£6,243£5,858£2,727
Net Current Assets £99£99£99£99£99£99£99£99£-1,956£-1,646£99£99
Total Net Worth £100£100£100£100£100£100£100£100£-1,955£-1,645£100£100

Previous Names

No previous names

Company Officers

  • JMW BARNARD MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 9 November 2007

     

    181
    Kensington High Street
    London
    W8 6SH

  • CLARFELT, Max

    Director

    Appointed on 29 October 2012

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: December 1986

    Flat 8
    36 Bassett Road
    London
    W10 6JL
    Uk

  • GARWOOD, Christopher Anthony Neil

    Director

    Appointed on 22 April 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1946

    18
    Gordon Place
    London
    W8 4JD

  • NICHOLL, Joanna

    Director

    Appointed on 22 April 2009

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: December 1955

    7
    Stanley Gardens
    London
    W11 2ND

  • FRANKEL, Jeremy

    Secretary

    Appointed on 1 February 2005

    Resigned on 9 November 2007

    Top Flat
    7 Arundel Gardens
    London
    W1D 3QL

  • POPE, Timothy James

    Secretary

    Appointed on 8 October 2002

    Resigned on 1 February 2005

    14 Ladbroke Square
    London
    W11 3NA

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 February 2002

    Resigned on 8 October 2002

    90/92 Parkway
    London
    NW1 7AN

  • DAVENPORT, Justin Richard

    Director

    Appointed on 8 October 2002

    Resigned on 15 February 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1957

    98 Iffley Road
    London
    Greater London
    W6 0PF

  • FRANKEL, Jeremy

    Director

    Appointed on 9 November 2007

    Resigned on 8 May 2009

    Nationality: British

    Occupation: Tv Production

    Month of birth: June 1971

    Top Flat
    7 Arundel Gardens
    London
    W1D 3QL

  • FRANKEL, Jeremy

    Director

    Appointed on 1 February 2005

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Tv Producer

    Month of birth: June 1971

    Top Flat
    7 Arundel Gardens
    London
    W1D 3QL

  • GARNER, Rachael Ellen, Dr

    Director

    Appointed on 15 July 2006

    Resigned on 9 November 2007

    Nationality: British

    Occupation: Doctor Gp

    Month of birth: December 1964

    Flat 3
    36 Bassett Road
    London
    W10 6JL

  • MICHAUD, Andre

    Director

    Appointed on 1 September 2010

    Resigned on 22 November 2012

    Nationality: British

    Occupation: Broker

    Month of birth: February 1981

    181
    Kensington High Street
    London
    W8 6SH

  • POPE, Timothy James

    Director

    Appointed on 8 October 2002

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1955

    14 Ladbroke Square
    London
    W11 3NA

  • 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 22/04/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623RK28. Transaction: MzE3MDk3NDA3OGFkaXF6a2N4.

  2. 4 May 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X56A5NIA. Transaction: MzE0Nzc5MzE5OGFkaXF6a2N4.

  3. 11 March 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: X52HO0UX. Transaction: MzE0MzgwMDczN2FkaXF6a2N4.

  4. 13 April 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X458EPB4. Transaction: MzEyMTAzMzM4MmFkaXF6a2N4.

  5. 11 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: X42X3A7D. Transaction: MzExODk0OTE2OGFkaXF6a2N4.

  6. 4 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3DJW4MW. Transaction: MzEwNDk3NjkyNGFkaXF6a2N4.

  7. 26 March 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: X34GL3FK. Transaction: MzA5NzAzNTE3MWFkaXF6a2N4.

  8. 26 March 2014 Director's details changed for Joanna Nicholl on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X34GL3FC. Transaction: MzA5NzAzNDgxNWFkaXF6a2N4.

  9. 26 March 2014 Director's details changed for Christopher Anthony Neil Garwood on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X34GL3F4. Transaction: MzA5NzAzNDc2MWFkaXF6a2N4.

  10. 26 March 2014 Secretary's details changed for Jmw Barnard Management Ltd on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH04. Barcode: X34GL3EW. Transaction: MzA5NzAzNDQxMWFkaXF6a2N4.

  11. 6 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2E7GD5S. Transaction: MzA4MjgwNzQxNGFkaXF6a2N4.

  12. 11 March 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: A23OS9U8. Transaction: MzA3NDI2NTgzNWFkaXF6a2N4.

  13. 27 November 2012 Appointment of Max Clarfelt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MA3NRV. Transaction: MzA2ODI1NDg2NGFkaXF6a2N4.

  14. 27 November 2012 Termination of appointment of Andre Michaud as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MA3NSB. Transaction: MzA2ODI1NDgyOGFkaXF6a2N4.

  15. 5 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1CJ35VE. Transaction: MzA2MDMyNTU5M2FkaXF6a2N4.

  16. 4 April 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: A163DDIQ. Transaction: MzA1NTM0OTg0N2FkaXF6a2N4.

  17. 31 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X6SBZYUX. Transaction: MzA0NjMzMTQzM2FkaXF6a2N4.

  18. 16 February 2011 Annual return made up to 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: A8FH5ROY. Transaction: MzAzMjMzOTY2M2FkaXF6a2N4.

  19. 19 October 2010 Appointment of Mr Andre Michaud as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARIX7ODO. Transaction: MzAyNTQ4Mjg4OGFkaXF6a2N4.

  20. 27 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XF8UONRG. Transaction: MzAyNDA2NTUwMGFkaXF6a2N4.

  21. 17 March 2010 Secretary's details changed for Jmw Barnard Management Ltd on 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Officers. Type: CH04. Barcode: AVCVSI9V. Transaction: MzAxMTY0MzY2MGFkaXF6a2N4.

  22. 16 March 2010 Annual return made up to 11 February 2010. List of shareholders has changed [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: AVZ6EI8E. Transaction: MzAxMTU1MTI0M2FkaXF6a2N4.

  23. 10 March 2010 Termination of appointment of Jeremy Frankel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PJI75I6Q. Transaction: MzAxMTE2MzgwNmFkaXF6a2N4.

  24. 27 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X7S85FBZ. Transaction: MzAwMzgyMjEwOGFkaXF6a2N4.

  25. 14 May 2009 Director appointed joanna nicholl [View PDF]

    Category: Officers. Type: 288a. Barcode: AQM979P0. Transaction: MjAzMjkzMDE2OWFkaXF6a2N4.

  26. 14 May 2009 Registered office changed on 14/05/2009 from c/o c/o jmw barnard management LTD 108 palace gardens terrace london W8 4RT [View PDF]

    Category: Address. Type: 287. Barcode: AQM999P2. Transaction: MjAzMjkzMDEwOGFkaXF6a2N4.

  27. 6 May 2009 Director appointed christopher anthony neil garwood [View PDF]

    Category: Officers. Type: 288a. Barcode: ASN2Z9GF. Transaction: MjAzMjMzMTAzMGFkaXF6a2N4.

  28. 18 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYMQQ7FW. Transaction: MjAyNjExODAxMWFkaXF6a2N4.

  29. 8 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ALE1A6B1. Transaction: MjAyMjgxMTM0MmFkaXF6a2N4.

  30. 29 February 2008 Return made up to 11/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW57XXKW. Transaction: MjAwMDUxNTU2OWFkaXF6a2N4.

  31. 26 February 2008 Registered office changed on 26/02/2008 from care of barber & co 2 jardine house the harrovian business village bessborough road harrow middlesex HA1 3EX [View PDF]

    Category: Address. Type: 287. Barcode: AYOZ1XG9. Transaction: MjAwMDI2NTM5NmFkaXF6a2N4.

  32. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYwMTM5M2FkaXF6a2N4.

  33. 19 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYwMzA3NWFkaXF6a2N4.

  34. 13 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEzNTMyMGFkaXF6a2N4.

  35. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEzNDIwNWFkaXF6a2N4.

  36. 8 October 2007 Return made up to 11/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUzMjg1MGFkaXF6a2N4.

  37. 29 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTE0NjE2N2FkaXF6a2N4.

  38. 29 June 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQzNTQ5N2FkaXF6a2N4.

  39. 27 February 2007 Registered office changed on 27/02/07 from: 36 bassett road london W10 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc4NTkwNWFkaXF6a2N4.

  40. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc4NjE1OWFkaXF6a2N4.

  41. 15 September 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMzNDE3OWFkaXF6a2N4.

  42. 15 September 2006 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE2NTM1ODYwOWFkaXF6a2N4.

  43. 23 August 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg1NDA0MmFkaXF6a2N4.

  44. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk3Mjc3N2FkaXF6a2N4.

  45. 15 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTAzMTQ0M2FkaXF6a2N4.

  46. 22 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY0OTcwM2FkaXF6a2N4.

  47. 29 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM3MTc2NGFkaXF6a2N4.

  48. 29 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEzMzExNmFkaXF6a2N4.

  49. 10 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk0NDYyMGFkaXF6a2N4.

  50. 15 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyODIzODc4MWFkaXF6a2N4.

  51. 26 March 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI5NDYxOGFkaXF6a2N4.

  52. 10 January 2003 Registered office changed on 10/01/03 from: 90-92 parkway regents park london NW1 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA5ODI2N2FkaXF6a2N4.

  53. 6 December 2002 Ad 07/11/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTIxMjk3MWFkaXF6a2N4.

  54. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg0NzQwMWFkaXF6a2N4.

  55. 15 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU3OTU4N2FkaXF6a2N4.

  56. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE5NjY0OWFkaXF6a2N4.

  57. 15 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkwNTcyMWFkaXF6a2N4.

  58. 11 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDUyNTM5NGFkaXF6a2N4.

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