30 Bassein Park Road (Management Company) Limited

Company Registration Number: 04595610

Company registered in England and Wales

Approximate Location Map
Streetview
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.
30 Bassein Park Road (Management Company) Limited is a Private Company Limited by Shares first registered on 20 November 2002. Its current registered address is in London.

Registered Address

30 BASSEIN PARK ROAD
SHEPHERDS BUSH
LONDON
W12 9RZ

There are 5 companies currently registered at this postcode, including this one.

All companies at W12 9RZ

Registration Data

Company Number

04595610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,000£10,000£10,000£10,000£10,000£10,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £10,000£10,000£10,000£10,000£10,000£10,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £10,000£10,000£10,000£10,000£10,000£10,000

Previous Names

No previous names

Company Officers

  • SIMPSON, Keith Andrew

    Secretary

    Appointed on 28 October 2016

     

    30 Bassein Park Road
    Shepherds Bush
    London
    W12 9RZ

  • ALLNATT, Mary Jayne

    Director

    Appointed on 21 May 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1951

    Flat 2
    2 Castlebar Hill
    London
    W5 1TD
    England

  • LATCHIN, Sarah Deborah Lee

    Director

    Appointed on 20 November 2002

     

    Nationality: British

    Occupation: Model Maker

    Month of birth: February 1969

    30a Bassein Park Road
    London
    W12 9RZ

  • VICTOR, Sandrine Karine

    Director

    Appointed on 21 December 2015

     

    Nationality: French

    Occupation: Teacher

    Month of birth: January 1970

    30 Bassein Park Road
    Shepherds Bush
    London
    W12 9RZ

  • BETTERIDGE, Lee Anthony

    Secretary

    Appointed on 12 September 2005

    Resigned on 31 August 2012

    7
    Chime Close
    Oakwood
    Derby
    DE21 2DD
    United Kingdom

  • HUMBLE, Jonathan Richard

    Secretary

    Appointed on 31 January 2003

    Resigned on 29 July 2005

    30b Bassein Park Road
    London
    W12 9RZ

  • LEYTON, Richard Ian

    Secretary

    Appointed on 20 November 2002

    Resigned on 31 January 2003

    30c Bassein Park Road
    London
    W12 9RZ

  • YELL, Emily Catherine

    Secretary

    Appointed on 1 December 2012

    Resigned on 28 October 2016

    30 Bassein Park Road
    Shepherds Bush
    London
    W12 9RZ

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 20 November 2002

    Resigned on 20 November 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • ALLNATT, Laura Jayne

    Director

    Appointed on 20 November 2002

    Resigned on 6 May 2016

    Nationality: British

    Occupation: Account Manager (Public Relati

    Month of birth: October 1977

    30d Bassein Park Road
    London
    W12 9RZ

  • ALLNATT, Mary Jayne

    Director

    Appointed on 7 May 2016

    Resigned on 26 October 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1951

    Flat D 2nd Floor Flat
    30 Bassein Park Road
    London
    W12 9RZ

  • BETTERIDGE, Lee Anthony

    Director

    Appointed on 12 September 2005

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1977

    7
    Chime Close
    Oakwood
    Derby
    DE21 2DD
    United Kingdom

  • GRAPES, Harry Robert Edward

    Director

    Appointed on 1 April 2007

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Camera Assistant

    Month of birth: October 1982

    30c Bassein Park Road
    London
    W12 9RZ

  • HUMBLE, Jonathan Richard

    Director

    Appointed on 18 December 2002

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    30b Bassein Park Road
    London
    W12 9RZ

  • LANIGAN, Kate Elizabeth

    Director

    Appointed on 31 August 2012

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1980

    30b
    Bassein Park Road
    London
    W12 9RZ
    England

  • MESSIAS, Daniel John

    Director

    Appointed on 20 February 2003

    Resigned on 28 March 2006

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1976

    30c Bassein Park Road
    London
    W12 9RZ

  • QUINN, Robert James

    Director

    Appointed on 20 November 2002

    Resigned on 17 December 2002

    Nationality: British

    Occupation: It Manager

    Month of birth: April 1965

    30b Bassein Park Road
    London
    W12 9RZ

  • YELL, Emily Catherine

    Director

    Appointed on 15 August 2012

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1984

    30 Bassein Park Road
    Shepherds Bush
    London
    W12 9RZ

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. 7 November 2016 Appointment of Mr Keith Andrew Simpson as a secretary on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP03. Barcode: X5J5MCVL. Transaction: MzE2MTMzNzc2NmFkaXF6a2N4.

  2. 6 November 2016 Termination of appointment of Emily Catherine Yell as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5J5MCK0. Transaction: MzE2MTMzNzcyNGFkaXF6a2N4.

  3. 6 November 2016 Termination of appointment of Emily Catherine Yell as a secretary on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM02. Barcode: X5J5MCQG. Transaction: MzE2MTMzNzcyMWFkaXF6a2N4.

  4. 26 October 2016 Termination of appointment of Mary Jayne Allnatt as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: TM01. Barcode: X5IFE7I8. Transaction: MzE2MDU2ODg4OWFkaXF6a2N4.

  5. 15 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BAV2NS. Transaction: MzE1MzAzMjk3N2FkaXF6a2N4.

  6. 15 June 2016 Appointment of Mary Jayne Allnatt as a director on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Officers. Type: AP01. Barcode: A58PFI40. Transaction: MzE1MDQxNTYxMmFkaXF6a2N4.

  7. 7 June 2016 Appointment of Mrs Mary Jayne Allnatt as a director on 21 May 2016 [View PDF]

    Action Date: 21 May 2016. Category: Officers. Type: AP01. Barcode: X58LXEFN. Transaction: MzE1MDI1NjY3OGFkaXF6a2N4.

  8. 27 May 2016 Termination of appointment of Laura Jayne Allnatt as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: A57FHI7E. Transaction: MzE0OTM3OTI4N2FkaXF6a2N4.

  9. 28 February 2016 Appointment of Miss Sandrine Karine Victor as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X51OR9B7. Transaction: MzE0MjkxMDc1NWFkaXF6a2N4.

  10. 28 February 2016 Termination of appointment of Kate Elizabeth Lanigan as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X51OR96Z. Transaction: MzE0MjkxMDcyOGFkaXF6a2N4.

  11. 9 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LW9XVM. Transaction: MzEzNzExNTQyOGFkaXF6a2N4.

  12. 9 December 2015 Director's details changed for Miss Emily Catherine Faiz on 21 June 2015 [View PDF]

    Action Date: 21 June 2015. Category: Officers. Type: CH01. Barcode: X4LW9XVE. Transaction: MzEzNzExNTQwOGFkaXF6a2N4.

  13. 9 December 2015 Secretary's details changed for Miss Emily Catherine Faiz on 21 June 2015 [View PDF]

    Action Date: 21 June 2015. Category: Officers. Type: CH03. Barcode: X4LW9XOJ. Transaction: MzEzNzExNTQwNmFkaXF6a2N4.

  14. 11 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DK797V. Transaction: MzEyODc5NDI3MGFkaXF6a2N4.

  15. 28 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMU9JD. Transaction: MzExMjM0MzA0NmFkaXF6a2N4.

  16. 1 December 2013 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2MBZXQ1. Transaction: MzA4OTgyNzY1MWFkaXF6a2N4.

  17. 1 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZX6W. Transaction: MzA4OTgyNzU1N2FkaXF6a2N4.

  18. 19 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: X2F2J2XL. Transaction: MzA4MzUwNDY5NGFkaXF6a2N4.

  19. 16 January 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X204GA7D. Transaction: MzA3MTE1Njc3M2FkaXF6a2N4.

  20. 15 January 2013 Appointment of Mrs Kate Elizabeth Lanigan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204FZG3. Transaction: MzA3MTE1NDcyM2FkaXF6a2N4.

  21. 4 January 2013 Appointment of Miss Emily Catherine Faiz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZC1WNV. Transaction: MzA3MDQ3OTAzOWFkaXF6a2N4.

  22. 10 September 2012 Termination of appointment of Lee Betteridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H68ETF. Transaction: MzA2Mzg0MTE1N2FkaXF6a2N4.

  23. 10 September 2012 Termination of appointment of Lee Betteridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1H68EA0. Transaction: MzA2Mzg0MTAyNGFkaXF6a2N4.

  24. 22 August 2012 Appointment of Miss Emily Catherine Faiz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FTHJQZ. Transaction: MzA2Mjc2ODI2OWFkaXF6a2N4.

  25. 17 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FFHNMQ. Transaction: MzA2MjU3NjU1OGFkaXF6a2N4.

  26. 26 April 2012 Termination of appointment of Harry Grapes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17NRARL. Transaction: MzA1NjUyOTkxNmFkaXF6a2N4.

  27. 5 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XIUL6ZTS. Transaction: MzA0ODM4NTk2NmFkaXF6a2N4.

  28. 5 December 2011 Secretary's details changed for Lee Anthony Betteridge on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH03. Barcode: XIUL5ZTR. Transaction: MzA0ODM4NTk2NWFkaXF6a2N4.

  29. 7 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AD1X6XAY. Transaction: MzA0MzQyMTIyMmFkaXF6a2N4.

  30. 23 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X0UQJPC1. Transaction: MzAyNzM4ODEzNGFkaXF6a2N4.

  31. 2 October 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A2BUNNTK. Transaction: MzAyNDQ0MTM3NWFkaXF6a2N4.

  32. 18 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XFFBEFSN. Transaction: MzAwNTI1ODY1OWFkaXF6a2N4.

  33. 14 December 2009 Director's details changed for Sarah Deborah Lee Latchin on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFFBDFSM. Transaction: MzAwNDg4ODA1NWFkaXF6a2N4.

  34. 14 December 2009 Director's details changed for Harry Robert Edward Grapes on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFFBCFSL. Transaction: MzAwNDg4ODA1NGFkaXF6a2N4.

  35. 14 December 2009 Director's details changed for Lee Anthony Betteridge on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFFBBFSK. Transaction: MzAwNDg4ODA1MmFkaXF6a2N4.

  36. 14 December 2009 Director's details changed for Laura Jayne Allnatt on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFFBAFSJ. Transaction: MzAwNDg4ODA1MWFkaXF6a2N4.

  37. 10 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A352BD4C. Transaction: MjA0MTA3NDkyMWFkaXF6a2N4.

  38. 12 March 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGFU83U. Transaction: MjAyNzk4MTA0N2FkaXF6a2N4.

  39. 19 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADK4Y39L. Transaction: MjAxMzc1NjgzMmFkaXF6a2N4.

  40. 20 December 2007 Return made up to 20/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTg0ODE5MGFkaXF6a2N4.

  41. 21 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc4NzI0OWFkaXF6a2N4.

  42. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY1Mzc0MmFkaXF6a2N4.

  43. 8 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk5OTE1NmFkaXF6a2N4.

  44. 26 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM0NzU1N2FkaXF6a2N4.

  45. 3 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUzNjM1NGFkaXF6a2N4.

  46. 21 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUxMTMxN2FkaXF6a2N4.

  47. 26 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMxODQ2NWFkaXF6a2N4.

  48. 20 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NzU0MzIwNWFkaXF6a2N4.

  49. 10 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDM0NTgxM2FkaXF6a2N4.

  50. 30 November 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM5NzEyN2FkaXF6a2N4.

  51. 21 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0NDkxNTU2OGFkaXF6a2N4.

  52. 30 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMyOTU3NGFkaXF6a2N4.

  53. 9 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY3MjM3OGFkaXF6a2N4.

  54. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg5NTQ5MGFkaXF6a2N4.

  55. 6 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU5NTM0MmFkaXF6a2N4.

  56. 6 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk4MzE4N2FkaXF6a2N4.

  57. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQzMDYyN2FkaXF6a2N4.

  58. 2 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODIwNzMzM2FkaXF6a2N4.

  59. 20 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzMzMjE2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.