65/67 Bassingham Road Limited

Company Registration Number: 07511537

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.
65/67 Bassingham Road Limited is a Private Company Limited by Shares first registered on 31 January 2011. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

12 NEW ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 8DJ

There are 2 companies currently registered at this postcode, including this one.

All companies at HP10 8DJ

Registration Data

Company Number

07511537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ADAMS, Holly

    Secretary

    Appointed on 31 January 2011

     

    12
    New Road
    High Wycombe
    Buckingshire
    HP10 8DJ
    United Kingdom

  • ADAMS, Holly

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Senior Marketing Manager

    Month of birth: April 1980

    12
    New Road
    High Wycombe
    Buckingshire
    HP10 8DJ
    United Kingdom

  • ROGERS, Katherine Johanna

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Pr Director

    Month of birth: September 1977

    1
    Munnion Road
    Ardingly
    Haywards Heath
    West Sussex
    RH17 6RR
    England

  • WISEMAN, Andrew

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: February 1985

    65
    Bassingham Road
    London
    SW18 3AF
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 31 January 2011

    Resigned on 31 January 2011

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 31 January 2011

    Resigned on 31 January 2011

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • PRATT, Benjamin Harry

    Director

    Appointed on 31 January 2011

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Head Of Communications

    Month of birth: April 1978

    65
    Bassingham Road
    Earlsfield
    London
    SW18 3AF
    United Kingdom

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 16 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X60CTXXU. Transaction: MzE2OTEwMjg4MGFkaXF6a2N4.

  2. 16 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CTUC9. Transaction: MzE2OTEwMTc3MGFkaXF6a2N4.

  3. 8 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X50B0HUZ. Transaction: MzE0MTQ0NzA0MmFkaXF6a2N4.

  4. 8 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50B0FO0. Transaction: MzE0MTQ0NjU2OWFkaXF6a2N4.

  5. 8 February 2016 Director's details changed for Ms Holly Adams on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X50B0FNS. Transaction: MzE0MTQ0NjQ2OGFkaXF6a2N4.

  6. 5 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HE5X03. Transaction: MzEzMjM2ODI1MGFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40TF6S0. Transaction: MzExNjkwNTU1NWFkaXF6a2N4.

  8. 16 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ILMMUW. Transaction: MzEwOTU0ODQ5MGFkaXF6a2N4.

  9. 12 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31KL0P6. Transaction: MzA5NDM3Mzc0MWFkaXF6a2N4.

  10. 12 February 2014 Appointment of Mr Andrew Wiseman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KL03V. Transaction: MzA5NDM3MzUxM2FkaXF6a2N4.

  11. 16 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J3I3TD. Transaction: MzA4NzA5NzU2NWFkaXF6a2N4.

  12. 6 March 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X23KILBE. Transaction: MzA3NDAwNjYyOWFkaXF6a2N4.

  13. 6 March 2013 Appointment of Mrs Katherine Johanna Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KILB6. Transaction: MzA3NDAwNjQ0N2FkaXF6a2N4.

  14. 6 March 2013 Termination of appointment of Benjamin Pratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KILAY. Transaction: MzA3NDAwNjQ0M2FkaXF6a2N4.

  15. 9 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J6NH4X. Transaction: MzA2NTU0MzUyOGFkaXF6a2N4.

  16. 14 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12N4C2I. Transaction: MzA1MjQ3MDk0NWFkaXF6a2N4.

  17. 22 November 2011 Statement of capital following an allotment of shares on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Capital. Type: SH01. Barcode: AL3AKZF6. Transaction: MzA0NzU5OTQ5NGFkaXF6a2N4.

  18. 19 October 2011 Registered office address changed from , 65/67 Bassingham Road, Earlsfield, London, SW18 3AF, United Kingdom on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Address. Type: AD01. Barcode: AYN83YGK. Transaction: MzA0NTcwNDE5MWFkaXF6a2N4.

  19. 15 March 2011 Registered office address changed from , 65/67 Bassingham Road, Earlsfield, London, SW183AF, United Kingdom on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X18HWSGR. Transaction: MzAzMzgzOTg3MGFkaXF6a2N4.

  20. 15 March 2011 Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X18ETSGL. Transaction: MzAzMzgzOTYwMmFkaXF6a2N4.

  21. 15 March 2011 Appointment of Ms Holly Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18EOSGG. Transaction: MzAzMzgzOTU4NWFkaXF6a2N4.

  22. 15 March 2011 Appointment of Ms Holly Adams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18EQSGI. Transaction: MzAzMzgzOTU5NWFkaXF6a2N4.

  23. 15 March 2011 Appointment of Mr Benjamin Harry Pratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18EKSGC. Transaction: MzAzMzgzOTU4NGFkaXF6a2N4.

  24. 15 March 2011 Termination of appointment of John Jeremy Arthur Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18D8SGZ. Transaction: MzAzMzgzOTQxOWFkaXF6a2N4.

  25. 15 March 2011 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18D7SGY. Transaction: MzAzMzgzOTQxN2FkaXF6a2N4.

  26. 31 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMGYPR9M. Transaction: MzAzMTM3MjQxMWFkaXF6a2N4.

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54.226.132.197 Mon, 11 Dec 2017 11:42:56 +0000