66 Bassett Road Limited

Company Registration Number: 07686067

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.
66 Bassett Road Limited is a Private Company Limited by Shares first registered on 28 June 2011. Its current registered address is in Harrow, Middlesex.

Registered Address

C/O SPROULL & CO
31-33 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1EJ

There are 227 companies currently registered at this postcode, including this one.

All companies at HA1 1EJ

Registration Data

Company Number

07686067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2011

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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £5£5£5£5
of which Cash £0£0£0£0
Total Assets £5£5£5£5
Current Liabilities £0£0£0£0
Net Current Assets £5£5£5£5
Total Net Worth £5£5£5£5

Previous Names

No previous names

Company Officers

  • GREEN, Geoffrey Howard

    Secretary

    Appointed on 1 June 2014

     

    C/O Sproull & Co
    31-33 College Road
    Harrow
    Middlesex
    HA1 1EJ
    England

  • ARIS, Jonathan

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Actor

    Month of birth: January 1970

    66a
    Bassett Road
    London
    W10 6JP
    Uk

  • BERGER, Philippe Michel Armand

    Director

    Appointed on 28 June 2011

     

    Nationality: French

    Occupation: Accountant

    Month of birth: August 1968

    6
    Galton Street
    London
    W10 4QN
    United Kingdom

  • FERRERO, Matteo

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Artist

    Month of birth: January 1978

    Flat 4
    66 Bassett Road
    London
    W10 6JP
    United Kingdom

  • KINNERSLEY, Nicholas Charles Lambert

    Director

    Appointed on 28 June 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1983

    Flat 3
    66 Bassett Road,
    London
    W10 6JP
    United Kingdom

  • REES, Gareth John

    Director

    Appointed on 28 June 2011

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1961

    Ground Floor Flat
    66 Bassett Road
    London
    W10 6JP
    United Kingdom

  • REES, Gareth John

    Secretary

    Appointed on 28 June 2011

    Resigned on 1 June 2014

    Ground Floor Flat
    66 Bassett Road
    London
    W10 6JP
    United Kingdom

  • LANCASTER, Nicholas Horace John

    Director

    Appointed on 28 June 2011

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Marketing Professional

    Month of birth: January 1966

    Flat A
    66 Bassett Road
    London
    W10 6JP
    United Kingdom

  • RENWICK-FORSTER, Nicholas James

    Director

    Appointed on 28 June 2011

    Resigned on 6 October 2011

    Nationality: British

    Occupation: Property Company Director

    Month of birth: August 1973

    Flat 4
    66 Bassett Road
    London
    W10 6JP
    United Kingdom

  • SIMMONDS, Jeremy Daniel

    Director

    Appointed on 11 November 2011

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Managing Director Marketing Company

    Month of birth: May 1983

    Flat 4
    66 Bassett Road
    London
    W10 6JP
    Uk

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5BAS5CR. Transaction: MzE1MzAwMjc1M2FkaXF6a2N4.

  2. 15 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A50APCJF. Transaction: MzE0MTc3ODA4MmFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6OYWJ. Transaction: MzEyNzUyNTI4OGFkaXF6a2N4.

  4. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42V7ZQ1. Transaction: MzExOTI0OTY3NmFkaXF6a2N4.

  5. 4 July 2014 Appointment of Mr Geoffrey Howard Green as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BE2CQJ. Transaction: MzEwMzE4NDEyMWFkaXF6a2N4.

  6. 4 July 2014 Termination of appointment of Gareth Rees as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BE2DC3. Transaction: MzEwMzE4NDMxMGFkaXF6a2N4.

  7. 4 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE2C56. Transaction: MzEwMzE4Mzg1OGFkaXF6a2N4.

  8. 20 June 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3A00L4Q. Transaction: MzEwMjEyMzIzN2FkaXF6a2N4.

  9. 18 June 2014 Appointment of Mr Matteo Ferrero as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAXETN. Transaction: MzEwMjEyMjExMmFkaXF6a2N4.

  10. 18 June 2014 Registered office address changed from Ground Floor Flat 66 Bassett Road London W10 6JP United Kingdom on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAWQI0. Transaction: MzEwMjExNDIyMGFkaXF6a2N4.

  11. 2 September 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2FZYSSY. Transaction: MzA4NDE5MTMwNWFkaXF6a2N4.

  12. 10 May 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A27IY4C1. Transaction: MzA3Nzc2NzYwNWFkaXF6a2N4.

  13. 22 November 2012 Termination of appointment of Jeremy Simmonds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1M2CDOI. Transaction: MzA2Nzk2MDM1N2FkaXF6a2N4.

  14. 22 November 2012 Appointment of Jonathan Aris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1M2CDOQ. Transaction: MzA2Nzk2MDMzNWFkaXF6a2N4.

  15. 22 November 2012 Termination of appointment of Nicholas Lancaster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1M2CDOA. Transaction: MzA2Nzk2MDMyOGFkaXF6a2N4.

  16. 4 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXA6J. Transaction: MzA2MDIwNjQwNWFkaXF6a2N4.

  17. 16 November 2011 Appointment of Jeremy Simmonds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN45VZ99. Transaction: MzA0NzI5MDU0NmFkaXF6a2N4.

  18. 28 October 2011 Termination of appointment of Nicholas Renwick-Forster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUYRPYP5. Transaction: MzA0NjIzNDcxNmFkaXF6a2N4.

  19. 28 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CREVDN. Transaction: MzAzOTU5MjEyNWFkaXF6a2N4.

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