18 Bassein Park RD Limited

Company Registration Number: 09038929

Company registered in England and Wales

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18 Bassein Park RD Limited is a Private Company Limited by Shares first registered on 14 May 2014. Its current registered address is in Leominster, Herefordshire.

Registered Address

45 ETNAM STREET
LEOMINSTER
HEREFORDSHIRE
HR6 8AE

There are 41 companies currently registered at this postcode, including this one.

All companies at HR6 8AE

Registration Data

Company Number

09038929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £449£195
of which Cash £0£0
Total Assets £449£195
Current Liabilities £0£204
Net Current Assets £449£-9
Total Net Worth £245£-9

Previous Names

No previous names

Company Officers

  • BISHOP, Martyn Cuthbert

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1956

    7
    Prince Consort Road
    London
    SW7 2BJ
    England

  • STODDARD, Duncan Cairns

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: Consultant Analyst

    Month of birth: October 1986

    32
    Speldhurst Road
    London
    E9 7EH
    England

  • TAYLOR-MAYASSI, Zein

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1982

    26
    Holland Villas Road
    London
    W14 8DA
    England

  • SISMONDI, Daniele Amedeo

    Director

    Appointed on 14 May 2014

    Resigned on 16 March 2015

    Nationality: Italian

    Occupation: Company Director

    Month of birth: February 1978

    18 Bassein Park Road
    London
    W12 9RY
    England

  • SANTREX HOLDINGS LIMITED

    Corporate Director

    Appointed on 14 May 2014

    Resigned on 13 November 2015

    Waverley Farm
    Le Mont Arthur
    St Brelade
    JE3 8AH
    Channel Islands

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68YCEKO. Transaction: MzE3ODM1MDUwMGFkaXF6a2N4.

  2. 27 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615F8C9. Transaction: MzE2OTg0MjMxNWFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X588U0AA. Transaction: MzE0OTg2NjY3MGFkaXF6a2N4.

  4. 1 June 2016 Director's details changed for Duncan Stoddard on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X588U0I8. Transaction: MzE0OTg2NjQyOGFkaXF6a2N4.

  5. 14 March 2016 Appointment of Mr Martyn Bishop as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X52KAWBD. Transaction: MzE0Mzg3NjI2NmFkaXF6a2N4.

  6. 9 March 2016 Termination of appointment of Santrex Holdings Limited as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X52F2OHM. Transaction: MzE0MzcxNzkzNmFkaXF6a2N4.

  7. 17 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50FTLMP. Transaction: MzE0MTgwNDY1N2FkaXF6a2N4.

  8. 5 November 2015 Registered office address changed from 5 Deansway Worcester WR1 2JG to 45 Etnam Street Leominster Herefordshire HR6 8AE on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: A4ILG4II. Transaction: MzEzNDA3MDk5NGFkaXF6a2N4.

  9. 13 July 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8O4Z. Transaction: MzEyNjk1MDE3OGFkaXF6a2N4.

  10. 13 July 2015 Appointment of Mr Zein Taylor-Mayassi as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X4BJ8OB4. Transaction: MzEyNjk0OTk1N2FkaXF6a2N4.

  11. 17 June 2015 Termination of appointment of Daniele Amedeo Sismondi as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X49Q6EVK. Transaction: MzEyNTMyNzk3N2FkaXF6a2N4.

  12. 14 May 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X37S59MP. Transaction: MzA5OTk1MjAwOWFkaXF6a2N4.

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