BASSETT HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BASSETT HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01449807 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASSETT HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BASSETT HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Flat 3 52 Bassett Road W10 6JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASSETT HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BASSETT HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for BASSETT HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Archie Thomas Llewellyn Powell as a secretary on Dec 14, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Y Pichert as a secretary on Dec 14, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Ms Jesmin Dhali as a director on Nov 27, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clementine Wallop as a director on Oct 10, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BASSETT HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Archie Thomas Llewellyn | Secretary | Aberdeen Park N5 2BL London 66 England | 282110690001 | |||||||||||
| DHALI, Jesmin | Director | Bassett Road Flat 1 W10 6JL London 52 United Kingdom | United Kingdom | British | 253004000001 | |||||||||
| HENRICHS, Martin Helmut, Dr | Director | Bassett Road Flat 4 W10 6JL London 52 England | England | German | 175703660001 | |||||||||
| POWELL, Archie Thomas Llywellyn | Director | Flat 2 52 Bassett Road W10 6JL London | United Kingdom | British | 45335120001 | |||||||||
| YVONNE PICHERT | Director | 52 Bassett Road W10 6JL London Flat 3 United Kingdom |
| 130018420003 | ||||||||||
| LEVINGE, Edward James | Secretary | Goldhawk Studios Zero Stowe Road W12 8BN London | British | 35023370002 | ||||||||||
| POWELL, Archie Thomas Llywellyn | Secretary | Flat 2 52 Bassett Road W10 6JL London | British | 45335120001 | ||||||||||
| RANKIN, Gavin | Secretary | 52 Bassett Road W10 6JL London | British | 65695410001 | ||||||||||
| Y PICHERT | Secretary | 52 Bassett Road W10 6JL London Flat 4 United Kingdom |
| 130018420004 | ||||||||||
| GATFIELD, Nicholas | Director | 52 Bassett Road W10 6JL London | British | 78923280001 | ||||||||||
| KESWICK, Benjamin William | Director | Flat 4 52 Bassett Road W10 6JL London | British | 45335010001 | ||||||||||
| KIRKBRIDE, Matthew George Neville | Director | Bishopstone House Bishopstone HR4 7JG Hereford | United Kingdom | British | 75562760001 | |||||||||
| LEWIS, Philip | Director | 52 Bassett Road W10 6JL London | British | 27417150001 | ||||||||||
| LOSONCI, Vera | Director | 52 Bassett Road W10 6JL London | United Kingdom | Us | 96412400001 | |||||||||
| PAYNE, Jeremy | Director | 52 Bassett Road W10 6JL London | British | 27417130001 | ||||||||||
| RANKIN, Gavin | Director | 52 Bassett Road W10 6JL London | British | 65695410001 | ||||||||||
| THOMAS, Alexandra Jane | Director | 52 Bassett Road W10 6JL London | British | 39275580001 | ||||||||||
| WALLOP, Clementine, Lady | Director | 52 Bassett Road W10 6JL London Flat One | United Kingdom | British | 130018360001 |
Who are the persons with significant control of BASSETT HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Martin Helmut Henrichs | Apr 06, 2016 | Bassett Road W10 6JL London 52 England | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Mrs Yvonne Pichert | Apr 06, 2016 | Bassett Road W10 6JL London 52 England | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0