56 BASSETT ROAD MANAGEMENT LIMITED
Overview
| Company Name | 56 BASSETT ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03666181 |
| 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 56 BASSETT ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 56 BASSETT ROAD MANAGEMENT LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 56 BASSETT ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for 56 BASSETT ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for 56 BASSETT ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 08, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 6 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Dec 07, 2021 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Samantha Batra as a director on Jul 31, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 12, 2017 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 8 pages | AA | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Aug 08, 2017 | 2 pages | AP04 | ||
Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on Aug 08, 2017 | 1 pages | TM02 | ||
Who are the officers of 56 BASSETT ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| HEATH, Alexander James | Director | The Street Alvediston SP5 5JZ Salisbury Manor House Wiltshire England | United Kingdom | British | Photographer | 194375170001 | ||||||||
| VAN RIEL, Leticia | Director | Bassett Road W10 6JP London Flat E, 56 Bassett Road England | United Kingdom | French | Electronic Music Artist Booking Agent And Manager. | 188478140001 | ||||||||
| ISAAC, Andrew Mark | Secretary | 25 Pembridge Crescent Notting Hill W11 3DS London Flat 1 | British | Director | 134540210001 | |||||||||
| MILLAR, Carolyn Mary | Secretary | 56a Bassett Road W10 6JP London | British | Doctor | 87853990001 | |||||||||
| WRIGHT, Carl James Frederick | Secretary | 56e Bassett Road W10 6JP London | British | 39822110001 | ||||||||||
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Secretary | c/o Gordon & Co Savoy Street WC2E 7EG London 9 England |
| 166675530001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||||||
| BATRA, Samantha | Director | 56b Bassett Road W10 6JP London | United Kingdom | British | Literary Agent | 71398170001 | ||||||||
| MILLAR, Carolyn Mary | Director | 56a Bassett Road W10 6JP London | British | Doctor | 87853990001 | |||||||||
| VAUGHAN, Tom Giles Toulmin | Director | 56b Bassett Road W10 6JP London | British | Film Maker | 66376230001 | |||||||||
| WRIGHT, Carl James Frederick | Director | 56e Bassett Road W10 6JP London | British | Accountant | 39822110001 | |||||||||
| WRIGHT, Carl James Frederick | Director | 56e Bassett Road W10 6JP London | British | Multimedia Producer | 39822110001 |
What are the latest statements on persons with significant control for 56 BASSETT ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 12, 2016 | Dec 07, 2021 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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