34 BASSETT ROAD LONDON LIMITED

04371139
SLOAN BLOCK MANAGEMENT 68 QUEENS GARDENS LONDON UNITED KINGDOM W2 3AH

Documents

Documents
Date Category Description Pages
05 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2024 accounts Annual Accounts 2 Buy now
14 Jun 2024 officers Appointment of director (Mr George Mark Randle Jones) 2 Buy now
14 Jun 2024 officers Change of particulars for director (Ms Stefanus Weegels) 2 Buy now
14 Jun 2024 officers Appointment of director (Ms Stefanus Weegels) 2 Buy now
14 Jun 2024 officers Appointment of director (Mr Alexander James Christie) 2 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2023 accounts Annual Accounts 2 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2022 accounts Annual Accounts 2 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2021 accounts Annual Accounts 2 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2020 accounts Annual Accounts 2 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 2 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 officers Termination of appointment of secretary (Marea Young-Taylor) 1 Buy now
13 Dec 2018 officers Appointment of corporate secretary (Sloan Company Secretarial Services Limited) 2 Buy now
22 May 2018 accounts Annual Accounts 2 Buy now
11 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2017 accounts Annual Accounts 2 Buy now
20 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2017 officers Appointment of director (Ms Caroline Jane Jones) 2 Buy now
27 Mar 2017 officers Termination of appointment of director (Christian Grass) 1 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2016 accounts Annual Accounts 2 Buy now
12 Feb 2016 annual-return Annual Return 5 Buy now
05 Jun 2015 accounts Annual Accounts 2 Buy now
24 Apr 2015 officers Termination of appointment of director (Joshua Michael Rex) 1 Buy now
04 Mar 2015 annual-return Annual Return 6 Buy now
04 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2015 officers Appointment of secretary (Ms Marea Young-Taylor) 2 Buy now
04 Mar 2015 officers Termination of appointment of secretary (Farrar Property Management) 1 Buy now
17 Jul 2014 officers Termination of appointment of director (Martina Meluzzi) 1 Buy now
20 Jun 2014 accounts Annual Accounts 2 Buy now
08 May 2014 annual-return Annual Return 7 Buy now
01 Jul 2013 accounts Annual Accounts 7 Buy now
16 Apr 2013 annual-return Annual Return 7 Buy now
22 May 2012 accounts Annual Accounts 8 Buy now
16 Feb 2012 address Change Sail Address Company 1 Buy now
16 Feb 2012 annual-return Annual Return 7 Buy now
14 Jun 2011 accounts Annual Accounts 4 Buy now
31 Mar 2011 officers Appointment of director (Joshua Michael Rex) 3 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
31 Jan 2011 officers Appointment of director (Christian Grass) 3 Buy now
05 Nov 2010 officers Appointment of director (Martina Meluzzi) 3 Buy now
21 Oct 2010 officers Appointment of corporate secretary (Farrar Property Management) 3 Buy now
20 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2010 officers Termination of appointment of director (Thomas Atherton) 1 Buy now
05 Oct 2010 officers Termination of appointment of secretary (Andrew Issac) 1 Buy now
18 May 2010 accounts Annual Accounts 4 Buy now
24 Feb 2010 annual-return Annual Return 6 Buy now
24 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2010 officers Change of particulars for director (Thomas Richard Atherton) 2 Buy now
03 Sep 2009 accounts Annual Accounts 4 Buy now
12 Feb 2009 annual-return Return made up to 11/02/09; full list of members 5 Buy now
12 Feb 2009 officers Secretary's change of particulars / andrew issac / 01/02/2009 1 Buy now
26 Nov 2008 annual-return Return made up to 11/02/08; full list of members 5 Buy now
19 Nov 2008 officers Appointment terminate, director and secretary matthew john holland logged form 1 Buy now
07 Oct 2008 address Registered office changed on 07/10/2008 from 27A pall mall deposit 124-128 barlby road london W10 6BL 1 Buy now
25 Sep 2008 accounts Annual Accounts 4 Buy now
26 Mar 2008 officers Director appointed thomas richard atherton 2 Buy now
30 Jul 2007 accounts Annual Accounts 8 Buy now
09 Mar 2007 annual-return Return made up to 11/02/07; full list of members 9 Buy now
11 Apr 2006 address Registered office changed on 11/04/06 from: 27A pall mall deposit 124-128 barlby road london W10 6BL 1 Buy now
16 Mar 2006 annual-return Return made up to 11/02/06; full list of members 8 Buy now
16 Mar 2006 accounts Annual Accounts 4 Buy now
05 Aug 2005 accounts Annual Accounts 4 Buy now
21 Mar 2005 annual-return Return made up to 11/02/05; full list of members 9 Buy now
30 Jul 2004 accounts Annual Accounts 4 Buy now
09 Jul 2004 officers Director resigned 1 Buy now
03 Mar 2004 officers New director appointed 1 Buy now
03 Mar 2004 officers Director resigned 1 Buy now
03 Mar 2004 annual-return Return made up to 11/02/04; full list of members 9 Buy now
23 Feb 2004 officers New director appointed 2 Buy now
23 Feb 2004 officers Director resigned 1 Buy now
28 Jan 2004 officers New secretary appointed 2 Buy now
28 Jan 2004 address Registered office changed on 28/01/04 from: 10 wallingford avenue london W10 6QB 1 Buy now
17 Dec 2003 accounts Annual Accounts 1 Buy now
17 Dec 2003 accounts Accounting reference date shortened from 28/02/03 to 30/09/02 1 Buy now
08 Mar 2003 annual-return Return made up to 11/02/03; full list of members 8 Buy now
06 Dec 2002 address Registered office changed on 06/12/02 from: flat 8 34 bassett road london W10 6JL 1 Buy now
15 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
15 Oct 2002 officers New director appointed 2 Buy now
15 Oct 2002 officers Secretary resigned 1 Buy now
15 Oct 2002 officers Director resigned 1 Buy now
11 Feb 2002 incorporation Incorporation Company 18 Buy now