1 BASSETT ROAD MANAGEMENT COMPANY LIMITED

05312516
62 GRANTS CLOSE LONDON ENGLAND NW7 1DE

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Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 2 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2024 officers Appointment of secretary (Mrs Edelle Carr) 2 Buy now
04 Jan 2024 officers Termination of appointment of secretary (Urang Property Management Limited) 1 Buy now
04 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2023 accounts Annual Accounts 2 Buy now
15 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2022 accounts Annual Accounts 2 Buy now
15 Feb 2022 officers Termination of appointment of director (Pauline Ann Spearpoint) 1 Buy now
06 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
24 May 2021 accounts Annual Accounts 2 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2020 accounts Annual Accounts 2 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2020 officers Change of particulars for director (Liberty Mckenzie) 2 Buy now
15 Apr 2020 officers Change of particulars for director (Abigail Mary Goodwin) 2 Buy now
15 Apr 2020 officers Change of particulars for director (Anna Bevan) 2 Buy now
15 Apr 2020 officers Change of particulars for director (Pauline Ann Spearpoint) 2 Buy now
01 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2019 accounts Annual Accounts 2 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2019 officers Appointment of corporate secretary (Urang Property Management Ltd) 2 Buy now
21 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2019 officers Termination of appointment of secretary (Warwick Estates Property Management Ltd) 1 Buy now
30 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2018 accounts Annual Accounts 2 Buy now
16 Oct 2018 officers Termination of appointment of director (Paul Adrian Grinnell) 1 Buy now
18 Sep 2018 officers Termination of appointment of director (Margaret Njuguna) 1 Buy now
23 May 2018 officers Termination of appointment of secretary (Urban Owners Limited) 1 Buy now
23 May 2018 officers Appointment of corporate secretary (Warwick Estates Property Management Ltd) 2 Buy now
23 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2017 accounts Annual Accounts 2 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 officers Termination of appointment of director (Meredith Elizabeth Trigg) 1 Buy now
09 Dec 2016 accounts Annual Accounts 3 Buy now
08 Jan 2016 annual-return Annual Return 11 Buy now
25 Nov 2015 accounts Annual Accounts 3 Buy now
13 Jan 2015 annual-return Annual Return 11 Buy now
13 Jan 2015 officers Change of particulars for director (Meredith Elizabeth Jordan) 2 Buy now
19 Dec 2014 accounts Annual Accounts 3 Buy now
10 Jan 2014 annual-return Annual Return 11 Buy now
31 Dec 2013 accounts Annual Accounts 4 Buy now
10 Jan 2013 annual-return Annual Return 11 Buy now
10 Jan 2013 officers Change of particulars for corporate secretary (Urban Owners Limited) 2 Buy now
01 Oct 2012 accounts Annual Accounts 2 Buy now
10 Jan 2012 annual-return Annual Return 11 Buy now
02 Jan 2012 accounts Annual Accounts 4 Buy now
14 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 May 2011 officers Appointment of corporate secretary (Urban Owners Limited) 2 Buy now
18 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Mar 2011 officers Termination of appointment of secretary (Timothy Taylor) 1 Buy now
07 Jan 2011 annual-return Annual Return 10 Buy now
07 Jan 2011 officers Change of particulars for secretary (Mr Timothy Michael Taylor) 1 Buy now
23 Sep 2010 accounts Annual Accounts 2 Buy now
08 Jan 2010 annual-return Annual Return 9 Buy now
08 Jan 2010 officers Change of particulars for director (Pauline Ann Spearpoint) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Margaret Njuguna) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Meredith Elizabeth Jordan) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Liberty Mckenzie) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Anna Bevan) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Abigail Mary Goodwin) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Paul Adrian Grinnell) 2 Buy now
23 Sep 2009 accounts Annual Accounts 2 Buy now
02 Jan 2009 annual-return Return made up to 14/12/08; full list of members 8 Buy now
25 Jun 2008 accounts Annual Accounts 2 Buy now
25 Jun 2008 accounts Accounting reference date shortened from 31/12/2008 to 31/03/2008 1 Buy now
15 Feb 2008 officers Director resigned 1 Buy now
07 Jan 2008 annual-return Return made up to 14/12/07; full list of members 5 Buy now
07 Jan 2008 address Location of debenture register 1 Buy now
07 Jan 2008 address Location of register of members 1 Buy now
07 Jan 2008 address Registered office changed on 07/01/08 from: hartfield place 40-44 high street northwood middlesex HA6 1BN 1 Buy now
07 Jan 2008 officers New secretary appointed 1 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
02 Jan 2008 accounts Annual Accounts 2 Buy now
03 Dec 2007 officers Secretary resigned 1 Buy now
19 Sep 2007 accounts Annual Accounts 2 Buy now
24 Jan 2007 annual-return Return made up to 14/12/06; full list of members 5 Buy now
24 Jan 2007 officers New director appointed 1 Buy now
24 Jan 2007 officers Director resigned 1 Buy now
28 Nov 2006 officers New director appointed 1 Buy now
28 Nov 2006 officers Director resigned 1 Buy now
19 Oct 2006 address Registered office changed on 19/10/06 from: acre house 11-15 william road london NW1 3ER 1 Buy now
19 Oct 2006 officers New secretary appointed 2 Buy now
17 Oct 2006 accounts Annual Accounts 1 Buy now
16 Oct 2006 officers Secretary resigned 1 Buy now
14 Mar 2006 annual-return Return made up to 14/12/05; full list of members 6 Buy now
10 Mar 2005 officers Secretary resigned 1 Buy now
07 Mar 2005 officers New secretary appointed 2 Buy now
09 Feb 2005 capital Ad 14/12/04--------- £ si 17@1=17 £ ic 1/18 4 Buy now
09 Feb 2005 capital Nc inc already adjusted 14/12/04 1 Buy now
09 Feb 2005 resolution Resolution 1 Buy now
09 Feb 2005 resolution Resolution 11 Buy now
30 Dec 2004 officers New director appointed 2 Buy now
30 Dec 2004 officers New director appointed 2 Buy now
30 Dec 2004 officers New director appointed 2 Buy now
30 Dec 2004 officers New director appointed 2 Buy now