Company Information for

BASSETT ROAD (NO.1)

4TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR,

Company Registration Number

04676748

Private Unlimited Company

Active

About Bassett Road (no.1)

BASSETT ROAD (NO.1) was founded on 2003-02-24 and has its registered office in London. The organisation's status is listed as "Active". Bassett Road (no.1) is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BASSETT ROAD (NO.1)
Legal Registered Office
4TH FLOOR SOUTH
14-16 WATERLOO PLACE
LONDON
SW1Y 4AR
Other companies in W10

Filing Information

Company Number04676748
Date formed2003-02-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts31/08/2023
Latest filing return24/02/2016
Filing return next due24/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-07 13:15:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Mervyn Rentoul Company Secretary COMPANY DIRECTOR 2003-08-05 ENGLAND
Anna Lucinda Rentoul Director COMPANY DIRECTOR 2015-08-28 ENGLAND
Anthony Mervyn Rentoul Director COMPANY DIRECTOR 2003-08-05 ENGLAND
James Alexander Rentoul Director COMPANY DIRECTOR 2003-08-05 ENGLAND
Tessa Caroline Anna Rentoul Director COMPANY DIRECTOR 2015-08-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Charles Peter Rentoul Director 2003-08-05 2015-08-27
Boodle Hatfield Secretarial Limited Company Secretary 2003-02-27 2003-08-05
Boodle Hatfield Nominees Limited Director 2003-02-27 2003-08-05
Jonathan Paul Brooks Company Secretary 2003-02-24 2003-02-27
Jonathan Paul Brooks Director 2003-02-24 2003-02-27
Nigel Peter Stone Director 2003-02-24 2003-02-27
Waterlow Secretaries Limited Nominated Secretary 2003-02-24 2003-02-24
Waterlow Nominees Limited Nominated Director 2003-02-24 2003-02-24

Related Directorships for Anthony Mervyn Rentoul

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Mervyn Rentoul NEDAXELAR LIMITEDCompany Secretary 2004-06-08 CURRENT 2004-06-08 Liquidation
Anthony Mervyn Rentoul NEWTON GROVE (NO.1)Company Secretary 2003-08-05 CURRENT 2003-02-24 Active
Anthony Mervyn Rentoul NEWTON GROVE (NO.2)Company Secretary 2003-08-05 CURRENT 2003-02-24 Active
Anthony Mervyn Rentoul BASSETT ROAD (NO.2)Company Secretary 2003-08-05 CURRENT 2003-02-24 Active
Anthony Mervyn Rentoul OHS 2023Company Secretary 2003-03-10 CURRENT 2003-02-24 Active
Anthony Mervyn Rentoul PROSPECT HOUSE SCHOOLCompany Secretary 2001-07-31 CURRENT 1988-07-04 Active
Anthony Mervyn Rentoul BASSETT HOUSE SCHOOLCompany Secretary 2001-07-31 CURRENT 1990-03-14 Active

Related Directorships for Anna Lucinda Rentoul

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anna Lucinda Rentoul NEWTON GROVE (NO.1)Director 2015-08-28 CURRENT 2003-02-24 Active
Anna Lucinda Rentoul NEWTON GROVE (NO.2)Director 2015-08-28 CURRENT 2003-02-24 Active
Anna Lucinda Rentoul BASSETT ROAD (NO.2)Director 2015-08-28 CURRENT 2003-02-24 Active

Related Directorships for Anthony Mervyn Rentoul

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Mervyn Rentoul SARALOTTE LIMITEDDirector 2011-07-04 CURRENT 2011-07-04 Active
Anthony Mervyn Rentoul LUCINANNA LIMITEDDirector 2011-07-04 CURRENT 2011-07-04 Active
Anthony Mervyn Rentoul NEDAXELAR LIMITEDDirector 2006-06-23 CURRENT 2004-06-08 Liquidation
Anthony Mervyn Rentoul NEWTON GROVE (NO.1)Director 2003-08-05 CURRENT 2003-02-24 Active
Anthony Mervyn Rentoul NEWTON GROVE (NO.2)Director 2003-08-05 CURRENT 2003-02-24 Active
Anthony Mervyn Rentoul BASSETT ROAD (NO.2)Director 2003-08-05 CURRENT 2003-02-24 Active
Anthony Mervyn Rentoul OHS 2023Director 2003-03-10 CURRENT 2003-02-24 Active
Anthony Mervyn Rentoul PROSPECT HOUSE SCHOOLDirector 2001-07-31 CURRENT 1988-07-04 Active
Anthony Mervyn Rentoul BASSETT HOUSE SCHOOLDirector 2001-07-31 CURRENT 1990-03-14 Active
Anthony Mervyn Rentoul HOUSE SCHOOLS GROUPDirector 2001-04-10 CURRENT 2001-04-10 Active

Related Directorships for James Alexander Rentoul

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Alexander Rentoul NEDAXELAR LIMITEDDirector 2004-06-08 CURRENT 2004-06-08 Liquidation
James Alexander Rentoul NEWTON GROVE (NO.1)Director 2003-08-05 CURRENT 2003-02-24 Active
James Alexander Rentoul NEWTON GROVE (NO.2)Director 2003-08-05 CURRENT 2003-02-24 Active
James Alexander Rentoul BASSETT ROAD (NO.2)Director 2003-08-05 CURRENT 2003-02-24 Active
James Alexander Rentoul OHS 2023Director 2003-03-10 CURRENT 2003-02-24 Active
James Alexander Rentoul PROSPECT HOUSE SCHOOLDirector 2001-07-31 CURRENT 1988-07-04 Active
James Alexander Rentoul BASSETT HOUSE SCHOOLDirector 2001-07-31 CURRENT 1990-03-14 Active
James Alexander Rentoul HOUSE SCHOOLS GROUPDirector 2001-04-10 CURRENT 2001-04-10 Active

Related Directorships for Tessa Caroline Anna Rentoul

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tessa Caroline Anna Rentoul NEWTON GROVE (NO.1)Director 2015-08-28 CURRENT 2003-02-24 Active
Tessa Caroline Anna Rentoul NEWTON GROVE (NO.2)Director 2015-08-28 CURRENT 2003-02-24 Active
Tessa Caroline Anna Rentoul BASSETT ROAD (NO.2)Director 2015-08-28 CURRENT 2003-02-24 Active
Tessa Caroline Anna Rentoul OHS 2023Director 2015-07-10 CURRENT 2003-02-24 Active
Tessa Caroline Anna Rentoul PROSPECT HOUSE SCHOOLDirector 2015-07-10 CURRENT 1988-07-04 Active
Tessa Caroline Anna Rentoul BASSETT HOUSE SCHOOLDirector 2015-07-10 CURRENT 1990-03-14 Active
Tessa Caroline Anna Rentoul HOUSE SCHOOLS GROUPDirector 2015-07-10 CURRENT 2001-04-10 Active
Tessa Caroline Anna Rentoul TDZ LIMITEDDirector 2014-04-23 CURRENT 2014-04-23 Active
Tessa Caroline Anna Rentoul LATHAM FARMS LIMITEDDirector 1992-06-28 CURRENT 1959-11-23 Active