Active
Company Information for BASSETT ROAD (NO.2)
4TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR,
|
Company Registration Number
04676735
Private Unlimited Company
Active |
Company Name | |
---|---|
BASSETT ROAD (NO.2) | |
Legal Registered Office | |
4TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON SW1Y 4AR Other companies in W10 | |
Company Number | 04676735 | |
---|---|---|
Company ID Number | 04676735 | |
Date formed | 2003-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | ||
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 09:11:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BASSETT ROAD (NO.1) | 4TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON SW1Y 4AR | Active | Company formed on the 2003-02-24 | |
BASSETT ROAD HOUSING ASSOCIATION LIMITED | Active | Company formed on the 1981-01-01 | ||
BASSETT ROAD MANAGEMENT COMPANY LIMITED | 140A TACHBROOK STREET LONDON SW1V 2NE | Active | Company formed on the 1983-08-02 | |
BASSETT ROAD LLP | FLAT 4 12 LADBROKE CRESCENT LONDON W11 1PS | Active | Company formed on the 2014-04-16 | |
BASSETT ROAD INVESTMENTS LIMITED | FLAT 4 12 LADBROKE CRESCENT LONDON W11 1PS | Active | Company formed on the 2015-03-06 | |
BASSETT ROAD LIMITED PARTNERSHIP | Protection Services, Inc. | Good Standing | Company formed on the 2015-12-31 | |
BASSETT ROAD, LLC | 404 SOUTH BEACH ROAD HOBE SOUND FL 33455 | Active | Company formed on the 2010-09-09 | |
BASSETT ROAD BAPTIST OF PALESTINE, TEXAS | 915 BASSETT RD PALESTINE TX 75803 | Active | Company formed on the 1986-06-02 | |
BASSETT ROAD PROPERTIES LLC | Michigan | UNKNOWN | ||
BASSETT ROAD ASSOCIATES LLC | North Carolina | Unknown | ||
BASSETT ROAD LIMITED PARTNERSHIP | Idaho | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY MERVYN RENTOUL |
||
ANNA LUCINDA RENTOUL |
||
ANTHONY MERVYN RENTOUL |
||
JAMES ALEXANDER RENTOUL |
||
TESSA CAROLINE ANNA RENTOUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES PETER RENTOUL |
Director | ||
BOODLE HATFIELD SECRETARIAL LIMITED |
Company Secretary | ||
BOODLE HATFIELD NOMINEES LIMITED |
Director | ||
JONATHAN PAUL BROOKS |
Company Secretary | ||
JONATHAN PAUL BROOKS |
Director | ||
NIGEL PETER STONE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEDAXELAR LIMITED | Company Secretary | 2004-06-08 | CURRENT | 2004-06-08 | Liquidation | |
NEWTON GROVE (NO.1) | Company Secretary | 2003-08-05 | CURRENT | 2003-02-24 | Active | |
NEWTON GROVE (NO.2) | Company Secretary | 2003-08-05 | CURRENT | 2003-02-24 | Active | |
BASSETT ROAD (NO.1) | Company Secretary | 2003-08-05 | CURRENT | 2003-02-24 | Active | |
OHS 2023 | Company Secretary | 2003-03-10 | CURRENT | 2003-02-24 | Active | |
PROSPECT HOUSE SCHOOL | Company Secretary | 2001-07-31 | CURRENT | 1988-07-04 | Active | |
BASSETT HOUSE SCHOOL | Company Secretary | 2001-07-31 | CURRENT | 1990-03-14 | Active | |
NEWTON GROVE (NO.1) | Director | 2015-08-28 | CURRENT | 2003-02-24 | Active | |
NEWTON GROVE (NO.2) | Director | 2015-08-28 | CURRENT | 2003-02-24 | Active | |
BASSETT ROAD (NO.1) | Director | 2015-08-28 | CURRENT | 2003-02-24 | Active | |
SARALOTTE LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
LUCINANNA LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
NEDAXELAR LIMITED | Director | 2006-06-23 | CURRENT | 2004-06-08 | Liquidation | |
NEWTON GROVE (NO.1) | Director | 2003-08-05 | CURRENT | 2003-02-24 | Active | |
NEWTON GROVE (NO.2) | Director | 2003-08-05 | CURRENT | 2003-02-24 | Active | |
BASSETT ROAD (NO.1) | Director | 2003-08-05 | CURRENT | 2003-02-24 | Active | |
OHS 2023 | Director | 2003-03-10 | CURRENT | 2003-02-24 | Active | |
PROSPECT HOUSE SCHOOL | Director | 2001-07-31 | CURRENT | 1988-07-04 | Active | |
BASSETT HOUSE SCHOOL | Director | 2001-07-31 | CURRENT | 1990-03-14 | Active | |
HOUSE SCHOOLS GROUP | Director | 2001-04-10 | CURRENT | 2001-04-10 | Active | |
NEDAXELAR LIMITED | Director | 2004-06-08 | CURRENT | 2004-06-08 | Liquidation | |
NEWTON GROVE (NO.1) | Director | 2003-08-05 | CURRENT | 2003-02-24 | Active | |
NEWTON GROVE (NO.2) | Director | 2003-08-05 | CURRENT | 2003-02-24 | Active | |
BASSETT ROAD (NO.1) | Director | 2003-08-05 | CURRENT | 2003-02-24 | Active | |
OHS 2023 | Director | 2003-03-10 | CURRENT | 2003-02-24 | Active | |
PROSPECT HOUSE SCHOOL | Director | 2001-07-31 | CURRENT | 1988-07-04 | Active | |
BASSETT HOUSE SCHOOL | Director | 2001-07-31 | CURRENT | 1990-03-14 | Active | |
HOUSE SCHOOLS GROUP | Director | 2001-04-10 | CURRENT | 2001-04-10 | Active | |
NEWTON GROVE (NO.1) | Director | 2015-08-28 | CURRENT | 2003-02-24 | Active | |
NEWTON GROVE (NO.2) | Director | 2015-08-28 | CURRENT | 2003-02-24 | Active | |
BASSETT ROAD (NO.1) | Director | 2015-08-28 | CURRENT | 2003-02-24 | Active | |
OHS 2023 | Director | 2015-07-10 | CURRENT | 2003-02-24 | Active | |
PROSPECT HOUSE SCHOOL | Director | 2015-07-10 | CURRENT | 1988-07-04 | Active | |
BASSETT HOUSE SCHOOL | Director | 2015-07-10 | CURRENT | 1990-03-14 | Active | |
HOUSE SCHOOLS GROUP | Director | 2015-07-10 | CURRENT | 2001-04-10 | Active | |
TDZ LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
LATHAM FARMS LIMITED | Director | 1992-06-28 | CURRENT | 1959-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW PICKLES | ||
Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19 | ||
DIRECTOR APPOINTED MR MICHAEL WILLIAM GIFFIN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES | ||
AD02 | Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | |
PSC02 | Notification of Dukes Publishing Ltd as a person with significant control on 2022-03-31 | |
PSC07 | CESSATION OF BASSETT HOUSE SCHOOL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Andrew Pickles on 2021-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046767350001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046767350001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 19/02/20 | |
PSC05 | Change of details for Bassett House School as a person with significant control on 2020-02-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/20 FROM 25 Strawberry Hill Road Twickenham TW1 4PZ England | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA LUCINDA RENTOUL | |
TM02 | Termination of appointment of Anthony Mervyn Rentoul on 2020-02-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM 60 Bassett Road London W10 6JP | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/09/15 | |
AP01 | DIRECTOR APPOINTED MS ANNA LUCINDA RENTOUL | |
AP01 | DIRECTOR APPOINTED MRS TESSA CAROLINE ANNA RENTOUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER RENTOUL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 25 STRAWBERRY HILL ROAD TWICKENHAM TW1 4PZ | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 60 BASSETT ROAD LONDON W10 6JP ENGLAND | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 24/02/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 24/02/09; full list of members | |
363a | Return made up to 24/02/08; full list of members | |
363a | Return made up to 24/02/07; full list of members | |
363a | Return made up to 24/02/06; full list of members | |
363s | Return made up to 24/02/05; full list of members | |
288c | Director's particulars changed | |
363(287) | REGISTERED OFFICE CHANGED ON 24/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
ELRES | S386 DISP APP AUDS 11/05/04 | |
ELRES | S366A DISP HOLDING AGM 11/05/04 | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: BOODLE HATFIELD 61 BROOK STREET LONDON W1K 4BL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/08/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BASSETT ROAD (NO.2) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |