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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

Company Overview

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

Legal Registered Office
Company Name
BASSETT ROAD (NO.1)

4TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON SW1Y 4AR Other companies in W10

Filing Information

Company Number		04676748
Company ID Number		04676748
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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BASSETT ROAD (NO.1)

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Companies with same name BASSETT ROAD (NO.1)

The following companies were found which have the same name as BASSETT ROAD (NO.1). These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BASSETT ROAD (NO.2)	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

Company Officers of BASSETT ROAD (NO.1)

Current Directors

Officer	Role	Date Appointed
ANTHONY MERVYN RENTOUL	Company Secretary	2003-08-05
ANNA LUCINDA RENTOUL	Director	2015-08-28
ANTHONY MERVYN RENTOUL	Director	2003-08-05
JAMES ALEXANDER RENTOUL	Director	2003-08-05
TESSA CAROLINE ANNA RENTOUL	Director	2015-08-28

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY MERVYN RENTOUL	NEDAXELAR LIMITED	Company 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 2023	Company Secretary	2003-03-10	CURRENT	2003-02-24	Active
ANTHONY MERVYN RENTOUL	PROSPECT HOUSE SCHOOL	Company Secretary	2001-07-31	CURRENT	1988-07-04	Active
ANTHONY MERVYN RENTOUL	BASSETT HOUSE SCHOOL	Company Secretary	2001-07-31	CURRENT	1990-03-14	Active
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
ANTHONY MERVYN RENTOUL	SARALOTTE LIMITED	Director	2011-07-04	CURRENT	2011-07-04	Active
ANTHONY MERVYN RENTOUL	LUCINANNA LIMITED	Director	2011-07-04	CURRENT	2011-07-04	Active
ANTHONY MERVYN RENTOUL	NEDAXELAR LIMITED	Director	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 2023	Director	2003-03-10	CURRENT	2003-02-24	Active
ANTHONY MERVYN RENTOUL	PROSPECT HOUSE SCHOOL	Director	2001-07-31	CURRENT	1988-07-04	Active
ANTHONY MERVYN RENTOUL	BASSETT HOUSE SCHOOL	Director	2001-07-31	CURRENT	1990-03-14	Active
ANTHONY MERVYN RENTOUL	HOUSE SCHOOLS GROUP	Director	2001-04-10	CURRENT	2001-04-10	Active
JAMES ALEXANDER RENTOUL	NEDAXELAR LIMITED	Director	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 2023	Director	2003-03-10	CURRENT	2003-02-24	Active
JAMES ALEXANDER RENTOUL	PROSPECT HOUSE SCHOOL	Director	2001-07-31	CURRENT	1988-07-04	Active
JAMES ALEXANDER RENTOUL	BASSETT HOUSE SCHOOL	Director	2001-07-31	CURRENT	1990-03-14	Active
JAMES ALEXANDER RENTOUL	HOUSE SCHOOLS GROUP	Director	2001-04-10	CURRENT	2001-04-10	Active
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 2023	Director	2015-07-10	CURRENT	2003-02-24	Active
TESSA CAROLINE ANNA RENTOUL	PROSPECT HOUSE SCHOOL	Director	2015-07-10	CURRENT	1988-07-04	Active
TESSA CAROLINE ANNA RENTOUL	BASSETT HOUSE SCHOOL	Director	2015-07-10	CURRENT	1990-03-14	Active
TESSA CAROLINE ANNA RENTOUL	HOUSE SCHOOLS GROUP	Director	2015-07-10	CURRENT	2001-04-10	Active
TESSA CAROLINE ANNA RENTOUL	TDZ LIMITED	Director	2014-04-23	CURRENT	2014-04-23	Active
TESSA CAROLINE ANNA RENTOUL	LATHAM FARMS LIMITED	Director	1992-06-28	CURRENT	1959-11-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-03		APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW PICKLES
2024-05-01		Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19
2024-03-07		DIRECTOR APPOINTED MR MICHAEL WILLIAM GIFFIN
2023-06-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-02-24		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2022-11-24	AD02	Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
2022-04-07	PSC02	Notification of Dukes Publishing Ltd as a person with significant control on 2022-03-31
2022-04-07	PSC07	CESSATION OF BASSETT HOUSE SCHOOL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2022-02-25	CH01	Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31
2021-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046767480001
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-05-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046767480001
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-02-19	RES01	ADOPT ARTICLES 19/02/20
2020-02-11	PSC05	Change of details for Bassett House School as a person with significant control on 2020-02-07
2020-02-07	AP01	DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES
2020-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/20 FROM 25 Strawberry Hill Road Twickenham TW1 4PZ England
2020-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MERVYN RENTOUL
2020-02-07	TM02	Termination of appointment of Anthony Mervyn Rentoul on 2020-02-07
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/16 FROM , 60 Bassett Road, London, W10 6JP
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08	AR01	24/02/16 ANNUAL RETURN FULL LIST
2015-12-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-09-29	RES01	ADOPT ARTICLES 29/09/15
2015-09-02	AP01	DIRECTOR APPOINTED MS ANNA LUCINDA RENTOUL
2015-09-02	AP01	DIRECTOR APPOINTED MRS TESSA CAROLINE ANNA RENTOUL
2015-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER RENTOUL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03	AR01	24/02/15 ANNUAL RETURN FULL LIST
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11	AR01	24/02/14 ANNUAL RETURN FULL LIST
2014-03-11	AD02	Register inspection address has been changed
2014-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, 60 BASSETT ROAD, LONDON, W10 6JP, ENGLAND
2014-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, 25 STRAWBERRY HILL ROAD, TWICKENHAM, TW1 4PZ
2013-03-12	AR01	24/02/13 ANNUAL RETURN FULL LIST
2012-03-17	AR01	24/02/12 ANNUAL RETURN FULL LIST
2011-03-15	AR01	24/02/11 ANNUAL RETURN FULL LIST
2010-03-19	AR01	24/02/10 ANNUAL RETURN FULL LIST
2009-03-16	363a	Return made up to 24/02/09; full list of members
2008-03-10	363a	Return made up to 24/02/08; full list of members
2007-02-27	363a	Return made up to 24/02/07; full list of members
2006-03-02	363a	Return made up to 24/02/06; full list of members
2006-03-02	288c	Director's particulars changed
2005-03-24	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-03-24	363s	Return made up to 24/02/05; full list of members
2004-05-27	ELRES	S386 DISP APP AUDS 11/05/04
2004-05-27	ELRES	S366A DISP HOLDING AGM 11/05/04
2004-03-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-17	363s	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-08-15	288a	NEW DIRECTOR APPOINTED
2003-08-15	288b	DIRECTOR RESIGNED
2003-08-15	288b	SECRETARY RESIGNED
2003-08-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/03 FROM: BOODLE HATFIELD 61 BROOK STREET, LONDON, W1K 4BL
2003-08-15	288a	NEW DIRECTOR APPOINTED
2003-03-18	225	ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/08/03
2003-03-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-07	288a	NEW DIRECTOR APPOINTED
2003-03-07	288b	DIRECTOR RESIGNED
2003-03-07	288a	NEW SECRETARY APPOINTED
2003-03-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-02	288b	SECRETARY RESIGNED
2003-03-02	288b	DIRECTOR RESIGNED
2003-03-02	288a	NEW DIRECTOR APPOINTED
2003-02-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BASSETT ROAD (NO.1) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BASSETT ROAD (NO.1)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of BASSETT ROAD (NO.1)'s previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of BASSETT ROAD (NO.1) registering or being granted any patents

Domain Names

We do not have the domain name information for BASSETT ROAD (NO.1)

Trademarks

We have not found any records of BASSETT ROAD (NO.1) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BASSETT ROAD (NO.1). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BASSETT ROAD (NO.1) are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BASSETT ROAD (NO.1) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BASSETT ROAD (NO.1) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BASSETT ROAD (NO.1) any grants or awards.

Ownership

We could not find any group structure information

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