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Home > England & Wales Companies > BASSETT ROAD INVESTMENTS LIMITED
Company Information for

BASSETT ROAD INVESTMENTS LIMITED

FLAT 4, 12 LADBROKE CRESCENT, LONDON, W11 1PS,
Company Registration Number
09475566
Private Limited Company
Active

Company Overview

About Bassett Road Investments Ltd
BASSETT ROAD INVESTMENTS LIMITED was founded on 2015-03-06 and has its registered office in London. The organisation's status is listed as "Active". Bassett Road Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BASSETT ROAD INVESTMENTS LIMITED
 
Legal Registered Office
FLAT 4
12 LADBROKE CRESCENT
LONDON
W11 1PS
 
Filing Information
Company Number 09475566
Company ID Number 09475566
Date formed 2015-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-07 13:15:35
Primary Source:Companies House
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Company Officers of BASSETT ROAD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HASHIT MAHENDRA SHAH
 Director 2015-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOSEPH SHAMASH
 Director 2015-03-06 2018-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASHIT MAHENDRA SHAH PIVOT LENDING NO.4 LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
HASHIT MAHENDRA SHAH PIVOT LENDING NO.3 LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
HASHIT MAHENDRA SHAH PIVOT LENDING NO.2 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
HASHIT MAHENDRA SHAH PIVOT LENDING NO.1 LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
HASHIT MAHENDRA SHAH 26 BROOK AVENUE PROPERTIES LIMITED Director 2017-03-31 CURRENT 2017-03-31 Dissolved 2018-01-30
HASHIT MAHENDRA SHAH 26 BROOK AVENUE INVESTMENTS LIMITED Director 2017-01-26 CURRENT 2017-01-26 Dissolved 2018-01-30
HASHIT MAHENDRA SHAH CORNEY REACH WAY INVESTMENTS LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
HASHIT MAHENDRA SHAH CRIMSCOTT STREET INVESTMENTS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Dissolved 2018-01-30
HASHIT MAHENDRA SHAH ELKSTONE ROAD LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
HASHIT MAHENDRA SHAH KILBURN LANE INVESTMENTS LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
HASHIT MAHENDRA SHAH VAUXHALL STREET LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
HASHIT MAHENDRA SHAH PIVOT SECURITIES LTD Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
HASHIT MAHENDRA SHAH PIVOT LENDING LTD Director 2016-03-16 CURRENT 2016-03-16 Active
HASHIT MAHENDRA SHAH EASTBURY AVENUE INVESTMENTS LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
HASHIT MAHENDRA SHAH CORNWALL AVENUE LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
HASHIT MAHENDRA SHAH SCRUBS LANE LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
HASHIT MAHENDRA SHAH STORMONT ROAD INVESTMENTS LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
HASHIT MAHENDRA SHAH HIGHLEVER ROAD LIMITED Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-08-16
HASHIT MAHENDRA SHAH 94 WESTBOURNE PARK VILLAS LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
HASHIT MAHENDRA SHAH SABOLO LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
HASHIT MAHENDRA SHAH HMS SECURITIES LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
HASHIT MAHENDRA SHAH TOLLGATE INVESTMENTS LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
HASHIT MAHENDRA SHAH FRUITION HOMES LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
HASHIT MAHENDRA SHAH FRUITION ASSETS NW5 LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2017-05-16
HASHIT MAHENDRA SHAH XENON PROPERTIES LTD Director 2013-09-09 CURRENT 2007-09-12 Active
HASHIT MAHENDRA SHAH FRUITION ASSETS LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active
HASHIT MAHENDRA SHAH FRESHLEAD LIMITED Director 2012-04-01 CURRENT 2003-04-30 Active
HASHIT MAHENDRA SHAH NEEM TREE CARE LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
HASHIT MAHENDRA SHAH HUDDERSFIELD NURSING HOMES LIMITED Director 2010-04-30 CURRENT 1985-11-22 Liquidation
HASHIT MAHENDRA SHAH SUNFLOWER HEALTHCARE HUDDERSFIELD LTD Director 2010-04-14 CURRENT 2010-04-07 Active
HASHIT MAHENDRA SHAH WOODLANDS HOUSE LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active
HASHIT MAHENDRA SHAH MARQUEE CAPITAL LIMITED Director 2007-05-02 CURRENT 2007-05-02 Dissolved 2017-08-15
HASHIT MAHENDRA SHAH ALBANY CARE LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active
HASHIT MAHENDRA SHAH LIMES FENTON LTD Director 2005-05-18 CURRENT 2005-05-18 Active
HASHIT MAHENDRA SHAH RS CARE HOMES LIMITED Director 2004-06-20 CURRENT 2004-04-07 Active
HASHIT MAHENDRA SHAH BROOK PARTNERSHIP LIMITED Director 2004-02-26 CURRENT 2004-02-26 Dissolved 2015-01-03
HASHIT MAHENDRA SHAH FRUITION PROPERTIES LIMITED Director 2004-02-12 CURRENT 2004-02-12 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.

DateDocument TypeDocument Description
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-03-20CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM 23 Kensington Gardens Square London W2 4BE England
2021-05-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASHIT MAHENDRA SHAH
2021-05-28PSC09Withdrawal of a person with significant control statement on 2021-05-28
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA England
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSEPH SHAMASH
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 155
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/16 FROM 7 Europa Studios Victoria Road London NW10 6nd United Kingdom
2016-03-31AR0106/03/16 ANNUAL RETURN FULL LIST
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 155
2015-03-06NEWINCNew incorporation
2015-03-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BASSETT ROAD INVESTMENTS LIMITED 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASSETT ROAD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASSETT ROAD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BASSETT ROAD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASSETT ROAD INVESTMENTS LIMITED
Trademarks
We have not found any records of BASSETT ROAD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASSETT ROAD INVESTMENTS LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as BASSETT ROAD INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASSETT ROAD INVESTMENTS LIMITED 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 INVESTMENTS LIMITED 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W11 1PS