• UK
  • 1 BASSETT ROAD MANAGEMENT COMPANY LIMITED - 62 Grants Close, London, NW7 1DE, England, United Kingdom

Company Information

Company registration number
05312516
Company Status
LIVE
Country
United Kingdom
Registered Address
62 Grants Close
London
NW7 1DE
England
62 Grants Close, London, NW7 1DE, England UK

Management

Managing Directors
BEVAN, Anna
GOODWIN, Abigail Mary
MCKENZIE, Liberty
Company secretaries
URANG PROPERTY MANAGEMENT LTD
CARR, Edelle

Company Details

Type of Business
ltd
Incorporated
2004-12-14
Age Of Company
2004-12-14 19 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
1 BASSETT ROAD FREEHOLD LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-14
Annual Return
Due Date: 2025-04-29
Last Date: 2024-04-15

1 BASSETT ROAD MANAGEMENT COMPANY LIMITED Company Description

1 BASSETT ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05312516. Its current trading status is "live". It was registered 2004-12-14. It was previously called 1 BASSETT ROAD FREEHOLD LIMITED. It has declared SIC or NACE codes as "98000". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-14.It can be contacted at 62 Grants Close .
More information

Get 1 BASSETT ROAD MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 1 Bassett Road Management Company Limited - 62 Grants Close, London, NW7 1DE, England, United Kingdom

2004-12-14 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-04) - AD01

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  • termination-secretary-company-with-name-termination-date (2024-01-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-01-04) - AP03

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  • confirmation-statement-with-updates (2024-04-17) - CS01

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  • confirmation-statement-with-no-updates (2023-04-15) - CS01

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  • accounts-with-accounts-type-dormant (2023-04-15) - AA

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  • termination-director-company-with-name-termination-date (2022-02-15) - TM01

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  • accounts-with-accounts-type-dormant (2022-03-23) - AA

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  • confirmation-statement-with-updates (2022-04-29) - CS01

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  • confirmation-statement-with-updates (2021-04-29) - CS01

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  • certificate-change-of-name-company (2021-10-06) - CERTNM

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  • accounts-with-accounts-type-dormant (2021-05-24) - AA

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  • accounts-with-accounts-type-dormant (2020-04-15) - AA

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  • confirmation-statement-with-updates (2020-04-15) - CS01

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  • change-person-director-company-with-change-date (2020-04-15) - CH01

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  • change-account-reference-date-company-previous-shortened (2019-02-25) - AA01

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  • termination-secretary-company-with-name-termination-date (2019-02-08) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2019-02-21) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01

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  • accounts-with-accounts-type-micro-entity (2019-08-12) - AA

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  • confirmation-statement-with-no-updates (2019-04-29) - CS01

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  • confirmation-statement-with-updates (2019-09-01) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-05-23) - TM02

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  • termination-director-company-with-name-termination-date (2018-10-16) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-23) - AD01

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  • confirmation-statement-with-updates (2018-12-30) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2018-05-23) - AP04

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  • accounts-with-accounts-type-micro-entity (2018-11-30) - AA

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  • accounts-with-accounts-type-micro-entity (2017-08-15) - AA

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  • confirmation-statement-with-updates (2017-12-27) - CS01

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  • confirmation-statement-with-updates (2016-12-23) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-14) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • change-person-director-company-with-change-date (2015-01-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • change-corporate-secretary-company-with-change-date (2013-01-10) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA

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  • accounts-with-accounts-type-dormant (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-05-18) - AD01

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  • appoint-corporate-secretary-company-with-name (2011-05-26) - AP04

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  • termination-secretary-company-with-name (2011-03-15) - TM02

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  • change-person-secretary-company-with-change-date (2011-01-07) - CH03

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  • change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-23) - AA

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  • change-person-director-company-with-change-date (2010-01-08) - CH01

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  • accounts-with-accounts-type-dormant (2009-09-23) - AA

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  • legacy (2009-01-02) - 363a

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  • accounts-with-accounts-type-dormant (2008-01-02) - AA

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  • legacy (2008-01-07) - 288b

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  • legacy (2008-01-07) - 288a

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  • legacy (2008-01-07) - 287

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  • legacy (2008-01-07) - 353

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  • legacy (2008-01-07) - 190

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  • legacy (2008-06-25) - 225

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  • legacy (2008-02-15) - 288b

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  • accounts-with-accounts-type-dormant (2008-06-25) - AA

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  • legacy (2008-01-07) - 363a

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  • legacy (2007-01-24) - 363a

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  • legacy (2007-01-24) - 288a

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  • accounts-with-accounts-type-dormant (2007-09-19) - AA

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  • legacy (2007-01-24) - 288b

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  • legacy (2007-12-03) - 288b

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  • legacy (2006-11-28) - 288a

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  • legacy (2006-11-28) - 288b

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  • legacy (2006-10-19) - 287

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  • legacy (2006-10-19) - 288a

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  • accounts-with-accounts-type-dormant (2006-10-17) - AA

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  • legacy (2006-10-16) - 288b

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  • legacy (2006-03-14) - 363a

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  • legacy (2005-02-09) - 123

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  • resolution (2005-02-09) - RESOLUTIONS

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  • legacy (2005-02-09) - 88(2)R

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  • legacy (2005-03-10) - 288b

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  • legacy (2005-03-07) - 288a

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  • legacy (2004-12-30) - 288a

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  • legacy (2004-12-30) - 288b

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  • incorporation-company (2004-12-14) - NEWINC

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