Bassett House (ladbroke Grove) Management Company Limited LONDON


Founded in 1998, Bassett House (ladbroke Grove) Management Company, classified under reg no. 03534792 is an active company. Currently registered at Unit 12, 18 All Saints Road W11 1HH, London the company has been in the business for twenty two years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31.

Currently there are 3 directors in the the firm, namely Max B., Helia A. and Tiziana A.. In addition one secretary - Martin K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bassett House (ladbroke Grove) Management Company Limited Address / Contact

Office Address Unit 12, 18 All Saints Road
Office Address2 All Saints Road
Town London
Post code W11 1HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03534792
Date of Incorporation Wed, 25th Mar 1998
Industry Residents property management
End of financial Year 31st December
Company age 22 years old
Account next due date Thu, 31st Dec 2020 (92 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 19th Jul 2021 (2021-07-19)
Last confirmation statement dated Sun, 5th Jul 2020

Company staff

Martin K.

Position: Secretary

Appointed: 01 January 2019

Max B.

Position: Director

Appointed: 29 January 2018

Helia A.

Position: Director

Appointed: 16 May 2016

Tiziana A.

Position: Director

Appointed: 10 March 2010

Julien C.

Position: Director

Appointed: 30 January 2017

Resigned: 19 August 2019

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 01 October 2008

Resigned: 31 December 2018

Angelica F.

Position: Director

Appointed: 20 August 2007

Resigned: 09 October 2016

Lavinia H.

Position: Director

Appointed: 20 August 2007

Resigned: 22 August 2012

Edward L.

Position: Secretary

Appointed: 20 August 2007

Resigned: 17 January 2008

Simon T.

Position: Secretary

Appointed: 22 April 2005

Resigned: 20 August 2007

Carl M.

Position: Director

Appointed: 11 April 2005

Resigned: 01 February 2016

Dimitri Z.

Position: Secretary

Appointed: 16 September 2004

Resigned: 22 April 2005

Natalie P.

Position: Director

Appointed: 01 August 2002

Resigned: 11 April 2005

Dimitri Z.

Position: Director

Appointed: 01 August 2002

Resigned: 19 October 2009

Andrew J.

Position: Secretary

Appointed: 20 May 1999

Resigned: 16 September 2004

Andrew J.

Position: Director

Appointed: 20 May 1999

Resigned: 16 September 2004

Hugo J.

Position: Secretary

Appointed: 25 March 1998

Resigned: 20 May 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 March 1998

Resigned: 25 March 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1998

Resigned: 25 March 1998

Robert J.

Position: Director

Appointed: 25 March 1998

Resigned: 22 April 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted 100
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Restoration
Dormant company accounts reported for the period up to 2018/12/31
filed on: 16th, September 2019
Free Download (2 pages)

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