Bassett House (ladbroke Grove) Management Company Limited in All Saints Road LONDON

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 six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

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	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

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	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 22nd, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 31st, August 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/07/05 with full list of members filed on: 30th, July 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/07/05 with full list of members filed on: 8th, September 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/08	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/07/05 with full list of members filed on: 10th, July 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/05 with full list of members filed on: 16th, July 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 8th, June 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/07/05 with full list of members filed on: 5th, July 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/05 with full list of members filed on: 6th, July 2010	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/08/20 with shareholders record filed on: 20th, August 2009	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 5th, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/08/26 with shareholders record filed on: 26th, August 2008	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 7th, February 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 7th, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (10 pages)
363s	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (9 pages)
363a	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005	annual return	Free Download (7 pages)
363a	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 20th, April 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 20th, April 2005	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 20th, April 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 20th, April 2005	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 20th, April 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 20th, April 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2004/11/23 with shareholders record filed on: 23rd, November 2004	annual return	Free Download (10 pages)
363a	Annual return up to 2004/11/23 with shareholders record filed on: 23rd, November 2004	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 30th, June 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 30th, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/07/14 with shareholders record filed on: 14th, July 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/07/14 with shareholders record filed on: 14th, July 2003	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 5th, February 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 5th, February 2003	accounts	Free Download (5 pages)
363a	Annual return up to 2002/06/12 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
363a	Annual return up to 2002/06/12 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
363a	Annual return up to 2001/12/18 with shareholders record filed on: 18th, December 2001	annual return	Free Download (7 pages)
363a	Annual return up to 2001/12/18 with shareholders record filed on: 18th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/10/22 with shareholders record filed on: 22nd, October 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/10/22 with shareholders record filed on: 22nd, October 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 21st, August 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 21st, August 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 16th, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 16th, November 2000	accounts	Free Download (5 pages)
363a	Annual return up to 2000/11/16 with shareholders record filed on: 16th, November 2000	annual return	Free Download (7 pages)
363a	Annual return up to 2000/11/16 with shareholders record filed on: 16th, November 2000	annual return	Free Download (4 pages)
363a	Annual return up to 2000/11/16 with shareholders record filed on: 16th, November 2000	annual return
363a	Annual return up to 2000/11/16 with shareholders record filed on: 16th, November 2000	annual return

Bassett House (ladbroke Grove) Management Company Limited LONDON

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

Company Information / Profile

Company staff

Martin K.

Max B.

Helia A.

Tiziana A.

Julien C.

Principia Estate & Asset Management Ltd

Angelica F.

Lavinia H.

Edward L.

Simon T.

Carl M.

Dimitri Z.

Natalie P.

Dimitri Z.

Andrew J.

Andrew J.

Hugo J.

Company Directors Limited

Temple Secretaries Limited

Robert J.

Annual reports financial information

Company filings

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