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Bassett House Management Company Limited LONDON

Founded in 1979, Bassett House Management Company, classified under reg no. 01449807 is an active company. Currently registered at Flat 3 W10 6JL, London the company has been in the business for fourty five years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Jesmin D., Martin H. and Archie P.. In addition one secretary - Archie P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bassett House Management Company Limited Address / Contact

Office Address Flat 3
Office Address2 52 Bassett Road
Town London
Post code W10 6JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01449807
Date of Incorporation Fri, 21st Sep 1979
Industry Residents property management
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (251 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Archie P.

Position: Secretary

Appointed: 14 December 2020

Jesmin D.

Position: Director

Appointed: 27 November 2018

Martin H.

Position: Director

Appointed: 01 June 2012

Y Pichert

Position: Corporate Director

Appointed: 18 December 2007

Archie P.

Position: Director

Appointed: 02 November 1995

Clementine W.

Position: Director

Appointed: 18 December 2007

Resigned: 10 October 2018

Y Pichert

Position: Corporate Secretary

Appointed: 18 December 2007

Resigned: 14 December 2020

Edward L.

Position: Secretary

Appointed: 25 April 2007

Resigned: 15 May 2007

Vera L.

Position: Director

Appointed: 01 December 2003

Resigned: 31 May 2012

Archie P.

Position: Secretary

Appointed: 02 November 1995

Resigned: 18 December 2007

Benjamin K.

Position: Director

Appointed: 02 November 1995

Resigned: 01 December 2003

Alexandra T.

Position: Director

Appointed: 09 February 1994

Resigned: 18 December 2007

Nicholas G.

Position: Director

Appointed: 31 August 1993

Resigned: 14 December 1993

Jeremy P.

Position: Director

Appointed: 31 March 1992

Resigned: 03 September 2007

Philip L.

Position: Director

Appointed: 31 March 1992

Resigned: 31 August 1993

Matthew K.

Position: Director

Appointed: 31 March 1992

Resigned: 31 July 1995

Gavin R.

Position: Director

Appointed: 31 March 1992

Resigned: 14 July 1995

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Martin H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Yvonne P. This PSC owns 25-50% shares.

Martin H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Yvonne P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 9th, February 2024 		Free Download (5 pages)

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