1 BASSETT ROAD MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
1 BASSETT ROAD MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05312516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/12/2004
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/12/2004
06/10/2021
1 BASSETT ROAD FREEHOLD LIMITED
LONDON
NW7 1DE
62 Grants Close
LONDON
NW7 1DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | URANG PROPERTY MANAGEMENT LIMITED (913524145) has left the board |
Credit Risk Overview
Want to learn more about 1 BASSETT ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 BASSETT ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 BASSETT ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2004 - Present (19 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2004 - Present (19 years and 10 months) Born in Nov 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2004 - Present (19 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2004 - Present (19 years and 10 months) 14/12/2004 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 648 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | URANG PROPERTY MANAGEMENT LIMITED (913524145) has left the board |
| 08/01/2024 | New Company Secretary Edelle Carr (931766655) Appointed |
| 20/04/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 17/02/2022 | Pauline Ann Spearpoint (911717073) has left the board |
| 28/05/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 13/03/2019 | URANG PROPERTY MANAGEMENT LTD (925559224) has left the board |
| 13/03/2019 | New Company Secretary URANG PROPERTY MANAGEMENT LTD (917801627) Appointed |
| 27/02/2019 | Change in Reg. Office |
| 25/02/2019 | Change in Reg. Office |
| 25/02/2019 | New Company Secretary URANG PROPERTY MANAGEMENT LTD (925559224) Appointed |
| 12/02/2019 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board |
| 03/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 18/10/2018 | Paul Adrian Grinnell (910227116) has left the board |
| 20/09/2018 | Margaret Njuguna (910227201) has left the board |
| 25/05/2018 | URBAN OWNERS LIMITED (913669845) has left the board |
| 25/05/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 25/05/2018 | Change in Reg. Office |
| 30/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 16/12/2016 | Meredith Elizabeth Trigg (910227182) has left the board |
| 14/12/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 03/07/2015 | URBAN OWNERS LIMITED (916034753) has left the board |
| 03/07/2015 | New Company Secretary URBAN OWNERS LIMITED (913669845) Appointed |
| 19/01/2015 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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