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56 BASSETT ROAD MANAGEMENT LIMITED

Company number 03666181

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
25 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
24 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 6
24 Dec 2015 CH04 Secretary's details changed for Gordon & Co (Property Consultants) Limited on 17 December 2015
24 Dec 2015 AD01 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 24 December 2015
18 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
01 Jun 2015 AP01 Appointment of Ms Leticia Van Riel as a director on 1 January 2015
23 Jan 2015 AP01 Appointment of Mr Alexander James Heath as a director on 21 January 2015
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 6
22 Oct 2014 AA Accounts for a dormant company made up to 30 November 2013
22 Oct 2014 AP04 Appointment of Gordon & Co (Property Consultants) Limited as a secretary on 22 October 2014
22 Oct 2014 AD01 Registered office address changed from 56D Bassett Road London W10 6JP to C/O Gordon & Co 22 Long Acre London WC2E 9LY on 22 October 2014
21 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 6
21 Nov 2013 AD01 Registered office address changed from Suite 17 2-4 Exmoor Street London W10 6BD on 21 November 2013
21 Nov 2013 TM02 Termination of appointment of Andrew Isaac as a secretary
21 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Jan 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
15 Dec 2009 AD01 Registered office address changed from Suites 15/16 2-4 Exmoor Street Notting Hill London W10 6BD Great Britain on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Samantha Batra on 15 December 2009