Bassett House Management Company Limited

Company Name	Bassett House Management Company Limited
Company Status	Active
Company Number	01449807
Category	Private Limited Company
Incorporation Date	21 September 1979(44 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Archie Thomas Llywellyn Powell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 November 1995(16 years, 1 month after company formation)
Appointment Duration	28 years, 6 months
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 52 Bassett Road London W10 6JL

Director Name	Dr Martin Helmut Henrichs
Date of Birth	December 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	01 June 2012(32 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	52 Bassett Road Flat 4 London W10 6JL

Director Name	Ms Jesmin Dhali
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(39 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	52 Bassett Road Flat 1 London W10 6JL

Secretary Name	Mr Archie Thomas Llewellyn Powell
Status	Current
Appointed	14 December 2020(41 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	66 Aberdeen Park London N5 2BL

Director Name	Yvonne Pichert (Corporation)
Status	Current
Appointed	18 December 2007(28 years, 3 months after company formation)
Appointment Duration	16 years, 4 months
Correspondence Address	Flat 3 52 Bassett Road London W10 6JL

Director Name	Mr Philip Lewis
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1993)
Role	Musician
Correspondence Address	52 Bassett Road London W10 6JL

Director Name	Mr Gavin Rankin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 July 1995)
Role	Chartered Accountant
Correspondence Address	52 Bassett Road London W10 6JL

Director Name	Mr Jeremy Payne
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 03 September 2007)
Role	Leasing Manager
Correspondence Address	52 Bassett Road London W10 6JL

Director Name	Matthew George Neville Kirkbride
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bishopstone House Bishopstone Hereford HR4 7JG Wales

Secretary Name	Mr Gavin Rankin
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 July 1995)
Role	Company Director
Correspondence Address	52 Bassett Road London W10 6JL

Director Name	Nicholas Gatfield
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(13 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 December 1993)
Role	Music Company Dir
Correspondence Address	52 Bassett Road London W10 6JL

Director Name	Alexandra Jane Thomas
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(14 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 18 December 2007)
Role	African Art Importers
Correspondence Address	52 Bassett Road London W10 6JL

Director Name	Benjamin William Keswick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(16 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 December 2003)
Role	Company Director
Correspondence Address	Flat 4 52 Bassett Road London W10 6JL

Secretary Name	Archie Thomas Llywellyn Powell
Nationality	British
Status	Resigned
Appointed	02 November 1995(16 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 18 December 2007)
Role	Television Researcher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 52 Bassett Road London W10 6JL

Director Name	Vera Losonci
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2003(24 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2012)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	52 Bassett Road London W10 6JL

Secretary Name	Edward James Levinge
Nationality	British
Status	Resigned
Appointed	25 April 2007(27 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 15 May 2007)
Role	Company Director
Correspondence Address	Goldhawk Studios Zero Stowe Road London W12 8BN

Director Name	Lady Clementine Wallop
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(28 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 10 October 2018)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat One 52 Bassett Road London W10 6JL

Secretary Name	Y Pichert (Corporation)
Status	Resigned
Appointed	18 December 2007(28 years, 3 months after company formation)
Appointment Duration	13 years (resigned 14 December 2020)
Correspondence Address	Flat 4 52 Bassett Road London W10 6JL

Contact

Telephone	020 89690313
Telephone region	London

Location

Registered Address	Flat 3 52 Bassett Road London W10 6JL
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London

Shareholders

874 at £1	Yvonne Pichert & Martin Henrichs 50.00% Ordinary
437 at £1	Archie T.l Powell 25.00% Ordinary
437 at £1	Clementine Wallop 25.00% Ordinary

Financials

Year	2014
Turnover	£6,477
Net Worth	£1,748

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

13 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
9 January 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
23 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
18 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
15 April 2021	Appointment of Mr Archie Thomas Llewellyn Powell as a secretary on 14 December 2020 (2 pages)
15 April 2021	Termination of appointment of Y Pichert as a secretary on 14 December 2020 (1 page)
12 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
3 January 2020	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
7 January 2019	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
29 November 2018	Appointment of Ms Jesmin Dhali as a director on 27 November 2018 (2 pages)
28 November 2018	Termination of appointment of Clementine Wallop as a director on 10 October 2018 (1 page)
14 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,748 (8 pages)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,748 (8 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,748 (8 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,748 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 1,748 (8 pages)
12 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 1,748 (8 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
3 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
3 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
11 February 2013	Termination of appointment of Vera Losonci as a director (1 page)
11 February 2013	Termination of appointment of Vera Losonci as a director (1 page)
8 February 2013	Appointment of Dr. Martin Helmut Henrichs as a director (2 pages)
8 February 2013	Appointment of Dr. Martin Helmut Henrichs as a director (2 pages)
8 February 2013	Termination of appointment of Vera Losonci as a director (1 page)
8 February 2013	Termination of appointment of Vera Losonci as a director (1 page)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
11 December 2012	Secretary's details changed for Pichert on 9 December 2012 (2 pages)
11 December 2012	Secretary's details changed for Pichert on 9 December 2012 (2 pages)
11 December 2012	Secretary's details changed for Pichert on 9 December 2012 (2 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
10 October 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
10 October 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
4 April 2011	Director's details changed for Yvonne Pichert on 2 April 2011 (2 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
4 April 2011	Director's details changed for Yvonne Pichert on 2 April 2011 (2 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
4 April 2011	Director's details changed for Yvonne Pichert on 2 April 2011 (2 pages)
14 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
14 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
20 April 2010	Director's details changed for Lady Clementine Wallop on 31 March 2010 (2 pages)
20 April 2010	Secretary's details changed for Yvonne Pichert on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Archie Thomas Llywellyn Powell on 31 March 2010 (2 pages)
20 April 2010	Secretary's details changed for Yvonne Pichert on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Lady Clementine Wallop on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Archie Thomas Llywellyn Powell on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Yvonne Pichert on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Vera Losonci on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Vera Losonci on 31 March 2010 (2 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Yvonne Pichert on 31 March 2010 (2 pages)
29 April 2009	Return made up to 31/03/09; no change of members (8 pages)
29 April 2009	Return made up to 31/03/09; no change of members (8 pages)
29 April 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
29 April 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
16 April 2009	Return made up to 31/03/08; full list of members (7 pages)
16 April 2009	Return made up to 31/03/08; full list of members (7 pages)
6 April 2009	Appointment terminated director alexandra thomas (1 page)
6 April 2009	Appointment terminated director alexandra thomas (1 page)
6 April 2009	Appointment terminated director jeremy payne (1 page)
6 April 2009	Appointment terminated director jeremy payne (1 page)
6 April 2009	Appointment terminated secretary archie powell (1 page)
6 April 2009	Appointment terminated secretary archie powell (1 page)
6 April 2009	Appointment terminated secretary edward levinge (1 page)
6 April 2009	Appointment terminated secretary edward levinge (1 page)
6 April 2009	Resolutions RES13 ‐ Re changes to directors 04/03/2009 (1 page)
6 April 2009	Resolutions RES13 ‐ Re changes to directors 04/03/2009 (1 page)
23 March 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 March 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
10 March 2009	Registered office changed on 10/03/2009 from goldhawk studio zero stowe road london W12 8BN (1 page)
10 March 2009	Registered office changed on 10/03/2009 from goldhawk studio zero stowe road london W12 8BN (1 page)
29 April 2008	Director appointed lady clementine wallop (1 page)
29 April 2008	Director and secretary appointed yvonne pichert (1 page)
29 April 2008	Director appointed lady clementine wallop (1 page)
29 April 2008	Director and secretary appointed yvonne pichert (1 page)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	Registered office changed on 30/05/07 from: 52 bassett road london W10 6JL (1 page)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	Registered office changed on 30/05/07 from: 52 bassett road london W10 6JL (1 page)
30 May 2007	Director resigned (1 page)
18 April 2007	Return made up to 31/03/07; full list of members (9 pages)
18 April 2007	Return made up to 31/03/07; full list of members (9 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
24 April 2006	Return made up to 31/03/06; full list of members (9 pages)
24 April 2006	Return made up to 31/03/06; full list of members (9 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 March 2005	Return made up to 31/03/05; full list of members (9 pages)
24 March 2005	Return made up to 31/03/05; full list of members (9 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
1 June 2004	Return made up to 31/03/04; full list of members (9 pages)
1 June 2004	Return made up to 31/03/04; full list of members (9 pages)
16 March 2004	New director appointed (1 page)
16 March 2004	New director appointed (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 March 2003	Return made up to 31/03/03; full list of members (9 pages)
23 March 2003	Return made up to 31/03/03; full list of members (9 pages)
4 March 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
4 March 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
15 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
21 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
24 April 2001	Return made up to 31/03/01; full list of members (8 pages)
24 April 2001	Return made up to 31/03/01; full list of members (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
13 April 2000	Return made up to 31/03/00; full list of members (8 pages)
13 April 2000	Return made up to 31/03/00; full list of members (8 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 September 1999	Amended full accounts made up to 31 March 1998 (7 pages)
22 September 1999	Amended full accounts made up to 31 March 1998 (7 pages)
21 May 1999	Full accounts made up to 31 March 1998 (5 pages)
21 May 1999	Full accounts made up to 31 March 1998 (5 pages)
16 May 1999	Return made up to 31/03/99; no change of members (4 pages)
16 May 1999	Return made up to 31/03/99; no change of members (4 pages)
5 May 1998	Return made up to 31/03/98; no change of members (6 pages)
5 May 1998	Return made up to 31/03/98; no change of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
10 June 1997	Return made up to 31/03/97; full list of members (6 pages)
10 June 1997	Return made up to 31/03/97; full list of members (6 pages)
14 January 1997	Full accounts made up to 31 March 1996 (8 pages)
14 January 1997	Full accounts made up to 31 March 1996 (8 pages)
7 May 1996	Return made up to 31/03/96; change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
7 May 1996	Return made up to 31/03/96; change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
1 February 1996	Director resigned (1 page)
1 February 1996	Director resigned (1 page)
1 February 1996	Director resigned (1 page)
1 February 1996	Director resigned (1 page)
15 November 1995	Director resigned;new director appointed (2 pages)
15 November 1995	Director resigned;new director appointed (2 pages)
15 November 1995	New secretary appointed;new director appointed (2 pages)
15 November 1995	New secretary appointed;new director appointed (2 pages)
18 April 1995	Return made up to 31/03/95; no change of members (4 pages)
18 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Bassett House Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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