London
SW1Y 4AR
Director Name | Mr Jonathan Andrew Pickles |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2020(29 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor South 14-16 Waterloo Place London SW1Y 4AR |
Director Name | Mr Michael William Giffin |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(33 years, 12 months after company formation) |
Appointment Duration | 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor South 14-16 Waterloo Place London SW1Y 4AR |
Director Name | Andrew Elliott Howard Gerry |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(1 year, 11 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 July 2001) |
Role | Solicitor |
Correspondence Address | Prospect House 118 Station Road Barnes London SW13 0NB |
Secretary Name | Mr Piers David Christopher Eley |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(1 year, 11 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 July 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Montague Road Richmond Surrey TW10 6QJ |
Director Name | Mr Piers David Christopher Eley |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1992(1 year, 11 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 July 2001) |
Role | Financial Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 35 Montague Road Richmond Surrey TW10 6QJ |
Director Name | Charles Peter Rentoul |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2001(11 years, 4 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 27 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ravenscourt Square London W6 0TW |
Director Name | Mr Anthony Mervyn Rentoul |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2001(11 years, 4 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 07 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Strawberry Hill Road Twickenham Middlesex TW1 4PZ |
Director Name | Mr James Alexander Rentoul |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2001(11 years, 4 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 07 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Hartington Road London W4 3TX |
Secretary Name | Mr Anthony Mervyn Rentoul |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2001(11 years, 4 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 07 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Strawberry Hill Road Twickenham Middlesex TW1 4PZ |
Director Name | Ms Anna Lucinda Rentoul |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2015(25 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Wrentham Avenue London NW10 3HG |
Director Name | Mrs Tessa Caroline Anna Rentoul |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2015(25 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Hartington Road London W4 3TX |
Website | www.bassetths.org.uk/ |
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Telephone | 020 89690313 |
Telephone region | London |
Registered Address | 4th Floor South 14-16 Waterloo Place London SW1Y 4AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | House Schools Group 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 August |
Latest Return | 31 December 2023 (4 months ago) |
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Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
7 October 2022 | Delivered on: 18 October 2022 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: First legal mortgage/ fixed charge over all its. Real property and first fixed charge over all. Its intellectual property (including the trade. Mark specified in schedule 8 of the instrument). (Each term as defined in the instrument). For. More details please refer to the instrument. Outstanding |
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24 November 2021 | Delivered on: 8 December 2021 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Particulars: First legal mortgage / fixed charge over all its real property (including the properties specified in schedule 2 of the instrument) and first fixed charge over all its intellectual property (including the trade marks specified in schedule 8 of the instrument) (each term as defined therein). Outstanding |
6 May 2020 | Delivered on: 12 May 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: First fixed charge over the domain name 'www.bassetths.org.UK' and the logo under the trade name 'bassett house school'. Please refer to the instrument for further details. Outstanding |
27 August 2015 | Delivered on: 7 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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6 June 2023 | Accounts for a small company made up to 31 August 2022 (14 pages) |
3 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
24 November 2022 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH (1 page) |
18 October 2022 | Registration of charge 024811450004, created on 7 October 2022 (122 pages) |
11 May 2022 | Accounts for a small company made up to 31 August 2021 (14 pages) |
5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
21 December 2021 | Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021 (2 pages) |
21 December 2021 | Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021 (2 pages) |
8 December 2021 | Registration of charge 024811450003, created on 24 November 2021 (101 pages) |
30 November 2021 | Satisfaction of charge 024811450002 in full (1 page) |
6 May 2021 | Accounts for a small company made up to 31 August 2020 (15 pages) |
7 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
12 May 2020 | Registration of charge 024811450002, created on 6 May 2020 (20 pages) |
19 February 2020 | Resolutions
|
11 February 2020 | Change of details for House Schools Group as a person with significant control on 7 February 2020 (2 pages) |
7 February 2020 | Termination of appointment of Anna Lucinda Rentoul as a director on 7 February 2020 (1 page) |
7 February 2020 | Registered office address changed from 60 Bassett Road London W10 6JP to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on 7 February 2020 (1 page) |
7 February 2020 | Termination of appointment of Anthony Mervyn Rentoul as a secretary on 7 February 2020 (1 page) |
7 February 2020 | Satisfaction of charge 024811450001 in full (1 page) |
7 February 2020 | Appointment of Mr Jonathan Andrew Pickles as a director on 7 February 2020 (2 pages) |
7 February 2020 | Appointment of Mr Aatif Naveed Hassan as a director on 7 February 2020 (2 pages) |
7 February 2020 | Termination of appointment of Tessa Caroline Anna Rentoul as a director on 7 February 2020 (1 page) |
7 February 2020 | Termination of appointment of Anthony Mervyn Rentoul as a director on 7 February 2020 (1 page) |
7 February 2020 | Termination of appointment of James Alexander Rentoul as a director on 7 February 2020 (1 page) |
10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
20 June 2016 | Form AD03 (2 pages) |
20 June 2016 | Form AD03 (2 pages) |
4 January 2016 | Register(s) moved to registered office address 60 Bassett Road London W10 6JP (1 page) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Register(s) moved to registered office address 60 Bassett Road London W10 6JP (1 page) |
17 November 2015 | Memorandum and Articles of Association (11 pages) |
17 November 2015 | Memorandum and Articles of Association (11 pages) |
29 September 2015 | Resolutions
|
29 September 2015 | Resolutions
|
7 September 2015 | Registration of charge 024811450001, created on 27 August 2015 (25 pages) |
7 September 2015 | Registration of charge 024811450001, created on 27 August 2015 (25 pages) |
2 September 2015 | Termination of appointment of Charles Peter Rentoul as a director on 27 August 2015 (1 page) |
2 September 2015 | Termination of appointment of Charles Peter Rentoul as a director on 27 August 2015 (1 page) |
29 July 2015 | Appointment of Ms Anna Lucinda Rentoul as a director on 10 July 2015 (2 pages) |
29 July 2015 | Appointment of Mrs Tessa Caroline Anna Rentoul as a director on 10 July 2015 (2 pages) |
29 July 2015 | Appointment of Mrs Tessa Caroline Anna Rentoul as a director on 10 July 2015 (2 pages) |
29 July 2015 | Appointment of Ms Anna Lucinda Rentoul as a director on 10 July 2015 (2 pages) |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
7 July 2011 | Auditor's resignation (1 page) |
7 July 2011 | Auditor's resignation (1 page) |
23 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
23 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
6 January 2010 | Director's details changed for James Alexander Rentoul on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for James Alexander Rentoul on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Charles Peter Rentoul on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for James Alexander Rentoul on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Mr Anthony Mervyn Rentoul on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Charles Peter Rentoul on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
6 January 2010 | Director's details changed for Mr Anthony Mervyn Rentoul on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Charles Peter Rentoul on 6 January 2010 (2 pages) |
6 January 2010 | Register(s) moved to registered inspection location (1 page) |
6 January 2010 | Register inspection address has been changed (1 page) |
6 January 2010 | Director's details changed for Mr Anthony Mervyn Rentoul on 6 January 2010 (2 pages) |
6 January 2010 | Register(s) moved to registered inspection location (1 page) |
6 January 2010 | Register inspection address has been changed (1 page) |
26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
25 January 2007 | Location of debenture register (1 page) |
25 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
25 January 2007 | Location of debenture register (1 page) |
2 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
2 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
10 May 2005 | Director's particulars changed (1 page) |
10 May 2005 | Director's particulars changed (1 page) |
17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
27 May 2004 | Resolutions
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27 May 2004 | Resolutions
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9 January 2004 | Return made up to 31/12/03; full list of members
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9 January 2004 | Return made up to 31/12/03; full list of members
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5 March 2003 | Registered office changed on 05/03/03 from: 25 strawberry hill road twickenham TW1 4PZ (1 page) |
5 March 2003 | Memorandum and Articles of Association (11 pages) |
5 March 2003 | Memorandum and Articles of Association (11 pages) |
5 March 2003 | Registered office changed on 05/03/03 from: 25 strawberry hill road twickenham TW1 4PZ (1 page) |
26 February 2003 | Company name changed spare house schools company\certificate issued on 24/02/03 (2 pages) |
26 February 2003 | Company name changed spare house schools company\certificate issued on 24/02/03 (2 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
28 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
28 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
7 June 2002 | Resolutions
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7 June 2002 | Resolutions
|
15 January 2002 | Return made up to 31/12/01; full list of members
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15 January 2002 | Return made up to 31/12/01; full list of members
|
8 August 2001 | Certificate of change of name and re-registration to Unlimited (1 page) |
8 August 2001 | Application for reregistration from LTD to UNLTD (2 pages) |
8 August 2001 | Resolutions
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8 August 2001 | Application for reregistration from LTD to UNLTD (2 pages) |
8 August 2001 | Resolutions
|
8 August 2001 | Members' assent for rereg from LTD to UNLTD (2 pages) |
8 August 2001 | Re-registration of Memorandum and Articles (11 pages) |
8 August 2001 | Members' assent for rereg from LTD to UNLTD (2 pages) |
8 August 2001 | Certificate of change of name and re-registration to Unlimited (1 page) |
8 August 2001 | Declaration of assent for reregistration to UNLTD (1 page) |
8 August 2001 | Declaration of assent for reregistration to UNLTD (1 page) |
8 August 2001 | Re-registration of Memorandum and Articles (11 pages) |
7 August 2001 | New secretary appointed;new director appointed (3 pages) |
7 August 2001 | Secretary resigned;director resigned (1 page) |
7 August 2001 | New director appointed (2 pages) |
7 August 2001 | New director appointed (2 pages) |
7 August 2001 | New secretary appointed;new director appointed (3 pages) |
7 August 2001 | Registered office changed on 07/08/01 from: 75 putney hill london SW15 3NT (1 page) |
7 August 2001 | New director appointed (2 pages) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
7 August 2001 | Secretary resigned;director resigned (1 page) |
7 August 2001 | New director appointed (2 pages) |
7 August 2001 | Registered office changed on 07/08/01 from: 75 putney hill london SW15 3NT (1 page) |
7 August 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
20 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
20 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
30 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
30 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
21 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
21 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
19 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
19 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
16 January 1998 | Return made up to 31/12/97; full list of members (4 pages) |
16 January 1998 | Return made up to 31/12/97; full list of members (4 pages) |
30 September 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
30 September 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
13 March 1997 | Return made up to 06/03/97; no change of members (4 pages) |
13 March 1997 | Return made up to 06/03/97; no change of members (4 pages) |
10 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
10 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
29 March 1996 | Return made up to 06/03/96; no change of members
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29 March 1996 | Return made up to 06/03/96; no change of members
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10 January 1996 | Resolutions
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10 January 1996 | Resolutions
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10 January 1996 | Resolutions
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10 January 1996 | Resolutions
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9 April 1995 | Return made up to 06/03/95; full list of members (10 pages) |
9 April 1995 | Return made up to 06/03/95; full list of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |