Bassett House (Ladbroke Grove) Management Company Limited

Company Name	Bassett House (Ladbroke Grove) Management Company Limited
Company Status	Active
Company Number	03534792
Category	Private Limited Company
Incorporation Date	25 March 1998(26 years, 1 month 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	Tiziana Antuofermo
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	10 March 2010(11 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Sales Manager Hospitality
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Bassett House 211 Ladbroke Grove London W10 6HQ

Director Name	Ms Helia De Aquino Araujo
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(18 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Basset House 211 Ladbroke Grove London W10 6HQ

Director Name	Mr Max Bye
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(19 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Ueb Developer
Country of Residence	England
Correspondence Address	101 Elgin Crescent London W11 2JF

Secretary Name	Mr Martin Klein
Status	Current
Appointed	01 January 2019(20 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Unit 12, 18 All Saints Road All Saints Road London W11 1HH

Director Name	Robert Francis Raymond Jolliffe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Investment Banker
Correspondence Address	Flat Two Bassett House 211 Ladbroke Grove London W10 6HQ

Secretary Name	Hugo Conrad William Jolliffe
Nationality	British
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 8 211 Ladbroke Grove London W10 6HQ

Director Name	Andrew Jackson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(1 year, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 16 September 2004)
Role	Company Director
Correspondence Address	42 Monson Road London NW10 5UP

Secretary Name	Andrew Jackson
Nationality	British
Status	Resigned
Appointed	20 May 1999(1 year, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 16 September 2004)
Role	Company Director
Correspondence Address	42 Monson Road London NW10 5UP

Director Name	Natalie Philips
Date of Birth	June 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2002(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2005)
Role	Consultant
Correspondence Address	Flat 4 211 Ladbroke Grove London W10 6HQ

Director Name	Dimitri Zenghelis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 October 2009)
Role	Govt Ecomic Advisor
Correspondence Address	Flat 6 211 Ladbroke Grove London W10 6HQ

Secretary Name	Dimitri Zenghelis
Nationality	British
Status	Resigned
Appointed	16 September 2004(6 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 April 2005)
Role	Company Director
Correspondence Address	Flat 6 211 Ladbroke Grove London W10 6HQ

Director Name	Carl Axel Marshall Davies
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 April 2005(7 years after company formation)
Appointment Duration	10 years, 9 months (resigned 01 February 2016)
Role	Investment Banking
Correspondence Address	Flat 7 Bassett House 211 Ladbroke Grove London W10 6HQ

Secretary Name	Simon Anthony Talbot Williams
Nationality	British
Status	Resigned
Appointed	22 April 2005(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 2007)
Role	Chartered Surveyor & Property
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Snettisham Norfolk PE31 7NF

Director Name	Lavinia Hedley
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(9 years, 4 months after company formation)
Appointment Duration	5 years (resigned 22 August 2012)
Role	Designer
Correspondence Address	Flat 2 Bassett House 211 Ladbroke Grove London W10 6HQ

Director Name	Angelica Farrangia-Buiate
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(9 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 October 2016)
Role	Project Co Ordinator
Correspondence Address	Flat 4 Bassett House London W10 6HQ

Secretary Name	Edward Levinge
Nationality	British
Status	Resigned
Appointed	20 August 2007(9 years, 4 months after company formation)
Appointment Duration	5 months (resigned 17 January 2008)
Role	Company Director
Correspondence Address	Zero Stowe Road London W12 8BN

Director Name	Mr Julien Claude Olivier Colomb
Date of Birth	May 1983 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	30 January 2017(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12, 18 All Saints Road All Saints Road London W11 1HH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Resigned
Appointed	01 October 2008(10 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2018)
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Location

Registered Address	Unit 12, 18 All Saints Road All Saints Road London W11 1HH
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Shareholders

9 at £1	Angelica Farrugia-buiate 9.00% Ordinary
9 at £1	John Philip Manasseh 9.00% Ordinary
8 at £1	Helia Araujo 8.00% Ordinary
8 at £1	Ms Tiziana Antuofermo 8.00% Ordinary
22 at £1	Maximillian J. Clifford Bye 22.00% Ordinary
19 at £1	Marina Ruby Morison Bye & Madeleine Scarlet J.p. Bye 19.00% Ordinary
14 at £1	Mr Carl Alex Marshall-davies 14.00% Ordinary
11 at £1	Ms S. Nagarajah 11.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Filing History

7 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
18 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 July 2021	Confirmation statement made on 5 July 2021 with updates (4 pages)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 July 2020	Confirmation statement made on 5 July 2020 with updates (4 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 September 2019	Termination of appointment of Julien Claude Olivier Colomb as a director on 19 August 2019 (1 page)
8 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
14 January 2019	Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 31 December 2018 (1 page)
14 January 2019	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to Unit 12, 18 All Saints Road All Saints Road London London W11 1HH on 14 January 2019 (1 page)
14 January 2019	Appointment of Mr Martin Klein as a secretary on 1 January 2019 (2 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (5 pages)
31 January 2018	Appointment of Mr Max Bye as a director on 29 January 2018 (2 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
22 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
22 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
19 April 2017	Secretary's details changed for Farrar Property Management on 24 February 2016 (1 page)
19 April 2017	Secretary's details changed for Farrar Property Management on 24 February 2016 (1 page)
6 February 2017	Appointment of Mr Julien Claude Olivier Colomb as a director on 30 January 2017 (2 pages)
6 February 2017	Appointment of Mr Julien Claude Olivier Colomb as a director on 30 January 2017 (2 pages)
10 October 2016	Termination of appointment of Angelica Farrangia-Buiate as a director on 9 October 2016 (1 page)
10 October 2016	Termination of appointment of Angelica Farrangia-Buiate as a director on 9 October 2016 (1 page)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
25 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
20 May 2016	Appointment of Ms Helia De Aquino Araujo as a director on 16 May 2016 (2 pages)
20 May 2016	Appointment of Ms Helia De Aquino Araujo as a director on 16 May 2016 (2 pages)
18 February 2016	Termination of appointment of Carl Axel Marshall Davies as a director on 1 February 2016 (1 page)
18 February 2016	Termination of appointment of Carl Axel Marshall Davies as a director on 1 February 2016 (1 page)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (7 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (7 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (7 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (7 pages)
8 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (7 pages)
8 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (7 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 100 (6 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 100 (6 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 100 (6 pages)
10 July 2013	Termination of appointment of a director (1 page)
10 July 2013	Termination of appointment of a director (1 page)
28 August 2012	Termination of appointment of Lavinia Hedley as a director (2 pages)
28 August 2012	Termination of appointment of Lavinia Hedley as a director (2 pages)
16 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
27 September 2010	Director's details changed for Lavinia Day on 4 September 2010 (2 pages)
27 September 2010	Director's details changed for Lavinia Day on 4 September 2010 (2 pages)
27 September 2010	Director's details changed for Lavinia Day on 4 September 2010 (2 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
21 May 2010	Appointment of Tiziana Antuofermo as a director (3 pages)
21 May 2010	Appointment of Tiziana Antuofermo as a director (3 pages)
24 November 2009	Termination of appointment of Dimitri Zenghelis as a director (2 pages)
24 November 2009	Termination of appointment of Dimitri Zenghelis as a director (2 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
20 August 2009	Return made up to 05/07/09; full list of members (6 pages)
20 August 2009	Return made up to 05/07/09; full list of members (6 pages)
5 December 2008	Accounts for a medium company made up to 31 December 2007 (4 pages)
5 December 2008	Accounts for a medium company made up to 31 December 2007 (4 pages)
13 November 2008	Appointment terminated secretary edward levinge (1 page)
13 November 2008	Secretary appointed farrar property management (2 pages)
13 November 2008	Appointment terminated secretary edward levinge (1 page)
13 November 2008	Secretary appointed farrar property management (2 pages)
26 August 2008	Return made up to 05/07/08; full list of members (8 pages)
26 August 2008	Return made up to 05/07/08; full list of members (8 pages)
9 June 2008	Registered office changed on 09/06/2008 from goldhawk studio zero stowe road london W12 8BN (1 page)
9 June 2008	Registered office changed on 09/06/2008 from goldhawk studio zero stowe road london W12 8BN (1 page)
7 February 2008	Accounts for a small company made up to 31 December 2006 (5 pages)
7 February 2008	Accounts for a small company made up to 31 December 2006 (5 pages)
6 February 2008	Return made up to 05/07/07; full list of members (10 pages)
6 February 2008	Return made up to 05/07/07; full list of members (10 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Secretary resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Registered office changed on 06/11/07 from: 15 half moon street london W1J 7AT (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 15 half moon street london W1J 7AT (1 page)
2 February 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
2 February 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
15 August 2006	Return made up to 05/07/06; full list of members (9 pages)
15 August 2006	Return made up to 05/07/06; full list of members (9 pages)
20 June 2006	Auditor's resignation (1 page)
20 June 2006	Auditor's resignation (1 page)
26 September 2005	Return made up to 05/07/05; full list of members (7 pages)
26 September 2005	Return made up to 05/07/05; full list of members (7 pages)
14 September 2005	Registered office changed on 14/09/05 from: 211 ladbroke grove london W10 6HQ (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 211 ladbroke grove london W10 6HQ (1 page)
24 June 2005	Secretary resigned (1 page)
24 June 2005	Secretary resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	New secretary appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New secretary appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Secretary resigned;director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Secretary resigned;director resigned (1 page)
27 April 2005	Director resigned (1 page)
20 April 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
20 April 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
20 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
20 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
20 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
20 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
23 November 2004	Return made up to 05/07/04; full list of members (10 pages)
23 November 2004	Return made up to 05/07/04; full list of members (10 pages)
30 June 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
30 June 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
14 July 2003	Return made up to 05/07/03; full list of members (10 pages)
14 July 2003	Return made up to 05/07/03; full list of members (10 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
12 June 2002	Return made up to 25/03/02; full list of members (7 pages)
12 June 2002	Return made up to 25/03/02; full list of members (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
18 December 2001	Ad 25/10/00--------- Â£ si 1@1 (2 pages)
18 December 2001	Return made up to 25/03/01; full list of members; amend (7 pages)
18 December 2001	Ad 25/10/00--------- Â£ si 1@1 (2 pages)
18 December 2001	Return made up to 25/03/01; full list of members; amend (7 pages)
22 October 2001	Ad 30/05/01--------- Â£ si 92@1=92 Â£ ic 7/99 (3 pages)
22 October 2001	Return made up to 25/03/01; full list of members (8 pages)
22 October 2001	Return made up to 25/03/01; full list of members (8 pages)
22 October 2001	Ad 30/05/01--------- Â£ si 92@1=92 Â£ ic 7/99 (3 pages)
21 August 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 August 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	Return made up to 25/03/00; no change of members (4 pages)
16 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2000	Secretary resigned (1 page)
16 November 2000	Return made up to 25/03/99; full list of members (7 pages)
16 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2000	Return made up to 25/03/99; full list of members (7 pages)
16 November 2000	Return made up to 25/03/00; no change of members (4 pages)
16 November 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 November 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
13 November 2000	Restoration by order of the court (2 pages)
13 November 2000	Restoration by order of the court (2 pages)
15 February 2000	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2000	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 1999	First Gazette notice for compulsory strike-off (1 page)
21 September 1999	First Gazette notice for compulsory strike-off (1 page)
6 June 1999	New secretary appointed;new director appointed (2 pages)
6 June 1999	New secretary appointed;new director appointed (2 pages)
4 September 1998	Ad 25/03/98--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
4 September 1998	Ad 25/03/98--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Director resigned (1 page)
25 March 1998	Incorporation (19 pages)
25 March 1998	Incorporation (19 pages)

Bassett House (Ladbroke Grove) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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