16 Bassett Road Limited

Company Name	16 Bassett Road Limited
Company Status	Active
Company Number	03876046
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 5 months ago)
Previous Name	Elmsort Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Andreas Balthasar Siegfried
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Swiss
Status	Current
Appointed	16 November 1999(4 days after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16c Bassett Road London W10 6JJ

Secretary Name	Andreas Balthasar Siegfried
Nationality	Swiss
Status	Current
Appointed	16 November 1999(4 days after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16c Bassett Road London W10 6JJ

Director Name	Francois Gutzwiller
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Swiss
Status	Current
Appointed	22 June 2011(11 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	16a Bassett Road London W10 6JJ

Director Name	Eveline Lingg
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Swiss
Status	Current
Appointed	10 October 2011(11 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	16 Bassett Road London W10 6JJ

Director Name	Adam Charles Brown
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 19 May 2005)
Role	Investment Analyst
Correspondence Address	16b Bassett Road London W10 6JJ

Director Name	Andrew Daniel Wolfson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(3 days after company formation)
Appointment Duration	7 years, 9 months (resigned 16 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16a Bassett Road London W10 6JJ

Director Name	Caroline Louise Vestry
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 May 2005)
Role	Property
Correspondence Address	348a Westbourne Park Road London W11 1EQ

Secretary Name	Mr Shehzad Ahmed
Nationality	British
Status	Resigned
Appointed	17 November 2004(5 years after company formation)
Appointment Duration	8 years, 9 months (resigned 21 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	205 Collier Row Lane Romford Essex RM5 3JA

Director Name	Mr Johan Wichers Quintus
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 August 2007(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 June 2011)
Role	Advisor
Country of Residence	United Kingdom
Correspondence Address	Flat A 16 Bassett Road London W10 6JJ

Director Name	Mrs Carrie Joy Beeson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(13 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 August 2021)
Role	Retired
Country of Residence	England
Correspondence Address	21 Warwick Square London SW1V 2AB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Chethams Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	15 November 1999(3 days after company formation)
Appointment Duration	1 year (resigned 23 November 2000)
Correspondence Address	64 Baker Street London W1M 1DJ

Secretary Name	WSC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 20 March 2003)
Correspondence Address	Burwood House 14-16 Caxton Street London SW1H 0QY

Location

Registered Address	16 Bassett Road London W10 6JJ
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London

Shareholders

1 at £1	Andreas Siegfried 25.00% Ordinary
1 at £1	Carrie Joy Beeson 25.00% Ordinary
1 at £1	Eveline Lingg 25.00% Ordinary
1 at £1	Francois Gutzwiller 25.00% Ordinary

Financials

Year	2014
Net Worth	£665
Cash	£665

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 2 days from now)

Filing History

30 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
19 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
6 May 2022	Confirmation statement made on 6 May 2022 with updates (4 pages)
15 December 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
13 August 2021	Termination of appointment of Carrie Joy Beeson as a director on 1 August 2021 (1 page)
29 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
26 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
7 August 2020	Compulsory strike-off action has been discontinued (1 page)
6 August 2020	Confirmation statement made on 12 November 2019 with no updates (3 pages)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
12 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
23 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
28 June 2018	Micro company accounts made up to 30 November 2017 (2 pages)
23 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
4 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
4 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
9 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
9 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
23 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4 (7 pages)
23 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4 (7 pages)
13 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 4 (7 pages)
23 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 4 (7 pages)
7 April 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 April 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 4 (7 pages)
30 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 4 (7 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 August 2013	Termination of appointment of Shehzad Ahmed as a secretary (1 page)
21 August 2013	Termination of appointment of Shehzad Ahmed as a secretary (1 page)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 January 2013	Appointment of Mrs Carrie Joy Beeson as a director (2 pages)
28 January 2013	Appointment of Mrs Carrie Joy Beeson as a director (2 pages)
11 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Appointment of Eveline Lingg as a director (2 pages)
3 November 2011	Termination of appointment of a director (2 pages)
3 November 2011	Termination of appointment of a director (2 pages)
3 November 2011	Appointment of Eveline Lingg as a director (2 pages)
3 November 2011	Termination of appointment of a director (2 pages)
3 November 2011	Termination of appointment of a director (2 pages)
6 October 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 October 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 July 2011	Termination of appointment of Johan Quintus as a director (2 pages)
26 July 2011	Appointment of Francois Gutzwiller as a director (3 pages)
26 July 2011	Termination of appointment of Johan Quintus as a director (2 pages)
26 July 2011	Appointment of Francois Gutzwiller as a director (3 pages)
7 February 2011	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
28 October 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Andreas Balthasar Siegfried on 10 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Johan Wichers Quintus on 2 October 2009 (2 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Johan Wichers Quintus on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Johan Wichers Quintus on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Andreas Balthasar Siegfried on 10 October 2009 (2 pages)
15 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
15 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
3 December 2008	Return made up to 12/11/08; full list of members (4 pages)
3 December 2008	Return made up to 12/11/08; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
27 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
22 January 2008	Return made up to 12/11/07; full list of members (7 pages)
22 January 2008	Return made up to 12/11/07; full list of members (7 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
21 November 2006	Return made up to 12/11/06; full list of members (8 pages)
21 November 2006	Return made up to 12/11/06; full list of members (8 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
25 January 2006	Return made up to 12/11/05; full list of members (8 pages)
25 January 2006	Total exemption small company accounts made up to 30 November 2004 (4 pages)
25 January 2006	Return made up to 12/11/05; full list of members (8 pages)
25 January 2006	Total exemption small company accounts made up to 30 November 2004 (4 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
22 November 2004	Registered office changed on 22/11/04 from: c/o william sturges & co burwood house 14-16 caxton street london SW1H 0QY (1 page)
22 November 2004	Registered office changed on 22/11/04 from: c/o william sturges & co burwood house 14-16 caxton street london SW1H 0QY (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New secretary appointed (2 pages)
27 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
27 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
23 June 2004	Return made up to 12/11/03; no change of members (6 pages)
23 June 2004	Return made up to 12/11/03; no change of members (6 pages)
24 May 2004	Registered office changed on 24/05/04 from: alliance house 12 caxton street london SW1H 0QY (1 page)
24 May 2004	Registered office changed on 24/05/04 from: alliance house 12 caxton street london SW1H 0QY (1 page)
24 September 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
24 September 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Secretary resigned (1 page)
21 January 2003	Accounts for a dormant company made up to 30 November 2001 (2 pages)
21 January 2003	Accounts for a dormant company made up to 30 November 2001 (2 pages)
13 December 2002	Return made up to 12/11/02; full list of members (9 pages)
13 December 2002	Return made up to 12/11/02; full list of members (9 pages)
20 February 2002	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2002	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2001	Ad 11/09/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Ad 11/09/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
19 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
13 September 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
6 February 2001	Return made up to 12/11/00; full list of members (7 pages)
6 February 2001	Return made up to 12/11/00; full list of members (7 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Registered office changed on 28/11/00 from: 64 baker street london W1M 1DJ (1 page)
28 November 2000	Registered office changed on 28/11/00 from: 64 baker street london W1M 1DJ (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
16 February 2000	New secretary appointed;new director appointed (2 pages)
16 February 2000	New secretary appointed;new director appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
21 November 1999	Registered office changed on 21/11/99 from: 120 east road london N1 6AA (1 page)
21 November 1999	Registered office changed on 21/11/99 from: 120 east road london N1 6AA (1 page)
19 November 1999	Company name changed elmsort LIMITED\certificate issued on 22/11/99 (2 pages)
19 November 1999	Company name changed elmsort LIMITED\certificate issued on 22/11/99 (2 pages)
12 November 1999	Incorporation (15 pages)
12 November 1999	Incorporation (15 pages)

16 Bassett Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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