30 Bassein Park Road (Management Company) Limited

Company Name	30 Bassein Park Road (Management Company) Limited
Company Status	Active
Company Number	04595610
Category	Private Limited Company
Incorporation Date	20 November 2002(21 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Sarah Deborah Lee Latchin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 November 2002(same day as company formation)
Role	Model Maker
Country of Residence	United Kingdom
Correspondence Address	30a Bassein Park Road London W12 9RZ

Director Name	Miss Sandrine Karine Victor
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	21 December 2015(13 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Teacher
Country of Residence	England
Correspondence Address	30 Bassein Park Road Shepherds Bush London W12 9RZ

Secretary Name	Mr Keith Andrew Simpson
Status	Current
Appointed	28 October 2016(13 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	30 Bassein Park Road Shepherds Bush London W12 9RZ

Director Name	Mrs Sonu Vijh
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(14 years after company formation)
Appointment Duration	7 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Pleydell Avenue London W6 0XX

Director Name	Mr Calum Bruce
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Bassein Park Road Shepherds Bush London W12 9RZ

Director Name	Robert James Quinn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	IT Manager
Correspondence Address	30b Bassein Park Road London W12 9RZ

Director Name	Laura Jayne Allnatt
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Account Manager (Public Relati
Country of Residence	United Kingdom
Correspondence Address	30d Bassein Park Road London W12 9RZ

Secretary Name	Richard Ian Leyton
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	30c Bassein Park Road London W12 9RZ

Director Name	Jonathan Richard Humble
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 2005)
Role	Solicitor
Correspondence Address	30b Bassein Park Road London W12 9RZ

Secretary Name	Jonathan Richard Humble
Nationality	British
Status	Resigned
Appointed	31 January 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	30b Bassein Park Road London W12 9RZ

Director Name	Daniel John Messias
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 March 2006)
Role	Estate Agent
Correspondence Address	30c Bassein Park Road London W12 9RZ

Director Name	Lee Anthony Betteridge
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(2 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Chime Close Oakwood Derby DE21 2DD

Secretary Name	Lee Anthony Betteridge
Nationality	British
Status	Resigned
Appointed	12 September 2005(2 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2012)
Role	Chartered Accountant
Correspondence Address	7 Chime Close Oakwood Derby DE21 2DD

Director Name	Harry Robert Edward Grapes
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 05 April 2012)
Role	Camera Assistant
Country of Residence	United Kingdom
Correspondence Address	30c Bassein Park Road London W12 9RZ

Director Name	Miss Emily Catherine Yell
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 October 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	30 Bassein Park Road Shepherds Bush London W12 9RZ

Director Name	Mrs Kate Elizabeth Lanigan
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 December 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	30b Bassein Park Road London W12 9RZ

Secretary Name	Miss Emily Catherine Yell
Status	Resigned
Appointed	01 December 2012(10 years after company formation)
Appointment Duration	3 years, 11 months (resigned 28 October 2016)
Role	Company Director
Correspondence Address	30 Bassein Park Road Shepherds Bush London W12 9RZ

Director Name	Mary Jayne Allnatt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2016(13 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D 2nd Floor Flat 30 Bassein Park Road London W12 9RZ

Director Name	Mrs Mary Jayne Allnatt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2016(13 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 February 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 2 Castlebar Hill London W5 1TD

Director Name	Mr George Russell Davies
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2019)
Role	Builder
Country of Residence	England
Correspondence Address	30 Bassein Park Road Shepherds Bush London W12 9RZ

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	30 Bassein Park Road Shepherds Bush London W12 9RZ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London

Shareholders

1 at £1	Mary Jane Allnatt & Laura Jayne Allnatt & Floyd Edmund Placzek 25.00% Ordinary
1 at £1	Patrick Lanigan & Kate Lanigan 25.00% Ordinary
1 at £1	Sarah Deborah Lee Latchin 25.00% Ordinary
1 at £1	William Yell & Emily Faiz 25.00% Ordinary

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	20 November 2023 (5 months, 2 weeks ago)
Next Return Due	4 December 2024 (7 months from now)

Filing History

27 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
27 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
1 December 2019	Appointment of Mr Calum Bruce as a director on 1 February 2019 (2 pages)
1 December 2019	Confirmation statement made on 20 November 2019 with updates (5 pages)
1 December 2019	Termination of appointment of George Russell Davies as a director on 1 February 2019 (1 page)
31 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
1 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
26 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
26 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
26 November 2017	Termination of appointment of Mary Jayne Allnatt as a director on 24 February 2017 (1 page)
26 November 2017	Termination of appointment of Mary Jayne Allnatt as a director on 24 February 2017 (1 page)
26 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
26 November 2017	Appointment of Mr George Russell Davies as a director on 20 November 2017 (2 pages)
26 November 2017	Appointment of Mr George Russell Davies as a director on 20 November 2017 (2 pages)
28 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
28 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
4 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
4 December 2016	Appointment of Mrs Sonu Vijh as a director on 28 November 2016 (2 pages)
4 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
4 December 2016	Appointment of Mrs Sonu Vijh as a director (2 pages)
4 December 2016	Appointment of Mrs Sonu Vijh as a director (2 pages)
4 December 2016	Appointment of Mrs Sonu Vijh as a director on 28 November 2016 (2 pages)
29 November 2016	Termination of appointment of Emily Catherine Yell as a director on 28 October 2016 (2 pages)
29 November 2016	Termination of appointment of Emily Catherine Yell as a secretary on 28 October 2016 (2 pages)
29 November 2016	Termination of appointment of Emily Catherine Yell as a secretary on 28 October 2016 (2 pages)
29 November 2016	Termination of appointment of Emily Catherine Yell as a director on 28 October 2016 (2 pages)
7 November 2016	Appointment of Mr Keith Andrew Simpson as a secretary on 28 October 2016 (2 pages)
7 November 2016	Appointment of Mr Keith Andrew Simpson as a secretary on 28 October 2016 (2 pages)
6 November 2016	Termination of appointment of Emily Catherine Yell as a secretary on 28 October 2016 (1 page)
6 November 2016	Termination of appointment of Emily Catherine Yell as a director on 28 October 2016 (1 page)
6 November 2016	Termination of appointment of Emily Catherine Yell as a director on 28 October 2016 (1 page)
6 November 2016	Termination of appointment of Emily Catherine Yell as a secretary on 28 October 2016 (1 page)
26 October 2016	Termination of appointment of Mary Jayne Allnatt as a director on 26 October 2016 (1 page)
26 October 2016	Termination of appointment of Mary Jayne Allnatt as a director on 26 October 2016 (1 page)
15 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 June 2016	Appointment of Mary Jayne Allnatt as a director on 7 May 2016 (3 pages)
15 June 2016	Appointment of Mary Jayne Allnatt as a director on 7 May 2016 (3 pages)
7 June 2016	Appointment of Mrs Mary Jayne Allnatt as a director on 21 May 2016 (2 pages)
7 June 2016	Appointment of Mrs Mary Jayne Allnatt as a director on 21 May 2016 (2 pages)
27 May 2016	Termination of appointment of Laura Jayne Allnatt as a director on 6 May 2016 (2 pages)
27 May 2016	Termination of appointment of Laura Jayne Allnatt as a director on 6 May 2016 (2 pages)
28 February 2016	Appointment of Miss Sandrine Karine Victor as a director on 21 December 2015 (2 pages)
28 February 2016	Termination of appointment of Kate Elizabeth Lanigan as a director on 21 December 2015 (1 page)
28 February 2016	Appointment of Miss Sandrine Karine Victor as a director on 21 December 2015 (2 pages)
28 February 2016	Termination of appointment of Kate Elizabeth Lanigan as a director on 21 December 2015 (1 page)
9 December 2015	Secretary's details changed for Miss Emily Catherine Faiz on 21 June 2015 (1 page)
9 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4 (7 pages)
9 December 2015	Director's details changed for Miss Emily Catherine Faiz on 21 June 2015 (2 pages)
9 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4 (7 pages)
9 December 2015	Secretary's details changed for Miss Emily Catherine Faiz on 21 June 2015 (1 page)
9 December 2015	Director's details changed for Miss Emily Catherine Faiz on 21 June 2015 (2 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 4 (7 pages)
28 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 4 (7 pages)
1 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 4 (7 pages)
1 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 4 (7 pages)
1 December 2013	Total exemption small company accounts made up to 30 November 2013 (3 pages)
1 December 2013	Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
16 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
15 January 2013	Appointment of Mrs Kate Elizabeth Lanigan as a director (2 pages)
15 January 2013	Appointment of Mrs Kate Elizabeth Lanigan as a director (2 pages)
4 January 2013	Appointment of Miss Emily Catherine Faiz as a secretary (1 page)
4 January 2013	Appointment of Miss Emily Catherine Faiz as a secretary (1 page)
10 September 2012	Termination of appointment of Lee Betteridge as a secretary (1 page)
10 September 2012	Termination of appointment of Lee Betteridge as a director (1 page)
10 September 2012	Termination of appointment of Lee Betteridge as a director (1 page)
10 September 2012	Termination of appointment of Lee Betteridge as a secretary (1 page)
22 August 2012	Appointment of Miss Emily Catherine Faiz as a director (2 pages)
22 August 2012	Appointment of Miss Emily Catherine Faiz as a director (2 pages)
17 August 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
17 August 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
26 April 2012	Termination of appointment of Harry Grapes as a director (1 page)
26 April 2012	Termination of appointment of Harry Grapes as a director (1 page)
5 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
5 December 2011	Secretary's details changed for Lee Anthony Betteridge on 5 December 2011 (2 pages)
5 December 2011	Secretary's details changed for Lee Anthony Betteridge on 5 December 2011 (2 pages)
5 December 2011	Secretary's details changed for Lee Anthony Betteridge on 5 December 2011 (2 pages)
5 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
7 September 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
7 September 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
2 October 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
2 October 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Sarah Deborah Lee Latchin on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Laura Jayne Allnatt on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Harry Robert Edward Grapes on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Sarah Deborah Lee Latchin on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Lee Anthony Betteridge on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Laura Jayne Allnatt on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Harry Robert Edward Grapes on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Lee Anthony Betteridge on 14 December 2009 (2 pages)
10 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
10 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
12 March 2009	Return made up to 20/11/08; full list of members (6 pages)
12 March 2009	Return made up to 20/11/08; full list of members (6 pages)
19 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
19 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
20 December 2007	Return made up to 20/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 December 2007	Return made up to 20/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
21 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
8 December 2006	Return made up to 20/11/06; full list of members (9 pages)
8 December 2006	Return made up to 20/11/06; full list of members (9 pages)
26 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
26 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
21 December 2005	Return made up to 20/11/05; full list of members (10 pages)
21 December 2005	Return made up to 20/11/05; full list of members (10 pages)
26 September 2005	New secretary appointed;new director appointed (2 pages)
26 September 2005	New secretary appointed;new director appointed (2 pages)
20 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
20 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
10 August 2005	Secretary resigned;director resigned (1 page)
10 August 2005	Secretary resigned;director resigned (1 page)
30 November 2004	Return made up to 20/11/04; full list of members 363(287) ‐ Registered office changed on 30/11/04 363(288) ‐ Director's particulars changed (10 pages)
30 November 2004	Return made up to 20/11/04; full list of members 363(287) ‐ Registered office changed on 30/11/04 363(288) ‐ Director's particulars changed (10 pages)
21 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
21 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
30 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Secretary resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
6 February 2003	Secretary resigned (1 page)
6 February 2003	Secretary resigned (1 page)
6 February 2003	New secretary appointed (1 page)
6 February 2003	New secretary appointed (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
20 November 2002	Incorporation (18 pages)
20 November 2002	Incorporation (18 pages)

30 Bassein Park Road (Management Company) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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