Company NameBassetts Financial Consultants Limited
DirectorsRajesh Ruparelia and Shreeta Idaikkadar
Company StatusActive
Company Number05029046
CategoryPrivate Limited Company
Incorporation Date29 January 2004(20 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Rajesh Ruparelia
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2004(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address40 Bassett Gardens
Osterley
Middlesex
TW7 4QY
Secretary NameIla Ruparelia
NationalityBritish
StatusCurrent
Appointed29 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address40 Bassett Gardens
Osterley
Middlesex
TW7 4QY
Director NameMrs Shreeta Idaikkadar
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(14 years after company formation)
Appointment Duration6 years, 1 month
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence AddressSecond Floor 107 Power Road
London
W4 5PY

Contact

Websitebassetts-mortgages.com
Telephone020 85721066
Telephone regionLondon

Location

Registered AddressSecond Floor
107 Power Road
London
W4 5PY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mr R. Ruparelia
100.00%
Ordinary

Financials

Year2014
Net Worth-£17,373
Cash£20,861
Current Liabilities£38,534

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 January 2023 (1 year, 1 month ago)
Next Return Due12 February 2024 (overdue)

Filing History

30 March 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
30 March 2023Termination of appointment of Rajesh Ruparelia as a director on 1 March 2023 (1 page)
30 January 2023Total exemption full accounts made up to 31 March 2022 (6 pages)
5 April 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
12 January 2022Total exemption full accounts made up to 31 March 2021 (6 pages)
13 April 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
27 January 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
30 January 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
20 November 2019Notification of Shreeta Idaikkadar as a person with significant control on 1 April 2017 (2 pages)
1 April 2019Amended total exemption full accounts made up to 31 March 2018 (5 pages)
27 March 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
27 March 2019Cessation of Rajesh Ruparelia as a person with significant control on 1 April 2017 (1 page)
29 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
27 March 2018Amended total exemption full accounts made up to 31 March 2017 (6 pages)
15 March 2018Confirmation statement made on 29 January 2018 with updates (4 pages)
15 March 2018Appointment of Mrs Shreeta Idaikkadar as a director on 1 February 2018 (2 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (14 pages)
22 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
22 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 March 2016Registered office address changed from 4 Kingsley Road Hounslow Middlesex TW3 1NP to C/O Bassetts Second Floor 107 Power Road London W4 5PY on 12 March 2016 (1 page)
12 March 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
(4 pages)
12 March 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
(4 pages)
12 March 2016Registered office address changed from 4 Kingsley Road Hounslow Middlesex TW3 1NP to C/O Bassetts Second Floor 107 Power Road London W4 5PY on 12 March 2016 (1 page)
27 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 May 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(4 pages)
14 May 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 June 2014Compulsory strike-off action has been discontinued (1 page)
4 June 2014Compulsory strike-off action has been discontinued (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
2 June 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(4 pages)
2 June 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 May 2013Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
15 May 2013Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 April 2012Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
19 April 2012Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 November 2011Registered office address changed from 746 London Road Hounslow Middlesex TW3 1PD on 17 November 2011 (1 page)
17 November 2011Registered office address changed from 746 London Road Hounslow Middlesex TW3 1PD on 17 November 2011 (1 page)
16 March 2011Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
16 March 2011Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
9 November 2010Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
9 November 2010Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
5 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 March 2010Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
23 March 2010Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
16 October 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
16 October 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
10 February 2009Return made up to 29/01/09; full list of members (3 pages)
10 February 2009Return made up to 29/01/09; full list of members (3 pages)
13 January 2009Total exemption small company accounts made up to 31 October 2007 (6 pages)
13 January 2009Total exemption small company accounts made up to 31 October 2007 (6 pages)
8 May 2008Total exemption small company accounts made up to 31 October 2006 (6 pages)
8 May 2008Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 April 2008Return made up to 29/01/08; full list of members (3 pages)
9 April 2008Return made up to 29/01/08; full list of members (3 pages)
23 May 2007Total exemption small company accounts made up to 31 October 2005 (6 pages)
23 May 2007Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 March 2007Return made up to 29/01/07; full list of members (6 pages)
25 March 2007Return made up to 29/01/07; full list of members (6 pages)
31 May 2006Return made up to 29/01/06; full list of members (6 pages)
31 May 2006Return made up to 29/01/06; full list of members (6 pages)
18 November 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
18 November 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
2 November 2005Accounting reference date shortened from 31/01/05 to 31/10/04 (1 page)
2 November 2005Accounting reference date shortened from 31/01/05 to 31/10/04 (1 page)
1 June 2005Return made up to 29/01/05; full list of members (6 pages)
1 June 2005Return made up to 29/01/05; full list of members (6 pages)
5 May 2005Registered office changed on 05/05/05 from: c/o bassetts, 40 bassett gardens osterley middlesex TW7 4QY (1 page)
5 May 2005Registered office changed on 05/05/05 from: c/o bassetts, 40 bassett gardens osterley middlesex TW7 4QY (1 page)
29 January 2004Incorporation (18 pages)
29 January 2004Incorporation (18 pages)