| Company Name | 38 Bassett Road Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 05164204 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 June 2004(19 years, 10 months 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 | Mr Gerard Neil Hargreaves |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2004(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 2 38 Bassett Road London W10 6JL |
| Secretary Name | Mr Gerard Neil Hargreaves |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2004(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 2 38 Bassett Road London W10 6JL |
| Director Name | Mr Mark Graham Horley |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(11 years, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Flat 4 38 Bassett Road London W10 6JL |
| Director Name | Ms Jessica Lorca Narowlansky-Grass |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2017(13 years after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Bassett Road Kensington London W10 6JL |
| Director Name | Viscount Alexander Michael Orlando Newport |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2017(13 years after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Bassett Road Kensington London W10 6JL |
| Director Name | Mr Michael Magarian |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2004(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 38 Bassett Road London W10 6JL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 020 89682978 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 38 Bassett Road Kensington London W10 6JL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | St. Helen's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
Filing History
| 31 August 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
|---|---|
| 25 May 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
| 15 August 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 26 April 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 7 September 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 13 August 2021 | Notification of Gerard Neil Hargreaves as a person with significant control on 28 June 2016 (2 pages) |
| 13 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 10 September 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 18 August 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 10 August 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 17 June 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
| 29 August 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 3 August 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 14 July 2017 | Appointment of Viscount Alexander Michael Orlando Newport as a director on 12 July 2017 (2 pages) |
| 14 July 2017 | Appointment of Viscount Alexander Michael Orlando Newport as a director on 12 July 2017 (2 pages) |
| 14 July 2017 | Appointment of Ms Jessica Lorca Narowlansky-Grass as a director on 12 July 2017 (2 pages) |
| 14 July 2017 | Appointment of Ms Jessica Lorca Narowlansky-Grass as a director on 12 July 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 20 April 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 20 April 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 19 September 2016 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 20 July 2016 | Annual return made up to 28 June 2016 no member list (4 pages) |
| 20 July 2016 | Annual return made up to 28 June 2016 no member list (4 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 7 March 2016 | Termination of appointment of Michael Magarian as a director on 31 December 2015 (1 page) |
| 7 March 2016 | Termination of appointment of Michael Magarian as a director on 31 December 2015 (1 page) |
| 7 March 2016 | Appointment of Mr Mark Graham Horley as a director on 1 January 2016 (2 pages) |
| 7 March 2016 | Appointment of Mr Mark Graham Horley as a director on 1 January 2016 (2 pages) |
| 14 July 2015 | Annual return made up to 28 June 2015 no member list (4 pages) |
| 14 July 2015 | Annual return made up to 28 June 2015 no member list (4 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 15 August 2014 | Annual return made up to 28 June 2014 no member list (4 pages) |
| 15 August 2014 | Annual return made up to 28 June 2014 no member list (4 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 27 August 2013 | Annual return made up to 28 June 2013 no member list (4 pages) |
| 27 August 2013 | Annual return made up to 28 June 2013 no member list (4 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 August 2012 | Annual return made up to 28 June 2012 no member list (4 pages) |
| 28 August 2012 | Annual return made up to 28 June 2012 no member list (4 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 8 July 2011 | Annual return made up to 28 June 2011 no member list (4 pages) |
| 8 July 2011 | Annual return made up to 28 June 2011 no member list (4 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Michael Magarian on 24 June 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 28 June 2010 no member list (4 pages) |
| 27 July 2010 | Director's details changed for Michael Magarian on 24 June 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 28 June 2010 no member list (4 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 14 September 2009 | Annual return made up to 28/06/09 (2 pages) |
| 14 September 2009 | Annual return made up to 28/06/09 (2 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 29 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 18 August 2008 | Annual return made up to 28/06/08 (2 pages) |
| 18 August 2008 | Annual return made up to 28/06/08 (2 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 13 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 26 July 2007 | Annual return made up to 28/06/07 (4 pages) |
| 26 July 2007 | Annual return made up to 28/06/07 (4 pages) |
| 2 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 2 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 19 July 2006 | Annual return made up to 28/06/06 (4 pages) |
| 19 July 2006 | Annual return made up to 28/06/06 (4 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 27 January 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 22 August 2005 | Annual return made up to 28/06/05 (4 pages) |
| 22 August 2005 | Annual return made up to 28/06/05 (4 pages) |
| 6 July 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Secretary resigned (1 page) |
| 28 June 2004 | Incorporation (20 pages) |
| 28 June 2004 | Incorporation (20 pages) |