Company Name1 Bassett Road Freehold Limited
Company StatusActive
Company Number05312516
CategoryPrivate Limited Company
Incorporation Date14 December 2004 (15 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameAnna Bevan
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Keith Grove
London
W12 9EY
Director NameAbigail Mary Goodwin
Date of BirthMarch 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2004(same day as company formation)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
1 Bassett Road
London
W10 6LA
Director NameLiberty McKenzie
Date of BirthOctober 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Russell Street
Bath
Avon
BA1 2QF
Director NamePauline Ann Spearpoint
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2006(1 year, 10 months after company formation)
Appointment Duration13 years, 8 months
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 1 Bassett Road
London
W10 6LA
Secretary NameUrang Property Management Ltd (Corporation)
StatusCurrent
Appointed21 February 2019(14 years, 2 months after company formation)
Appointment Duration1 year, 4 months
Correspondence Address196 New Kings Road
London
SW6 4NF
Director NameMeredith Elizabeth Trigg
Date of BirthApril 1980 (Born 40 years ago)
NationalityAus British
StatusResigned
Appointed14 December 2004(same day as company formation)
RoleHead Hunter
Country of ResidenceAustralia
Correspondence AddressFlat 4
58 Inverness Terrace
London
W2 3LB
Director NamePaul Adrian Grinnell
Date of BirthFebruary 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2004(same day as company formation)
RoleActuarial
Country of ResidenceFrance
Correspondence AddressFlat 7
1 Bassett Road
London
W10 6LA
Director NameMargaret Njuguna
Date of BirthApril 1967 (Born 53 years ago)
NationalityKenyan
StatusResigned
Appointed14 December 2004(same day as company formation)
RoleSocial Worker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
1 Bassett Road
London
W10 6LA
Director NameEvelyn Lawrence Gordon Clark
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2004(same day as company formation)
RoleRetired
Correspondence AddressFlat 2 1 Bassett Road
London
W10 6LA
Director NameAndrew William Jennings
Date of BirthApril 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2004(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4
1 Bassett Road
London
W10 6LA
Director NamePeter Rupert Regis Phillips
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2004(same day as company formation)
RolePhotographer Actor
Correspondence AddressFlat 8
1 Bassett Road
London
W10 6LA
Director NameJane Louise Steeley
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2004(same day as company formation)
RoleMother
Correspondence AddressFlat 2
102 Oxford Gardens
London
W10 6NG
Secretary NameMr Peter Brian Marland
NationalityBritish
StatusResigned
Appointed14 December 2004(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address40 Addison Gardens
London
W14 0DP
Secretary NameMr Timothy Michael Taylor
NationalityBritish
StatusResigned
Appointed13 December 2007(2 years, 12 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address97 Chamberlayne Road
Kensal Rise
London
NW10 3NN
Director NameAcre (Corporate Director) Limited (Corporation)
StatusResigned
Appointed14 December 2004(same day as company formation)
Correspondence AddressAcre House
11-15 William Road
London
NW1 3ER
Secretary NameFisher Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 2004(same day as company formation)
Correspondence AddressAcre House
11-15 William Road
London
NW1 3ER
Secretary NameRCFM Ltd (Corporation)
StatusResigned
Appointed09 October 2006(1 year, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 November 2007)
Correspondence AddressHartfield Place
40-44 High Street
Northwood
Middlesex
HA6 1BN
Secretary NameUrban Owners Limited (Corporation)
StatusResigned
Appointed23 March 2011(6 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 02 March 2018)
Correspondence AddressThird Floor 89 Charterhouse Street
London
EC1M 6HR
Secretary NameWarwick Estates Property Management Ltd (Corporation)
StatusResigned
Appointed02 March 2018(13 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 02 February 2019)
Correspondence AddressUnit 7, Astra Centre Edinburgh Way
Harlow
CM20 2BN

Location

Registered AddressC/O Urang Property Management Ltd
196 New Kings Road
London
SW6 4NF
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Margaret Njuguna
5.56%
Ordinary
1 at £1Peter Rupert Regis-phillips
5.56%
Ordinary
2 at £1Andrew William Jennings & Abigail Mary Goodwin
11.11%
Ordinary
2 at £1Anna Bevan
11.11%
Ordinary
2 at £1Bok-soon Crias & Christos Crias & Peter Chris Crias
11.11%
Ordinary
2 at £1Liberty Mckenzie
11.11%
Ordinary
2 at £1Meredith Elizabeth Jordan
11.11%
Ordinary
2 at £1Notting Hill Housing Trust
11.11%
Ordinary
2 at £1Paul Adrian Grinnell
11.11%
Ordinary
2 at £1Pauline Ann Spearpoint
11.11%
Ordinary

Financials

Year2014
Net Worth£135,468
Cash£18

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return1 September 2019 (10 months, 1 week ago)
Next Return Due15 September 2020 (2 months, 1 week from now)

Filing History

15 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016Termination of appointment of Meredith Elizabeth Trigg as a director on 18 January 2016 (1 page)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 18
(11 pages)
25 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 18
(11 pages)
13 January 2015Director's details changed for Meredith Elizabeth Jordan on 19 December 2014 (2 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 18
(11 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (11 pages)
10 January 2013Secretary's details changed for Urban Owners Limited on 4 January 2013 (2 pages)
10 January 2013Secretary's details changed for Urban Owners Limited on 4 January 2013 (2 pages)
1 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (11 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 September 2011Registered office address changed from 5B Sumatra House 215 West End Lane London Nw6 1X on 14 September 2011 (1 page)
26 May 2011Appointment of Urban Owners Limited as a secretary (2 pages)
18 May 2011Registered office address changed from 97 Chamberlayne Road Kensal Rise London NW10 3NN on 18 May 2011 (2 pages)
15 March 2011Termination of appointment of Timothy Taylor as a secretary (1 page)
7 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (10 pages)
7 January 2011Secretary's details changed for Mr Timothy Michael Taylor on 14 December 2010 (1 page)
23 September 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (9 pages)
8 January 2010Director's details changed for Pauline Ann Spearpoint on 14 December 2009 (2 pages)
8 January 2010Director's details changed for Margaret Njuguna on 14 December 2009 (2 pages)
8 January 2010Director's details changed for Liberty Mckenzie on 14 December 2009 (2 pages)
8 January 2010Director's details changed for Meredith Elizabeth Jordan on 14 December 2009 (2 pages)
8 January 2010Director's details changed for Paul Adrian Grinnell on 14 December 2009 (2 pages)
8 January 2010Director's details changed for Abigail Mary Goodwin on 14 December 2009 (2 pages)
8 January 2010Director's details changed for Anna Bevan on 14 December 2009 (2 pages)
23 September 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 January 2009Return made up to 14/12/08; full list of members (8 pages)
25 June 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 June 2008Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
15 February 2008Director resigned (1 page)
7 January 2008Return made up to 14/12/07; full list of members (5 pages)
7 January 2008Location of debenture register (1 page)
7 January 2008Location of register of members (1 page)
7 January 2008Registered office changed on 07/01/08 from: hartfield place 40-44 high street northwood middlesex HA6 1BN (1 page)
7 January 2008New secretary appointed (1 page)
7 January 2008Director resigned (1 page)
2 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 December 2007Secretary resigned (1 page)
19 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 January 2007Return made up to 14/12/06; full list of members (5 pages)
24 January 2007New director appointed (1 page)
24 January 2007Director resigned (1 page)
28 November 2006New director appointed (1 page)
28 November 2006Director resigned (1 page)
19 October 2006Registered office changed on 19/10/06 from: acre house 11-15 william road london NW1 3ER (1 page)
19 October 2006New secretary appointed (2 pages)
17 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
16 October 2006Secretary resigned (1 page)
14 March 2006Return made up to 14/12/05; full list of members (6 pages)
10 March 2005Secretary resigned (1 page)
7 March 2005New secretary appointed (2 pages)
9 February 2005Ad 14/12/04--------- £ si [email protected]=17 £ ic 1/18 (4 pages)
9 February 2005Nc inc already adjusted 14/12/04 (1 page)
9 February 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
30 December 2004New director appointed (2 pages)
30 December 2004New director appointed (2 pages)
30 December 2004New director appointed (2 pages)
30 December 2004New director appointed (2 pages)
30 December 2004New director appointed (2 pages)
30 December 2004Director resigned (1 page)
30 December 2004New director appointed (2 pages)
30 December 2004New director appointed (2 pages)
30 December 2004New director appointed (2 pages)
30 December 2004New director appointed (4 pages)
14 December 2004Incorporation (15 pages)