1 Bassett Road Management Company Limited

Company Name	1 Bassett Road Management Company Limited
Company Status	Active
Company Number	05312516
Category	Private Limited Company
Incorporation Date	14 December 2004(19 years, 4 months ago)
Previous Name	1 Bassett Road Freehold Limited

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	Abigail Mary Goodwin
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 December 2004(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Liberty McKenzie
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Anna Bevan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Grants Close London NW7 1DE

Secretary Name	Mrs Edelle Carr
Status	Current
Appointed	01 May 2023(18 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Peter Rupert Regis Phillips
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Photographer Actor
Correspondence Address	Flat 8 1 Bassett Road London W10 6LA

Director Name	Margaret Njuguna
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Flat 6 1 Bassett Road London W10 6LA

Director Name	Paul Adrian Grinnell
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Actuarial
Country of Residence	France
Correspondence Address	Flat 7 1 Bassett Road London W10 6LA

Director Name	Meredith Elizabeth Trigg
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Aus British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Head Hunter
Country of Residence	Australia
Correspondence Address	Flat 4 58 Inverness Terrace London W2 3LB

Director Name	Jane Louise Steeley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Mother
Correspondence Address	Flat 2 102 Oxford Gardens London W10 6NG

Director Name	Andrew William Jennings
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 1 Bassett Road London W10 6LA

Director Name	Evelyn Lawrence Gordon Clark
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Retired
Correspondence Address	Flat 2 1 Bassett Road London W10 6LA

Secretary Name	Mr Peter Brian Marland
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Addison Gardens London W14 0DP

Director Name	Pauline Ann Spearpoint
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(1 year, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 29 June 2021)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Secretary Name	Mr Timothy Michael Taylor
Nationality	British
Status	Resigned
Appointed	13 December 2007(2 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Acre (Corporate Director) Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Fisher Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	RCFM Ltd (Corporation)
Status	Resigned
Appointed	09 October 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2007)
Correspondence Address	Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	23 March 2011(6 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 March 2018)
Correspondence Address	Third Floor 89 Charterhouse Street London EC1M 6HR

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	02 March 2018(13 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 February 2019)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	21 February 2019(14 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2023)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	62 Grants Close London NW7 1DE
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£135,468
Cash	£18

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (1 week, 3 days from now)

Filing History

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

1 Bassett Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London