Company NameBassetts Property Solutions Limited
DirectorsParesh Ruparelia and Rajesh Ruparelia
Company StatusActive
Company Number05331197
CategoryPrivate Limited Company
Incorporation Date13 January 2005 (14 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Paresh Ruparelia
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2005(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence Address136 Park Road
Hounslow
Middlesex
TW3 2HP
Director NameMr Rajesh Ruparelia
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2005(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Bassett Gardens
Osterley
Middlesex
TW7 4QY
Secretary NameMr Rajesh Ruparelia
NationalityBritish
StatusCurrent
Appointed13 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Bassett Gardens
Osterley
Middlesex
TW7 4QY

Contact

Telephone020 74875875
Telephone regionLondon

Location

Registered AddressSuite 2, Second Floor 107 Power Road
Chiswick
London
W4 5PY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Paresh Ruparelia
100.00%
Ordinary

Financials

Year2014
Net Worth£10,893
Cash£178,294
Current Liabilities£254,955

Accounts

Latest Accounts31 March 2018 (1 year, 1 month ago)
Next Accounts Due31 December 2019 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 January 2019 (4 months, 1 week ago)
Next Return Due27 January 2020 (8 months, 1 week from now)

Filing History

22 February 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 January 2016Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(5 pages)
3 March 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 May 2014Registered office address changed from 109 Baker Street London W1U 6RP on 8 May 2014 (1 page)
8 May 2014Registered office address changed from 109 Baker Street London W1U 6RP on 8 May 2014 (1 page)
19 March 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 July 2013Amended accounts made up to 31 March 2012 (7 pages)
28 March 2013Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2012Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011Registered office address changed from 746 London Road Hounslow Middlesex TW3 1PD on 8 December 2011 (1 page)
8 December 2011Registered office address changed from 746 London Road Hounslow Middlesex TW3 1PD on 8 December 2011 (1 page)
16 March 2011Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
9 November 2010Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
23 March 2010Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
4 December 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 June 2009Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 February 2009Return made up to 13/01/09; full list of members (3 pages)
9 October 2008Total exemption small company accounts made up to 31 January 2007 (6 pages)
9 April 2008Return made up to 13/01/08; full list of members (3 pages)
21 January 2008Total exemption small company accounts made up to 31 January 2006 (5 pages)
13 March 2007Return made up to 13/01/07; full list of members (7 pages)
13 April 2006Return made up to 13/01/06; full list of members (7 pages)
13 January 2005Incorporation (20 pages)