56 BASSETT ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03666181

Incorporation date

12/11/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1998)

23/01/2026

Accounts for a dormant company made up to 2025-11-30

View PDF (6 pages)

16/01/2026

Termination of appointment of Leticia Van Riel as a director on 2026-01-16

View PDF (1 pages)

12/01/2026

Director's details changed for Mr Alexander James Heath on 2026-01-12

View PDF (2 pages)

12/01/2026

Director's details changed for Ms Leticia Van Riel on 2026-01-12

View PDF (2 pages)

12/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-12

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (4 pages)

12/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (6 pages)

26/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (5 pages)

11/01/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (6 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

08/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (6 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

20/09/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

View PDF (1 pages)

27/07/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (6 pages)

24/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

07/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

07/12/2021

Notification of a person with significant control statement

View PDF (2 pages)

07/12/2021

Withdrawal of a person with significant control statement on 2021-12-07

View PDF (2 pages)

23/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (6 pages)

21/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (5 pages)

05/11/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (6 pages)

15/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

23/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (6 pages)

20/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

14/08/2018

Termination of appointment of Samantha Batra as a director on 2018-07-31

View PDF (1 pages)

06/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (8 pages)

20/11/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (3 pages)

31/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (8 pages)

09/08/2017

Appointment of Hml Company Secretarial Services Limited as a secretary on 2017-08-08

View PDF (2 pages)

09/08/2017

Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 2017-08-08

View PDF (1 pages)

09/08/2017

Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on 2017-08-09

View PDF (1 pages)

21/04/2017

Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG to Bentley House 4a Disraeli Road London SW15 2DS on 2017-04-21

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

25/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

24/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (7 pages)

24/12/2015

Secretary's details changed for Gordon & Co (Property Consultants) Limited on 2015-12-17

View PDF (1 pages)

24/12/2015

Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 2015-12-24

View PDF (1 pages)

18/09/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

01/06/2015

Appointment of Ms Leticia Van Riel as a director on 2015-01-01

View PDF (2 pages)

23/01/2015

Appointment of Mr Alexander James Heath as a director on 2015-01-21

View PDF (2 pages)

12/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (5 pages)

22/10/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

22/10/2014

Appointment of Gordon & Co (Property Consultants) Limited as a secretary on 2014-10-22

View PDF (2 pages)

22/10/2014

Registered office address changed from 56D Bassett Road London W10 6JP to C/O Gordon & Co 22 Long Acre London WC2E 9LY on 2014-10-22

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

21/11/2013

Registered office address changed from Suite 17 2-4 Exmoor Street London W10 6BD on 2013-11-21

View PDF (1 pages)

21/11/2013

Termination of appointment of Andrew Isaac as a secretary

View PDF (1 pages)

21/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

02/01/2013

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

28/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

05/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

08/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

25/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

15/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

15/12/2009

Registered office address changed from Suites 15/16 2-4 Exmoor Street Notting Hill London W10 6BD Great Britain on 2009-12-15

View PDF (1 pages)

15/12/2009

Director's details changed for Samantha Batra on 2009-12-15

View PDF (2 pages)

01/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

18/12/2008

Return made up to 12/11/08; full list of members

View PDF (5 pages)

18/12/2008

Registered office changed on 18/12/2008 from 1ST floor 135 notting hill gate london W11 3LB

View PDF (1 pages)

18/12/2008

Secretary appointed mr andrew mark isaac

View PDF (1 pages)

18/12/2008

Appointment terminated secretary carolyn millar

View PDF (1 pages)

28/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

27/03/2008

Return made up to 12/11/07; full list of members

View PDF (6 pages)

27/03/2008

Appointment terminated director carl wright

View PDF (1 pages)

26/03/2008

Appointment terminated director carolyn millar

View PDF (1 pages)

12/02/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

13/12/2006

Return made up to 12/11/06; full list of members

View PDF (8 pages)

09/02/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

27/01/2006

New director appointed

View PDF (3 pages)

14/12/2005

Return made up to 12/11/04; full list of members

View PDF (8 pages)

25/11/2005

Return made up to 12/11/05; full list of members

View PDF (8 pages)

11/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

19/01/2005

Registered office changed on 19/01/05 from: c/o cunningham eardley house 182-184 campden hill road london W8 7AS

View PDF (1 pages)

05/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

17/02/2004

Return made up to 12/11/03; full list of members

View PDF (8 pages)

15/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

04/03/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

New director appointed

View PDF (2 pages)

26/01/2003

Secretary resigned

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

Return made up to 12/11/02; full list of members

View PDF (8 pages)

18/07/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (4 pages)

19/06/2002

Registered office changed on 19/06/02 from: leos house 100 westbourne grove london W2 5RX

View PDF (1 pages)

11/01/2002

Return made up to 12/11/01; full list of members

View PDF (7 pages)

09/01/2002

Accounts for a dormant company made up to 2000-11-30

View PDF (3 pages)

09/01/2002

Resolutions

View PDF (1 pages)

03/04/2001

Ad 12/11/99--------- £ si 4@1

View PDF (2 pages)

27/03/2001

Return made up to 12/11/00; full list of members

View PDF (7 pages)

06/11/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (3 pages)

06/11/2000

Resolutions

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Return made up to 12/11/99; full list of members

View PDF (8 pages)

04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

New director appointed

View PDF (2 pages)

24/09/1999

New secretary appointed

View PDF (2 pages)

24/09/1999

Registered office changed on 24/09/99 from: 56 bassett road london W10 6JP

View PDF (1 pages)

18/11/1998

Secretary resigned

View PDF (1 pages)

12/11/1998

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£6.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

04/11/2026

Last change occurred

30/11/2025

Accounts

Dormant

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.00
-
0.00
6.00
-

2022
0
6.00
-
0.00
6.00
-

2023
0
6.00
-
0.00
6.00
-

2023
0
6.00
-
0.00
6.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

6.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/08/2017 - Present	2825
Heath, Alexander James	Director	21/01/2015 - Present	2
Van Riel, Leticia	Director	01/01/2015 - 16/01/2026	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 56 BASSETT ROAD MANAGEMENT LIMITED

56 BASSETT ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 12/11/1998 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 56 BASSETT ROAD MANAGEMENT LIMITED?

56 BASSETT ROAD MANAGEMENT LIMITED is currently Active. It was registered on 12/11/1998 .

Where is 56 BASSETT ROAD MANAGEMENT LIMITED located?

56 BASSETT ROAD MANAGEMENT LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 56 BASSETT ROAD MANAGEMENT LIMITED do?

56 BASSETT ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 56 BASSETT ROAD MANAGEMENT LIMITED?

The latest filing was on 23/01/2026: Accounts for a dormant company made up to 2025-11-30.