BASSBRAY MANAGEMENT (MALDEN COURT) LIMITED

Key Data

Status

Active

Company No.

01263142

Incorporation date

15/06/1976

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1976)

24/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

12/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

21/03/2025

Termination of appointment of Robert Douglas Spencer Heald as a secretary on 2025-03-19

View PDF (1 pages)

21/03/2025

Appointment of Rebekah Anne Heald as a secretary on 2025-03-19

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

26/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

21/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

11/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

01/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

16/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

17/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

12/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

11/05/2021

Secretary's details changed for Mr Robert Douglas Spencer Heald on 2021-05-08

View PDF (1 pages)

07/01/2021

Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 2021-01-07

View PDF (1 pages)

13/11/2020

Termination of appointment of Kathryn Potter as a director on 2020-11-11

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

11/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

08/11/2019

Secretary's details changed for Mr. Robert Douglas Spencer Heald on 2019-11-07

View PDF (1 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

14/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

11/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

15/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (4 pages)

28/09/2016

Secretary's details changed for Mr. Robert Douglas Spencer Heald on 2016-08-12

View PDF (1 pages)

12/07/2016

Secretary's details changed for Mr. Robert Douglas Spencer Heald on 2016-07-12

View PDF (1 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

10/05/2016

Annual return made up to 2016-05-10 no member list

View PDF (5 pages)

09/11/2015

Termination of appointment of Luca Calati as a director on 2015-11-09

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

11/05/2015

Annual return made up to 2015-05-10 no member list

View PDF (6 pages)

08/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (10 pages)

12/05/2014

Annual return made up to 2014-05-10 no member list

View PDF (6 pages)

10/04/2014

Appointment of Luca Calati as a director

View PDF (2 pages)

07/08/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

13/05/2013

Termination of appointment of Samir Gosrani as a director

View PDF (1 pages)

13/05/2013

Annual return made up to 2013-05-10 no member list

View PDF (6 pages)

30/10/2012

Secretary's details changed for Mr. Robert Douglas Spencer Heald on 2012-10-30

View PDF (1 pages)

04/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

01/06/2012

Termination of appointment of Kyle Mcdonald as a director

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-05-10 no member list

View PDF (8 pages)

23/02/2012

Termination of appointment of David Breen as a director

View PDF (1 pages)

21/08/2011

Termination of appointment of Armand Kailich as a director

View PDF (1 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-05-10 no member list

View PDF (10 pages)

11/04/2011

Appointment of David Gary Breen as a director

View PDF (2 pages)

06/04/2011

Appointment of Mr Samir Rameshchandra Gosrani as a director

View PDF (2 pages)

07/06/2010

Annual return made up to 2010-05-10 no member list

View PDF (5 pages)

25/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

22/06/2009

Director appointed miss kerry potgieter

View PDF (1 pages)

11/05/2009

Annual return made up to 10/05/09

View PDF (3 pages)

06/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

06/01/2009

Director's change of particulars / kathryn hahndiek / 05/01/2009

View PDF (1 pages)

11/07/2008

Director appointed mrs jill favre-broady

View PDF (1 pages)

08/07/2008

Director appointed ms kathryn hahndiek

View PDF (1 pages)

08/07/2008

Director appointed mr armand kailich

View PDF (1 pages)

12/05/2008

Annual return made up to 10/05/08

View PDF (2 pages)

11/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

11/10/2007

New director appointed

View PDF (1 pages)

23/07/2007

Director resigned

View PDF (1 pages)

10/05/2007

Annual return made up to 10/05/07

View PDF (2 pages)

08/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

29/06/2006

Annual return made up to 10/05/06

View PDF (5 pages)

16/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

16/05/2005

Annual return made up to 10/05/05

View PDF (5 pages)

18/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

23/07/2004

Annual return made up to 10/05/04

View PDF (5 pages)

27/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

02/04/2004

Registered office changed on 02/04/04 from: po box 173 norwood terrace norwood green middlesex UB2 4NB

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

New secretary appointed

View PDF (2 pages)

01/09/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

07/06/2003

Annual return made up to 10/05/03

View PDF (5 pages)

05/12/2002

Resolutions

View PDF (1 pages)

20/11/2002

Resolutions

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

25/06/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

31/05/2002

Annual return made up to 10/05/02

View PDF (4 pages)

22/06/2001

Director resigned

View PDF (2 pages)

01/06/2001

Annual return made up to 10/05/01

View PDF (4 pages)

11/04/2001

Director resigned

View PDF (1 pages)

19/01/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

28/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Annual return made up to 10/05/00

View PDF (4 pages)

16/04/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

08/10/1999

New director appointed

View PDF (2 pages)

02/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

New director appointed

View PDF (2 pages)

25/05/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

18/05/1999

Annual return made up to 10/05/99

View PDF (4 pages)

25/06/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

28/05/1998

Annual return made up to 10/05/98

View PDF (0 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

17/10/1997

New director appointed

View PDF (2 pages)

19/09/1997

Director resigned

View PDF (1 pages)

19/09/1997

New director appointed

View PDF (2 pages)

16/06/1997

Annual return made up to 10/05/97

View PDF (4 pages)

13/06/1997

Registered office changed on 13/06/97 from: 45A brighton road surbiton surrey KT6 5LR

View PDF (1 pages)

09/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

12/02/1997

Annual return made up to 10/05/96

View PDF (6 pages)

28/01/1997

Director resigned

View PDF (1 pages)

28/01/1997

Director resigned

View PDF (1 pages)

28/01/1997

Director resigned

View PDF (1 pages)

28/01/1997

New director appointed

View PDF (2 pages)

11/09/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

11/09/1996

New secretary appointed

View PDF (2 pages)

11/09/1996

Registered office changed on 11/09/96 from: 11 norwood terrace norwood green middx UB2 4NB

View PDF (1 pages)

27/09/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

16/05/1995

Annual return made up to 10/05/95

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

15/08/1994

Auditor's resignation

View PDF (0 pages)

03/06/1994

Director resigned;new director appointed

View PDF (0 pages)

13/05/1994

Annual return made up to 10/05/94

View PDF (0 pages)

08/05/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

23/06/1993

Annual return made up to 10/05/93

View PDF (0 pages)

26/04/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

23/10/1992

New director appointed

View PDF (0 pages)

23/10/1992

Director resigned;new director appointed

View PDF (0 pages)

23/10/1992

New director appointed

View PDF (0 pages)

23/10/1992

Registered office changed on 23/10/92 from: ridgeway end stanley hill amersham bucks HP7 9HH

View PDF (0 pages)

22/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

19/05/1992

Annual return made up to 10/05/92

View PDF (0 pages)

17/12/1991

Director resigned

View PDF (0 pages)

10/10/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

03/07/1991

Annual return made up to 24/06/91

View PDF (0 pages)

27/02/1991

Annual return made up to 18/12/90

View PDF (0 pages)

27/02/1991

Director resigned

View PDF (0 pages)

27/02/1991

Director resigned

View PDF (0 pages)

28/09/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

07/09/1990

Director resigned

View PDF (0 pages)

04/01/1990

Annual return made up to 16/11/89

View PDF (0 pages)

01/12/1989

Registered office changed on 01/12/89 from: 36 alexandra road london SW19 7JZ

View PDF (0 pages)

01/12/1989

Director resigned;new director appointed

View PDF (0 pages)

26/09/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

14/03/1989

Full accounts made up to 1987-09-30

View PDF (0 pages)

11/11/1988

Annual return made up to 01/09/88

View PDF (0 pages)

24/10/1988

Director resigned;new director appointed

View PDF (0 pages)

23/03/1988

Full accounts made up to 1986-09-30

View PDF (0 pages)

09/07/1987

Full accounts made up to 1985-09-30

View PDF (0 pages)

03/02/1987

Annual return made up to 31/12/86

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/09/1986

Director resigned;new director appointed

View PDF (0 pages)

05/09/1986

Registered office changed on 05/09/86 from: 11/13 holborn viaduct london EC1P 1EL

View PDF (0 pages)

05/09/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/06/1976

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-3.88 % *

* during past year

Cash in Bank

£39,586.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
3.97K
-
0.00
38.26K
-

2022
0
11.28K
-
0.00
41.19K
-

2023
0
3.84K
-
0.00
39.59K
-

2023
0
3.84K
-
0.00
39.59K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.84K £-65.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

39.59K £-3.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Potter, Kathryn	Director	24/06/2008 - 11/11/2020	4
Jones, Nicholas Alan	Director	14/10/1992 - 11/02/1998	2
Mcdonald, Kyle Spencer	Director	23/08/2007 - 31/05/2012	2
Heald, Robert Douglas Spencer	Secretary	31/03/1996 - 01/05/1997	164
Heald, Robert Douglas Spencer	Secretary	23/03/2004 - 19/03/2025	164

Persons with Significant Control

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Description

About BASSBRAY MANAGEMENT (MALDEN COURT) LIMITED

BASSBRAY MANAGEMENT (MALDEN COURT) LIMITED is an(a) Active company incorporated on 15/06/1976 with the registered office located at 69 Victoria Road, Surbiton, Surrey KT6 4NX. There are currently 4 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 BASSBRAY MANAGEMENT (MALDEN COURT) LIMITED?

BASSBRAY MANAGEMENT (MALDEN COURT) LIMITED is currently Active. It was registered on 15/06/1976 .

Where is BASSBRAY MANAGEMENT (MALDEN COURT) LIMITED located?

BASSBRAY MANAGEMENT (MALDEN COURT) LIMITED is registered at 69 Victoria Road, Surbiton, Surrey KT6 4NX.

What does BASSBRAY MANAGEMENT (MALDEN COURT) LIMITED do?

BASSBRAY MANAGEMENT (MALDEN COURT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BASSBRAY MANAGEMENT (MALDEN COURT) LIMITED?

The latest filing was on 24/06/2025: Total exemption full accounts made up to 2024-09-30.