BASSETT ROAD (NO.1)

Key Data

Status

Active

Company No.

04676748

Incorporation date

24/02/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2003)

02/04/2026

Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01

View PDF (2 pages)

24/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

05/02/2026

View PDF (3 pages)

27/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (8 pages)

05/06/2024

Registered office address changed from 4th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2024-06-05

View PDF (1 pages)

05/06/2024

Change of details for Dukes Publishing Ltd as a person with significant control on 2024-06-03

View PDF (2 pages)

03/05/2024

Termination of appointment of Jonathan Andrew Pickles as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19

View PDF (2 pages)

07/03/2024

Appointment of Mr Michael William Giffin as a director on 2024-03-01

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (3 pages)

19/02/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (8 pages)

06/06/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (8 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (4 pages)

24/11/2022

Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

07/04/2022

Notification of Dukes Publishing Ltd as a person with significant control on 2022-03-31

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07/04/2022

Cessation of Bassett House School as a person with significant control on 2022-03-31

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

25/02/2022

Director's details changed for Mr Jonathan Andrew Pickles on 2021-04-06

View PDF (2 pages)

25/02/2022

Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31

View PDF (2 pages)

30/11/2021

Satisfaction of charge 046767480001 in full

View PDF (1 pages)

24/02/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

11/05/2020

Registration of charge 046767480001, created on 2020-05-06

View PDF (20 pages)

25/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

19/02/2020

Resolutions

View PDF (11 pages)

11/02/2020

Change of details for Bassett House School as a person with significant control on 2020-02-07

View PDF (2 pages)

07/02/2020

Appointment of Mr Aatif Naveed Hassan as a director on 2020-02-07

View PDF (2 pages)

07/02/2020

Registered office address changed from 25 Strawberry Hill Road Twickenham TW1 4PZ England to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on 2020-02-07

View PDF (1 pages)

07/02/2020

Appointment of Mr Jonathan Andrew Pickles as a director on 2020-02-07

View PDF (2 pages)

07/02/2020

Termination of appointment of Tessa Caroline Anna Rentoul as a director on 2020-02-07

View PDF (1 pages)

07/02/2020

Termination of appointment of James Alexander Rentoul as a director on 2020-02-07

View PDF (1 pages)

07/02/2020

Termination of appointment of Anna Lucinda Rentoul as a director on 2020-02-07

View PDF (1 pages)

07/02/2020

Termination of appointment of Anthony Mervyn Rentoul as a director on 2020-02-07

View PDF (1 pages)

07/02/2020

Termination of appointment of Anthony Mervyn Rentoul as a secretary on 2020-02-07

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

01/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

03/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

07/06/2016

Registered office address changed from , 60 Bassett Road, London, W10 6JP to 25 Strawberry Hill Road Twickenham TW1 4PZ on 2016-06-07

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (7 pages)

01/12/2015

Memorandum and Articles of Association

View PDF (12 pages)

29/09/2015

Resolutions

View PDF (1 pages)

02/09/2015

Appointment of Ms Anna Lucinda Rentoul as a director on 2015-08-28

View PDF (2 pages)

02/09/2015

Appointment of Mrs Tessa Caroline Anna Rentoul as a director on 2015-08-28

View PDF (2 pages)

02/09/2015

Termination of appointment of Charles Peter Rentoul as a director on 2015-08-27

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (6 pages)

11/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (6 pages)

11/03/2014

Registered office address changed from , 60 Bassett Road, London, W10 6JP, England on 2014-03-11

View PDF (1 pages)

11/03/2014

Register inspection address has been changed

View PDF (1 pages)

11/03/2014

Registered office address changed from , 25 Strawberry Hill Road, Twickenham, TW1 4PZ on 2014-03-11

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (6 pages)

17/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (6 pages)

15/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (6 pages)

19/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

16/03/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

10/03/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

27/02/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

02/03/2006

Return made up to 24/02/06; full list of members

View PDF (2 pages)

02/03/2006

Director's particulars changed

View PDF (1 pages)

24/03/2005

Return made up to 24/02/05; full list of members

View PDF (3 pages)

27/05/2004

Resolutions

View PDF (0 pages)

27/05/2004

Resolutions

View PDF (0 pages)

27/05/2004

Resolutions

View PDF (1 pages)

17/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

15/08/2003

Registered office changed on 15/08/03 from: boodle hatfield 61 brook street, london, W1K 4BL

View PDF (1 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

Director resigned

View PDF (1 pages)

15/08/2003

New director appointed

View PDF (2 pages)

15/08/2003

New director appointed

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15/08/2003

New secretary appointed;new director appointed

View PDF (3 pages)

18/03/2003

Accounting reference date shortened from 29/02/04 to 31/08/03

View PDF (1 pages)

07/03/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

Secretary resigned

View PDF (1 pages)

02/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

New secretary appointed;new director appointed

View PDF (3 pages)

02/03/2003

New director appointed

View PDF (2 pages)

24/02/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

24/02/2027

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hassan, Aatif Naveed	Director	07/02/2020 - Present	218
Pickles, Jonathan Andrew	Director	07/02/2020 - 30/04/2024	163
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/02/2003 - 23/02/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/02/2003 - 23/02/2003	36021
BOODLE HATFIELD SECRETARIAL LIMITED	Corporate Secretary	26/02/2003 - 04/08/2003	94

Persons with Significant Control

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

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Description

About BASSETT ROAD (NO.1)

BASSETT ROAD (NO.1) is an(a) Active company incorporated on 24/02/2003 with the registered office located at Dukes House, 58 Buckingham Gate, London SW1E 6AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASSETT ROAD (NO.1)?

BASSETT ROAD (NO.1) is currently Active. It was registered on 24/02/2003 .

Where is BASSETT ROAD (NO.1) located?

BASSETT ROAD (NO.1) is registered at Dukes House, 58 Buckingham Gate, London SW1E 6AJ.

What does BASSETT ROAD (NO.1) do?

BASSETT ROAD (NO.1) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BASSETT ROAD (NO.1)?

The latest filing was on 02/04/2026: Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01.