30 Bassein Park Road (Management Company) Ltd

About

Registered Number: 04595610
Date of Incorporation: 20/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 30 Bassein Park Road, Shepherds Bush, London, W12 9RZ

 

Established in 2002, 30 Bassein Park Road (Management Company) Ltd are based in London, it has a status of "Active". The companies directors are Simpson, Keith Andrew, Bruce, Calum, Latchin, Sarah Deborah Lee, Victor, Sandrine Karine, Vijh, Sonu, Leyton, Richard Ian, Yell, Emily Catherine, Allnatt, Laura Jayne, Allnatt, Mary Jayne, Betteridge, Lee Anthony, Davies, George Russell, Grapes, Harry Robert Edward, Humble, Jonathan Richard, Lanigan, Kate Elizabeth, Messias, Daniel John, Quinn, Robert James, Yell, Emily Catherine. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUCE, Calum 01 February 2019 - 1
LATCHIN, Sarah Deborah Lee 20 November 2002 - 1
VICTOR, Sandrine Karine 21 December 2015 - 1
VIJH, Sonu 28 November 2016 - 1
ALLNATT, Laura Jayne 20 November 2002 06 May 2016 1
ALLNATT, Mary Jayne 07 May 2016 26 October 2016 1
BETTERIDGE, Lee Anthony 12 September 2005 31 August 2012 1
DAVIES, George Russell 20 November 2017 01 February 2019 1
GRAPES, Harry Robert Edward 01 April 2007 05 April 2012 1
HUMBLE, Jonathan Richard 18 December 2002 29 July 2005 1
LANIGAN, Kate Elizabeth 31 August 2012 21 December 2015 1
MESSIAS, Daniel John 20 February 2003 28 March 2006 1
QUINN, Robert James 20 November 2002 17 December 2002 1
YELL, Emily Catherine 15 August 2012 28 October 2016 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Keith Andrew 28 October 2016 - 1
LEYTON, Richard Ian 20 November 2002 31 January 2003 1
YELL, Emily Catherine 01 December 2012 28 October 2016 1

Filing History

Document Type Date
CS01 - N/A 01 December 2019
AP01 - Appointment of director 01 December 2019
TM01 - Termination of appointment of director 01 December 2019
AA - Annual Accounts 31 August 2019
CS01 - N/A 01 December 2018
AA - Annual Accounts 26 August 2018
CS01 - N/A 26 November 2017
AP01 - Appointment of director 26 November 2017
TM01 - Termination of appointment of director 26 November 2017
AA - Annual Accounts 28 August 2017
CS01 - N/A 04 December 2016
AP01 - Appointment of director 04 December 2016
AP01 - Appointment of director 04 December 2016
TM02 - Termination of appointment of secretary 29 November 2016
TM01 - Termination of appointment of director 29 November 2016
AP03 - Appointment of secretary 07 November 2016
TM01 - Termination of appointment of director 06 November 2016
TM02 - Termination of appointment of secretary 06 November 2016
TM01 - Termination of appointment of director 26 October 2016
AA - Annual Accounts 15 July 2016
AP01 - Appointment of director 15 June 2016
AP01 - Appointment of director 07 June 2016
TM01 - Termination of appointment of director 27 May 2016
AP01 - Appointment of director 28 February 2016
TM01 - Termination of appointment of director 28 February 2016
AR01 - Annual Return 09 December 2015
CH03 - Change of particulars for secretary 09 December 2015
CH01 - Change of particulars for director 09 December 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 28 November 2014
AR01 - Annual Return 01 December 2013
AA - Annual Accounts 01 December 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 16 January 2013
AP01 - Appointment of director 15 January 2013
AP03 - Appointment of secretary 04 January 2013
TM01 - Termination of appointment of director 10 September 2012
TM02 - Termination of appointment of secretary 10 September 2012
AP01 - Appointment of director 22 August 2012
AA - Annual Accounts 17 August 2012
TM01 - Termination of appointment of director 26 April 2012
AR01 - Annual Return 05 December 2011
CH03 - Change of particulars for secretary 05 December 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 19 September 2008
363s - Annual Return 20 December 2007
AA - Annual Accounts 21 September 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 26 September 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
363s - Annual Return 21 December 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
AA - Annual Accounts 20 September 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 21 September 2004
363s - Annual Return 30 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 06 February 2003
288b - Notice of resignation of directors or secretaries 06 February 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
NEWINC - New incorporation documents 20 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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