About

Registered Number: 04371141
Date of Incorporation: 11/02/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 17 Abingdon Road, London, W8 6AH,

 

Founded in 2002, 36 Bassett Road London Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLL, Joanna 22 April 2009 - 1
CLARFELT, Max 29 October 2012 24 April 2017 1
DAVENPORT, Justin Richard 08 October 2002 15 February 2007 1
GARWOOD, Christopher Anthony Neil 22 April 2009 07 May 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 May 2020
CS01 - N/A 13 February 2020
CH04 - Change of particulars for corporate secretary 15 July 2019
AD01 - Change of registered office address 15 July 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 27 October 2017
TM01 - Termination of appointment of director 24 April 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 26 March 2014
CH01 - Change of particulars for director 26 March 2014
CH01 - Change of particulars for director 26 March 2014
CH04 - Change of particulars for corporate secretary 26 March 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 11 March 2013
AP01 - Appointment of director 27 November 2012
TM01 - Termination of appointment of director 27 November 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 16 February 2011
AP01 - Appointment of director 19 October 2010
AA - Annual Accounts 27 September 2010
CH04 - Change of particulars for corporate secretary 17 March 2010
AR01 - Annual Return 16 March 2010
TM01 - Termination of appointment of director 10 March 2010
AA - Annual Accounts 27 November 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
287 - Change in situation or address of Registered Office 14 May 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 08 January 2009
363s - Annual Return 29 February 2008
287 - Change in situation or address of Registered Office 26 February 2008
288a - Notice of appointment of directors or secretaries 21 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
363s - Annual Return 08 October 2007
AA - Annual Accounts 29 June 2007
AA - Annual Accounts 29 June 2007
287 - Change in situation or address of Registered Office 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
AA - Annual Accounts 15 September 2006
AA - Annual Accounts 15 September 2006
363s - Annual Return 23 August 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288c - Notice of change of directors or secretaries or in their particulars 15 May 2006
363s - Annual Return 22 March 2005
288b - Notice of resignation of directors or secretaries 29 January 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
363s - Annual Return 10 March 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 26 March 2003
287 - Change in situation or address of Registered Office 10 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
NEWINC - New incorporation documents 11 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.