Bassett Road (NO.1)
Bassett Road (NO.1)
#04676748 • Active
Founded: 24/02/2003
Industries: Dormant Company
Location: London
Financial Snapshot
Last accounts made up to 31 August 2023
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael William Giffin | Director | 01/03/2024 | British | 57 years |
| Aatif Naveed Hassan | Company Director | 07/02/2020 | British | 46 years |
Role:
Director
Appointed:
01/03/2024
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
07/02/2020
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Dukes Publishing Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/03/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/03/2022
Nationality:
United Kingdom
Financial Accounts
| Aug 2023 | Aug 2022 | Aug 2021 | |
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Charges
1 charge registered
Wilmington Trust (London) Limited Satisfied
Created 06/05/2020#046767480001 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Bassett House School, 60 Bassett Road, London (W10 6JP)
Leasehold • W10 6JP
Added 25/03/2003 • KENSINGTON AND CHELSEA
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/03/2025 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 05/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 05/06/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 03/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/05/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 07/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
05/06/2024 Persons With Significant Control
Change To A Person With Significant Control
05/06/2024 Address
Change Registered Office Address Company With Date Old Address New Address