34 BASSETT ROAD LONDON LIMITED
Non-Trading
General Information
NAME
34 BASSETT ROAD LONDON LIMITED
COMPANY NUMBER
04371139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/02/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 3AH
Sloan Block Management
68 Queens Gardens
London
W2 3AH
W2 3AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 18/06/2024 | New Board Member George Mark Randle Jones (913303821) Appointed |
Credit Risk Overview
Want to learn more about 34 BASSETT ROAD LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 34 BASSETT ROAD LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 34 BASSETT ROAD LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2017 - Present (7 years and 7 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SLOAN COMPANY SECRETARIAL SERVICES LIMITED 13/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 15 |
View Report |
|
06/06/2024 - Present (5 months) Born in Aug 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2024 - Present (5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
06/06/2024 - Present (5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 18/06/2024 | New Board Member George Mark Randle Jones (913303821) Appointed |
| 18/06/2024 | New Board Member Alexander James Christie (932406616) Appointed |
| 18/06/2024 | New Board Member Stefanus Weegels (932406644) Appointed |
| 09/08/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342616) has left the board |
| 03/01/2019 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 21/12/2018 | Marea Young-Taylor (919554236) has left the board |
| 17/12/2018 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342616) Appointed |
| 26/05/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 24/05/2017 | Change in Reg. Office |
| 29/03/2017 | Christian Grass (906913248) has left the board |
| 29/03/2017 | New Board Member Caroline Jane Jones (922783113) Appointed |
| 24/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 28/04/2015 | Joshua Michael Rex (913352368) has left the board |
| 08/03/2015 | New Annual Return filed |
| 06/03/2015 | FARRAR PROPERTY MANAGEMENT (915507234) has left the board |
| 06/03/2015 | New Company Secretary Marea Young-Taylor (919554236) Appointed |
| 06/03/2015 | Change in Reg. Office |
| 21/07/2014 | Martina Meluzzi (911829681) has left the board |
| 25/06/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
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