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Home > England & Wales Companies > BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED
Company Information for

BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED

UNIT 12, 18 ALL SAINTS ROAD, ALL SAINTS ROAD, LONDON, LONDON, W11 1HH,
Company Registration Number
03534792
Private Limited Company
Active

Company Overview

About Bassett House (ladbroke Grove) Management Company Ltd
BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED was founded on 1998-03-25 and has its registered office in London. The organisation's status is listed as "Active". Bassett House (ladbroke Grove) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 12, 18 ALL SAINTS ROAD
ALL SAINTS ROAD
LONDON
LONDON
W11 1HH
Other companies in SW10
 
Filing Information
Company Number 03534792
Company ID Number 03534792
Date formed 1998-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-10-06 17:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED
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Company Officers of BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Company Secretary 2008-10-01
TIZIANA ANTUOFERMO
Director 2010-03-10
HELIA DE AQUINO ARAUJO
Director 2016-05-16
MAX BYE
Director 2018-01-29
JULIEN CLAUDE OLIVIER COLOMB
Director 2017-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELICA FARRANGIA-BUIATE
Director 2007-08-20 2016-10-09
CARL AXEL MARSHALL DAVIES
Director 2005-04-11 2016-02-01
LAVINIA HEDLEY
Director 2007-08-20 2012-08-22
DIMITRI ZENGHELIS
Director 2002-08-01 2009-10-19
EDWARD LEVINGE
Company Secretary 2007-08-20 2008-01-17
SIMON ANTHONY TALBOT WILLIAMS
Company Secretary 2005-04-22 2007-08-20
DIMITRI ZENGHELIS
Company Secretary 2004-09-16 2005-04-22
ROBERT FRANCIS RAYMOND JOLLIFFE
Director 1998-03-25 2005-04-22
NATALIE PHILIPS
Director 2002-08-01 2005-04-11
ANDREW JACKSON
Company Secretary 1999-05-20 2004-09-16
ANDREW JACKSON
Director 1999-05-20 2004-09-16
HUGO CONRAD WILLIAM JOLLIFFE
Company Secretary 1998-03-25 1999-05-20
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-03-25 1998-03-25
COMPANY DIRECTORS LIMITED
Nominated Director 1998-03-25 1998-03-25

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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD FLAXMAN HOUSE (KENSINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2006-01-17 CURRENT 1996-09-30 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 21/23 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1983-07-25 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 16 MARLOES ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-06-02 CURRENT 1962-09-06 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 57 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1978-05-31 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CLUBRANGE LIMITED Company Secretary 2003-06-02 CURRENT 1985-08-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CAPCRAVE LIMITED Company Secretary 2003-06-02 CURRENT 1990-07-02 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 34 COLEHERNE ROAD LIMITED Company Secretary 2003-06-02 CURRENT 1991-12-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 3/4 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 5/6 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 10 ROSARY GARDENS LIMITED Company Secretary 2003-06-02 CURRENT 1996-03-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 45 BOLTON GARDENS (MANAGEMENT) LIMITED Company Secretary 2003-06-02 CURRENT 1996-05-30 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 76/78 ONSLOW GARDENS MANAGEMENT LIMITED Company Secretary 2003-06-02 CURRENT 1996-08-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 28 HARCOURT TERRACE CO LTD. Company Secretary 2003-06-02 CURRENT 1997-01-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 7 KENSINGTON PARK ROAD LIMITED Company Secretary 2003-06-02 CURRENT 1997-02-13 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 87 HARCOURT TERRACE FREEHOLD LIMITED Company Secretary 2003-06-02 CURRENT 1998-02-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 43 CATHCART ROAD RESIDENTS COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1998-06-08 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ONE REDCLIFFE ROAD RESIDENTS LIMITED Company Secretary 2003-06-02 CURRENT 1998-07-07 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 108 OAKLEY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1999-10-11 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 59 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 2002-05-10 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD STYLELAND RESIDENT ASSOCIATION LIMITED Company Secretary 2003-06-02 CURRENT 1982-07-13 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CATHCART HOUSE MANAGEMENT LIMITED Company Secretary 2003-06-02 CURRENT 1974-03-28 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 21 BOLTON GARDENS LIMITED Company Secretary 2003-06-02 CURRENT 2002-03-27 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 132 FINBOROUGH ROAD LIMITED Company Secretary 2003-06-02 CURRENT 2002-06-12 Active
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MAX BYE MAXBYE LTD Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2014-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIEN CLAUDE OLIVIER COLOMB
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-01-14AP03Appointment of Mr Martin Klein as company secretary on 2019-01-01
2019-01-14TM02Termination of appointment of Principia Estate & Asset Management Ltd on 2018-12-31
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM The Studio 16 Cavaye Place London SW10 9PT
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-01-31AP01DIRECTOR APPOINTED MR MAX BYE
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-19CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT on 2016-02-24
2017-02-06AP01DIRECTOR APPOINTED MR JULIEN CLAUDE OLIVIER COLOMB
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANGELICA FARRANGIA-BUIATE
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-20AP01DIRECTOR APPOINTED MS HELIA DE AQUINO ARAUJO
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CARL AXEL MARSHALL DAVIES
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0105/07/15 ANNUAL RETURN FULL LIST
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0105/07/14 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-10AR0105/07/13 ANNUAL RETURN FULL LIST
2013-07-10TM01Termination of appointment of a director
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR LAVINIA HEDLEY
2012-07-16AR0105/07/12 ANNUAL RETURN FULL LIST
2012-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-05AR0105/07/11 FULL LIST
2010-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA DAY / 04/09/2010
2010-07-06AR0105/07/10 FULL LIST
2010-07-06AD02SAIL ADDRESS CREATED
2010-05-21AP01DIRECTOR APPOINTED TIZIANA ANTUOFERMO
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRI ZENGHELIS
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-20363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-12-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-11-13288aSECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY EDWARD LEVINGE
2008-08-26363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM GOLDHAWK STUDIO ZERO STOWE ROAD LONDON W12 8BN
2008-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-02-06363sRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-12-13288aNEW DIRECTOR APPOINTED
2007-11-22288bSECRETARY RESIGNED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 15 HALF MOON STREET LONDON W1J 7AT
2007-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-15363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-06-20AUDAUDITOR'S RESIGNATION
2005-09-26363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 211 LADBROKE GROVE LONDON W10 6HQ
2005-06-24288bSECRETARY RESIGNED
2005-05-19288aNEW SECRETARY APPOINTED
2005-05-05288aNEW DIRECTOR APPOINTED
2005-05-05288aNEW SECRETARY APPOINTED
2005-04-27288bDIRECTOR RESIGNED
2005-04-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-27288bDIRECTOR RESIGNED
2005-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-04-20225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-11-23363aRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-14363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-06-12363aRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-18363aRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS; AMEND
2001-12-1888(2)RAD 25/10/00--------- £ SI 1@1
2001-10-22363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-10-2288(2)RAD 30/05/01--------- £ SI 92@1=92 £ IC 7/99
2001-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-16363aRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
2000-11-16363aRETURN MADE UP TO 25/03/00; NO CHANGE OF MEMBERS
2000-11-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-16288bSECRETARY RESIGNED
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03534792' OR DefendantCompanyNumber='03534792' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03534792' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03534792' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03534792' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03534792' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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