65/67 BASSINGHAM ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 65/67 Bassingham Road Limited. The company was founded 13 years ago and was given the registration number 07511537. The firm's registered office is in LONDON. You can find them at 65 Bassingham Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	65/67 BASSINGHAM ROAD LIMITED
Company Number	:	07511537
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 January 2011
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	65 Bassingham Road, London, England, SW18 3AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Haylings, Redbridge Lane, Balcombe, Haywards Heath, England, RH17 6PP	Secretary	28 April 2021	Active
65, Bassingham Road, London, England, SW18 3AF	Director	24 May 2021	Active
67b, Bassingham Road, London, England, SW18 3AF	Director	20 November 2020	Active
65, Bassingham Road, London, England, SW18 3AF	Director	24 May 2021	Active
67b, Bassingham Road, London, England, SW18 3AF	Director	20 November 2020	Active
Haylings, Redbridge Lane, Balcombe, Haywards Heath, England, RH17 6PP	Director	01 September 2012	Active
65, Bassingham Road, London, England, SW18 3AF	Secretary	31 January 2011	Active
65, Bassingham Road, London, England, SW18 3AF	Secretary	01 October 2020	Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD	Corporate Secretary	31 January 2011	Active
65, Bassingham Road, London, England, SW18 3AF	Director	31 January 2011	Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD	Director	31 January 2011	Active
65, Bassingham Road, Earlsfield, United Kingdom, SW18 3AF	Director	31 January 2011	Active
65, Bassingham Road, London, England, SW18 3AF	Director	01 February 2013	Active

People with Significant Control

Mr Adam Matthew Banks
Notified on	:	07 June 2021
Status	:	Active
Date of birth	:	January 1992
Nationality	:	British
Country of residence	:	England
Address	:	65, Bassingham Road, London, England, SW18 3AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alexander Christopher Vishen Bottomley
Notified on	:	20 November 2020
Status	:	Active
Date of birth	:	March 1993
Nationality	:	British
Country of residence	:	England
Address	:	67b, Bassingham Road, London, England, SW18 3AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andrew Wiseman
Notified on	:	31 January 2017
Status	:	Active
Date of birth	:	February 1985
Nationality	:	British
Country of residence	:	England
Address	:	65, Bassingham Road, London, England, SW18 3AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Holly Elizabeth Adams
Notified on	:	31 January 2017
Status	:	Active
Date of birth	:	April 1980
Nationality	:	British
Country of residence	:	England
Address	:	65, Bassingham Road, London, England, SW18 3AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Katherine Johanna Rogers
Notified on	:	31 January 2017
Status	:	Active
Date of birth	:	September 1977
Nationality	:	British
Country of residence	:	England
Address	:	Haylings, Redbridge Lane, Haywards Heath, England, RH17 6PP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-02-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-28	Accounts	Accounts with accounts type dormant.	Download
2023-02-09	Confirmation statement	Confirmation statement with updates.	Download
2022-10-30	Accounts	Accounts with accounts type dormant.	Download
2022-01-31	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-07	Persons with significant control	Notification of a person with significant control.	Download
2021-06-06	Officers	Appoint person director company with name date.	Download
2021-06-06	Officers	Appoint person director company with name date.	Download
2021-04-28	Address	Change registered office address company with date old address new address.	Download
2021-04-28	Officers	Appoint person secretary company with name date.	Download
2021-04-28	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-28	Officers	Termination director company with name termination date.	Download
2021-04-28	Officers	Termination secretary company with name termination date.	Download
2021-03-18	Officers	Change person director company with change date.	Download
2021-03-18	Persons with significant control	Change to a person with significant control.	Download
2021-02-01	Confirmation statement	Confirmation statement with updates.	Download
2021-02-01	Persons with significant control	Notification of a person with significant control.	Download
2021-02-01	Accounts	Accounts with accounts type dormant.	Download
2021-01-14	Officers	Termination director company with name termination date.	Download
2021-01-10	Officers	Appoint person director company with name date.	Download
2021-01-10	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-10	Officers	Appoint person director company with name date.	Download
2020-10-19	Officers	Termination secretary company with name termination date.	Download
2020-10-19	Address	Change registered office address company with date old address new address.	Download
2020-10-19	Officers	Appoint person secretary company with name date.	Download