Bassett Road (No.2)

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Micro

Bassett Road (no.2)

04676735•Private Unlimited With Share Capital

Dukes House 58 Buckingham Gate, London, SW1E6AJ
02089690313

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Incorporated

24/02/2003

Company Age

23 years

Directors

2

Employees

2

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bassett Road (no.2) (04676735) is a private unlimited with share capital incorporated on 24/02/2003 (23 years old) and registered in london, SW1E6AJ. The company operates under SIC code 99999 - dormant company.

Private Unlimited With Share Capital
SIC: 99999
Micro
Incorporated 24/02/2003
SW1E6AJ
2 employees

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
aatif naveed hassan
director
M
michael william giffin
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Change Sail Address Company With New Address
Category:Address
Date:24-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Resolution
Category:Resolution
Date:19-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Memorandum Articles
Category:Incorporation
Date:01-12-2015
Resolution
Category:Resolution
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2014
Change Sail Address Company
Category:Address
Date:11-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Annual Return
Date:10-03-2008
Legacy
Category:Annual Return
Date:27-02-2007
Legacy
Category:Annual Return
Date:02-03-2006
Legacy
Category:Annual Return
Date:24-03-2005
Legacy
Category:Officers
Date:24-03-2005
Resolution
Category:Resolution
Date:27-05-2004
Resolution
Category:Resolution
Date:27-05-2004
Resolution
Category:Resolution
Date:27-05-2004
Legacy
Category:Annual Return
Date:17-03-2004
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Address
Date:15-08-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Accounts
Date:18-03-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Officers
Date:02-03-2003
Legacy
Category:Officers
Date:02-03-2003
Legacy
Category:Officers
Date:02-03-2003
Legacy
Category:Officers
Date:02-03-2003
Incorporation Company
Category:Incorporation
Date:24-02-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/05/2026
Filing Date22/05/2025
Latest Accounts31/08/2024

Trading Addresses

4Th Floor, 14-16 Waterloo Place, London, SW1Y4AR
Dukes House 58 Buckingham Gate, London, SW1E6AJRegistered

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Contact

02089690313
Dukes House 58 Buckingham Gate, London, SW1E6AJ