BASSNETT ESTATES LIMITED

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Company number 05042843
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 33A TWYFORD AVENUE, LONDON, W3 9PY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of BASSNETT ESTATES LIMITED are www.bassnettestates.co.uk, and www.bassnett-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bassnett Estates Limited is a Private Limited Company. The company registration number is 05042843. Bassnett Estates Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Bassnett Estates Limited is 33a Twyford Avenue London W3 9py. The company`s financial liabilities are £12.78k. It is £0.16k against last year. The cash in hand is £2k. It is £-1.57k against last year. And the total assets are £69.71k, which is £25.08k against last year. BASSNETT, Frederick is a Secretary of the company. BASSNETT, Frederick is a Director of the company. MCELNINNEY, Ruth is a Director of the company. Secretary BASSNETT, Peter Frank has been resigned. Secretary DOODY, Mark has been resigned. Secretary HORTON, Anne Linda has been resigned. Secretary TEAGUE, Claire Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BASSNETT, Frederick has been resigned. Director DOODY, Mark has been resigned. Director HORTON, Anne Linda has been resigned. Director HORTON, Anne Linda has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


bassnett estates Key Finiance

LIABILITIES £12.78k
+1%
CASH £2k
-45%
TOTAL ASSETS £69.71k
+56%
All Financial Figures

Current Directors

Secretary
BASSNETT, Frederick
Appointed Date: 13 June 2007
Director
BASSNETT, Frederick
Appointed Date: 09 April 2009
74 years old
Director
MCELNINNEY, Ruth
Appointed Date: 15 June 2007
52 years old

Resigned Directors

Secretary
BASSNETT, Peter Frank
Resigned: 10 November 2006
Appointed Date: 14 February 2006
Secretary
DOODY, Mark
Resigned: 13 June 2007
Appointed Date: 17 November 2006
Secretary
HORTON, Anne Linda
Resigned: 25 October 2004
Appointed Date: 12 February 2004
Secretary
TEAGUE, Claire Louise
Resigned: 14 February 2006
Appointed Date: 26 October 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 February 2004
Appointed Date: 12 February 2004
Director
BASSNETT, Frederick
Resigned: 13 June 2007
Appointed Date: 12 February 2004
74 years old
Director
DOODY, Mark
Resigned: 13 February 2015
Appointed Date: 15 June 2007
52 years old
Director
HORTON, Anne Linda
Resigned: 09 April 2009
Appointed Date: 15 June 2007
66 years old
Director
HORTON, Anne Linda
Resigned: 15 June 2007
Appointed Date: 15 June 2007
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

A.R.M. Property Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASSNETT ESTATES LIMITED Events

22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
02 Mar 2016
Termination of appointment of Mark Doody as a director on 13 February 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
25 Mar 2004
New director appointed
25 Mar 2004
Registered office changed on 25/03/04 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
12 Feb 2004
Incorporation

BASSNETT ESTATES LIMITED Charges

11 August 2006
Mortgage
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 26 rosemont court rosemont road london t/no agl 28572…

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