Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Bassett House Management Company Limited
- Incorporated
- 21 September 1979 (47 years)
- Industry
- Residents property management (98000)
- Directors
- Jesmin DhaliMartin Helmut HenrichsYvonne Pichert
- Owned by
- Martin Helmut HenrichsYvonne Pichert
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Flat 352 Bassett RoadLondonW10 6JL
Officers 5 active
Officer details are public data from the Companies House register.
Powell, Archie Thomas Llewellyn
Secretary · Appointed 14 December 2020
Dhali, Jesmin
Director · Appointed 27 November 2018
British
Born October 1972 (54)
Henrichs, Martin Helmut, Dr
Director · Appointed 1 June 2012
German
Born December 1968 (57)
Yvonne Pichert
Corporate Director · Appointed 18 December 2007
Powell, Archie Thomas Llywellyn
Director · Appointed 2 November 1995
British
Born April 1970 (56)
Officer history (13 former)
14 December 2020
Appointed Powell, Archie Thomas Llewellyn as Secretary
14 December 2020
Resigned Y Pichert as Corporate Secretary
27 November 2018
Appointed Dhali, Jesmin as Director
10 October 2018
Resigned Wallop, Clementine, Lady as Director
1 June 2012
Appointed Henrichs, Martin Helmut, Dr as Director
31 May 2012
Resigned Losonci, Vera as Director
18 December 2007
Resigned Powell, Archie Thomas Llywellyn as Secretary
18 December 2007
Appointed Y Pichert as Corporate Secretary
18 December 2007
Appointed Wallop, Clementine, Lady as Director
18 December 2007
Appointed Yvonne Pichert as Corporate Director
18 December 2007
Resigned Thomas, Alexandra Jane as Director
3 September 2007
Resigned Payne, Jeremy as Director
15 May 2007
25 April 2007
1 December 2003
Appointed Losonci, Vera as Director
1 December 2003
Resigned Keswick, Benjamin William as Director
2 November 1995
Appointed Powell, Archie Thomas Llywellyn as Secretary
2 November 1995
Appointed Keswick, Benjamin William as Director
2 November 1995
Appointed Powell, Archie Thomas Llywellyn as Director
31 July 1995
14 July 1995
14 July 1995
9 February 1994
Appointed Thomas, Alexandra Jane as Director
14 December 1993
31 August 1993
31 August 1993
Resigned Lewis, Philip as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin Helmut Henrichs
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born December 1968 (57)
Yvonne Pichert
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born July 1974 (52)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 6 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 25 May 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 5 February 2025 | Total exemption full accounts | 31 March 2024 | ||
| 22 April 2024 | Confirmation statement with no updates | 31 March 2024 |
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