No. 40 Bassett Road Limited

Active01645527 Private limited company
Incorporated
22 June 1982 (44 years)
Industry
Dormant Company (99999)
Directors
Jessica Isabel Daley
Rupert Conant
Richard Collins
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Daley, Jessica Isabel
Director · Appointed 30 June 2026
British
Born December 1997 (28)
Conant, Rupert
Director · Appointed 8 September 2017
British
Born April 1964 (62)
Collins, Richard
Director · Appointed 15 January 2016
British
Born December 1960 (65)
Director · Appointed 29 November 2013
British
Born October 1985 (41)
Gillespie, Imogen Blanche
Director · Appointed 30 August 2013
British
Born February 1988 (38)
Pothalingam, Nateshwaran Somasunderam
Director · Appointed 13 October 2006
British
Born May 1969 (57)
Officer history (14 former)
30 June 2026
Appointed Daley, Jessica Isabel as Director
29 July 2025
Resigned Rees-Povey, William as Director
17 January 2023
Resigned Sen, Anita Rani as Director
17 January 2023
Resigned Sen, Anita as Secretary
28 February 2022
Resigned Elliott, Nicolas John Clive as Director
28 February 2022
Appointed Rees-Povey, William as Director
8 September 2017
Appointed Conant, Rupert as Director
17 January 2017
Resigned Bryan, Christopher Clive as Director
17 January 2017
Resigned Bryan, Christopher Clive as Secretary
17 January 2017
Appointed Sen, Anita as Secretary
15 January 2016
Resigned Descamps, Marjanne as Director
15 January 2016
Appointed Collins, Richard as Director
30 November 2013
Resigned Malliani, Francesco as Director
29 November 2013
Appointed Epstein, Jeremy David as Director
30 August 2013
Resigned Thompson, John Martin Perronet as Director
30 August 2013
Appointed Gillespie, Imogen Blanche as Director
1 September 2012
Appointed Malliani, Francesco as Director
1 September 2012
Resigned Mcmahon, Sarah as Director
1 January 2012
Appointed Mcmahon, Sarah as Director
6 May 2011
6 May 2011
Appointed Elliott, Nicolas John Clive as Director
23 March 2010
23 March 2010
Resigned Sidey, Janet as Director
9 January 2010
Resigned Paterson, Jonathan Peter as Director
7 January 2010
Appointed Thompson, John Martin Perronet as Director
2 July 2007
Appointed Descamps, Marjanne as Director
2 January 2007
Resigned Dummer, Diana Nita as Director
13 October 2006
Appointed Pothalingam, Nateshwaran Somasunderam as Director
13 October 2006
Appointed Sen, Anita Rani as Director
13 October 2006
Appointed Paterson, Jonathan Peter as Director
13 October 2006
Appointed Dummer, Diana Nita as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
(£500) £0 £500 £1k 2020 2021 2022 2023 2024 2025 (£54) £660 £660 £660 £660 £660
Balance sheet detail
202520242023202220212020
Fixed Assets£660£660£660£660
Creditors (< 1 year)£0£714
Net Current Assets£0(£714)
Shareholder Funds£660£660£660£660£660(£54)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Appointment of a director
15 April 2026Confirmation statement with updates12 March 2026
10 November 2025Termination of appointment of a director
29 July 2025Accounts for a dormant company31 March 2025
9 June 2025Director's details changed
Show all recent filings

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