Bassett House (Ladbroke Grove) Management Company Limited

Active03534792 Private limited company
Incorporated
25 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
Max Bye
Tiziana Antuofermo
Accounts type
Dormant
Region
Greater London
Address
25 Westbourne Studios
242 Acklam Road
London
W10 5JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Klein, Martin
Secretary · Appointed 1 January 2019
Bye, Max
Director · Appointed 29 January 2018
British
Born November 1988
Antuofermo, Tiziana
Director · Appointed 10 March 2010
Italian
Born July 1973 (53)
Officer history (17 former)
28 May 2024
Resigned Araujo, Helia De Aquino as Director
19 August 2019
Resigned Colomb, Julien Claude Olivier as Director
1 January 2019
Appointed Klein, Martin as Secretary
31 December 2018
Resigned Principia Estate & Asset Management Ltd as Corporate Secretary
29 January 2018
Appointed Bye, Max as Director
30 January 2017
Appointed Colomb, Julien Claude Olivier as Director
9 October 2016
Resigned Farrangia-Buiate, Angelica as Director
16 May 2016
Appointed Araujo, Helia De Aquino as Director
1 February 2016
Resigned Marshall Davies, Carl Axel as Director
22 August 2012
Resigned Hedley, Lavinia as Director
10 March 2010
Appointed Antuofermo, Tiziana as Director
19 October 2009
Resigned Zenghelis, Dimitri as Director
1 October 2008
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
17 January 2008
Resigned Levinge, Edward as Secretary
20 August 2007
Appointed Levinge, Edward as Secretary
20 August 2007
Appointed Hedley, Lavinia as Director
20 August 2007
Resigned Talbot Williams, Simon Anthony as Secretary
20 August 2007
Appointed Farrangia-Buiate, Angelica as Director
22 April 2005
Resigned Zenghelis, Dimitri as Secretary
22 April 2005
Appointed Talbot Williams, Simon Anthony as Secretary
22 April 2005
Resigned Jolliffe, Robert Francis Raymond as Director
11 April 2005
Appointed Marshall Davies, Carl Axel as Director
11 April 2005
Resigned Philips, Natalie as Director
16 September 2004
Appointed Zenghelis, Dimitri as Secretary
16 September 2004
Resigned Jackson, Andrew as Director
16 September 2004
Resigned Jackson, Andrew as Secretary
1 August 2002
Appointed Philips, Natalie as Director
1 August 2002
Appointed Zenghelis, Dimitri as Director
20 May 1999
Appointed Jackson, Andrew as Secretary
20 May 1999
Resigned Jolliffe, Hugo Conrad William as Secretary
20 May 1999
Appointed Jackson, Andrew as Director
25 March 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 March 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 March 1998
Appointed Company Directors Limited as Corporate Nominee Director
25 March 1998
Resigned Company Directors Limited as Corporate Nominee Director
25 March 1998
Appointed Jolliffe, Hugo Conrad William as Secretary
25 March 1998
Appointed Jolliffe, Robert Francis Raymond 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

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
8 July 2026Confirmation statement with no updates5 July 2026
27 March 2026Registered office address changed
16 September 2025Accounts for a dormant company31 December 2024
7 July 2025Confirmation statement with updates5 July 2025
Show all recent filings

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