34 Bassett Road London Limited

Active04371139 Private limited company
Incorporated
11 February 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alexander James Christie
Stefanus Weegels
Accounts type
Dormant
Region
Greater London
Address
Sloan Block Management
68 Queens Gardens
London
W2 3AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Christie, Alexander James
Director · Appointed 6 June 2024
British
Born August 1996 (30)
Director · Appointed 6 June 2024
British
Born February 1980 (46)
Weegels, Stefanus
Director · Appointed 6 June 2024
Dutch
Born March 1977 (49)
Corporate Secretary · Appointed 13 December 2018
Director · Appointed 27 March 2017
British
Born June 1980 (46)
Officer history (13 former)
6 June 2024
Appointed Jones, George Mark Randle as Director
6 June 2024
Appointed Weegels, Stefanus as Director
6 June 2024
Appointed Christie, Alexander James as Director
19 December 2018
Resigned Young-Taylor, Marea as Secretary
13 December 2018
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
27 March 2017
Appointed Jones, Caroline Jane as Director
27 March 2017
Resigned Grass, Christian as Director
23 April 2015
Resigned Rex, Joshua Michael as Director
1 March 2015
Resigned Farrar Property Management as Corporate Secretary
1 March 2015
Appointed Young-Taylor, Marea as Secretary
2 May 2014
Resigned Meluzzi, Martina as Director
16 March 2011
Appointed Rex, Joshua Michael as Director
3 January 2011
Appointed Grass, Christian as Director
1 October 2010
Appointed Farrar Property Management as Corporate Secretary
30 September 2010
Resigned Issac, Andrew Mark as Secretary
28 September 2010
Appointed Meluzzi, Martina as Director
12 August 2010
Resigned Atherton, Thomas as Director
18 March 2008
Appointed Atherton, Thomas as Director
1 June 2007
Resigned Holland, Matthew John as Director
30 June 2004
Resigned Maydon, Mark Edward Lynch as Director
16 April 2004
Resigned Maydon, Mark Edward Lynch as Secretary
14 January 2004
Resigned Shaw, Claire Louise as Director
14 January 2004
Appointed Holland, Matthew John as Director
20 December 2003
Appointed Issac, Andrew Mark as Secretary
8 October 2002
Appointed Shaw, Claire Louise as Director
8 October 2002
Appointed Maydon, Mark Edward Lynch as Secretary
8 October 2002
Appointed Maydon, Mark Edward Lynch as Director
8 October 2002
Resigned Comp Company Secretaries Limited as Corporate Secretary
8 October 2002
Resigned Comp Company Directors Limited as Corporate Director
11 February 2002
Appointed Comp Company Secretaries Limited as Corporate Secretary
11 February 2002
Appointed Comp Company Directors Limited as Corporate 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

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£0

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£0£0£0£0£0£0£0
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
5 August 2026Confirmation statement with updates4 August 2026
22 June 2026Accounts for a dormant company30 September 2025
4 August 2025Confirmation statement with updates4 August 2025
16 June 2025Accounts for a dormant company30 September 2024
5 August 2024Confirmation statement with updates4 August 2024
Show all recent filings

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