36 Bassett Road London Limited

Active04371141 Private limited company
Incorporated
11 February 2002 (24 years)
Industry
Residents property management (98000)
Directors
Sarah Mckenzie Wylie
Joanna Nicholl
Accounts type
Micro entity
Region
Greater London
Address
17 Abingdon Road
London
W8 6AH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mckenzie Wylie, Sarah
Director · Appointed 27 January 2021
British
Born February 1968 (58)
Nicholl, Joanna
Director · Appointed 22 April 2009
British
Born December 1955 (70)
Corporate Secretary · Appointed 9 November 2007
Officer history (12 former)
27 January 2021
Appointed Mckenzie Wylie, Sarah as Director
7 May 2020
Resigned Garwood, Christopher Anthony Neil as Director
24 April 2017
Resigned Clarfelt, Max as Director
22 November 2012
Resigned Michaud, Andre as Director
29 October 2012
Appointed Clarfelt, Max as Director
1 September 2010
Appointed Michaud, Andre as Director
8 May 2009
Resigned Frankel, Jeremy as Director
22 April 2009
Appointed Nicholl, Joanna as Director
22 April 2009
Appointed Garwood, Christopher Anthony Neil as Director
9 November 2007
Resigned Garner, Rachael Ellen, Dr as Director
9 November 2007
Resigned Frankel, Jeremy as Secretary
9 November 2007
Appointed Jmw Barnard Management Limited as Corporate Secretary
9 November 2007
Appointed Frankel, Jeremy as Director
15 February 2007
Resigned Davenport, Justin Richard as Director
15 July 2006
Appointed Garner, Rachael Ellen, Dr as Director
1 February 2005
Resigned Frankel, Jeremy as Director
1 February 2005
Appointed Frankel, Jeremy as Secretary
1 February 2005
Resigned Pope, Timothy James as Secretary
1 February 2005
Resigned Pope, Timothy James as Director
1 February 2005
Appointed Frankel, Jeremy as Director
8 October 2002
Appointed Pope, Timothy James as Secretary
8 October 2002
Appointed Pope, Timothy James as Director
8 October 2002
Appointed Davenport, Justin Richard 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 28 February 2026 · micro entity accounts

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1£1£1£1
Current Assets£99£99£99£99
Debtors£99£99£99
Net Current Assets£99£99£99£99£99£99£99
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Micro company accounts28 February 2026
6 February 2026Confirmation statement with no updates22 January 2026
11 August 2025Micro company accounts28 February 2025
18 February 2025Confirmation statement with updates13 February 2025
17 February 2025Second filing of Confirmation Statement13 February 2024
Show all recent filings

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