30 Bassein Park Road (Management Company) Limited

Active04595610 Private limited company
Incorporated
20 November 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Calum Bruce
Sonu Vijh
Sandrine Karine Victor
Accounts type
Micro entity
Region
Greater London
Address
30 Bassein Park Road
Shepherds Bush
London
W12 9RZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Bruce, Calum
Director · Appointed 1 February 2019
British
Born March 1986 (40)
Vijh, Sonu
Director · Appointed 28 November 2016
British
Born January 1975 (51)
Simpson, Keith Andrew
Secretary · Appointed 28 October 2016
Victor, Sandrine Karine
Director · Appointed 21 December 2015
French
Born January 1970 (56)
Latchin, Sarah Deborah Lee
Director · Appointed 20 November 2002
British
Born February 1969 (57)
Officer history (16 former)
1 February 2019
Appointed Bruce, Calum as Director
1 February 2019
Resigned Davies, George Russell as Director
20 November 2017
Appointed Davies, George Russell as Director
24 February 2017
Resigned Allnatt, Mary Jayne as Director
28 November 2016
Appointed Vijh, Sonu as Director
28 October 2016
Resigned Yell, Emily Catherine as Secretary
28 October 2016
Resigned Yell, Emily Catherine as Director
28 October 2016
Appointed Simpson, Keith Andrew as Secretary
26 October 2016
Resigned Allnatt, Mary Jayne as Director
21 May 2016
Appointed Allnatt, Mary Jayne as Director
7 May 2016
Appointed Allnatt, Mary Jayne as Director
6 May 2016
Resigned Allnatt, Laura Jayne as Director
21 December 2015
Appointed Victor, Sandrine Karine as Director
21 December 2015
Resigned Lanigan, Kate Elizabeth as Director
1 December 2012
Appointed Yell, Emily Catherine as Secretary
31 August 2012
Resigned Betteridge, Lee Anthony as Secretary
31 August 2012
Resigned Betteridge, Lee Anthony as Director
31 August 2012
Appointed Lanigan, Kate Elizabeth as Director
15 August 2012
Appointed Yell, Emily Catherine as Director
5 April 2012
Resigned Grapes, Harry Robert Edward as Director
1 April 2007
Appointed Grapes, Harry Robert Edward as Director
28 March 2006
Resigned Messias, Daniel John as Director
12 September 2005
Appointed Betteridge, Lee Anthony as Director
12 September 2005
Appointed Betteridge, Lee Anthony as Secretary
29 July 2005
Resigned Humble, Jonathan Richard as Director
29 July 2005
Resigned Humble, Jonathan Richard as Secretary
20 November 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
20 February 2003
Appointed Messias, Daniel John as Director
31 January 2003
Appointed Humble, Jonathan Richard as Secretary
31 January 2003
Resigned Leyton, Richard Ian as Secretary
18 December 2002
Appointed Humble, Jonathan Richard as Director
17 December 2002
Resigned Quinn, Robert James as Director
20 November 2002
Appointed Quinn, Robert James as Director
20 November 2002
Appointed Leyton, Richard Ian as Secretary
20 November 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
20 November 2002
Appointed Allnatt, Laura Jayne as Director
20 November 2002
Appointed Latchin, Sarah Deborah Lee 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
£10,000
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202420232022202120202019
Fixed Assets£10,000£10,000£10,000£10,000£10,000£10,000
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Micro company accounts30 November 2025
29 November 2025Confirmation statement with no updates20 November 2025
24 August 2025Micro company accounts30 November 2024
22 November 2024Confirmation statement with updates20 November 2024
18 August 2024Micro company accounts30 November 2023
Show all recent filings

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