34 BASSETT ROAD LONDON LIMITED

Company Number: 04371139

active          Qynn Score: 51

Summary

Formed in 2002, 34 BASSETT ROAD LONDON LIMITED has 1 directors and 6 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at Sloan Block Management, 68 Queens Gardens, London, United Kingdom, W2 3AH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

51

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Feb 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

5

Address

Sloan Block Management 68 Queens Gardens London W2 3AH

Effective From

20/05/2017

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
  
       
  
          
  
         
       
 
       
   
       
 
       
      
 
  
        
   
        
  

Activity

Most Active Year

2015

Events

7

1

2

1

2

0

0

3

0

Most Active Month

Mar 2015

Events

5

1

2

0

2

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2020

Filing Date

18/06/2021

Action Date

30/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/02/2021 with updates

Filing Date

23/03/2021

Action Date

11/02/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2019

Filing Date

22/06/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/02/2020 with no updates

Filing Date

24/02/2020

Action Date

11/02/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2018

Filing Date

23/05/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/02/2019 with no updates

Filing Date

11/02/2019

Action Date

11/02/2019

Termination of appointment of Marea Young-Taylor

Type

Officers

Description

Termination of appointment of Marea Young-Taylor as a secretary on 19/12/2018

Filing Date

19/12/2018

Action Date

19/12/2018

Appointment of Sloan Company Secretarial Services Limited

Type

Officers

Description

Appointment of Sloan Company Secretarial Services Limited as a secretary on 13/12/2018

Filing Date

13/12/2018

Action Date

13/12/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2017

Filing Date

22/05/2018

Action Date

30/09/2017

Notification of a person with significant control statement

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

11/04/2018

Action Date

n/a

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 21/03/2018

Filing Date

21/03/2018

Action Date

21/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/02/2018 with updates

Filing Date

13/02/2018

Action Date

11/02/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2016

Filing Date

16/06/2017

Action Date

30/09/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to Sloan Block Management 68 Queens Gardens London W2 3AH on 20/05/2017

Filing Date

20/05/2017

Action Date

20/05/2017

Termination of appointment of Christian Grass

Type

Officers

Description

Termination of appointment of Christian Grass as a director on 27/03/2017

Filing Date

27/03/2017

Action Date

27/03/2017

Appointment of Ms Caroline Jane Jones

Type

Officers

Description

Appointment of Ms Caroline Jane Jones as a director on 27/03/2017

Filing Date

27/03/2017

Action Date

27/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/02/2017 with updates

Filing Date

21/02/2017

Action Date

11/02/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2015

Filing Date

07/06/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2016 with full list of shareholders

Filing Date

12/02/2016

Action Date

11/02/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2014

Filing Date

05/06/2015

Action Date

30/09/2014

Termination of appointment of Joshua Michael Rex

Type

Officers

Description

Termination of appointment of Joshua Michael Rex as a director on 23/04/2015

Filing Date

24/04/2015

Action Date

23/04/2015

Appointment of Ms Marea Young-Taylor

Type

Officers

Description

Appointment of Ms Marea Young-Taylor as a secretary on 01/03/2015

Filing Date

04/03/2015

Action Date

01/03/2015

Address Change

Type

Address

Description

Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 04/03/2015

Filing Date

04/03/2015

Action Date

04/03/2015

Address Change

Type

Address

Description

Register inspection address has been changed from Gibson Appleby 1-3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH England to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH

Filing Date

04/03/2015

Action Date

n/a

Termination of appointment of Farrar Property Management

Type

Officers

Description

Termination of appointment of Farrar Property Management as a secretary on 01/03/2015

Filing Date

04/03/2015

Action Date

01/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2015 with full list of shareholders

Filing Date

04/03/2015

Action Date

11/02/2015

Termination of appointment of Martina Meluzzi

Type

Officers

Description

Termination of appointment of Martina Meluzzi as a director on 02/05/2014

Filing Date

17/07/2014

Action Date

02/05/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2013

Filing Date

20/06/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2014 with full list of shareholders

Filing Date

08/05/2014

Action Date

11/02/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2012

Filing Date

01/07/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2013 with full list of shareholders

Filing Date

16/04/2013

Action Date

11/02/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2011

Filing Date

22/05/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2012 with full list of shareholders

Filing Date

16/02/2012

Action Date

11/02/2012

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

16/02/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2010

Filing Date

14/06/2011

Action Date

30/09/2010

Appointment of Joshua Michael Rex

Type

Officers

Description

Appointment of Joshua Michael Rex as a director

Filing Date

31/03/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2011 with full list of shareholders

Filing Date

15/02/2011

Action Date

11/02/2011

Appointment of Christian Grass

Type

Officers

Description

Appointment of Christian Grass as a director

Filing Date

31/01/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

34 BASSETT ROAD LONDON LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

34 BASSETT ROAD LONDON LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

27/03/2017

Tenure

4 Yrs 5 Mths

Shareholding

n/a

Born

June 1980

Active/Resigned

Directors Shareholding

Date Joined

13/12/2018

Tenure

2 Yrs 8 Mths

% Holding

Largest to Smallest

GEORGE JONES

Age

Total Shareholding

28

% of Company Owned

28.0%

MARK CLARFELT

Age

Total Shareholding

28

% of Company Owned

28.0%

MATEUSZ BOWNIK

Age

Total Shareholding

15

% of Company Owned

15.0%

JOSHUA MICHAEL REX & CAROLINE LOUISE HARRIS

Age

Total Shareholding

10

% of Company Owned

10.0%

MARCEL MATHIAS HEINRICH ENGH

Age

Total Shareholding

10

% of Company Owned

10.0%

DAVID PATRICK HARTE

Age

Total Shareholding

9

% of Company Owned

9.0%

Breakdown of Resignation Types

Type

Director

Date Joined

11/02/2002

Tenure

7 Mths

Date Resigned

08/10/2002

Type

Secretary

Date Joined

01/10/2010

Tenure

4 Yrs 4 Mths

Date Resigned

01/03/2015

Type

Secretary

Date Joined

11/02/2002

Tenure

7 Mths

Date Resigned

08/10/2002

Type

Director

Date Joined

03/01/2011

Tenure

6 Yrs 2 Mths

Date Resigned

27/03/2017

Type

Director

Date Joined

16/03/2011

Tenure

4 Yrs 1 Mth

Date Resigned

23/04/2015

Type

Director

Date Joined

28/09/2010

Tenure

3 Yrs 7 Mths

Date Resigned

02/05/2014

Type

Director

Date Joined

18/03/2008

Tenure

2 Yrs 4 Mths

Date Resigned

12/08/2010

Type

Director

Date Joined

14/01/2004

Tenure

3 Yrs 4 Mths

Date Resigned

01/06/2007

Type

Director

Date Joined

08/10/2002

Tenure

1 Yr 8 Mths

Date Resigned

30/06/2004

Type

Director

Date Joined

08/10/2002

Tenure

1 Yr 3 Mths

Date Resigned

14/01/2004

Type

Secretary

Date Joined

01/03/2015

Tenure

3 Yrs 9 Mths

Date Resigned

19/12/2018

Type

Secretary

Date Joined

20/12/2003

Tenure

6 Yrs 9 Mths

Date Resigned

30/09/2010

Type

Secretary

Date Joined

08/10/2002

Tenure

1 Yr 6 Mths

Date Resigned

16/04/2004

34 BASSETT ROAD LONDON LIMITED currently has no recorded persons with significant control.