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BASSETT HOUSE SCHOOL - Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Company Information
- Company registration number
- 02481145
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dukes House
- 58 Buckingham Gate
- London
- SW1E 6AJ
- United Kingdom Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK
Management
- Managing Directors
- HASSAN, Aatif Naveed
- GIFFIN, Michael William
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1990-03-14
- Age Of Company 1990-03-14 34 years
- SIC/NACE
- 85200
Ownership
- Beneficial Owners
- House Schools Group
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPARE HOUSE SCHOOLS COMPANY
- Filing of Accounts
- Due Date:
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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BASSETT HOUSE SCHOOL Company Description
- BASSETT HOUSE SCHOOL is a private-unlimited registered in United Kingdom with the Company reg no 02481145. Its current trading status is "live". It was registered 1990-03-14. It was previously called SPARE HOUSE SCHOOLS COMPANY. It has declared SIC or NACE codes as "85200". It has 2 directors The latest accounts are filed up to 31/08/2001. The latest annual return was filed up to 2012-12-31.It can be contacted at Dukes House .
Get BASSETT HOUSE SCHOOL Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bassett House School - Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
- 1990-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-07) - MR01
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appoint-person-director-company-with-name-date (2024-03-07) - AP01
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change-person-director-company-with-change-date (2024-05-01) - CH01
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termination-director-company-with-name-termination-date (2024-05-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-05) - AD01
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change-to-a-person-with-significant-control (2024-06-05) - PSC05
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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legacy (2024-02-19) - GUARANTEE2
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legacy (2024-02-19) - AGREEMENT2
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legacy (2024-02-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-19) - AA
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accounts-with-accounts-type-small (2023-06-06) - AA
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confirmation-statement-with-updates (2023-01-03) - CS01
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change-sail-address-company-with-new-address (2022-11-24) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-18) - MR01
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accounts-with-accounts-type-small (2022-05-11) - AA
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confirmation-statement-with-no-updates (2022-01-05) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-21) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-08) - MR01
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mortgage-satisfy-charge-full (2021-11-30) - MR04
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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accounts-with-accounts-type-small (2021-05-06) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-07) - MR04
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termination-secretary-company-with-name-termination-date (2020-02-07) - TM02
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-07) - AD01
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change-to-a-person-with-significant-control (2020-02-11) - PSC05
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resolution (2020-02-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-12) - MR01
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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miscellaneous (2016-06-20) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-01-04) - AD04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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memorandum-articles (2015-11-17) - MA
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resolution (2015-09-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-07) - MR01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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auditors-resignation-company (2011-07-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-23) - AR01
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change-sail-address-company (2010-01-06) - AD02
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change-person-director-company-with-change-date (2010-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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move-registers-to-sail-company (2010-01-06) - AD03
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legacy (2009-01-26) - 363a
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legacy (2008-01-23) - 363a
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legacy (2007-01-25) - 363a
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legacy (2007-01-25) - 190
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legacy (2006-03-02) - 363a
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legacy (2005-05-10) - 288c
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legacy (2005-01-17) - 363s
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legacy (2004-01-09) - 363s
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resolution (2004-05-27) - RESOLUTIONS
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legacy (2003-01-14) - 363s
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legacy (2003-03-05) - 287
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certificate-change-of-name-company (2003-02-26) - CERTNM
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memorandum-articles (2003-03-05) - MEM/ARTS
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resolution (2002-06-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-06-28) - AA
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legacy (2002-01-15) - 363s
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legacy (2001-08-07) - 288b
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re-registration-memorandum-articles (2001-08-08) - MAR
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accounts-with-accounts-type-dormant (2001-01-20) - AA
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legacy (2001-01-26) - 363s
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legacy (2001-08-07) - 225
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legacy (2001-08-07) - 288a
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legacy (2001-08-07) - 287
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resolution (2001-08-08) - RESOLUTIONS
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legacy (2001-08-08) - 49(1)
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certificate-change-of-name-re-registration-to-unlimited (2001-08-08) - CERT4
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legacy (2001-08-08) - 49(8)(a)
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legacy (2001-08-08) - 49(8)(b)
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legacy (2000-01-30) - 363s
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accounts-with-accounts-type-dormant (2000-01-21) - AA
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legacy (1999-03-19) - 363s
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accounts-with-accounts-type-dormant (1998-12-15) - AA
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legacy (1998-01-16) - 363s
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legacy (1997-03-13) - 363s
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accounts-with-accounts-type-dormant (1997-02-10) - AA
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resolution (1996-01-10) - RESOLUTIONS
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legacy (1996-03-29) - 363s
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accounts-with-accounts-type-dormant (1995-12-21) - AA
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legacy (1995-04-09) - 363x
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accounts-with-accounts-type-dormant (1995-01-29) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1994-03-22) - 363x
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legacy (1993-03-23) - 363s
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accounts-with-accounts-type-dormant (1993-02-04) - AA
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legacy (1992-04-10) - 288
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resolution (1992-02-21) - RESOLUTIONS
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legacy (1992-04-10) - 363s
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accounts-with-accounts-type-dormant (1992-02-21) - AA
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resolution (1992-05-28) - RESOLUTIONS
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legacy (1991-03-15) - 363a
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legacy (1990-06-08) - 288
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legacy (1990-06-08) - 287
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certificate-change-of-name-company (1990-04-23) - CERTNM
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certificate-change-of-name-company (1990-04-06) - CERTNM
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resolution (1990-04-03) - RESOLUTIONS
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legacy (1990-04-03) - 123
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incorporation-company (1990-03-14) - NEWINC