NO. 40 BASSETT ROAD LIMITED

Company summary

Company number: 01645527
Status: ACTIVE
Incorporated / age: 22 June 198244 years
Registered office: Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
Accounts due: 31 December 2026
Confirmation statement due: 26 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 01:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Richard ACTIVE	Director	15 Jan 2016		England	December 1960	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
CONANT, Rupert ACTIVE	Director	08 Sep 2017		England	April 1964	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
DALEY, Jessica Isabel ACTIVE	Director	30 Jun 2026		England	December 1997	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
EPSTEIN, Jeremy David ACTIVE	Director	29 Nov 2013		England	October 1985	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
GILLESPIE, Imogen Blanche ACTIVE	Director	30 Aug 2013		England	February 1988	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
POTHALINGAM, Nateshwaran Somasunderam ACTIVE	Director	13 Oct 2006		United States	May 1969	1 Main Street Apartment 8e, Brooklyn, New York, Ny 11201, United States
BRYAN, Christopher Clive RESIGNED	Secretary		17 Jan 2017			Flat 6 40, Bassett Road, London, W10 6JL
SEN, Anita RESIGNED	Secretary	17 Jan 2017	17 Jan 2023			Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom
BRYAN, Christopher Clive RESIGNED	Director		17 Jan 2017	England	July 1948	Flat 6 40, Bassett Road, London, W10 6JL
DESCAMPS, Marjanne RESIGNED	Director	02 Jul 2007	15 Jan 2016	England	July 1977	Flat 4, 40 Bassett Road, London, W10 6JL
DUMMER, Diana Nita RESIGNED	Director	13 Oct 2006	02 Jan 2007		April 1927	The High House, 38 Kenley Lane, Kenley, Surrey, CR8 5DD
ELLIOTT, Nicolas John Clive RESIGNED	Director	06 May 2011	28 Feb 2022	England	February 1980	Flat 3, 40 Bassett Road, London, W10 6JL, England
MACPHERSON, Rory David Alasdair, The Hon RESIGNED	Director	23 Mar 2010	06 May 2011	Uk	April 1982	Flat 3, 40 Bassett Road, London, W10 6JL
MALLIANI, Francesco RESIGNED	Director	01 Sep 2012	30 Nov 2013	England	August 1957	Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE
MCMAHON, Sarah RESIGNED	Director	01 Jan 2012	01 Sep 2012	England	June 1967	Flat 2, 40 Bassett Road, London, W10 6JL, England
PATERSON, Jonathan Peter RESIGNED	Director	13 Oct 2006	09 Jan 2010	England	September 1975	40a Bassett Road, London, W10 6JL
REES-POVEY, William RESIGNED	Director	28 Feb 2022	29 Jul 2025	United Kingdom	October 1996	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
SEN, Anita Rani RESIGNED	Director	13 Oct 2006	17 Jan 2023	United Kingdom	August 1955	40 Bassett Road, Flat 5, London, W10 6JL
SIDEY, Janet RESIGNED	Director		23 Mar 2010		June 1924	40 Bassett Road, London, W10 6JL
THOMPSON, John Martin Perronet RESIGNED	Director	07 Jan 2010	30 Aug 2013	England	September 1980	Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE

COLLINS, Richard ACTIVE
Role: Director
Appointed on: 15 Jan 2016
Country of Residence: England
Date of birth: December 1960
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

CONANT, Rupert ACTIVE
Role: Director
Appointed on: 08 Sep 2017
Country of Residence: England
Date of birth: April 1964
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

DALEY, Jessica Isabel ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: December 1997
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

EPSTEIN, Jeremy David ACTIVE
Role: Director
Appointed on: 29 Nov 2013
Country of Residence: England
Date of birth: October 1985
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

GILLESPIE, Imogen Blanche ACTIVE
Role: Director
Appointed on: 30 Aug 2013
Country of Residence: England
Date of birth: February 1988
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

POTHALINGAM, Nateshwaran Somasunderam ACTIVE
Role: Director
Appointed on: 13 Oct 2006
Country of Residence: United States
Date of birth: May 1969
Address: 1 Main Street Apartment 8e, Brooklyn, New York, Ny 11201, United States

BRYAN, Christopher Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jan 2017
Address: Flat 6 40, Bassett Road, London, W10 6JL

SEN, Anita RESIGNED
Role: Secretary
Appointed on: 17 Jan 2017
Resigned on: 17 Jan 2023
Address: Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom

BRYAN, Christopher Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2017
Country of Residence: England
Date of birth: July 1948
Address: Flat 6 40, Bassett Road, London, W10 6JL

DESCAMPS, Marjanne RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 15 Jan 2016
Country of Residence: England
Date of birth: July 1977
Address: Flat 4, 40 Bassett Road, London, W10 6JL

DUMMER, Diana Nita RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 02 Jan 2007
Date of birth: April 1927
Address: The High House, 38 Kenley Lane, Kenley, Surrey, CR8 5DD

ELLIOTT, Nicolas John Clive RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: February 1980
Address: Flat 3, 40 Bassett Road, London, W10 6JL, England

MACPHERSON, Rory David Alasdair, The Hon RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 06 May 2011
Country of Residence: Uk
Date of birth: April 1982
Address: Flat 3, 40 Bassett Road, London, W10 6JL

MALLIANI, Francesco RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: August 1957
Address: Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE

MCMAHON, Sarah RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Sep 2012
Country of Residence: England
Date of birth: June 1967
Address: Flat 2, 40 Bassett Road, London, W10 6JL, England

PATERSON, Jonathan Peter RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 09 Jan 2010
Country of Residence: England
Date of birth: September 1975
Address: 40a Bassett Road, London, W10 6JL

REES-POVEY, William RESIGNED
Role: Director
Appointed on: 28 Feb 2022
Resigned on: 29 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1996
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

SEN, Anita Rani RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 17 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 40 Bassett Road, Flat 5, London, W10 6JL

SIDEY, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 2010
Date of birth: June 1924
Address: 40 Bassett Road, London, W10 6JL

THOMPSON, John Martin Perronet RESIGNED
Role: Director
Appointed on: 07 Jan 2010
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: September 1980
Address: Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE

Filing history

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