Introduction
Watch Company
B
BASSINI PROPERTY INVESTMENTS LIMITED
BASSINI PROPERTY INVESTMENTS LIMITED is an active company incorporated on 20 August 2018 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BASSINI PROPERTY INVESTMENTS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11527013
LTD Company
Age
7 Years
Incorporated 20 August 2018
Size
N/A
Accounts
ARD: 29/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 24 September 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 May 2026
Period: 1 September 2024 - 29 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Previous Company Names
LRB PROPERTY INVESTMENTS LIMITED
From: 20 August 2018To: 22 March 2022
Address
166 College Road Harrow, HA1 1RA,
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BASSINI, Laurence, Mr.
ActiveCollege Road, HarrowHA1 1RA
Born April 1970
Director
Appointed 20 Aug 2018
BASSINI, Laurence, Mr.
College Road, HarrowHA1 1RA
Born April 1970
Director
20 Aug 2018
Active
ROSENFELD, Loraine Gail
ResignedCollege Road, HarrowHA1 1RA
Born December 1963
Director
Appointed 20 Aug 2018
Resigned 01 Sept 2020
ROSENFELD, Loraine Gail
College Road, HarrowHA1 1RA
Born December 1963
Director
20 Aug 2018
Resigned 01 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Loraine Gail Rosenfeld
CeasedCollege Road, HarrowHA1 1RA
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Aug 2018
Ceased 03 Sept 2020
Mrs Loraine Gail Rosenfeld
College Road, HarrowHA1 1RA
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Aug 2018
Ceased 03 Sept 2020
Ceased
Mr Laurence Bassini
ActiveCollege Road, HarrowHA1 1RA
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2018
Mr Laurence Bassini
College Road, HarrowHA1 1RA
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 March 2022
25 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2021
27 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2020
3 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2020