BASE CENTRAL NW1 MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
BASE CENTRAL NW1 MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04449543
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
28/05/2002
(22 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM20 2BN
7 Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | David Leeman (918583587) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Kayur Jaiprakash Patel (925751467) Appointed |
Credit Risk Overview
Want to learn more about BASE CENTRAL NW1 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASE CENTRAL NW1 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASE CENTRAL NW1 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
WARWICK ESTATES PROPERTY MANAGEMENT LTD 01/04/2016 - Present (8 years and 7 months) 01/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 836 Past: 935 |
View Report |
|
16/05/2021 - Present (3 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2022 - Present (2 years and 6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/07/2022 - Present (2 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) 18/10/2022 - Present (2 years and 1 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | David Leeman (918583587) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Kayur Jaiprakash Patel (925751467) Appointed |
| 02/03/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 08/03/2023 | Raymond Cansick (924250019) has left the board |
| 02/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Ian Fernandes (922663552) Appointed |
| 10/02/2023 | New Board Member Ian Fernandes (922663552) Appointed |
| 05/12/2022 | New Board Member Franck Triolaire (918748541) Appointed |
| 19/07/2022 | New Board Member David Leeman (918583587) Appointed |
| 13/05/2022 | New Board Member Jeremy Francis Fernandes (917333452) Appointed |
| 04/01/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Don Loke (928331393) Appointed |
| 06/05/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Accounts filed |
| 18/10/2019 | Tarun Agrawala (921588769) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board |
| 25/05/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 01/02/2018 | Franck Triolaire (918748541) has left the board |
| 30/01/2018 | New Board Member Tarun Agrawala (921588769) Appointed |
| 30/01/2018 | New Board Member Raymond Cansick (924250019) Appointed |
| 30/01/2018 | David Leeman (918583587) has left the board |
| 30/08/2017 | Hazel Phan (920913581) has left the board |
| 04/06/2017 | New Annual Return filed |
| 10/05/2017 | Change in Reg. Office |
| 21/12/2016 | New Accounts filed |
| 22/06/2016 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed |
| 22/06/2016 | WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920879118) has left the board |
| 20/06/2016 | New Board Member Hazel Fon-Sing (920913581) Appointed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920879118) Appointed |
| 04/04/2016 | CRABTREE PM LIMITED (908420649) has left the board |
| 04/04/2016 | Change in Reg. Office |
| 31/03/2016 | Kelly Hobbs (915767287) has left the board |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | Anna Guthrie (912824844) has left the board |
| 06/06/2014 | New Annual Return filed |
| 09/05/2014 | New Board Member Franck Triolaire (918748541) Appointed |
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