BASE CENTRAL NW1 MANAGEMENT COMPANY LIMITED

04449543
UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN

Documents

Documents
Date Category Description Pages
22 Jul 2024 officers Termination of appointment of director (David Leeman) 1 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 officers Appointment of director (Dr Kayur Jaiprakash Patel) 2 Buy now
27 Feb 2024 accounts Annual Accounts 2 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 officers Termination of appointment of director (Raymond Cansick) 1 Buy now
24 Feb 2023 accounts Annual Accounts 2 Buy now
08 Feb 2023 officers Appointment of director (Mr Ian Fernandes) 2 Buy now
01 Dec 2022 officers Appointment of director (Mr Franck Triolaire) 2 Buy now
15 Jul 2022 officers Appointment of director (Mr David Leeman) 2 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 officers Appointment of director (Mr Jeremy Francis Fernandes) 2 Buy now
29 Dec 2021 accounts Annual Accounts 2 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 officers Appointment of director (Mr Don Loke) 2 Buy now
30 Apr 2021 accounts Annual Accounts 2 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 accounts Annual Accounts 2 Buy now
16 Oct 2019 officers Termination of appointment of director (Tarun Agrawala) 1 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2019 accounts Annual Accounts 2 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 accounts Annual Accounts 2 Buy now
30 Jan 2018 officers Termination of appointment of director (Franck Triolaire) 1 Buy now
26 Jan 2018 officers Termination of appointment of director (David Leeman) 1 Buy now
26 Jan 2018 officers Appointment of director (Dr Tarun Agrawala) 2 Buy now
26 Jan 2018 officers Appointment of director (Mr Raymond Cansick) 2 Buy now
25 Sep 2017 accounts Amended Accounts 2 Buy now
25 Aug 2017 officers Termination of appointment of director (Hazel Phan) 1 Buy now
19 Jul 2017 officers Change of particulars for corporate secretary (Warwick Estates Property Management Limited) 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2016 accounts Annual Accounts 2 Buy now
08 Aug 2016 officers Change of particulars for director 2 Buy now
05 Aug 2016 officers Change of particulars for director (Mrs Hazel Fon-Sing) 2 Buy now
16 Jun 2016 officers Appointment of director (Mrs Hazel Fon-Sing) 2 Buy now
06 Jun 2016 annual-return Annual Return 3 Buy now
06 Jun 2016 officers Change of particulars for director (Mr Franck Triolaire) 2 Buy now
06 Jun 2016 officers Change of particulars for director (Mr David Leeman) 2 Buy now
06 Jun 2016 officers Appointment of corporate secretary (Warwick Estates Property Management Limited) 2 Buy now
31 Mar 2016 officers Termination of appointment of secretary (Crabtree Pm Limited) 1 Buy now
31 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2016 officers Termination of appointment of secretary (Kelly Hobbs) 1 Buy now
16 Feb 2016 accounts Annual Accounts 6 Buy now
28 May 2015 annual-return Annual Return 4 Buy now
28 May 2015 officers Change of particulars for corporate secretary (Crabtree Pm Limited) 1 Buy now
23 Jan 2015 officers Termination of appointment of director (Anna Guthrie) 1 Buy now
05 Dec 2014 accounts Annual Accounts 8 Buy now
02 Jun 2014 annual-return Annual Return 5 Buy now
07 May 2014 officers Appointment of director (Mr Franck Triolaire) 2 Buy now
22 Apr 2014 officers Termination of appointment of director (Georgina Hajdu) 1 Buy now
11 Mar 2014 officers Appointment of director (Mr David Leeman) 2 Buy now
21 Feb 2014 accounts Annual Accounts 8 Buy now
22 Oct 2013 officers Termination of appointment of director (Daryl Foster) 1 Buy now
22 Oct 2013 officers Termination of appointment of director (Raymond Cansick) 1 Buy now
30 May 2013 annual-return Annual Return 6 Buy now
05 Feb 2013 accounts Annual Accounts 8 Buy now
13 Jun 2012 annual-return Annual Return 6 Buy now
17 May 2012 officers Appointment of director (Miss Anna Guthrie) 3 Buy now
10 Nov 2011 officers Termination of appointment of director (Robert Mcmullen) 2 Buy now
20 Oct 2011 accounts Annual Accounts 9 Buy now
21 Jun 2011 annual-return Annual Return 6 Buy now
10 Feb 2011 officers Appointment of secretary (Kelly Hobbs) 3 Buy now
10 Feb 2011 officers Termination of appointment of secretary (Terence White) 2 Buy now
18 Jan 2011 accounts Annual Accounts 9 Buy now
14 Oct 2010 officers Change of particulars for secretary (Terence Robert White) 2 Buy now
17 Aug 2010 officers Change of particulars for corporate secretary (Crabtree Property Management Limited) 2 Buy now
24 Jun 2010 annual-return Annual Return 5 Buy now
01 Apr 2010 accounts Annual Accounts 8 Buy now
17 Mar 2010 officers Termination of appointment of director (Anna Guthrie) 2 Buy now
24 Sep 2009 accounts Annual Accounts 10 Buy now
24 Aug 2009 annual-return Annual return made up to 28/05/09 7 Buy now
24 Aug 2009 officers Secretary's change of particulars / crabtree property management LIMITED / 19/05/2008 1 Buy now
20 Jul 2009 officers Secretary appointed crabtree property management LIMITED 2 Buy now
23 Jul 2008 annual-return Annual return made up to 28/05/08 5 Buy now
14 May 2008 address Registered office changed on 14/05/2008 from hathaway house popes drive london N3 1QF 1 Buy now
06 Mar 2008 officers Director appointed daryl foster 2 Buy now
03 Mar 2008 officers Director appointed rob mcmullen 2 Buy now
03 Mar 2008 officers Director appointed anna guthrie 2 Buy now
03 Mar 2008 officers Director appointed georgina hajdu 2 Buy now
03 Mar 2008 officers Director appointed raymond cansick 2 Buy now
18 Feb 2008 officers Secretary resigned;director resigned 1 Buy now
18 Feb 2008 officers Secretary resigned 1 Buy now
18 Feb 2008 officers New secretary appointed 2 Buy now
18 Feb 2008 address Registered office changed on 18/02/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
18 Feb 2008 officers New secretary appointed 2 Buy now
04 Feb 2008 officers Secretary resigned;director resigned 1 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
28 Nov 2007 accounts Annual Accounts 11 Buy now
15 Jun 2007 annual-return Annual return made up to 28/05/07 4 Buy now
05 Apr 2007 accounts Annual Accounts 11 Buy now
13 Jun 2006 annual-return Annual return made up to 28/05/06 4 Buy now
11 Aug 2005 accounts Annual Accounts 9 Buy now
07 Jun 2005 annual-return Annual return made up to 28/05/05 4 Buy now
23 Feb 2005 accounts Annual Accounts 9 Buy now
21 Jun 2004 annual-return Annual return made up to 28/05/04 4 Buy now
26 Feb 2004 accounts Annual Accounts 10 Buy now
11 Feb 2004 officers New director appointed 1 Buy now
11 Feb 2004 officers Director resigned 1 Buy now
28 May 2003 annual-return Annual return made up to 28/05/03 4 Buy now