Base Central Nw1 Management Company Limited in Edinburgh Way HARLOW - CM20 2BN

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Base Central Nw1 Management Company Limited HARLOW

Base Central Nw1 Management Company started in year 2002 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04449543. The Base Central Nw1 Management Company company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Harlow at Unit 7, Astra Centre. Postal code: CM20 2BN.

The company has 5 directors, namely Ian F., David L. and Franck T. and others. Of them, Don L. has been with the company the longest, being appointed on 16 May 2021 and Ian F. has been with the company for the least time - from 18 October 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Base Central Nw1 Management Company Limited Address / Contact

Office Address	Unit 7, Astra Centre
Office Address2	Edinburgh Way
Town	Harlow
Post code	CM20 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04449543
Date of Incorporation	Tue, 28th May 2002
Industry	Residents property management
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (82 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Ian F.

Position: Director

Appointed: 18 October 2022

David L.

Position: Director

Appointed: 06 July 2022

Franck T.

Position: Director

Appointed: 06 July 2022

Jeremy F.

Position: Director

Appointed: 10 May 2022

Don L.

Position: Director

Appointed: 16 May 2021

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 01 April 2016

Raymond C.

Position: Director

Appointed: 25 January 2018

Resigned: 24 February 2023

Tarun A.

Position: Director

Appointed: 25 January 2018

Resigned: 01 October 2019

Hazel P.

Position: Director

Appointed: 10 June 2016

Resigned: 23 August 2017

Franck T.

Position: Director

Appointed: 29 January 2014

Resigned: 25 January 2018

David L.

Position: Director

Appointed: 29 January 2014

Resigned: 25 January 2018

Anna G.

Position: Director

Appointed: 12 October 2011

Resigned: 24 January 2013

Kelly H.

Position: Secretary

Appointed: 02 February 2011

Resigned: 29 March 2016

Georgina H.

Position: Director

Appointed: 30 January 2008

Resigned: 16 April 2014

Robert M.

Position: Director

Appointed: 30 January 2008

Resigned: 12 October 2011

Anna G.

Position: Director

Appointed: 30 January 2008

Resigned: 25 February 2010

Raymond C.

Position: Director

Appointed: 30 January 2008

Resigned: 21 May 2013

Daryl F.

Position: Director

Appointed: 30 January 2008

Resigned: 21 June 2013

Terence W.

Position: Secretary

Appointed: 30 January 2008

Resigned: 01 February 2011

Crabtree Pm Limited

Position: Corporate Secretary

Appointed: 30 January 2008

Resigned: 31 March 2016

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 27 January 2004

Resigned: 30 January 2008

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 2002

Resigned: 30 January 2008

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 28 May 2002

Resigned: 30 January 2008

Corporate Property Management Limited

Position: Corporate Director

Appointed: 28 May 2002

Resigned: 27 January 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 24th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 29th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 30th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 27th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 27th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 8th, February 2018	accounts	Free Download (2 pages)
AD01	New registered office address Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN. Change occurred on Monday 8th May 2017. Company's previous address: Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England. filed on: 8th, May 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 16th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 28th May 2016 filed on: 6th, June 2016	annual return	Free Download (3 pages)
AD01	New registered office address Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN. Change occurred on Thursday 31st March 2016. Company's previous address: Marlborough House 298 Regents Park Road London N3 2UU. filed on: 31st, March 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 16th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Thursday 28th May 2015 filed on: 28th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 5th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Wednesday 28th May 2014 filed on: 2nd, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 21st, February 2014	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Tuesday 28th May 2013 filed on: 30th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2012 filed on: 5th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Monday 28th May 2012 filed on: 13th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011 filed on: 20th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Saturday 28th May 2011 filed on: 21st, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 18th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Friday 28th May 2010 filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st May 2009 filed on: 1st, April 2010	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st May 2008 filed on: 24th, September 2009	accounts	Free Download (10 pages)
363a	Period up to Monday 24th August 2009 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (7 pages)
363s	Period up to Wednesday 23rd July 2008 - Annual return with full member list filed on: 23rd, July 2008	annual return	Free Download (5 pages)
287	Registered office changed on 14/05/2008 from hathaway house popes drive london N3 1QF filed on: 14th, May 2008	address	Free Download (1 page)
287	Registered office changed on 18/02/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 18th, February 2008	address	Free Download (1 page)
287	Registered office changed on 18/02/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 18th, February 2008	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 28th, November 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 28th, November 2007	accounts	Free Download (11 pages)
363s	Period up to Friday 15th June 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (4 pages)
363s	Period up to Friday 15th June 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (11 pages)
363s	Period up to Tuesday 13th June 2006 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (4 pages)
363s	Period up to Tuesday 13th June 2006 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 11th, August 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 11th, August 2005	accounts	Free Download (9 pages)
363s	Period up to Tuesday 7th June 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 07/06/05	annual return
363s	Period up to Tuesday 7th June 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 07/06/05	annual return
AA	Full accounts data made up to Monday 31st May 2004 filed on: 23rd, February 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 23rd, February 2005	accounts	Free Download (9 pages)
363s	Period up to Monday 21st June 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Monday 21st June 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 21st June 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Monday 21st June 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 26th, February 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 26th, February 2004	accounts	Free Download (10 pages)
363s	Period up to Wednesday 28th May 2003 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (4 pages)
363s	Period up to Wednesday 28th May 2003 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 28th, May 2002	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 28th, May 2002	incorporation	Free Download (28 pages)

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