BASE CENTRAL NW1 MANAGEMENT COMPANY LIMITED

Company number 04449543

Date	Type	Description	View / Download
26 Jan 2018	AP01	Appointment of Dr Tarun Agrawala as a director on 25 January 2018	(2 pages)
26 Jan 2018	AP01	Appointment of Mr Raymond Cansick as a director on 25 January 2018	(2 pages)
25 Sep 2017	AAMD	Amended accounts for a dormant company made up to 31 May 2016	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Hazel Phan as a director on 23 August 2017	(1 page)
19 Jul 2017	CH04	Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(4 pages)
08 May 2017	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 8 May 2017	(1 page)
16 Dec 2016	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
08 Aug 2016	CH01	Director's details changed	(2 pages)
05 Aug 2016	CH01	Director's details changed for Mrs Hazel Fon-Sing on 5 August 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Mrs Hazel Fon-Sing as a director on 10 June 2016	(2 pages)
06 Jun 2016	AR01	Annual return made up to 28 May 2016 no member list	(3 pages)
06 Jun 2016	CH01	Director's details changed for Mr Franck Triolaire on 1 April 2016	(2 pages)
06 Jun 2016	CH01	Director's details changed for Mr David Leeman on 1 April 2016	(2 pages)
06 Jun 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 April 2016	(2 pages)
31 Mar 2016	TM02	Termination of appointment of Crabtree Pm Limited as a secretary on 31 March 2016	(1 page)
31 Mar 2016	AD01	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 31 March 2016	(1 page)
29 Mar 2016	TM02	Termination of appointment of Kelly Hobbs as a secretary on 29 March 2016	(1 page)
16 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(6 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 28 May 2015 no member list	(4 pages)
28 May 2015	CH04	Secretary's details changed for Crabtree Pm Limited on 28 May 2015	(1 page)
23 Jan 2015	TM01	Termination of appointment of Anna Guthrie as a director on 24 January 2013	(1 page)
05 Dec 2014	AA	Accounts for a dormant company made up to 31 May 2014	(8 pages)
02 Jun 2014	AR01	Annual return made up to 28 May 2014 no member list	(5 pages)
07 May 2014	AP01	Appointment of Mr Franck Triolaire as a director	(2 pages)

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