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Base Central NW1 Management Company Limited

Base Central NW1 Management Company Limited is a dormant company incorporated on 28 May 2002 with the registered office located in Harlow, Essex. Base Central NW1 Management Company Limited was registered 23 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
04449543
Private limited by guarantee without share capital
Age
23 years
Incorporated 28 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (4 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
One
Station Approach
Harlow
Essex
CM20 2FB
England
Address changed on 30 Jun 2025 (3 months ago)
Previous address was Field House Station Approach Harlow Essex CM20 2FB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Broker • French • Lives in England • Born in Jan 1974
Director • Hospitality • British • Lives in England • Born in Feb 1966
Director • GP • British • Lives in England • Born in Mar 1984
Director • Entrepreneur • British • Lives in England • Born in Mar 1977
Director • Financial Consultant • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
The Centrika Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Study Hayes Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Defroscia Close Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
The Sandpipers (No.1) Chafford Hundred Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Woods End Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
31-33 Monmouth Road RTM Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
121 West Hill Management Company Limited
Warwick Estates Property Management Ltd and Ian Fernandes are mutual people.
Active
Downes House Residents Association Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Kayur Jaiprakash Patel Resigned
1 Month Ago on 22 Sep 2025
Mr Don Loke Details Changed
3 Months Ago on 30 Jun 2025
Mr Ian Fernandes Details Changed
3 Months Ago on 30 Jun 2025
Warwick Estates Property Management Ltd Details Changed
3 Months Ago on 30 Jun 2025
Mr Jeremy Francis Fernandes Details Changed
3 Months Ago on 30 Jun 2025
Mr Franck Triolaire Details Changed
3 Months Ago on 30 Jun 2025
Dr Kayur Jaiprakash Patel Details Changed
3 Months Ago on 30 Jun 2025
Registered Address Changed
3 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Registered Address Changed
7 Months Ago on 4 Mar 2025
Get Credit Report
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Documents
Termination of appointment of Kayur Jaiprakash Patel as a director on 22 September 2025
Submitted on 8 Oct 2025
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 30 June 2025
Submitted on 30 Jun 2025
Secretary's details changed for Warwick Estates Property Management Ltd on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Dr Kayur Jaiprakash Patel on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Ian Fernandes on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Don Loke on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Franck Triolaire on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Jeremy Francis Fernandes on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Director's details changed for Dr Kayur Jaiprakash Patel on 4 March 2025
Submitted on 4 Mar 2025
Repayment History
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