This company is commonly known as Base (acton) Management Company Limited. The company was founded 19 years ago and was given the registration number 05387946. The firm's registered office is in HERTFORD. You can find them at Saxon House, 6a St Andrew Street, Hertford, Hertfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | BASE (ACTON) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05387946 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England, SG14 1JA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Saxon House, St. Andrew Street, Hertford, England, SG14 1JA | Corporate Secretary | 05 July 2007 | Active |
| Saxon House, 6a St Andrew Street, Hertford, England, SG14 1JA | Director | 27 July 2007 | Active |
| Mcs, Netherfield Lane, Stanstead Abbotts, Ware, England, SG12 8HE | Corporate Director | 19 November 2014 | Active |
| Tudor House, 69 Camlet Way, Hadley Wood, EN4 0NL | Secretary | 10 March 2005 | Active |
| 18 Westholme Gardens, Ruislip, HA4 8QJ | Secretary | 22 July 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 March 2005 | Active |
| Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, England, SG12 8HE | Director | 12 March 2009 | Active |
| Beech House, 26 Rectory Road, Wokingham, RG40 1DN | Director | 10 March 2005 | Active |
| 37 Winchester Road, Walton On Thames, KT12 2RG | Director | 10 March 2005 | Active |
| Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, England, SG12 8HE | Director | 01 January 2008 | Active |
| Cormetz Limited | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1-3, Barlow Road, London, England, W3 9LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Officers | Change corporate secretary company with change date. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-12 | Officers | Change person director company with change date. | Download |
| 2016-03-18 | Annual return | Annual return company with made up date no member list. | Download |
| 2016-02-17 | Officers | Termination director company with name termination date. | Download |
| 2015-03-20 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-03-20 | Officers | Change corporate director company with change date. | Download |
| 2015-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-20 | Officers | Appoint corporate director company with name date. | Download |
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