BASE (ACTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BASE (ACTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05387946 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASE (ACTON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BASE (ACTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Saxon House 6a St Andrew Street SG14 1JA Hertford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASE (ACTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BASE (ACTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for BASE (ACTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Management Secretaries Limited on Nov 14, 2017 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA on Nov 02, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||
Director's details changed for Neil Meyer Averbach on Apr 11, 2016 | 2 pages | CH01 | ||
Annual return made up to Mar 10, 2016 no member list | 3 pages | AR01 | ||
Termination of appointment of Anna Wolek as a director on Feb 17, 2016 | 1 pages | TM01 | ||
Annual return made up to Mar 10, 2015 no member list | 4 pages | AR01 | ||
Who are the officers of BASE (ACTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGEMENT SECRETARIES LIMITED | Secretary | St. Andrew Street SG14 1JA Hertford Saxon House England |
| 101089770003 | ||||||||||
| AUERBACH, Neil Meyer | Director | 6a St Andrew Street SG14 1JA Hertford Saxon House Hertfordshire England | England | British | Agent | 68055650001 | ||||||||
| CORMETZ LIMITED | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Mcs Hertfordshire England |
| 192834970001 | ||||||||||
| MALDE, Nishith | Secretary | Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire | British | 148459300001 | ||||||||||
| NOON, Victoria Christine | Secretary | 18 Westholme Gardens HA4 8QJ Ruislip Middlesex | British | 118207660001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BONN, Philip Albert | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire England | England | British | Consultant | 2042310001 | ||||||||
| LAUGHARNE, Richard James | Director | Beech House 26 Rectory Road RG40 1DN Wokingham Berkshire | United Kingdom | British | Solicitor | 65085660001 | ||||||||
| TUSTIN, Peter Norman | Director | 37 Winchester Road KT12 2RG Walton On Thames Surrey | England | British | Solicitor | 103475590001 | ||||||||
| WOLEK, Anna | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire England | England | British | Journalist | 127283640001 |
Who are the persons with significant control of BASE (ACTON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cormetz Limited | Mar 01, 2017 | Barlow Road W3 9LJ London 1-3 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0