Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Base Central NW1 Management Company Limited
- Incorporated
- 28 May 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Don Loke
- Accounts type
- Dormant
- Region
- East of England
- Address
- OneStation ApproachHarlowCM20 2FB
Officers 4 active
Officer details are public data from the Companies House register.
Loke, Don
Director · Appointed 28 May 2026
British
Born May 1968 (58)
British
Born March 1980 (46)
Director · Appointed 10 May 2022
British
Born March 1977 (49)
Corporate Secretary · Appointed 1 April 2016
Officer history (23 former)
28 May 2026
Appointed Loke, Don as Director
28 May 2026
Resigned Loke, Don as Director
28 May 2026
Resigned Triolaire, Franck as Director
22 September 2025
Resigned Patel, Kayur Jaiprakash, Dr as Director
21 July 2024
16 April 2024
Appointed Patel, Kayur Jaiprakash, Dr as Director
24 February 2023
Resigned Cansick, Raymond as Director
18 October 2022
6 July 2022
6 July 2022
Appointed Triolaire, Franck as Director
10 May 2022
16 May 2021
Appointed Loke, Don as Director
1 October 2019
25 January 2018
25 January 2018
Appointed Cansick, Raymond as Director
25 January 2018
25 January 2018
Resigned Triolaire, Franck as Director
23 August 2017
Resigned Phan, Hazel as Director
10 June 2016
Appointed Phan, Hazel as Director
1 April 2016
31 March 2016
29 March 2016
Resigned Hobbs, Kelly as Secretary
16 April 2014
Resigned Hajdu, Georgina as Director
29 January 2014
29 January 2014
Appointed Triolaire, Franck as Director
21 June 2013
21 May 2013
Resigned Cansick, Raymond as Director
24 January 2013
12 October 2011
12 October 2011
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
25 February 2010
30 January 2008
30 January 2008
30 January 2008
30 January 2008
30 January 2008
30 January 2008
Appointed Hajdu, Georgina as Director
30 January 2008
30 January 2008
30 January 2008
30 January 2008
Appointed Cansick, Raymond as Director
30 January 2008
30 January 2008
27 January 2004
27 January 2004
28 May 2002
28 May 2002
28 May 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 8 October 2025 | Termination of appointment of a director | |||
| 30 June 2025 | Secretary's details changed | |||
| 30 June 2025 | Registered office address changed |
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