Company NameLondon Base Property Management Ltd
Company StatusDissolved
Company Number09154755
CategoryPrivate Limited Company
Incorporation Date31 July 2014(9 years, 8 months ago)
Dissolution Date31 January 2023 (1 year, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Director

Director NameMr Christopher Gugliuzza
Date of BirthDecember 1984 (Born 39 years ago)
NationalityItalian
StatusClosed
Appointed31 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 4, 21 Knightsbridge
London
SW1X 7LY

Location

Registered AddressOffice 4, 21 Knightsbridge
London
SW1X 7LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

12 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
14 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
12 September 2019Change of details for Mr Christopher Gugliuzza as a person with significant control on 7 August 2019 (2 pages)
12 September 2019Director's details changed for Mr Christopher Gugliuzza on 25 August 2019 (2 pages)
6 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
17 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
28 September 2018Change of details for Mr Christopher Gugliuzza as a person with significant control on 28 September 2018 (2 pages)
28 September 2018Director's details changed for Mr Christopher Gugliuzza on 28 September 2018 (2 pages)
1 August 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
20 March 2018Total exemption full accounts made up to 31 July 2017 (6 pages)
3 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
15 March 2017Director's details changed for Mr Christopher Gugliuzza on 27 February 2017 (2 pages)
15 March 2017Director's details changed for Mr Christopher Gugliuzza on 27 February 2017 (2 pages)
23 February 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
23 February 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
11 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
11 February 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
11 February 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
11 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
(3 pages)
11 August 2015Director's details changed for Mr Christopher Gugliuzza on 11 August 2015 (2 pages)
11 August 2015Director's details changed for Mr Christopher Gugliuzza on 11 August 2015 (2 pages)
11 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
(3 pages)
1 December 2014Registered office address changed from 56 1 College Yard Winchester Avenue London NW6 7UA England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 1 December 2014 (1 page)
1 December 2014Registered office address changed from 56 1 College Yard Winchester Avenue London NW6 7UA England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 1 December 2014 (1 page)
1 December 2014Registered office address changed from 56 1 College Yard Winchester Avenue London NW6 7UA England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 1 December 2014 (1 page)
27 November 2014Registered office address changed from 264 a Belsize Road London NW6 4BT United Kingdom to 56 1 College Yard Winchester Avenue London NW6 7UA on 27 November 2014 (1 page)
27 November 2014Registered office address changed from 264 a Belsize Road London NW6 4BT United Kingdom to 56 1 College Yard Winchester Avenue London NW6 7UA on 27 November 2014 (1 page)
31 July 2014Incorporation
Statement of capital on 2014-07-31
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 July 2014Incorporation
Statement of capital on 2014-07-31
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)