About

Registered Number: 04189782
Date of Incorporation: 29/03/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

 

Powerbase Management Company Ltd was registered on 29 March 2001 with its registered office in Borehamwood in Hertfordshire, it's status is listed as "Active". We do not know the number of employees at this organisation. The company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 12 December 2018
CH01 - Change of particulars for director 04 April 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 17 December 2014
CH03 - Change of particulars for secretary 14 April 2014
CH01 - Change of particulars for director 14 April 2014
AR01 - Annual Return 11 April 2014
CH01 - Change of particulars for director 11 April 2014
CH01 - Change of particulars for director 25 February 2014
MR01 - N/A 07 February 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH03 - Change of particulars for secretary 23 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 02 March 2010
AA - Annual Accounts 16 May 2009
363a - Annual Return 28 April 2009
363a - Annual Return 10 April 2008
395 - Particulars of a mortgage or charge 02 February 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 15 June 2007
363a - Annual Return 15 June 2007
363s - Annual Return 15 June 2007
363s - Annual Return 15 June 2007
363s - Annual Return 15 June 2007
363s - Annual Return 15 June 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 27 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 05 October 2006
AA - Annual Accounts 10 May 2006
363a - Annual Return 19 April 2006
287 - Change in situation or address of Registered Office 29 November 2005
287 - Change in situation or address of Registered Office 23 September 2005
363s - Annual Return 21 April 2005
AAMD - Amended Accounts 21 February 2005
AA - Annual Accounts 03 February 2005
AA - Annual Accounts 06 April 2004
363s - Annual Return 01 April 2004
363s - Annual Return 30 April 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 20 December 2002
DISS40 - Notice of striking-off action discontinued 29 October 2002
363s - Annual Return 27 October 2002
GAZ1 - First notification of strike-off action in London Gazette 01 October 2002
287 - Change in situation or address of Registered Office 03 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
395 - Particulars of a mortgage or charge 28 April 2001
395 - Particulars of a mortgage or charge 28 April 2001
395 - Particulars of a mortgage or charge 28 April 2001
NEWINC - New incorporation documents 29 March 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 February 2014 Outstanding

N/A

Mortgage 24 January 2008 Outstanding

N/A

Legal charge 26 April 2001 Outstanding

N/A

Fixed and floating charge 26 April 2001 Outstanding

N/A

Deed of assignment of rents 26 April 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.