Active
Company Information for FIRST BASE HARLEY STREET LIMITED
231 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AD,
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Company Registration Number
03336544
Private Limited Company
Active |
Company Name | |
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FIRST BASE HARLEY STREET LIMITED | |
Legal Registered Office | |
231 VAUXHALL BRIDGE ROAD LONDON SW1V 1AD Other companies in SW1V | |
Company Number | 03336544 | |
---|---|---|
Company ID Number | 03336544 | |
Date formed | 1997-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB863226230 |
Last Datalog update: | 2024-04-06 17:06:11 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP STRANGWARD |
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JOEL BAKER |
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MELANIE MOLONEY |
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PHILIP STRANGWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN COLLINGWOOD RESEIGH |
Director | ||
MELANIE MOLONEY |
Company Secretary | ||
MELANIE MOLONEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENCOST LIMITED | Company Secretary | 2005-07-25 | CURRENT | 1996-09-09 | Active | |
LANDGUARD HOLDINGS LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
FIRST BASE LEASING LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1996-01-30 | Dissolved 2013-12-24 | |
FIRST BASE SOLIHULL LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1999-05-26 | Dissolved 2014-01-21 | |
FIRST BASE ALDERSHOT LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1998-06-12 | Dissolved 2013-12-31 | |
FIRST BASE SOUTHAMPTON LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1987-07-23 | Active | |
FIRST BASE VICTORIA LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1996-05-28 | Active | |
KENSINGTON EXECUTIVE SERVICES LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-02-19 | Active | |
FIRST BASE OLD STREET LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-11-07 | Active | |
POLICY SYSTEMS LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1996-06-07 | Active | |
ONE TO SEVEN LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-03-19 | Active | |
FIRST BASE STORAGE LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2001-05-24 | Active | |
FIRST BASE TRENT LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2001-05-24 | Active | |
CANNON STREET BUSINESS CENTRE LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
FIRST BASE WIMBLEDON LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2001-05-24 | Active | |
FB2002 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
FB2003 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
FB2001 LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
CENCOST LIMITED | Director | 2017-07-31 | CURRENT | 1996-09-09 | Active | |
FIRST BASE VICTORIA LIMITED | Director | 2017-07-31 | CURRENT | 1996-05-28 | Active | |
FIRST BASE OLD STREET LIMITED | Director | 2017-07-31 | CURRENT | 1997-11-07 | Active | |
POLICY SYSTEMS LIMITED | Director | 2017-07-31 | CURRENT | 1996-06-07 | Active | |
ONE TO SEVEN LIMITED | Director | 2017-07-31 | CURRENT | 1997-03-19 | Active | |
CANNON STREET BUSINESS CENTRE LIMITED | Director | 2017-07-31 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
ATRUM GLOBAL LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
ELSYNGE ROAD RTM COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
CENCOST LIMITED | Director | 2010-12-21 | CURRENT | 1996-09-09 | Active | |
FIRST BASE VICTORIA LIMITED | Director | 2010-12-21 | CURRENT | 1996-05-28 | Active | |
FIRST BASE OLD STREET LIMITED | Director | 2010-12-21 | CURRENT | 1997-11-07 | Active | |
POLICY SYSTEMS LIMITED | Director | 2010-12-21 | CURRENT | 1996-06-07 | Active | |
CANNON STREET BUSINESS CENTRE LIMITED | Director | 2010-12-21 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
FIRST BASE WIMBLEDON LIMITED | Director | 2010-12-21 | CURRENT | 2001-05-24 | Active | |
ONE TO SEVEN LIMITED | Director | 2010-11-26 | CURRENT | 1997-03-19 | Active | |
FB MANAGEMENT LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active - Proposal to Strike off | |
FB2002 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
FB2003 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
FB2001 LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
REVLUC INVESTMENTS LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
VBR MANAGEMENT LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
FB MANAGEMENT LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active - Proposal to Strike off | |
KCS NORTH LIMITED | Director | 2006-05-12 | CURRENT | 1991-05-14 | Active | |
LANDGUARD HOLDINGS LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
FIRST BASE LEASING LIMITED | Director | 2003-12-15 | CURRENT | 1996-01-30 | Dissolved 2013-12-24 | |
FIRST BASE SOLIHULL LIMITED | Director | 2003-12-15 | CURRENT | 1999-05-26 | Dissolved 2014-01-21 | |
FIRST BASE ALDERSHOT LIMITED | Director | 2003-12-15 | CURRENT | 1998-06-12 | Dissolved 2013-12-31 | |
FIRST BASE SOUTHAMPTON LIMITED | Director | 2003-12-15 | CURRENT | 1987-07-23 | Active | |
FIRST BASE VICTORIA LIMITED | Director | 2003-12-15 | CURRENT | 1996-05-28 | Active | |
KENSINGTON EXECUTIVE SERVICES LIMITED | Director | 2003-12-15 | CURRENT | 1997-02-19 | Active | |
FIRST BASE OLD STREET LIMITED | Director | 2003-12-15 | CURRENT | 1997-11-07 | Active | |
ONE TO SEVEN LIMITED | Director | 2003-12-15 | CURRENT | 1997-03-19 | Active | |
FIRST BASE STORAGE LIMITED | Director | 2003-12-15 | CURRENT | 2001-05-24 | Active | |
FIRST BASE TRENT LIMITED | Director | 2003-12-15 | CURRENT | 2001-05-24 | Active | |
CANNON STREET BUSINESS CENTRE LIMITED | Director | 2003-12-15 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
FIRST BASE WIMBLEDON LIMITED | Director | 2003-11-03 | CURRENT | 2001-05-24 | Active | |
CENCOST LIMITED | Director | 1997-03-12 | CURRENT | 1996-09-09 | Active | |
POLICY SYSTEMS LIMITED | Director | 1997-03-12 | CURRENT | 1996-06-07 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Receptionist - maternity cover | London | First Base has been providing fully serviced office accommodation at affordable prices for over 25 years. Our busy centre at Harley Street is looking for a | |
Receptionist | London | First Base has been providing fully serviced office accommodation at affordable prices for over 25 years. Our busy centre at Harley Street is looking for a |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PHILIP STRANGWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
TM02 | Termination of appointment of Philip Strangward on 2018-12-04 | |
AP01 | DIRECTOR APPOINTED MR SIMON LANGDON PEAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STRANGWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE MOLONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL BAKER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LANGDON PEAT | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-03 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOEL BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINGWOOD RESEIGH | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/14 FROM 231 Vauxhall Bridge Road London SW1V 1EH | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/14 FROM 3Rd Floor, Grosvenor Gardens House Grosvenor Gardens London SW1W 0BS United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE MOLONEY / 30/09/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS MELANIE MOLONEY | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 25-29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM | |
AR01 | 19/03/10 FULL LIST | |
122 | S-DIV | |
RES13 | SUB DIVISION 01/09/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM C/O E C BROWN & BATTS DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1HR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: MERCHANT HOUSE 89 SOUTHWARK STREET LONDON SE1 0HX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/03/04; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 19/03/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: ARGYLL HOUSE 6/13 CHAMBER STREET LONDON E1 8BW | |
363a | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363b | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | FROGMORE INVESTMENTS LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 219,597 |
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Creditors Due Within One Year | 2012-01-01 | £ 275,418 |
Provisions For Liabilities Charges | 2012-01-01 | £ 15,500 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST BASE HARLEY STREET LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 10,200 |
Current Assets | 2012-01-01 | £ 1,101,259 |
Debtors | 2012-01-01 | £ 1,091,059 |
Fixed Assets | 2012-01-01 | £ 117,829 |
Shareholder Funds | 2012-01-01 | £ 757,698 |
Tangible Fixed Assets | 2012-01-01 | £ 117,829 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FIRST BASE HARLEY STREET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |