Base Associates Limited

Company Name	Base Associates Limited
Directors	Robert Charles Rosenthal and Kathryn Rosenthal
Company Status	Active
Company Number	02375150
Category	Private Limited Company
Incorporation Date	24 April 1989(35 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Robert Charles Rosenthal
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 April 1992(3 years after company formation)
Appointment Duration	32 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Fairlawn Avenue Chiswick London W4 5EF

Secretary Name	Kathryn Rosenthal
Nationality	British
Status	Current
Appointed	29 September 1992(3 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Secretary
Correspondence Address	39 Fairlawn Avenue Chiswick London W4 5EF

Director Name	Mrs Kathryn Rosenthal
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 September 2006(17 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Systems Administrator
Country of Residence	United Kingdom
Correspondence Address	39 Fairlawn Avenue Chiswick London W4 5EF

Director Name	Timothy Rainey Craik
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(3 years after company formation)
Appointment Duration	5 months, 1 week (resigned 29 September 1992)
Role	Accountant
Correspondence Address	16 Mentmore Court Mentmore Leighton Buzzard Beds LU7 0TZ

Secretary Name	Timothy Rainey Craik
Nationality	British
Status	Resigned
Appointed	24 April 1992(3 years after company formation)
Appointment Duration	5 months, 1 week (resigned 29 September 1992)
Role	Company Director
Correspondence Address	16 Mentmore Court Mentmore Leighton Buzzard Beds LU7 0TZ

Director Name	Kathryn Rosenthal
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 May 1995)
Role	Secretary
Correspondence Address	9 Davenham Avenue Northwood Middlesex HA6 3HW

Contact

Telephone	020 72242027
Telephone region	London

Location

Registered Address	20-21 Cato Street London W1H 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Robert Charles Rosenthal 51.00% Ordinary
49 at £1	Kathryn Rosenthal 49.00% Ordinary

Financials

Year	2014
Net Worth	£32,173
Cash	£514
Current Liabilities	£9,036

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 4 days from now)

Filing History

26 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
26 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
20 January 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
15 June 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
20 January 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
27 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
16 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
1 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
18 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
20 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
13 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
19 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
14 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
3 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Secretary's details changed for Kathryn Rosenthal on 1 October 2009 (1 page)
13 May 2010	Director's details changed for Kathryn Rosenthal on 1 October 2009 (2 pages)
13 May 2010	Secretary's details changed for Kathryn Rosenthal on 1 October 2009 (1 page)
13 May 2010	Director's details changed for Kathryn Rosenthal on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Robert Charles Rosenthal on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Robert Charles Rosenthal on 1 October 2009 (2 pages)
13 May 2010	Secretary's details changed for Kathryn Rosenthal on 1 October 2009 (1 page)
13 May 2010	Director's details changed for Robert Charles Rosenthal on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Kathryn Rosenthal on 1 October 2009 (2 pages)
13 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
18 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 May 2009	Return made up to 24/04/09; full list of members (4 pages)
5 May 2009	Return made up to 24/04/09; full list of members (4 pages)
10 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 May 2008	Return made up to 24/04/08; full list of members (4 pages)
27 May 2008	Return made up to 24/04/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 May 2007	Return made up to 24/04/07; full list of members (2 pages)
22 May 2007	Return made up to 24/04/07; full list of members (2 pages)
28 February 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 February 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 February 2007	New director appointed (1 page)
21 February 2007	New director appointed (1 page)
16 May 2006	Return made up to 24/04/06; full list of members (2 pages)
16 May 2006	Return made up to 24/04/06; full list of members (2 pages)
14 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
19 December 2005	Registered office changed on 19/12/05 from: 79 marylebone lane london W1U 2PX (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 79 marylebone lane london W1U 2PX (1 page)
15 June 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
15 June 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
17 May 2005	Return made up to 24/04/05; full list of members (6 pages)
17 May 2005	Return made up to 24/04/05; full list of members (6 pages)
24 May 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
24 May 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
30 April 2004	Return made up to 24/04/04; full list of members (6 pages)
30 April 2004	Return made up to 24/04/04; full list of members (6 pages)
2 May 2003	Return made up to 24/04/03; full list of members 363(287) ‐ Registered office changed on 02/05/03 (6 pages)
2 May 2003	Return made up to 24/04/03; full list of members 363(287) ‐ Registered office changed on 02/05/03 (6 pages)
29 April 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
29 April 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
7 May 2002	Return made up to 24/04/02; full list of members (6 pages)
7 May 2002	Return made up to 24/04/02; full list of members (6 pages)
4 March 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
4 March 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
8 May 2001	Return made up to 24/04/01; full list of members (6 pages)
8 May 2001	Return made up to 24/04/01; full list of members (6 pages)
6 April 2001	Full accounts made up to 30 September 2000 (8 pages)
6 April 2001	Full accounts made up to 30 September 2000 (8 pages)
4 July 2000	Full accounts made up to 30 September 1999 (8 pages)
4 July 2000	Full accounts made up to 30 September 1999 (8 pages)
18 May 2000	Return made up to 24/04/00; full list of members (6 pages)
18 May 2000	Return made up to 24/04/00; full list of members (6 pages)
29 July 1999	Full accounts made up to 30 September 1998 (8 pages)
29 July 1999	Full accounts made up to 30 September 1998 (8 pages)
5 June 1999	Return made up to 24/04/99; full list of members (6 pages)
5 June 1999	Return made up to 24/04/99; full list of members (6 pages)
31 July 1998	Full accounts made up to 30 September 1997 (8 pages)
31 July 1998	Full accounts made up to 30 September 1997 (8 pages)
5 June 1998	Return made up to 24/04/98; no change of members (4 pages)
5 June 1998	Return made up to 24/04/98; no change of members (4 pages)
20 July 1997	Full accounts made up to 30 September 1996 (7 pages)
20 July 1997	Full accounts made up to 30 September 1996 (7 pages)
20 May 1997	Return made up to 24/04/97; no change of members (4 pages)
20 May 1997	Return made up to 24/04/97; no change of members (4 pages)
9 May 1996	Return made up to 24/04/96; full list of members (6 pages)
9 May 1996	Return made up to 24/04/96; full list of members (6 pages)
16 April 1996	Ad 09/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 April 1996	Ad 09/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 June 1995	Full accounts made up to 30 September 1994 (8 pages)
26 June 1995	Full accounts made up to 30 September 1994 (8 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Return made up to 24/04/95; no change of members (4 pages)
1 June 1995	Return made up to 24/04/95; no change of members (4 pages)
1 June 1995	Director resigned (2 pages)
4 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1989	Incorporation (15 pages)

Base Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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