First Base Harley Street Limited

Company Name	First Base Harley Street Limited
Directors	Simon Langdon Peat and Philip Strangward
Company Status	Active
Company Number	03336544
Category	Private Limited Company
Incorporation Date	19 March 1997(27 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Simon Langdon Peat
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	04 December 2018(21 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	231 Vauxhall Bridge Road London SW1V 1AD

Director Name	Mr Philip Strangward
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Culver House East Lane Dedham Colchester CO7 6BG

Director Name	Melanie Moloney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Accountant
Correspondence Address	49 Nantes Close Wandsworth London SW18 1JL

Director Name	Mr John Collingwood Reseigh
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Bramford Road Wandsworth London SW18 1AP

Secretary Name	Melanie Moloney
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	49 Nantes Close Wandsworth London SW18 1JL

Director Name	Mr Philip Strangward
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(6 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 04 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Culver House East Lane Dedham Colchester CO7 6BG

Secretary Name	Philip Strangward
Nationality	British
Status	Resigned
Appointed	15 December 2003(6 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 04 December 2018)
Role	Company Director
Correspondence Address	Culver House East Lane Dedham Colchester CO7 6BG

Director Name	Ms Melanie Moloney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 2010(13 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	231 Vauxhall Bridge Road London SW1V 1AD

Director Name	Mr Joel Baker
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(20 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Vauxhall Bridge Road London SW1V 1AD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	fbase.com
Email address	[email protected]
Telephone	020 76371828
Telephone region	London

Location

Registered Address	231 Vauxhall Bridge Road London SW1V 1AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7.5k at £0.01	Southwark Properties LTD 75.28% Ordinary
2.2k at £0.01	John Collingwood Reseigh 22.22% Ordinary
250 at £0.01	Philip Strangward 2.50% Ordinary

Financials

Year	2014
Net Worth	£429,068
Cash	£32,984
Current Liabilities	£295,312

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 March 2023 (1 year, 2 months ago)
Next Return Due	19 March 2024 (overdue)

Charges

29 August 2000	Delivered on: 1 September 2000 Persons entitled: Frogmore Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£45,979.22. Outstanding

Filing History

23 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
28 August 2020	Appointment of Mr Philip Strangward as a director on 1 August 2020 (2 pages)
6 March 2020	Confirmation statement made on 5 March 2020 with updates (5 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
14 March 2019	Confirmation statement made on 5 March 2019 with updates (5 pages)
18 December 2018	Termination of appointment of Philip Strangward as a secretary on 4 December 2018 (1 page)
18 December 2018	Appointment of Mr Simon Langdon Peat as a director on 4 December 2018 (2 pages)
10 December 2018	Termination of appointment of Philip Strangward as a director on 4 December 2018 (1 page)
30 November 2018	Termination of appointment of Melanie Moloney as a director on 30 November 2018 (1 page)
4 October 2018	Termination of appointment of Joel Baker as a director on 25 September 2018 (1 page)
27 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
14 March 2018	Confirmation statement made on 5 March 2018 with updates (5 pages)
3 November 2017	Notification of Simon Langdon Peat as a person with significant control on 23 August 2017 (2 pages)
3 November 2017	Notification of Simon Langdon Peat as a person with significant control on 23 August 2017 (2 pages)
3 November 2017	Withdrawal of a person with significant control statement on 3 November 2017 (2 pages)
3 November 2017	Withdrawal of a person with significant control statement on 3 November 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 August 2017	Appointment of Mr Joel Baker as a director on 31 July 2017 (2 pages)
7 August 2017	Appointment of Mr Joel Baker as a director on 31 July 2017 (2 pages)
19 June 2017	Termination of appointment of John Collingwood Reseigh as a director on 10 April 2017 (1 page)
19 June 2017	Termination of appointment of John Collingwood Reseigh as a director on 10 April 2017 (1 page)
2 May 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
15 October 2014	Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH to 231 Vauxhall Bridge Road London SW1V 1AD on 15 October 2014 (1 page)
15 October 2014	Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH to 231 Vauxhall Bridge Road London SW1V 1AD on 15 October 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
21 February 2014	Registered office address changed from 3Rd Floor, Grosvenor Gardens House Grosvenor Gardens London SW1W 0BS United Kingdom on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from 3Rd Floor, Grosvenor Gardens House Grosvenor Gardens London SW1W 0BS United Kingdom on 21 February 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
25 October 2011	Director's details changed for Miss Melanie Moloney on 30 September 2011 (2 pages)
25 October 2011	Director's details changed for Miss Melanie Moloney on 30 September 2011 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (12 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (12 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
5 January 2011	Appointment of Miss Melanie Moloney as a director (2 pages)
5 January 2011	Appointment of Miss Melanie Moloney as a director (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 September 2010	Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 16 September 2010 (1 page)
7 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
19 March 2010	S-div (1 page)
19 March 2010	S-div (1 page)
25 February 2010	Resolutions RES13 ‐ Sub division 01/09/2009 (1 page)
25 February 2010	Resolutions RES13 ‐ Sub division 01/09/2009 (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 October 2009	Director's details changed for Philip Strangward on 1 August 2009 (1 page)
14 October 2009	Director's details changed for Philip Strangward on 1 August 2009 (1 page)
14 October 2009	Secretary's details changed for Philip Strangward on 1 August 2009 (1 page)
14 October 2009	Secretary's details changed for Philip Strangward on 1 August 2009 (1 page)
14 October 2009	Director's details changed for Philip Strangward on 1 August 2009 (1 page)
14 October 2009	Secretary's details changed for Philip Strangward on 1 August 2009 (1 page)
28 April 2009	Return made up to 19/03/09; full list of members (3 pages)
28 April 2009	Return made up to 19/03/09; full list of members (3 pages)
3 April 2009	Registered office changed on 03/04/2009 from c/o e c brown & batts delta house 175-177 borough high street london SE1 1HR (1 page)
3 April 2009	Registered office changed on 03/04/2009 from c/o e c brown & batts delta house 175-177 borough high street london SE1 1HR (1 page)
1 November 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
14 August 2008	Return made up to 19/03/08; full list of members (3 pages)
14 August 2008	Return made up to 19/03/08; full list of members (3 pages)
17 June 2008	Full accounts made up to 31 December 2006 (12 pages)
17 June 2008	Full accounts made up to 31 December 2006 (12 pages)
4 July 2007	Return made up to 19/03/07; full list of members (2 pages)
4 July 2007	Return made up to 19/03/07; full list of members (2 pages)
20 December 2006	Full accounts made up to 31 December 2005 (12 pages)
20 December 2006	Full accounts made up to 31 December 2005 (12 pages)
11 April 2006	Return made up to 19/03/06; full list of members (2 pages)
11 April 2006	Return made up to 19/03/06; full list of members (2 pages)
6 January 2006	Full accounts made up to 31 December 2004 (12 pages)
6 January 2006	Full accounts made up to 31 December 2004 (12 pages)
23 August 2005	Registered office changed on 23/08/05 from: merchant house 89 southwark street london SE1 0HX (1 page)
23 August 2005	Full accounts made up to 31 December 2003 (12 pages)
23 August 2005	Registered office changed on 23/08/05 from: merchant house 89 southwark street london SE1 0HX (1 page)
23 August 2005	Full accounts made up to 31 December 2003 (12 pages)
23 August 2005	Return made up to 19/03/05; full list of members (5 pages)
23 August 2005	Return made up to 19/03/05; full list of members (5 pages)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
13 April 2004	Return made up to 19/03/04; no change of members (4 pages)
13 April 2004	Return made up to 19/03/04; no change of members (4 pages)
11 March 2004	New secretary appointed;new director appointed (3 pages)
11 March 2004	New secretary appointed;new director appointed (3 pages)
24 February 2004	Secretary resigned;director resigned (1 page)
24 February 2004	Secretary resigned;director resigned (1 page)
5 February 2004	Full accounts made up to 31 December 2002 (13 pages)
5 February 2004	Full accounts made up to 31 December 2002 (13 pages)
26 April 2003	Return made up to 19/03/03; full list of members (7 pages)
26 April 2003	Return made up to 19/03/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 June 2002	Return made up to 19/03/02; no change of members (4 pages)
2 June 2002	Return made up to 19/03/02; no change of members (4 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
4 May 2001	Return made up to 19/03/01; full list of members (6 pages)
4 May 2001	Return made up to 19/03/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Return made up to 19/03/00; full list of members (6 pages)
6 April 2000	Return made up to 19/03/00; full list of members (6 pages)
11 October 1999	Registered office changed on 11/10/99 from: argyll house 6/13 chamber street london E1 8BW (1 page)
11 October 1999	Registered office changed on 11/10/99 from: argyll house 6/13 chamber street london E1 8BW (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (12 pages)
11 October 1999	Full accounts made up to 31 December 1998 (12 pages)
14 March 1999	Return made up to 19/03/99; full list of members (6 pages)
14 March 1999	Return made up to 19/03/99; full list of members (6 pages)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 May 1998	Return made up to 19/03/98; full list of members (6 pages)
13 May 1998	Return made up to 19/03/98; full list of members (6 pages)
1 February 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
1 February 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
13 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
13 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
28 April 1997	New director appointed (3 pages)
28 April 1997	New director appointed (3 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	Secretary resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	New director appointed (3 pages)
28 April 1997	New director appointed (3 pages)
28 April 1997	Director resigned (1 page)
19 March 1997	Incorporation (17 pages)
19 March 1997	Incorporation (17 pages)

First Base Harley Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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