London
SW1V 1AD
Secretary Name | Philip Strangward |
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Nationality | British |
Status | Current |
Appointed | 15 December 2003(6 years, 1 month after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Company Director |
Correspondence Address | 231 Vauxhall Bridge Road London SW1V 1AD |
Director Name | Victor Danenza |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 1997(same day as company formation) |
Role | Consultant |
Correspondence Address | 46 Wilton Crescent London SW1X 8RX |
Director Name | Melanie Moloney |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 November 1997(same day as company formation) |
Role | Accountant |
Correspondence Address | 49 Nantes Close Wandsworth London SW18 1JL |
Secretary Name | Melanie Moloney |
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Nationality | Irish |
Status | Resigned |
Appointed | 07 November 1997(same day as company formation) |
Role | Accountant |
Correspondence Address | 49 Nantes Close Wandsworth London SW18 1JL |
Director Name | Mr John Collingwood Reseigh |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(8 months, 3 weeks after company formation) |
Appointment Duration | 18 years, 8 months (resigned 10 April 2017) |
Role | Director Property Consultant |
Country of Residence | England |
Correspondence Address | 231 Vauxhall Bridge Road London SW1V 1AD |
Director Name | Ms Melanie Moloney |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 December 2010(13 years, 1 month after company formation) |
Appointment Duration | 10 years (resigned 25 December 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 231 Vauxhall Bridge Road London SW1V 1AD |
Director Name | Mr Joel Baker |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2017(19 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Bardsley Close Croydon Surrey CR0 5PS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | fbase.com |
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Email address | [email protected] |
Telephone | 020 73007200 |
Telephone region | London |
Registered Address | 231 Vauxhall Bridge Road London SW1V 1AD |
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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 |
7.5k at £0.01 | Southwark Properties LTD 75.28% Ordinary |
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2.2k at £0.01 | John Collingwood Reseigh 22.22% Ordinary |
250 at £0.01 | Philip Strangward 2.50% Ordinary |
Year | 2014 |
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Net Worth | £8,651 |
Cash | £151,614 |
Current Liabilities | £352,476 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 24 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 7 November 2024 (6 months from now) |
23 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
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28 October 2020 | Confirmation statement made on 24 October 2020 with updates (5 pages) |
4 November 2019 | Confirmation statement made on 24 October 2019 with updates (5 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
30 October 2018 | Confirmation statement made on 24 October 2018 with updates (5 pages) |
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) |
6 November 2017 | Confirmation statement made on 24 October 2017 with updates (5 pages) |
6 November 2017 | Cessation of Simon Langdon Peat as a person with significant control on 23 August 2017 (1 page) |
6 November 2017 | Cessation of Simon Langdon Peat as a person with significant control on 23 August 2017 (1 page) |
6 November 2017 | Confirmation statement made on 24 October 2017 with updates (5 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) |
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 | 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) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 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) |
15 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 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) |
3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
15 October 2014 | Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH United Kingdom 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 United Kingdom to 231 Vauxhall Bridge Road London SW1V 1AD on 15 October 2014 (1 page) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
21 February 2014 | Registered office address changed from 3Rd Floor, Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 21 February 2014 (1 page) |
21 February 2014 | Registered office address changed from 3Rd Floor, Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 21 February 2014 (1 page) |
7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
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) |
28 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 7 November 2012 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) |
22 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 7 November 2011 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 | Secretary's details changed for Philip Strangward on 30 September 2011 (1 page) |
25 October 2011 | Secretary's details changed for Philip Strangward on 30 September 2011 (1 page) |
25 October 2011 | Director's details changed for Mr John Collingwood Reseigh on 30 September 2011 (2 pages) |
25 October 2011 | Director's details changed for Mr Philip Strangward on 30 September 2011 (2 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 Mr John Collingwood Reseigh on 30 September 2011 (2 pages) |
25 October 2011 | Director's details changed for Mr Philip Strangward 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) |
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) |
23 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 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) |
15 September 2010 | Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 15 September 2010 (1 page) |
15 September 2010 | Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 15 September 2010 (1 page) |
19 March 2010 | S-div (1 page) |
19 March 2010 | S-div (1 page) |
25 February 2010 | Resolutions
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25 February 2010 | Resolutions
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31 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
31 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
31 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 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 | 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 | 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) |
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) |
22 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
22 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
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) |
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) |
14 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
14 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
30 January 2007 | Return made up to 03/12/06; full list of members (2 pages) |
30 January 2007 | Return made up to 03/12/06; full list of members (2 pages) |
24 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
24 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
11 April 2006 | Return made up to 03/12/05; full list of members (2 pages) |
11 April 2006 | Return made up to 03/12/05; 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 | 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 | Full accounts made up to 31 December 2003 (12 pages) |
20 May 2005 | Return made up to 03/12/04; full list of members (5 pages) |
20 May 2005 | Return made up to 03/12/04; 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 05/12/03; no change of members (5 pages) |
13 April 2004 | Return made up to 05/12/03; no change of members (5 pages) |
11 March 2004 | Director resigned (1 page) |
11 March 2004 | Director resigned (1 page) |
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) |
10 January 2003 | Return made up to 07/11/02; full list of members (7 pages) |
10 January 2003 | Return made up to 07/11/02; 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) |
7 December 2001 | Return made up to 07/11/01; no change of members (5 pages) |
7 December 2001 | Return made up to 07/11/01; no change of members (5 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) |
22 November 2000 | Return made up to 07/11/00; full list of members (7 pages) |
22 November 2000 | Return made up to 07/11/00; full list of members (7 pages) |
14 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
14 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
10 November 1999 | Return made up to 07/11/99; full list of members (7 pages) |
10 November 1999 | Return made up to 07/11/99; full list of members (7 pages) |
11 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
11 October 1999 | Registered office changed on 11/10/99 from: 6-13 chamber streett argyll house london E1 8BW (1 page) |
11 October 1999 | Registered office changed on 11/10/99 from: 6-13 chamber streett argyll house london E1 8BW (1 page) |
11 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
23 February 1999 | Director's particulars changed (1 page) |
23 February 1999 | Director's particulars changed (1 page) |
23 February 1999 | Director's particulars changed (1 page) |
23 February 1999 | Director's particulars changed (1 page) |
29 October 1998 | Return made up to 07/11/98; full list of members (6 pages) |
29 October 1998 | Return made up to 07/11/98; full list of members (6 pages) |
23 October 1998 | Memorandum and Articles of Association (11 pages) |
23 October 1998 | Memorandum and Articles of Association (11 pages) |
21 October 1998 | Company name changed first base manchester LIMITED\certificate issued on 22/10/98 (2 pages) |
21 October 1998 | Company name changed first base manchester LIMITED\certificate issued on 22/10/98 (2 pages) |
7 September 1998 | New director appointed (3 pages) |
7 September 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
7 September 1998 | New director appointed (3 pages) |
7 September 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
19 November 1997 | New secretary appointed;new director appointed (3 pages) |
19 November 1997 | New director appointed (3 pages) |
19 November 1997 | New director appointed (3 pages) |
19 November 1997 | New secretary appointed;new director appointed (3 pages) |
19 November 1997 | Secretary resigned (1 page) |
19 November 1997 | Secretary resigned (1 page) |
19 November 1997 | Director resigned (1 page) |
19 November 1997 | Director resigned (1 page) |
7 November 1997 | Incorporation (17 pages) |
7 November 1997 | Incorporation (17 pages) |