Company NameBase Interiors Limited
DirectorsStephen James Moloney and Emily Jane Kathleen Haggin
Company StatusActive
Company Number04110700
CategoryPrivate Limited Company
Incorporation Date20 November 2000(23 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameStephen James Moloney
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2000(same day as company formation)
RoleProjects Manager
Country of ResidenceEngland
Correspondence Address37 Dukes Wood Avenue
Gerrards Cross
Buckinghamshire
SL9 7LA
Secretary NameEmily Jane Kathleen Haggin
NationalityBritish
StatusCurrent
Appointed01 August 2007(6 years, 8 months after company formation)
Appointment Duration16 years, 9 months
RoleCompany Director
Correspondence Address119 Judge Street
Watford
WD24 5AN
Director NameMs Emily Jane Kathleen Haggin
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2023(22 years, 8 months after company formation)
Appointment Duration8 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Queen Street Place
London
EC4R 1AG
Director NameMartine Clare Howard
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2000(same day as company formation)
RoleOffice Manager
Correspondence Address10 Gordon Hill
Enfield
Middlesex
EN2 0QP
Secretary NameJames Patrick Moloney
NationalityIrish
StatusResigned
Appointed05 August 2001(8 months, 2 weeks after company formation)
Appointment Duration5 years, 12 months (resigned 31 July 2007)
RoleDecorator
Correspondence Address321 Balmoral Drive
Hayes
Middlesex
UB4 8DJ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 November 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.baseinteriors.com/
Telephone020 74873222
Telephone regionLondon

Location

Registered Address10 Queen Street Place
London
EC4R 1AG
Address MatchesOver 600 other UK companies use this postal address

Shareholders

50k at £1Mr Stephen James Moloney
100.00%
Ordinary

Financials

Year2014
Net Worth£519,123
Cash£1,142,995
Current Liabilities£1,417,261

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Charges

19 October 2009Delivered on: 28 October 2009
Persons entitled: The Portman Estate Nominees (One) LTD and the Portman Estate Nominees (Two) LTD

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account in which the sum of £23,000.00 has been placed, see image for full details.
Outstanding
1 December 2003Delivered on: 5 December 2003
Persons entitled: Chalfords Limited

Classification: Deed of charge of rent deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £6,267.50.
Outstanding

Filing History

12 December 2023Total exemption full accounts made up to 31 March 2023 (14 pages)
4 December 2023Appointment of Ms Emily Jane Kathleen Haggin as a director on 1 August 2023 (2 pages)
17 November 2023Confirmation statement made on 14 November 2023 with no updates (3 pages)
6 March 2023Second filing of Confirmation Statement dated 14 November 2022 (4 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
16 November 2022Confirmation statement made on 14 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/03/2023.
(4 pages)
19 July 2022Memorandum and Articles of Association (10 pages)
19 July 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
13 July 2022Cessation of Stephen James Moloney as a person with significant control on 4 July 2022 (1 page)
13 July 2022Notification of Base Interiors Trustees Ltd as a person with significant control on 4 July 2022 (2 pages)
17 December 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
19 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
8 January 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
16 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
27 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
19 November 2019Confirmation statement made on 14 November 2019 with updates (4 pages)
22 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
14 November 2018Confirmation statement made on 14 November 2018 with updates (4 pages)
29 January 2018Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
14 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
14 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
3 January 2017Total exemption small company accounts made up to 31 March 2016 (11 pages)
3 January 2017Total exemption small company accounts made up to 31 March 2016 (11 pages)
29 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 50,000
(4 pages)
4 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 50,000
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 50,000
(4 pages)
18 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 50,000
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 November 2013Secretary's details changed for Emily Jane Kathleen Haggin on 8 November 2013 (2 pages)
18 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 50,000
(4 pages)
18 November 2013Secretary's details changed for Emily Jane Kathleen Haggin on 8 November 2013 (2 pages)
18 November 2013Secretary's details changed for Emily Jane Kathleen Haggin on 8 November 2013 (2 pages)
18 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 50,000
(4 pages)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
17 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
23 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
23 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
11 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 October 2009Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 October 2009Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 December 2008Return made up to 14/11/08; full list of members (3 pages)
4 December 2008Return made up to 14/11/08; full list of members (3 pages)
8 January 2008Accounts for a small company made up to 31 March 2007 (5 pages)
8 January 2008Accounts for a small company made up to 31 March 2007 (5 pages)
14 December 2007Return made up to 14/11/07; full list of members (2 pages)
14 December 2007Return made up to 14/11/07; full list of members (2 pages)
13 August 2007Director's particulars changed (1 page)
13 August 2007Director's particulars changed (1 page)
8 August 2007Secretary resigned (1 page)
8 August 2007New secretary appointed (1 page)
8 August 2007Secretary resigned (1 page)
8 August 2007New secretary appointed (1 page)
9 January 2007Return made up to 14/11/06; full list of members (2 pages)
9 January 2007Return made up to 14/11/06; full list of members (2 pages)
4 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 January 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
19 January 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
11 November 2005Return made up to 14/11/05; full list of members (6 pages)
11 November 2005Return made up to 14/11/05; full list of members (6 pages)
4 November 2005Registered office changed on 04/11/05 from: 37 queen anne street london W1G 9JB (1 page)
4 November 2005Registered office changed on 04/11/05 from: 37 queen anne street london W1G 9JB (1 page)
4 November 2005Director's particulars changed (1 page)
4 November 2005Director's particulars changed (1 page)
24 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 December 2004Return made up to 14/11/04; full list of members (6 pages)
9 December 2004Return made up to 14/11/04; full list of members (6 pages)
12 May 2004Ad 31/03/04--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages)
12 May 2004Particulars of contract relating to shares (4 pages)
12 May 2004Ad 31/03/04--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages)
12 May 2004Particulars of contract relating to shares (4 pages)
5 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 December 2003Particulars of mortgage/charge (3 pages)
5 December 2003Particulars of mortgage/charge (3 pages)
2 December 2003Return made up to 14/11/03; full list of members (6 pages)
2 December 2003Return made up to 14/11/03; full list of members (6 pages)
25 November 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 November 2003Nc inc already adjusted 12/11/03 (2 pages)
25 November 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 November 2003Nc inc already adjusted 12/11/03 (2 pages)
22 November 2002Return made up to 14/11/02; full list of members (7 pages)
22 November 2002Return made up to 14/11/02; full list of members (7 pages)
21 November 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 November 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 March 2002Secretary resigned (1 page)
25 March 2002Secretary resigned (1 page)
13 December 2001Return made up to 14/11/01; full list of members
  • 363(287) ‐ Registered office changed on 13/12/01
(7 pages)
13 December 2001Return made up to 14/11/01; full list of members
  • 363(287) ‐ Registered office changed on 13/12/01
(7 pages)
3 September 2001Director resigned (1 page)
3 September 2001New secretary appointed (2 pages)
3 September 2001Director resigned (1 page)
3 September 2001New secretary appointed (2 pages)
10 January 2001Ad 20/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 January 2001Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
10 January 2001Ad 20/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 January 2001Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
20 November 2000Secretary resigned (1 page)
20 November 2000Incorporation (17 pages)
20 November 2000Secretary resigned (1 page)
20 November 2000Incorporation (17 pages)