| Company Name | First Base Storage Limited |
|---|---|
| Director | Philip Strangward |
| Company Status | Active |
| Company Number | 04223021 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2001(23 years 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 |
Directors
| Director Name | Mr Philip Strangward |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2003(2 years, 6 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Culver House East Lane Dedham Colchester CO7 6BG |
| Secretary Name | Philip Strangward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2003(2 years, 6 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| 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 | 24 May 2001(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 | 24 May 2001(same day as company formation) |
| Role | Director (Property Consultant) |
| Country of Residence | England |
| Correspondence Address | 58 Bramford Road Wandsworth London SW18 1AP |
| Secretary Name | Melanie Moloney |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 May 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 49 Nantes Close Wandsworth London SW18 1JL |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | fbase.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73007345 |
| 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
| 100 at £1 | Southwark Properties LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 June 2024 (3 weeks, 3 days from now) |
Filing History
| 5 October 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
|---|---|
| 30 May 2020 | Confirmation statement made on 29 May 2020 with updates (5 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 29 May 2019 | Confirmation statement made on 29 May 2019 with updates (5 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 13 June 2018 | Termination of appointment of John Collingwood Reseigh as a director on 31 May 2018 (1 page) |
| 13 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 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 | 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) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 3 December 2014 | Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH to 231 Vauxhall Bridge Road London SW1V 1AD on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH to 231 Vauxhall Bridge Road London SW1V 1AD on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH to 231 Vauxhall Bridge Road London SW1V 1AD on 3 December 2014 (1 page) |
| 28 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 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) |
| 15 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 24 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 23 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 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) |
| 19 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 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) |
| 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) |
| 23 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 19/06/09; 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 dormant company made up to 31 December 2007 (8 pages) |
| 1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 14 August 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 27 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 31 August 2006 | Return made up to 19/06/06; full list of members (7 pages) |
| 31 August 2006 | Return made up to 19/06/06; full list of members (7 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 23 August 2005 | Return made up to 19/06/05; full list of members (5 pages) |
| 23 August 2005 | Registered office changed on 23/08/05 from: 89 southwark street london SE1 0HX (1 page) |
| 23 August 2005 | Return made up to 19/06/05; full list of members (5 pages) |
| 23 August 2005 | Registered office changed on 23/08/05 from: 89 southwark street london SE1 0HX (1 page) |
| 6 May 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 6 May 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 8 September 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 19/06/03; no change of members (4 pages) |
| 15 April 2004 | Return made up to 19/06/03; 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) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 5 July 2002 | Return made up to 19/06/02; full list of members (5 pages) |
| 5 July 2002 | Return made up to 19/06/02; full list of members (5 pages) |
| 1 June 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 1 June 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 5 June 2001 | Secretary resigned (1 page) |
| 5 June 2001 | Secretary resigned (1 page) |
| 24 May 2001 | Incorporation (20 pages) |
| 24 May 2001 | Incorporation (20 pages) |