First Affordable Limited

Company Name	First Affordable Limited
Company Status	Active
Company Number	08733712
Category	Private Limited Company
Incorporation Date	15 October 2013(10 years, 6 months ago)
Previous Name	Urbanscape Residential Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Elliot Stephen Lipton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	Dr Peter Richard Williams
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 April 2015(1 year, 6 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	Mr John Alexander Stephen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(1 year, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	Nicola Anne Marks
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(7 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	Susan Janet Coleman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 February 2021(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Queen Anne Street London W1G 9EL

Secretary Name	Andrew Joseph Shamash
Status	Current
Appointed	01 April 2021(7 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	Mr Robert Llewellyn John
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	First Base Limited 33 Cavendish Square London W1G 0DT

Secretary Name	Paul Andrew Pollard
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Paul Andrew Pollard
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2015(1 year, 4 months after company formation)
Appointment Duration	5 years (resigned 03 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(1 year, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	40, Queen Anne Street London W1G 9EL

Director Name	Zoe Littleton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(1 year, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	40 Queen Anne Street London W1G 9EL

Contact

Website	firstbase.com
Email address	[email protected]
Telephone	020 78515555
Telephone region	London

Location

Registered Address	40 Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	First Base LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	15 October 2023 (6 months ago)
Next Return Due	29 October 2024 (6 months, 2 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
5 October 2023	Director's details changed for Nicola Anne Marks on 5 October 2023 (2 pages)
19 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
19 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
1 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
19 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
19 May 2021	Appointment of Susan Janet Coleman as a director on 16 February 2021 (2 pages)
19 May 2021	Appointment of Andrew Joseph Shamash as a secretary on 1 April 2021 (2 pages)
14 May 2021	Termination of appointment of Zoe Littleton as a director on 31 March 2021 (1 page)
29 April 2021	Director's details changed for Dr Peter Richard Williams on 26 April 2021 (2 pages)
29 April 2021	Director's details changed for Zoe Littleton on 26 April 2021 (2 pages)
29 April 2021	Director's details changed for Nicola Anne Marks on 26 April 2021 (2 pages)
29 April 2021	Director's details changed for Mr John Alexander Stephen on 26 April 2021 (2 pages)
28 April 2021	Director's details changed for Mr Elliot Stephen Lipton on 26 April 2021 (2 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
19 November 2020	Appointment of Nicola Anne Marks as a director on 21 October 2020 (2 pages)
21 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
15 April 2020	Termination of appointment of Paul Andrew Pollard as a director on 3 April 2020 (1 page)
15 April 2020	Termination of appointment of Paul Andrew Pollard as a secretary on 3 April 2020 (1 page)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
7 March 2019	Director's details changed for Mr Paul Andrew Pollard on 24 February 2019 (2 pages)
26 February 2019	Director's details changed for Mr Paul Andrew Pollard on 26 February 2019 (2 pages)
26 February 2019	Director's details changed for Mr John Alexander Stephen on 26 February 2019 (2 pages)
26 February 2019	Director's details changed for Mr Elliot Stephen Lipton on 26 February 2019 (2 pages)
26 February 2019	Secretary's details changed for Paul Andrew Pollard on 26 February 2019 (1 page)
26 February 2019	Director's details changed for Dr Peter Richard Williams on 26 February 2019 (2 pages)
26 February 2019	Director's details changed for Zoe Littleton on 26 February 2019 (2 pages)
15 October 2018	Director's details changed for Mr Paul Andrew Pollard on 2 October 2018 (2 pages)
15 October 2018	Director's details changed for Mr Elliot Stephen Lipton on 2 October 2018 (2 pages)
15 October 2018	Secretary's details changed for Paul Andrew Pollard on 2 October 2018 (1 page)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
13 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-07 (3 pages)
13 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-07 (3 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
28 October 2016	Registration of a company as a social landlord (1 page)
28 October 2016	Registration of a company as a social landlord (1 page)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
26 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (8 pages)
26 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (8 pages)
16 October 2015	Appointment of Mr John Alexander Stephen as a director on 30 September 2015 (2 pages)
16 October 2015	Appointment of Mr John Alexander Stephen as a director on 30 September 2015 (2 pages)
10 August 2015	Termination of appointment of Julius Gottlieb as a director on 31 July 2015 (1 page)
10 August 2015	Termination of appointment of Julius Gottlieb as a director on 31 July 2015 (1 page)
26 May 2015	Appointment of Zoe Littleton as a director on 24 April 2015 (3 pages)
26 May 2015	Appointment of Zoe Littleton as a director on 24 April 2015 (3 pages)
29 April 2015	Appointment of Dr Peter Richard Williams as a director on 24 April 2015 (2 pages)
29 April 2015	Appointment of Dr Peter Richard Williams as a director on 24 April 2015 (2 pages)
29 April 2015	Appointment of Mr Julius Gottlieb as a director on 24 April 2015 (2 pages)
29 April 2015	Appointment of Mr Julius Gottlieb as a director on 24 April 2015 (2 pages)
10 March 2015	Termination of appointment of Robert Llewellyn John as a director on 8 March 2015 (1 page)
10 March 2015	Appointment of Mr Paul Andrew Pollard as a director on 8 March 2015 (2 pages)
10 March 2015	Appointment of Mr Paul Andrew Pollard as a director on 8 March 2015 (2 pages)
10 March 2015	Termination of appointment of Robert Llewellyn John as a director on 8 March 2015 (1 page)
10 March 2015	Appointment of Mr Paul Andrew Pollard as a director on 8 March 2015 (2 pages)
10 March 2015	Termination of appointment of Robert Llewellyn John as a director on 8 March 2015 (1 page)
20 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
20 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
19 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
19 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
27 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Director's details changed for Mr Robert Llewellyn John on 15 October 2014 (2 pages)
27 October 2014	Director's details changed for Mr Robert Llewellyn John on 15 October 2014 (2 pages)
9 April 2014	Secretary's details changed for Paul Andrew Pollard on 1 April 2014 (1 page)
9 April 2014	Director's details changed for Mr Elliot Steven Lipton on 1 April 2014 (2 pages)
9 April 2014	Secretary's details changed for Paul Andrew Pollard on 1 April 2014 (1 page)
9 April 2014	Director's details changed for Mr Elliot Steven Lipton on 1 April 2014 (2 pages)
9 April 2014	Secretary's details changed for Paul Andrew Pollard on 1 April 2014 (1 page)
9 April 2014	Director's details changed for Mr Elliot Steven Lipton on 1 April 2014 (2 pages)
10 March 2014	Current accounting period shortened from 31 October 2014 to 31 March 2014 (3 pages)
10 March 2014	Current accounting period shortened from 31 October 2014 to 31 March 2014 (3 pages)
15 October 2013	Incorporation Statement of capital on 2013-10-15 GBP 100 (19 pages)
15 October 2013	Incorporation Statement of capital on 2013-10-15 GBP 100 (19 pages)

First Affordable Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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