Company Information for FIRST BASE OLD STREET LIMITED
231 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FIRST BASE OLD STREET LIMITED | |
Legal Registered Office | |
231 VAUXHALL BRIDGE ROAD LONDON SW1V 1AD Other companies in SW1V | |
Company Number | 03465137 | |
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Company ID Number | 03465137 | |
Date formed | 1997-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 12:33:38 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP STRANGWARD |
||
JOEL BAKER |
||
MELANIE MOLONEY |
||
PHILIP STRANGWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN COLLINGWOOD RESEIGH |
Director | ||
MELANIE MOLONEY |
Company Secretary | ||
VICTOR DANENZA |
Director | ||
MELANIE MOLONEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENCOST LIMITED | Company Secretary | 2005-07-25 | CURRENT | 1996-09-09 | Active | |
LANDGUARD HOLDINGS LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
FIRST BASE LEASING LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1996-01-30 | Dissolved 2013-12-24 | |
FIRST BASE SOLIHULL LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1999-05-26 | Dissolved 2014-01-21 | |
FIRST BASE ALDERSHOT LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1998-06-12 | Dissolved 2013-12-31 | |
FIRST BASE SOUTHAMPTON LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1987-07-23 | Active | |
FIRST BASE VICTORIA LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1996-05-28 | Active | |
KENSINGTON EXECUTIVE SERVICES LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-02-19 | Active - Proposal to Strike off | |
POLICY SYSTEMS LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1996-06-07 | Active | |
ONE TO SEVEN LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-03-19 | Active | |
FIRST BASE HARLEY STREET LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-03-19 | Active | |
FIRST BASE STORAGE LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
FIRST BASE TRENT LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
CANNON STREET BUSINESS CENTRE LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1999-12-03 | Active | |
FIRST BASE WIMBLEDON LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2001-05-24 | Active | |
FB2002 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
FB2003 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
FB2001 LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
CENCOST LIMITED | Director | 2017-07-31 | CURRENT | 1996-09-09 | Active | |
FIRST BASE VICTORIA LIMITED | Director | 2017-07-31 | CURRENT | 1996-05-28 | Active | |
POLICY SYSTEMS LIMITED | Director | 2017-07-31 | CURRENT | 1996-06-07 | Active | |
ONE TO SEVEN LIMITED | Director | 2017-07-31 | CURRENT | 1997-03-19 | Active | |
FIRST BASE HARLEY STREET LIMITED | Director | 2017-07-31 | CURRENT | 1997-03-19 | Active | |
CANNON STREET BUSINESS CENTRE LIMITED | Director | 2017-07-31 | CURRENT | 1999-12-03 | Active | |
ATRUM GLOBAL LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
ELSYNGE ROAD RTM COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
CENCOST LIMITED | Director | 2010-12-21 | CURRENT | 1996-09-09 | Active | |
FIRST BASE VICTORIA LIMITED | Director | 2010-12-21 | CURRENT | 1996-05-28 | Active | |
POLICY SYSTEMS LIMITED | Director | 2010-12-21 | CURRENT | 1996-06-07 | Active | |
FIRST BASE HARLEY STREET LIMITED | Director | 2010-12-21 | CURRENT | 1997-03-19 | Active | |
CANNON STREET BUSINESS CENTRE LIMITED | Director | 2010-12-21 | CURRENT | 1999-12-03 | Active | |
FIRST BASE WIMBLEDON LIMITED | Director | 2010-12-21 | CURRENT | 2001-05-24 | Active | |
ONE TO SEVEN LIMITED | Director | 2010-11-26 | CURRENT | 1997-03-19 | Active | |
FB MANAGEMENT LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active - Proposal to Strike off | |
FB2002 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
FB2003 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
FB2001 LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
REVLUC INVESTMENTS LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
VBR MANAGEMENT LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
FB MANAGEMENT LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active - Proposal to Strike off | |
KCS NORTH LIMITED | Director | 2006-05-12 | CURRENT | 1991-05-14 | Active | |
LANDGUARD HOLDINGS LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
FIRST BASE LEASING LIMITED | Director | 2003-12-15 | CURRENT | 1996-01-30 | Dissolved 2013-12-24 | |
FIRST BASE SOLIHULL LIMITED | Director | 2003-12-15 | CURRENT | 1999-05-26 | Dissolved 2014-01-21 | |
FIRST BASE ALDERSHOT LIMITED | Director | 2003-12-15 | CURRENT | 1998-06-12 | Dissolved 2013-12-31 | |
FIRST BASE SOUTHAMPTON LIMITED | Director | 2003-12-15 | CURRENT | 1987-07-23 | Active | |
FIRST BASE VICTORIA LIMITED | Director | 2003-12-15 | CURRENT | 1996-05-28 | Active | |
KENSINGTON EXECUTIVE SERVICES LIMITED | Director | 2003-12-15 | CURRENT | 1997-02-19 | Active - Proposal to Strike off | |
ONE TO SEVEN LIMITED | Director | 2003-12-15 | CURRENT | 1997-03-19 | Active | |
FIRST BASE HARLEY STREET LIMITED | Director | 2003-12-15 | CURRENT | 1997-03-19 | Active | |
FIRST BASE STORAGE LIMITED | Director | 2003-12-15 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
FIRST BASE TRENT LIMITED | Director | 2003-12-15 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
CANNON STREET BUSINESS CENTRE LIMITED | Director | 2003-12-15 | CURRENT | 1999-12-03 | Active | |
FIRST BASE WIMBLEDON LIMITED | Director | 2003-11-03 | CURRENT | 2001-05-24 | Active | |
CENCOST LIMITED | Director | 1997-03-12 | CURRENT | 1996-09-09 | Active | |
POLICY SYSTEMS LIMITED | Director | 1997-03-12 | CURRENT | 1996-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES | ||
CESSATION OF SIMON LANGDON PEAT AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP STRANGWARD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE MOLONEY | ||
Change of details for Mr Philip Strangward as a person with significant control on 2023-12-22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE MOLONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE MOLONEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL BAKER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
PSC07 | CESSATION OF SIMON LANGDON PEAT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LANGDON PEAT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LANGDON PEAT | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-03 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOEL BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINGWOOD RESEIGH | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/14 FROM 231 Vauxhall Bridge Road London SW1V 1EH United Kingdom | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/14 FROM 3Rd Floor, Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLLINGWOOD RESEIGH / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STRANGWARD / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE MOLONEY / 30/09/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS MELANIE MOLONEY | |
AR01 | 07/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 25-29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM | |
122 | S-DIV | |
RES13 | SUB DIVISION 01/09/2009 | |
AR01 | 07/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM C/O E C BROWN & BATTS DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1HR | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: MERCHANT HOUSE 89 SOUTHWARK STREET LONDON SE1 0HX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/12/03; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 07/11/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 6-13 CHAMBER STREETT ARGYLL HOUSE LONDON E1 8BW | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FIRST BASE MANCHESTER LIMITED CERTIFICATE ISSUED ON 22/10/98 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due After One Year | 2012-01-01 | £ 75,137 |
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Creditors Due Within One Year | 2012-01-01 | £ 204,750 |
Provisions For Liabilities Charges | 2012-01-01 | £ 4,600 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST BASE OLD STREET LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 14,358 |
Current Assets | 2012-01-01 | £ 128,280 |
Debtors | 2012-01-01 | £ 113,922 |
Fixed Assets | 2012-01-01 | £ 49,443 |
Shareholder Funds | 2012-01-01 | £ 69,638 |
Tangible Fixed Assets | 2012-01-01 | £ 49,443 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FIRST BASE OLD STREET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |