Active
Company Information for FIRST BASE LAND LIMITED
40 QUEEN ANNE STREET, LONDON, W1G 9EL,
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Company Registration Number
05210327
Private Limited Company
Active |
Company Name | |
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FIRST BASE LAND LIMITED | |
Legal Registered Office | |
40 QUEEN ANNE STREET LONDON W1G 9EL Other companies in W1G | |
Company Number | 05210327 | |
---|---|---|
Company ID Number | 05210327 | |
Date formed | 2004-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 05:47:35 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW POLLARD |
||
ELLIOT STEPHEN LIPTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN DAVID DENTON |
Director | ||
MICHAEL DAVID HALCROW |
Company Secretary | ||
GOLDEN SECRETARIES LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNNART LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
CLOUDHARRIER LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
EDWARD STREET QUARTER LTD | Director | 2017-08-23 | CURRENT | 2017-05-10 | Active | |
SIM BCR LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
FIRST BASE ESQ LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
FIRST BASE LIPTON ROGERS LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
FIRST BASE BCR LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active - Proposal to Strike off | |
FIRST BASE RAVENSBURY LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
FIRST BASE BRIGHTON LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
FIRST AFFORDABLE LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
PARKHURST ROAD LIMITED | Director | 2013-08-22 | CURRENT | 2013-07-19 | Active | |
THE MILL HILL SCHOOL FOUNDATION | Director | 2013-03-19 | CURRENT | 1997-07-17 | Active | |
FBPR LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
EAST VILLAGE MANAGEMENT LIMITED | Director | 2011-12-20 | CURRENT | 2009-05-28 | Active | |
FBLP LIMITED | Director | 2011-05-07 | CURRENT | 2005-09-09 | Active | |
MSREF RESIDENTIAL INVESTMENTS LIMITED | Director | 2010-05-27 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
GIRAFFE HOMES LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
ARDMORE FIRST BASE PARTNERSHIP LIMITED | Director | 2009-11-03 | CURRENT | 2009-09-25 | Active | |
FIRST BASE (FT) LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
22 AMELIA STREET LAND LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
22 AMELIA STREET COMMERCIAL LAND LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active - Proposal to Strike off | |
52 HOLLOWAY ROAD LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active - Proposal to Strike off | |
22 AMELIA STREET MANAGEMENT LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
ADELAIDE WHARF MANAGEMENT LIMITED | Director | 2004-03-05 | CURRENT | 2004-02-24 | Active | |
FIRST BASE LIMITED | Director | 2002-09-20 | CURRENT | 2002-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Elliot Stephen Lipton on 2021-04-26 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Paul Andrew Pollard on 2020-04-03 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANDREW POLLARD on 2019-02-26 | |
CH01 | Director's details changed for Mr Elliot Stephen Lipton on 2019-02-26 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Elliot Steven Lipton on 2014-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANDREW POLLARD on 2014-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AA01 | Current accounting period shortened from 30/06/14 TO 31/03/14 | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DENTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID DENTON / 30/11/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANDREW POLLARD on 2011-11-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT STEVEN LIPTON / 30/11/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 19/08/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 19/08/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALCROW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID DENTON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT STEVEN LIPTON / 02/10/2009 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP03 | SECRETARY APPOINTED MR PAUL ANDREW POLLARD | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: C/O LEWIS GOLDEN & CO 40 QUEEN ANNE STREET LONDON W1G 9EL | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 | |
363a | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LIMITED RECOURSE SHARE CHARGE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
CHARGE OVER SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SHARE CHARGE | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
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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 LAND LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FIRST BASE LAND 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. |