Active
Company Information for FIRST BASE (FT) LIMITED
40 QUEEN ANNE STREET, LONDON, W1G 9EL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FIRST BASE (FT) LIMITED | |
Legal Registered Office | |
40 QUEEN ANNE STREET LONDON W1G 9EL Other companies in W1G | |
Company Number | 06444651 | |
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Company ID Number | 06444651 | |
Date formed | 2007-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 05:45:44 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW POLLARD |
||
ELLIOT STEPHEN LIPTON |
||
PAUL ANDREW POLLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN DAVID DENTON |
Director | ||
MICHAEL DAVID HALCROW |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
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 | |
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 | |
FIRST BASE LAND LIMITED | Director | 2004-08-19 | CURRENT | 2004-08-19 | 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 | |
ADELAIDE WHARF MANAGEMENT LIMITED | Director | 2015-08-21 | CURRENT | 2004-02-24 | Active | |
FIRST AFFORDABLE LIMITED | Director | 2015-03-08 | CURRENT | 2013-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, 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 26/11/20, WITH UPDATES | |
PSC05 | Change of details for First Base Ev Limited as a person with significant control on 2020-06-17 | |
PSC07 | CESSATION OF FIRST BASE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of First Base Ev Limited as a person with significant control on 2020-06-17 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ALAN WADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW POLLARD | |
TM02 | Termination of appointment of Paul Andrew Pollard on 2020-04-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Andrew Pollard on 2019-02-24 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Andrew Pollard on 2017-12-04 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW POLLARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANDREW POLLARD on 2014-04-01 | |
CH01 | Director's details changed for Mr Elliot Steven Lipton 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 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DENTON | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 04/12/10 FULL LIST | |
AR01 | 04/12/09 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL ANDREW POLLARD | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
225 | PREVSHO FROM 31/12/2008 TO 30/06/2008 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 (FT) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FIRST BASE (FT) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |