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First Base Harley Street Limited

First Base Harley Street Limited is an active company incorporated on 19 March 1997 with the registered office located in London, Greater London. First Base Harley Street Limited was registered 28 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
03336544
Private limited company
Age
28 years
Incorporated 19 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
231 Vauxhall Bridge Road
London
SW1V 1AD
Same address for the past 11 years
Telephone
02072914400
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1952
Ms Melanie Moloney
PSC • Irish • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
First Base Southampton Limited
Philip Strangward is a mutual person.
Active
First Base Victoria Limited
Philip Strangward is a mutual person.
Active
Policy Systems Limited
Philip Strangward is a mutual person.
Active
Cencost Limited
Philip Strangward is a mutual person.
Active
First Base OLD Street Limited
Philip Strangward is a mutual person.
Active
Cannon Street Business Centre Limited
Philip Strangward is a mutual person.
Active
First Base Wimbledon Limited
Philip Strangward is a mutual person.
Active
Landguard Holdings Limited
Philip Strangward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£239.61K
Decreased by £324.38K (-58%)
Total Liabilities
-£351.77K
Decreased by £464.62K (-57%)
Net Assets
-£112.16K
Increased by £140.25K (-56%)
Debt Ratio (%)
147%
Increased by 2.05% (+1%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 19 May 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 5 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Philip Strangward (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
Simon Langdon Peat Resigned
1 Year 11 Months Ago on 15 Dec 2023
Simon Langdon Peat (PSC) Resigned
1 Year 11 Months Ago on 15 Dec 2023
Philip Strangward (PSC) Appointed
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 19 May 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Apr 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 4 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Confirmation statement made on 6 March 2024 with updates
Submitted on 8 May 2024
Notification of Philip Strangward as a person with significant control on 22 December 2023
Submitted on 8 May 2024
Notification of Melanie Moloney as a person with significant control on 22 December 2023
Submitted on 7 May 2024
Cessation of Philip Strangward as a person with significant control on 22 December 2023
Submitted on 7 May 2024
Notification of Philip Strangward as a person with significant control on 15 December 2023
Submitted on 7 May 2024
Cessation of Simon Langdon Peat as a person with significant control on 15 December 2023
Submitted on 7 May 2024
Repayment History
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