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FIRST BASE PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Base Properties Ltd. The company was founded 16 years ago and was given the registration number 06328330. The firm's registered office is in LONDON. You can find them at 10 Durford Crescent, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:FIRST BASE PROPERTIES LTD
Company Number:06328330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Durford Crescent, London, England, SW15 4AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Durford Crescent, London, England, SW15 4AU

Director31 July 2007Active
9, Copper Beech Close, Windsor, England, SL4 5RS

Secretary31 July 2007Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Secretary30 July 2007Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands,

Corporate Director30 July 2007Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Director30 July 2007Active

People with Significant Control

Mr Marcin Popakul
Notified on:20 August 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:4, Canterbury Mews, Windsor, England, SL4 3SF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-01Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-11-21Address

Change registered office address company with date old address new address.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Persons with significant control

Change to a person with significant control.

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2020-06-29Officers

Termination secretary company with name termination date.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Accounts

Accounts with accounts type micro entity.

Download
2019-07-25Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

Download
2019-07-25Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2019-05-29Resolution

Resolution.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-11-15Address

Change registered office address company with date old address new address.

Download
2018-09-21Accounts

Accounts with accounts type micro entity.

Download
2018-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-04-28Accounts

Accounts with accounts type micro entity.

Download
2018-04-14Mortgage

Mortgage satisfy charge full.

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