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FIRST BASE WIMBLEDON LIMITED

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

This company is commonly known as First Base Wimbledon Limited. The company was founded 23 years ago and was given the registration number 04223035. The firm's registered office is in LONDON. You can find them at 231 Vauxhall Bridge Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FIRST BASE WIMBLEDON LIMITED
Company Number:04223035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:231 Vauxhall Bridge Road, London, SW1V 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Culver House, East Lane, Dedham, Colchester, CO7 6BG

Secretary15 December 2003Active
231 Vauxhall Bridge Road, London, United Kingdom, SW1V 1AD

Director21 December 2010Active
Culver House, East Lane, Dedham, Colchester, CO7 6BG

Director03 November 2003Active
49 Nantes Close, Wandsworth, London, SW18 1JL

Secretary24 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 May 2001Active
49 Nantes Close, Wandsworth, London, SW18 1JL

Director24 May 2001Active
58 Bramford Road, Wandsworth, London, SW18 1AP

Director24 May 2001Active

People with Significant Control

Mr Simon Langdon Peat
Notified on:23 August 2017
Status:Active
Date of birth:October 1975
Nationality:Australian
Address:231 Vauxhall Bridge Road, London, SW1V 1AD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2017-11-03Persons with significant control

Notification of a person with significant control.

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2017-11-03Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-05-17Officers

Termination director company with name termination date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Address

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

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2014-10-16Address

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

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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