First Base Harley Street Limited

Active03336544 Private limited company
Incorporated
19 March 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Combined office administrative service activities (82110)
Owned by
Melanie Moloney
Philip Strangward
Accounts type
Micro entity
Region
Greater London
Address
231 Vauxhall Bridge Road
London
SW1V 1AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2020
British
Born April 1952 (74)
Officer history (10 former)
15 December 2023
Resigned Peat, Simon Langdon as Director
1 August 2020
Appointed Strangward, Philip as Director
4 December 2018
Resigned Strangward, Philip as Director
4 December 2018
Appointed Peat, Simon Langdon as Director
4 December 2018
Resigned Strangward, Philip as Secretary
30 November 2018
Resigned Moloney, Melanie as Director
25 September 2018
Resigned Baker, Joel as Director
31 July 2017
Appointed Baker, Joel as Director
10 April 2017
Resigned Reseigh, John Collingwood as Director
21 December 2010
Appointed Moloney, Melanie as Director
15 December 2003
Appointed Strangward, Philip as Director
15 December 2003
Resigned Moloney, Melanie as Secretary
15 December 2003
Resigned Moloney, Melanie as Director
15 December 2003
Appointed Strangward, Philip as Secretary
19 March 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 March 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 March 1997
Appointed Company Directors Limited as Corporate Nominee Director
19 March 1997
Resigned Company Directors Limited as Corporate Nominee Director
19 March 1997
Appointed Moloney, Melanie as Secretary
19 March 1997
Appointed Moloney, Melanie as Director
19 March 1997
Appointed Reseigh, John Collingwood as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Melanie Moloney
Individual · Notified 22 December 2023
Owns 25–50% of shares (as a firm)
Irish
Born April 1970 (56)
Individual · Notified 22 December 2023
Owns 25–50% of shares (as a firm)
British
Born April 1952 (74)
Former controllers (2)
22 December 2023
Ceased Philip Strangward — Owns 75–100% of shares (as a firm)
15 December 2023
Ceased Simon Langdon Peat — Owns 75–100% of shares

Financials

Net Assets
(£121,131)
Employees
1

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £44,487 £43,834 (£126,375) (£252,401) (£112,156) (£121,131)
Balance sheet detail
202420232022202120202019
Fixed Assets(£1,325)£14,054£29,434
Current Assets£42,065£230,637£563,988£415,429£1,097,003£510,386
Creditors (< 1 year)£236,352£684,081£168,165£732,729£112,446
Creditors (> 1 year)£115,414£115,414£349,562£317,490£365,301
Net Current Assets(£120,401)£251,277£373,980£404,968
Net Assets(£121,131)(£112,156)(£252,401)(£126,375)£43,834£44,487
Shareholder Funds(£121,131)(£112,156)(£252,401)(£126,375)£43,834£44,487

Filings

Filing history not loaded yet. See it on Companies House

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