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First Base Land Limited
- Incorporated
- 19 August 2004 (22 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 40 Queen Anne StreetLondonW1G 9EL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2004
British
Born March 1969 (57)
Officer history (6 former)
3 April 2020
Resigned Pollard, Paul Andrew as Secretary
16 December 2011
15 October 2009
Appointed Pollard, Paul Andrew as Secretary
15 October 2009
9 October 2006
2 October 2006
2 October 2006
19 August 2004
19 August 2004
19 August 2004
19 August 2004
19 August 2004
19 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04541136
Group structure 16 shown
Ownership group derived from the Companies House PSC register
First Affordable Limited Owns 75–100% of shares
First Base EV Limited Holds 75–100% of voting rights
First Base (FT) Limited Owns 75–100% of shares
First Base 4 Stratford LLP Holds 50–75% of voting rights
Triathlon Homes LLP Holds 25–50% of voting rights
First Base Land Limited This company Owns 75–100% of shares
22 Amelia Street Management Limited Owns 75–100% of shares
FBLP Limited Owns 75–100% of shares
Adelaide Wharf Management Limited Owns 75–100% of shares
Kempal Homes Limited Holds 25–50% of voting rights
EV Communities Limited Owns 75–100% of shares
First Base Esq Limited Owns 75–100% of shares
First Base MK Limited Owns 75–100% of shares
Kempal EV Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £983
- Employees
- 1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £3 | ||
| Current Assets | £981 | £981 | £981 | £981 | ||
| Debtors | £981 | £981 | £981 | £981 | £981 | £981 |
| Net Current Assets | £981 | £981 | £981 | £981 | ||
| Net Assets | £983 | £983 | £983 | £984 | £984 | £984 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 4 June 2024 | Confirmation statement with no updates | 1 June 2024 |
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