FIRST BASE HARLEY STREET LIMITED
Active - Accounts Filed
General Information
NAME
FIRST BASE HARLEY STREET LIMITED
COMPANY NUMBER
03336544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/03/1997
(27 years and 8 months old)
WEBSITE
harleystreet-paindoctor.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 1AD
Telephone: 02072914400
TPS: No
1-7 Harley Street
London
W1G 9QD
Telephone: 5029210
Douglas Houghton House
231 Vauxhall Bridge Road
London
SW1V 1AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHWARK PROPERTIES LTD | N/A | N/A |
| FIRST BASE HARLEY STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Confirmation Statement filed |
| 09/05/2024 | Simon Langdon Peat (923898715) has left the board |
Credit Risk Overview
Want to learn more about FIRST BASE HARLEY STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST BASE HARLEY STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST BASE HARLEY STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/08/2020 - Present (4 years and 4 months) Secretary: 15/12/2003 - Present (20 years and 11 months) Born in Apr 1952 (age: 72) |
Active | Director&Secretary |
Current: 31 Past: 92 |
View Report |
|
19/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
19/03/1997 - Present (27 years and 8 months) 19/03/1997 - Present (27 years and 8 months) 19/03/1997 - Present (27 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
19/03/1997 - 15/12/2003 (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/03/1997 - Present (27 years and 8 months) Born in Mar 1946 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHWARK PROPERTIES LTD | N/A | N/A |
| CANNON STREET BUSINESS CENTRE LIMITED | Active - Accounts Filed | View Report |
| CANNON STREET BUSINESS CENTRE LIMITED | Active - Accounts Filed | View Report |
| CENCOST LIMITED | Active - Accounts Filed | View Report |
| FIRST BASE HARLEY STREET LIMITED | Active - Accounts Filed | View Report |
| FIRST BASE STORAGE LIMITED | Dormant | View Report |
| FIRST BASE TRENT LIMITED | Dormant | View Report |
| FIRST BASE VICTORIA LIMITED | Active - Accounts Filed | View Report |
| FIRST BASE WIMBLEDON LIMITED | Active - Accounts Filed | View Report |
| KENSINGTON EXECUTIVE SERVICES LIMITED | Company is dissolved | View Report |
| ONE TO SEVEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Confirmation Statement filed |
| 09/05/2024 | Simon Langdon Peat (923898715) has left the board |
| 07/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 02/09/2020 | New Board Member Philip Strangward (908216193) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | Philip Strangward (908216193) has left the board |
| 20/12/2018 | New Board Member Simon Langdon Peat (923898715) Appointed |
| 04/12/2018 | Melanie Moloney (914739078) has left the board |
| 08/10/2018 | Joel Baker (922533333) has left the board |
| 02/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 09/08/2017 | New Board Member Joel Baker (922533333) Appointed |
| 21/06/2017 | John Collingwood Reseigh (907608411) has left the board |
| 05/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 17/10/2014 | Change in Reg. Office |
| 04/10/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 25/02/2014 | Change in Reg. Office |
| 05/10/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
| 28/09/2012 | Change in Reg. Office |
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