FIRMBASE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 4TE

Company number 03074078
Status Active
Incorporation Date 29 June 1995
Company Type Private Limited Company
Address 177 HIGH STREET, HARLESDEN, LONDON, NW10 4TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-27 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 100 . The most likely internet sites of FIRMBASE PROPERTIES LIMITED are www.firmbaseproperties.co.uk, and www.firmbase-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Brentford Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firmbase Properties Limited is a Private Limited Company. The company registration number is 03074078. Firmbase Properties Limited has been working since 29 June 1995. The present status of the company is Active. The registered address of Firmbase Properties Limited is 177 High Street Harlesden London Nw10 4te. The company`s financial liabilities are £97.88k. It is £1.24k against last year. The cash in hand is £2.83k. It is £2.83k against last year. And the total assets are £16.36k, which is £-2.21k against last year. BELLMAN, Michelle is a Secretary of the company. BELLMAN, Jeffrey Darran is a Director of the company. Secretary FAUX, Phillipa has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


firmbase properties Key Finiance

LIABILITIES £97.88k
+1%
CASH £2.83k
TOTAL ASSETS £16.36k
-12%
All Financial Figures

Current Directors

Secretary
BELLMAN, Michelle
Appointed Date: 31 January 1999
Director
BELLMAN, Jeffrey Darran
Appointed Date: 18 October 1995
61 years old

Resigned Directors

Secretary
FAUX, Phillipa
Resigned: 31 January 1999
Appointed Date: 18 October 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 1995
Appointed Date: 29 June 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 1995
Appointed Date: 29 June 1995

FIRMBASE PROPERTIES LIMITED Events

27 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-27
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Aug 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
31 Jul 2014
Total exemption small company accounts made up to 30 June 2013
...
... and 65 more events
30 Oct 1995
Nc inc already adjusted 18/10/95
30 Oct 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Oct 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Oct 1995
Registered office changed on 23/10/95 from: 788-790 finchley road london NW11 7UR
29 Jun 1995
Incorporation

FIRMBASE PROPERTIES LIMITED Charges

30 May 2008
Mortgage
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 28, coombe house, dalmeny avenue, london, greater…
1 February 2008
Mortgage
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 15 samuel close pownall road london t/no EGL251098 fixed…
29 October 2007
Mortgage deed
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 45 lea bridge road london t/no EGL239435, fixed charge all…
8 May 2007
Legal charge
Delivered: 17 May 2007
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: Flat 45, leabridge road, london t/no. EGL239435.
2 March 2007
Mortgage
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 3 103 amhurst road london t/n NGL264890 fixed charge…
26 September 2006
Mortgage deed
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Property being flat 6 eagle mansions, salcombe road, london…
20 June 2006
Mortgage
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 73 mayfield close london t/no EGL261078 fixed charge all…
17 January 2005
Legal charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73 mayfield close, forest estate, london. By way of fixed…
7 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied on 6 March 2010
Persons entitled: National Westminster Bank PLC
Description: 12 barclay house well street london. By way of fixed charge…
6 November 2003
Legal charge
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2, 51 dunsmure road hackney london. By way of fixed…
10 August 2001
Legal mortgage
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 6 eagle mansions salcombe road…
30 January 1998
Legal mortgage
Delivered: 16 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 511 kingsland road dalston london. And the proceeds of sale…
18 December 1995
Legal mortgage
Delivered: 2 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 3, 103 amhurst road, london t/no…

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