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- 22 AMELIA STREET MANAGEMENT LIMITED
22 AMELIA STREET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
22 AMELIA STREET MANAGEMENT LIMITED
COMPANY NUMBER
05919132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/08/2006
(17 years and 11 months old)
WEBSITE
http://firstbase.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/08/2006
14/01/2015
FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED
Previous Names
30/08/2006 14/01/2015 FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED
LONDON
W1G 9EL
Telephone: 02078515555
TPS: No
40 Queen Anne Street
London
W1G 9EL
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 |
---|---|---|
FIRST BASE LAND LIMITED | Active - Accounts Filed | View Report |
22 AMELIA STREET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
FBLP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 22 AMELIA STREET MANAGEMENT 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 22 AMELIA STREET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 22 AMELIA STREET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/08/2006 - Present (17 years and 11 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 57 |
View Report |
30/08/2006 - Present (17 years and 11 months) 30/08/2006 - Present (17 years and 11 months) 30/08/2006 - Present (17 years and 11 months) 30/08/2006 - Present (17 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12316 Past: 424190 |
View Report |
30/08/2006 - Present (17 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4186 Past: 147881 |
View Report |
30/08/2006 - Present (17 years and 11 months) Born in Nov 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 58 |
View Report |
30/08/2006 - Present (17 years and 11 months) Born in Jan 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 54 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIRST BASE LIMITED | Active - Accounts Filed | View Report |
ARDMORE FIRST BASE PARTNERSHIP LIMITED | Non-Trading | View Report |
FIRST AFFORDABLE LIMITED | Active - Accounts Filed | View Report |
FIRST BASE (FT) LIMITED | Non-Trading | View Report |
FIRST BASE BCR LIMITED | Company is dissolved | View Report |
FIRST BASE BRIGHTON LIMITED | Active - Accounts Filed | View Report |
FIRST BASE EV LIMITED | Active - Accounts Filed | View Report |
FIRST BASE LAND LIMITED | Active - Accounts Filed | View Report |
22 AMELIA STREET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
FBLP LIMITED | Active - Accounts Filed | View Report |
52 HOLLOWAY ROAD LIMITED | Company is dissolved | View Report |
ADELAIDE WHARF MANAGEMENT LIMITED | Non-Trading | View Report |
FIRST BASE LIPTON ROGERS LIMITED | Non-Trading | View Report |
FIRST BASE RAVENSBURY LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 08/12/2022 | Event: New Accounts filed |
Date: 08/12/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Accounts filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 17/04/2020 | Event: Paul Andrew Pollard (914775853) has left the board |
Date: 24/08/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: New Accounts filed |
Date: 05/06/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: New Accounts filed |
Date: 06/06/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 08/06/2016 | Event: New Annual Return filed |
Date: 04/03/2016 | Event: Change in Reg. Office |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 06/09/2015 | Event: New Annual Return filed |
Date: 21/12/2014 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 21/03/2014 | Event: New Accounts filed |
Date: 04/09/2013 | Event: New Annual Return filed |
Date: 10/11/2012 | Event: New Accounts filed |
Date: 04/09/2012 | Event: New Annual Return filed |
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