Annual accounts
Micro Entity accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
FIRST BASE HARLEY STREET LIMITED
Active- 03336544Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 231 Vauxhall Bridge Road, London SW1V 1AD
- Classification (2 SIC codes)
- Management of real estate on a fee or contract basis (68.32 - SIC 2007)Combined office administrative service activities (82.11 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-06 with updates
- 22/12/2025View PDF (4 pages)
Micro company accounts made up to 2024-12-31
- 19/05/2025View PDF (4 pages)
Micro company accounts made up to 2023-12-31
- 05/04/2025View PDF (1 pages)
Compulsory strike-off action has been discontinued
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due today
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 06/03/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures FIRST BASE HARLEY STREET LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-121.13K2024
-8.00%vs 20232023: £-112.16K
Total Assets
£42.07K2024
-81.76%vs 20232023: £230.64K
Total Liabilities
£110.06K2024
3.40%vs 20232023: £106.44K
Employees
12024
-2vs 20232023: 3
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Total assets moved furthest, down 81.76% on 2023. See the full financial analysis for FIRST BASE HARLEY STREET LIMITED.
The full financial record
Four ways through FIRST BASE HARLEY STREET LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Total Assets · -72.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 1 | -2 |
| 2023 | 3 | -2 |
| 2022 | 5 | +1 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 1 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 19/03/1997–19/03/1997 | 67365 | |
| Director | 01/08/2020–Present | 49 | |
| Nominee Director | 19/03/1997–19/03/1997 | 66367 | |
| Director | 04/12/2018–15/12/2023 | 24 | |
| Director | 21/12/2010–30/11/2018 | 43 | |
| Director | 19/03/1997–15/12/2003 | 43 | |
| Director | 19/03/1997–10/04/2017 | 21 | |
| Secretary | 15/12/2003–04/12/2018 | 10 | |
| Secretary | 19/03/1997–15/12/2003 | 0 | |
| Director | 31/07/2017–25/09/2018 | 10 | |
| Director | 15/12/2003–04/12/2018 | 49 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 22/12/2023–Present | 49 | |
| 15/12/2023–22/12/2023 | 49 | |
| 05/03/2017–23/08/2017 | 0 | |
| 23/08/2017–Present | 24 | |
| 23/08/2017–15/12/2023 | 24 | |
| 22/12/2023–Present | 43 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15 Since 15/03/2023
- Last 12 months
- 2 -1 vs the year before
- Most recent filing
- 23/03/2026 6 months ago
What changed in the last year
- Confirmation statementLatest 23/03/2026
- Accounts filedLatest 22/12/2025
Filing timeline
- 23/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-06 with updates
- 22/12/2025View PDF (4 pages)
Micro company accounts made up to 2024-12-31
- 19/05/2025View PDF (4 pages)
Micro company accounts made up to 2023-12-31
- 05/04/2025View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 04/04/2025View PDF (5 pages)
Confirmation statement made on 2025-03-06 with updates
- 08/05/2024View PDF (2 pages)
Notification of Philip Strangward as a person with significant control on 2023-12-22
- 08/05/2024View PDF (5 pages)
Confirmation statement made on 2024-03-06 with updates
- 07/05/2024View PDF (1 pages)
Termination of appointment of Simon Langdon Peat as a director on 2023-12-15
- 07/05/2024View PDF (1 pages)
Cessation of Simon Langdon Peat as a person with significant control on 2023-12-15
- 07/05/2024View PDF (2 pages)
Notification of Philip Strangward as a person with significant control on 2023-12-15
- 07/05/2024View PDF (2 pages)
Notification of Melanie Moloney as a person with significant control on 2023-12-22
- 07/05/2024View PDF (1 pages)
Cessation of Philip Strangward as a person with significant control on 2023-12-22
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
Similar companies
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- Employees
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FELLSIDE MEWS RTM COMPANY LIMITED
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- Activity
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NAFGOLD PROPERTIES LIMITED
ActiveSterling House, Fulbourne Road, Walthamstow, London E17 4EE
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- Employees
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About FIRST BASE HARLEY STREET LIMITED
A short description of the company, written from its Companies House record.
FIRST BASE HARLEY STREET LIMITED is a private limited company registered in the United Kingdom, based in 231 Vauxhall Bridge Road, London SW1V 1AD. Companies House classifies its business as Management of real estate on a fee or contract basis, one of 2 SIC classifications on its record. It has been on the register for 29 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £-121.13K and 1 employee.
FIRST BASE HARLEY STREET LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does FIRST BASE HARLEY STREET LIMITED do?
Companies House records FIRST BASE HARLEY STREET LIMITED under 2 registered business activities: Management of real estate on a fee or contract basis (68.32 - SIC 2007) and Combined office administrative service activities (82.11 - SIC 2007).
Is FIRST BASE HARLEY STREET LIMITED still active?
FIRST BASE HARLEY STREET LIMITED is recorded as active on the Companies House register, and has been on it since 19/03/1997.
What are FIRST BASE HARLEY STREET LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £-121.13K, total assets of £42.07K and total liabilities of £110.06K.
When did FIRST BASE HARLEY STREET LIMITED last file with Companies House?
The most recent document on the record is dated 23/03/2026: Confirmation statement made on 2026-03-06 with updates, 6 months ago.
When are FIRST BASE HARLEY STREET LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs FIRST BASE HARLEY STREET LIMITED?
Companies House lists 11 officers (1 currently in post) and 6 people with significant control (3 current).