House Base Developments Ltd. net worth, address, company information. Free

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House Base Developments Ltd (reg no 08092045) is a private limited company incorporated on 2012-06-01 originating in England. The business is registered at The Barn House North Road, Havering-Atte-Bower, Romford RM4 1PX. House Base Developments Ltd operates SIC: 41202 which means "construction of domestic buildings", SIC: 43390 - "other building completion and finishing".

Company details

Name	House Base Developments Ltd
Number	08092045
Date of Incorporation:	2012/06/01
End of financial year:	31 December
Address:	The Barn House North Road, Havering-atte-bower, Romford, RM4 1PX
SIC code:	41202 - Construction of domestic buildings 43390 - Other building completion and finishing

As for the 2 directors that can be found in the above-mentioned company, we can name: Stevens B. (in the company from 01 June 2012), Kyriacos C. (appointment date: 01 June 2012). The Companies House lists 2 persons of significant control, namely: Steven B. owns 1/2 or less of shares, 1/2 or less of voting rights, Kyriacos C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Current Assets	279,161	413,584	574,148	708,261
Number Shares Allotted	-	1	1	2,000
Shareholder Funds	-182	116,973	113,250	163,599
Tangible Fixed Assets	-	-	-	46,790
Total Assets Less Current Liabilities	149,818	256,973	323,847	441,337

People with significant control

Steven B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kyriacos C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA01) Previous accounting period shortened to 2024/01/31 filed on: 13th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 2024/01/31 filed on: 13th, February 2024 \| accounts	Free Download (1 page)
(AD01) Address change date: 2024/02/07. New Address: Hudson Weir Limited 58 Leman Street London E1 8EU. Previous address: The Barn House North Road Havering-Atte-Bower Romford RM4 1PX England filed on: 7th, February 2024 \| address	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/06/01 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/06/01 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 080920450004 satisfaction in full. filed on: 10th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 080920450005 satisfaction in full. filed on: 10th, August 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/06/01 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, April 2021 \| accounts	Free Download (8 pages)
(AA01) Accounting reference date changed from 2020/06/30 to 2020/12/31 filed on: 15th, February 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/06/01 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 27th, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/06/01 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2019/05/31. New Address: The Barn House North Road Havering-Atte-Bower Romford RM4 1PX. Previous address: 41 Frederick Road Rainham Essex RM13 8NR filed on: 31st, May 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 26th, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/06/01 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 26th, March 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/06/01 filed on: 4th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, March 2017 \| accounts	Free Download
(AR01) Annual return drawn up to 2016/06/01 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (3 pages)
(SH01) 2000.00 GBP is the capital in company's statement on 2016/06/03 capital
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 23rd, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/06/01 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 11th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/06/01 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (3 pages)
(SH01) 2000.00 GBP is the capital in company's statement on 2014/07/14 capital
(MR01) Registration of charge 080920450005 filed on: 10th, May 2014 \| mortgage	Free Download (17 pages)
(MR04) Charge 1 satisfaction in full. filed on: 30th, April 2014 \| mortgage	Free Download (6 pages)
(MR04) Charge 3 satisfaction in full. filed on: 30th, April 2014 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 080920450004 filed on: 29th, April 2014 \| mortgage	Free Download (8 pages)
(MR04) Charge 2 satisfaction in full. filed on: 29th, April 2014 \| mortgage	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/06/01 with full list of members filed on: 20th, July 2013 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 25th, October 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 25th, October 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 14th, September 2012 \| mortgage	Free Download (9 pages)
(AD01) Change of registered office on 2012/06/06 from 41 Herbert House Rainham RM13 8NR United Kingdom filed on: 6th, June 2012 \| address	Free Download (1 page)
(CH01) On 2012/06/01 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/06/01 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, June 2012 \| incorporation	Free Download (37 pages)

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