FIRST PROPERTY SECURITIES LIMITED

Overview

Company Name	FIRST PROPERTY SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03592285
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST PROPERTY SECURITIES LIMITED?

Development of building projects (41100) / Construction

Where is FIRST PROPERTY SECURITIES LIMITED located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST PROPERTY SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 27, 2025
Next Accounts Due On	Sep 27, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FIRST PROPERTY SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for FIRST PROPERTY SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jul 03, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 03, 2024 with updates	4 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 21, 2023	Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022	1 pages	AA01

Jul 03, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023	1 pages	AD01

Oct 25, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Aug 09, 2021	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jul 16, 2021	Director's details changed for Mr Douglas Robert Lister on Jul 14, 2021	2 pages	CH01

Jul 16, 2021	Change of details for Mrs Sarah Lister as a person with significant control on Jul 14, 2021	2 pages	PSC04

Jul 16, 2021	Change of details for Mr Douglas Robert Lister as a person with significant control on Jul 14, 2021	2 pages	PSC04

Jul 06, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

May 29, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 18, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2020	Previous accounting period shortened from Dec 29, 2019 to Dec 28, 2019	1 pages	AA01

Jul 07, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Sep 28, 2018	Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017	1 pages	AA01

Jul 10, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FIRST PROPERTY SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LISTER, Sarah New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Jul 03, 1998		Secretary	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom		British		80241410003
LISTER, Douglas Robert New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Jul 03, 1998		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	England	British	1956-5	80241480007
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 03, 1998	Jul 03, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 03, 1998	Jul 03, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST PROPERTY SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas Robert Lister New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Apr 06, 2016	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sarah Lister New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Apr 06, 2016	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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