FIRSTPORT PROPERTY SERVICES NO.14 LIMITED

FIRSTPORT PROPERTY SERVICES NO.14 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRSTPORT PROPERTY SERVICES NO.14 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05574453
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRSTPORT PROPERTY SERVICES NO.14 LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FIRSTPORT PROPERTY SERVICES NO.14 LIMITED located?

    Registered Office Address
    Fifth Floor The Lantern
    75 Hampstead Road
    NW1 2PL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRSTPORT PROPERTY SERVICES NO.14 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALEXANDER FAULKNER PARTNERSHIP LIMITEDFeb 11, 2019Feb 11, 2019
    ALCHEMY INVESTMENTS LIMITEDApr 04, 2017Apr 04, 2017
    ALEXANDER FAULKNER PARTNERSHIP LIMITEDAug 04, 2015Aug 04, 2015
    POLKADOT PROPERTY CONSULTANTS LIMITEDMay 10, 2011May 10, 2011
    POLKADOT.UK.COM LIMITEDSep 26, 2005Sep 26, 2005

    What are the latest accounts for FIRSTPORT PROPERTY SERVICES NO.14 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIRSTPORT PROPERTY SERVICES NO.14 LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for FIRSTPORT PROPERTY SERVICES NO.14 LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Firstport Group Limited as a person with significant control on Feb 02, 2026

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    19 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of John Joseph Keenan as a director on Oct 01, 2025

    1 pagesTM01

    Confirmation statement made on Apr 24, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr John Joseph Keenan on Mar 11, 2025

    2 pagesCH01

    Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR

    1 pagesAD03

    Register inspection address has been changed to Queensway House 11 Queensway New Milton Hampshire BH25 5NR

    1 pagesAD02

    Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on Mar 11, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    112 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr John Joseph Keenan as a director on Jul 01, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed alexander faulkner partnership LIMITED\certificate issued on 11/06/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 04, 2024

    RES15

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2023

    12 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Feb 28, 2023

    1 pagesAA01

    Confirmation statement made on May 06, 2023 with updates

    4 pagesCS01

    Change of details for Firstport Limited as a person with significant control on Apr 11, 2023

    2 pagesPSC05

    Registered office address changed from C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Mar 14, 2023

    1 pagesAD01

    Cessation of Nicholas Alexander Faulkner as a person with significant control on Mar 06, 2022

    1 pagesPSC07

    Who are the officers of FIRSTPORT PROPERTY SERVICES NO.14 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRETT, Steven John
    The Lantern
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor
    England
    Director
    The Lantern
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor
    England
    EnglandBritish306683640001
    SALEH, Ouda
    The Lantern
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor
    England
    Director
    The Lantern
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor
    England
    EnglandBritish178978460035
    FAULKNER, Gloria Anne
    Stanbridge Lakes
    SO51 0GY Romsey
    5
    Hampshire
    England
    Secretary
    Stanbridge Lakes
    SO51 0GY Romsey
    5
    Hampshire
    England
    160040510001
    HEWETT, Peter John
    8 Redcar Avenue
    PO3 6LE Portsmouth
    Hampshire
    Secretary
    8 Redcar Avenue
    PO3 6LE Portsmouth
    Hampshire
    British88580610002
    MURRO, Lucia Francesca
    Sandpits House
    High Street
    SO32 2JN Shirrell Heath
    Hampshire
    Secretary
    Sandpits House
    High Street
    SO32 2JN Shirrell Heath
    Hampshire
    British107850590001
    HAMPSHIRE COUNTY ESTATES LIMITED
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    Secretary
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number02787076
    243307010001
    DAVEY, Emma
    Chilberton Drive
    Merstham
    RH1 3HL Redhill
    11
    Surrey
    Director
    Chilberton Drive
    Merstham
    RH1 3HL Redhill
    11
    Surrey
    United KingdomBritish235259290001
    FAULKNER, Nicholas Alexander
    c/o Alexander Faulkner Partnership Limited
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    Director
    c/o Alexander Faulkner Partnership Limited
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    EnglandBritish296045580001
    HEWETT, Peter John
    8 Redcar Avenue
    PO3 6LE Portsmouth
    Hampshire
    Director
    8 Redcar Avenue
    PO3 6LE Portsmouth
    Hampshire
    United KingdomBritish88580610002
    KEENAN, John Joseph
    The Lantern
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor
    England
    Director
    The Lantern
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor
    England
    EnglandBritish171348900001
    MCSMYTHURS, Andrew Paul
    c/o Alexander Faulkner Partnership Limited
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    Director
    c/o Alexander Faulkner Partnership Limited
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    EnglandBritish239795150002

    Who are the persons with significant control of FIRSTPORT PROPERTY SERVICES NO.14 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Firstport Group Limited
    The Lantern
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor
    England
    Mar 06, 2023
    The Lantern
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number04352396
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Alexander Faulkner
    c/o ALEXANDER FAULKNER PARTNERSHIP LIMITED
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    Apr 06, 2016
    c/o ALEXANDER FAULKNER PARTNERSHIP LIMITED
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Gloria Anne Faulkner
    c/o ALEXANDER FAULKNER PARTNERSHIP LIMITED
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    Apr 06, 2016
    c/o ALEXANDER FAULKNER PARTNERSHIP LIMITED
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    Yes
    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.

    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.
    • license: CC0