FIRSTPORT PROPERTY SERVICES NO.15 LIMITED: Filings

  • Overview

    Company NameFIRSTPORT PROPERTY SERVICES NO.15 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07854696
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIRSTPORT PROPERTY SERVICES NO.15 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with updates

    4 pagesCS01

    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

    15 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 30, 2025 with updates

    4 pagesCS01

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

    2 pagesCH01

    Director's details changed for Mr Steve John Perrett on Mar 11, 2025

    2 pagesCH01

    Director's details changed for Mr Ouda Saleh 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

    Partial exemption accounts made up to Dec 31, 2023

    15 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 burlington estates (london) 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

    Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Apr 30, 2024 with updates

    4 pagesCS01

    Notification of Firstport Group Limited as a person with significant control on Dec 08, 2023

    2 pagesPSC02

    Cessation of London Resi Ltd as a person with significant control on Dec 08, 2023

    1 pagesPSC07

    Registered office address changed from 3 Park Road Teddington TW11 0AP England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Dec 12, 2023

    1 pagesAD01

    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