FIRSTPORT PROPERTY SERVICES NO.13 LIMITED
Overview
| Company Name | FIRSTPORT PROPERTY SERVICES NO.13 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10958569 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRSTPORT PROPERTY SERVICES NO.13 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIRSTPORT PROPERTY SERVICES NO.13 LIMITED located?
| Registered Office Address | Fifth Floor The Lantern 75 Hampstead Road NW1 2PL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRSTPORT PROPERTY SERVICES NO.13 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATTHEWS BLOCK MANAGEMENT LTD | Sep 12, 2017 | Sep 12, 2017 |
What are the latest accounts for FIRSTPORT PROPERTY SERVICES NO.13 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIRSTPORT PROPERTY SERVICES NO.13 LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for FIRSTPORT PROPERTY SERVICES NO.13 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Queensway House 11 Queensway New Milton Hampshire BH25 5NR | 1 pages | AD02 | ||||||||||
Registered office address changed from Queensway House 11 Queensway New Milton BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on Mar 11, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
legacy | 112 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed matthews block management LTD\certificate issued on 29/11/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Termination of appointment of Rebecca O'reilly as a director on May 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin David O'reilly as a director on May 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steve John Perrett as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ouda Saleh as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 15 Lower Bridge Street Chester Cheshire CH1 1RS England to Queensway House 11 Queensway New Milton BH25 5NR on May 25, 2023 | 1 pages | AD01 | ||||||||||
Cessation of Rebecca O'reilly as a person with significant control on May 22, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Kevin David O'reilly as a person with significant control on May 22, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Matthews of Chester Holdings Ltd as a person with significant control on Sep 12, 2017 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Sep 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Who are the officers of FIRSTPORT PROPERTY SERVICES NO.13 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRETT, Steve John | Director | The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England | England | British | 309469160001 | |||||
| SALEH, Ouda | Director | The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England | England | British | 178978460035 | |||||
| O'REILLY, Kevin David | Director | 11 Queensway BH25 5NR New Milton Queensway House England | United Kingdom | British | 227699860001 | |||||
| O'REILLY, Rebecca | Director | 11 Queensway BH25 5NR New Milton Queensway House England | United Kingdom | British | 227699880001 |
Who are the persons with significant control of FIRSTPORT PROPERTY SERVICES NO.13 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kevin David O'Reilly | Sep 12, 2017 | Lower Bridge Street CH1 1RS Chester 15 Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mrs Rebecca O'Reilly | Sep 12, 2017 | Lower Bridge Street CH1 1RS Chester 15 Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Matthews Of Chester Holdings Ltd | Sep 12, 2017 | Lower Bridge Street CH1 1RS Chester 15 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for FIRSTPORT PROPERTY SERVICES NO.13 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2017 | Sep 09, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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