FIRSTPORT PROPERTY SERVICES NO.11 LIMITED

Key Data

Status

Active

Company No.

03837047

Incorporation date

07/09/1999

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1999)

30/04/2026

Confirmation statement made on 2026-04-29 with no updates

View PDF (3 pages)

02/02/2026

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

View PDF (2 pages)

13/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (85 pages)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/10/2025

Termination of appointment of John Joseph Keenan as a director on 2025-10-01

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (4 pages)

25/03/2025

Director's details changed for Mr John Joseph Keenan on 2025-03-11

View PDF (2 pages)

24/03/2025

Director's details changed for Mr Ouda Saleh on 2025-03-11

View PDF (2 pages)

13/03/2025

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

View PDF (1 pages)

13/03/2025

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

View PDF (1 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (112 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

17/07/2024

Appointment of Mr John Joseph Keenan as a director on 2024-07-01

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (4 pages)

14/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (74 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (0 pages)

14/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

15/08/2023

Certificate of change of name

View PDF (3 pages)

21/06/2023

Cessation of Arcturus Corporation Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

21/06/2023

Notification of Firstport Group Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

09/05/2023

Termination of appointment of Arcturus Corporation Limited as a director on 2023-04-26

View PDF (1 pages)

19/04/2023

Director's details changed for Arcturus Corporation Limited on 2023-04-03

View PDF (1 pages)

19/04/2023

Change of details for Arcturus Corporation Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

05/02/2023

Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-02-06

View PDF (1 pages)

18/01/2023

Director's details changed for Mr Ouda Saleh on 2022-08-22

View PDF (2 pages)

01/12/2022

Withdrawal of the secretaries register information from the public register

View PDF (1 pages)

01/12/2022

Directors' register information at 2022-12-01 on withdrawal from the public register

View PDF (1 pages)

01/12/2022

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

01/12/2022

Change of details for Arcturus Corporation Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

01/12/2022

Secretaries register information at 2022-12-01 on withdrawal from the public register

View PDF (1 pages)

11/10/2022

Termination of appointment of a director

View PDF (1 pages)

12/09/2022

Satisfaction of charge 038370470003 in full

View PDF (1 pages)

05/09/2022

Appointment of Mr Steven John Perrett as a director on 2022-08-18

View PDF (2 pages)

05/09/2022

Termination of appointment of Nigel Howell as a director on 2022-08-18

View PDF (1 pages)

01/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (77 pages)

15/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (18 pages)

17/06/2022

Previous accounting period shortened from 2022-09-30 to 2021-12-31

View PDF (1 pages)

26/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

14/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

21/12/2021

Resolutions

View PDF (2 pages)

20/12/2021

Memorandum and Articles of Association

View PDF (12 pages)

20/12/2021

Registration of charge 038370470003, created on 2021-12-10

View PDF (18 pages)

07/12/2021

Notification of Arcturus Corporation Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/12/2021

Withdrawal of a person with significant control statement on 2021-12-07

View PDF (2 pages)

11/11/2021

Termination of appointment of Jmw Professional Services Limited as a secretary on 2021-11-08

View PDF (1 pages)

11/11/2021

Termination of appointment of Michael Raymond Rutland as a director on 2021-11-08

View PDF (1 pages)

11/11/2021

Appointment of Nigel Howell as a director on 2021-11-08

View PDF (2 pages)

11/11/2021

Termination of appointment of Patrick Taylor as a director on 2021-11-08

View PDF (1 pages)

11/11/2021

Appointment of Ouda Saleh as a director on 2021-11-08

View PDF (2 pages)

11/11/2021

Termination of appointment of Jonathan Peter Holmes as a director on 2021-11-08

View PDF (1 pages)

08/11/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

07/10/2020

Termination of appointment of Helen Mcgaw as a director on 2020-10-01

View PDF (1 pages)

20/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

27/04/2020

Elect to keep the directors' register information on the public register

View PDF (1 pages)

27/04/2020

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

27/04/2020

Director's details changed for Mr Patrick Taylor on 2015-09-07

View PDF (2 pages)

19/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

22/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

29/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (4 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

25/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

22/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

15/05/2017

Appointment of Arcturus Corporation Limited as a director on 2017-04-01

View PDF (2 pages)

15/05/2017

Appointment of Mrs Helen Mcgaw as a director on 2017-04-01

View PDF (2 pages)

09/02/2017

Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 2017-02-09

View PDF (1 pages)

25/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

12/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

30/09/2015

Certificate of change of name

View PDF (3 pages)

03/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

08/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

18/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

18/08/2014

Director's details changed for Mr Michael Rutland on 2014-08-01

View PDF (2 pages)

18/08/2014

Director's details changed for Mr Patrick Taylor on 2014-08-01

View PDF (2 pages)

18/08/2014

Director's details changed for Jonathan Peter Holmes on 2014-08-01

View PDF (2 pages)

20/02/2014

Accounts for a small company made up to 2013-09-30

View PDF (8 pages)

21/10/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

28/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (7 pages)

28/08/2013

Secretary's details changed for Jmw Professional Services Limited on 2012-10-01

View PDF (2 pages)

28/08/2013

Director's details changed for Mr Patrick Taylor on 2012-10-01

View PDF (2 pages)

25/10/2012

Appointment of Patrick Taylor as a director

View PDF (3 pages)

25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/10/2012

Appointment of Jmw Professional Services Limited as a secretary

View PDF (3 pages)

17/10/2012

Appointment of Michael Rutland as a director

View PDF (3 pages)

17/10/2012

Termination of appointment of Claire Labdon as a director

View PDF (2 pages)

17/10/2012

Termination of appointment of Nigel Scholey as a secretary

View PDF (2 pages)

17/10/2012

Termination of appointment of Nigel Scholey as a director

View PDF (2 pages)

17/10/2012

Termination of appointment of David Rayment as a director

View PDF (2 pages)

15/10/2012

Resolutions

View PDF (4 pages)

15/10/2012

Resolutions

View PDF (3 pages)

15/10/2012

Resolutions

View PDF (5 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (8 pages)

14/08/2012

Consolidation of shares on 2012-07-30

View PDF (5 pages)

13/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-08-17

View PDF (20 pages)

29/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

29/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (10 pages)

31/08/2011

Secretary's details changed for Nigel John Scholey on 2011-08-25

View PDF (3 pages)

31/08/2011

Director's details changed for Nigel John Scholey on 2011-08-25

View PDF (3 pages)

08/07/2011

Termination of appointment of Amanda Knight as a director

View PDF (2 pages)

08/04/2011

Statement of capital following an allotment of shares on 2011-03-25

View PDF (4 pages)

08/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

01/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

13/12/2010

Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 2010-12-13

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (9 pages)

15/09/2010

Director's details changed for Jonathan Peter Holmes on 2010-07-21

View PDF (3 pages)

12/08/2010

Appointment of Amanda Knight as a director

View PDF (3 pages)

12/08/2010

Appointment of Jonathan Peter Holmes as a director

View PDF (3 pages)

04/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

21/08/2009

Return made up to 17/08/09; full list of members

View PDF (6 pages)

14/08/2009

Memorandum and Articles of Association

View PDF (11 pages)

11/08/2009

Certificate of change of name

View PDF (2 pages)

11/08/2009

Registered office changed on 11/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ

View PDF (1 pages)

02/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

02/04/2009

Return made up to 17/08/08; full list of members

View PDF (6 pages)

19/01/2009

Appointment terminated director doreen stewart

View PDF (1 pages)

06/11/2008

Ad 30/09/08\gbp si 600@1=600\gbp ic 41800/42400\

View PDF (3 pages)

20/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

14/09/2007

Ad 06/09/07--------- £ si 20000@1=20000 £ ic 21200/41200

View PDF (2 pages)

17/08/2007

Return made up to 17/08/07; full list of members

View PDF (4 pages)

21/07/2007

Resolutions

View PDF (0 pages)

21/07/2007

Nc inc already adjusted 21/06/07

View PDF (1 pages)

21/07/2007

Resolutions

View PDF (1 pages)

24/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

28/11/2006

Ad 01/10/06--------- £ si 500@1=500 £ ic 20700/21200

View PDF (3 pages)

28/11/2006

£ nc 21000/25000 02/11/06

View PDF (1 pages)

28/11/2006

Resolutions

View PDF (1 pages)

23/08/2006

Return made up to 17/08/06; full list of members

View PDF (4 pages)

09/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

26/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

Registered office changed on 12/04/06 from: 2 montpellier terrace torquay devon TQ1 1BL

View PDF (1 pages)

22/08/2005

Return made up to 17/08/05; full list of members

View PDF (3 pages)

30/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

19/11/2004

Nc inc already adjusted 01/10/04

View PDF (1 pages)

19/11/2004

Resolutions

View PDF (0 pages)

19/11/2004

Resolutions

View PDF (1 pages)

04/11/2004

Ad 30/09/04--------- £ si 10000@1=10000 £ ic 10000/20000

View PDF (2 pages)

04/11/2004

Nc inc already adjusted 30/09/04

View PDF (1 pages)

04/11/2004

Resolutions

View PDF (0 pages)

04/11/2004

Resolutions

View PDF (1 pages)

08/09/2004

Return made up to 17/08/04; no change of members

View PDF (5 pages)

17/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

29/04/2004

Ad 01/04/04--------- £ si 7500@1=7500 £ ic 2500/10000

View PDF (2 pages)

15/09/2003

Return made up to 17/08/03; full list of members

View PDF (6 pages)

16/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

03/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

04/04/2002

New director appointed

View PDF (2 pages)

03/10/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

18/09/2001

Ad 24/08/01--------- £ si 2400@1=2400 £ ic 100/2500

View PDF (2 pages)

18/09/2001

Nc inc already adjusted 24/08/01

View PDF (1 pages)

18/09/2001

Resolutions

View PDF (0 pages)

18/09/2001

Resolutions

View PDF (1 pages)

04/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

14/09/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

14/12/1999

Ad 30/11/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

Registered office changed on 21/09/99 from: 10 ronceval higher erith road torquay devon TQ1 2NH

View PDF (1 pages)

17/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Incorporation

View PDF (29 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£206,784.00

Business linkages

Check business linkages of FIRSTPORT PROPERTY SERVICES NO.11 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
476.60K
-
0.00
206.78K
-

2021
25
476.60K
-
0.00
206.78K
-

Employees

2021

Employees

25 - *

Net Assets(GBP)

476.60K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

206.78K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saleh, Ouda	Director	08/11/2021 - Present	197
ARCTURUS CORPORATION LIMITED	Corporate Director	01/04/2017 - 26/04/2023	14
Knight, Amanda	Director	21/07/2010 - 01/07/2011	1
JMW PROFESSIONAL SERVICES LIMITED	Corporate Secretary	01/10/2012 - 08/11/2021	15
Rayment, David Guy	Director	07/09/1999 - 01/10/2012	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIRSTPORT PROPERTY SERVICES NO.11 LIMITED

FIRSTPORT PROPERTY SERVICES NO.11 LIMITED is an(a) Active company incorporated on 07/09/1999 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of FIRSTPORT PROPERTY SERVICES NO.11 LIMITED?

FIRSTPORT PROPERTY SERVICES NO.11 LIMITED is currently Active. It was registered on 07/09/1999 .

Where is FIRSTPORT PROPERTY SERVICES NO.11 LIMITED located?

FIRSTPORT PROPERTY SERVICES NO.11 LIMITED is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does FIRSTPORT PROPERTY SERVICES NO.11 LIMITED do?

FIRSTPORT PROPERTY SERVICES NO.11 LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does FIRSTPORT PROPERTY SERVICES NO.11 LIMITED have?

FIRSTPORT PROPERTY SERVICES NO.11 LIMITED had 25 employees in 2021.

What is the latest filing for FIRSTPORT PROPERTY SERVICES NO.11 LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-29 with no updates.