Firstport Property Services No.6 Limited

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Firstport Property Services No.6 Limited

05851267•Private Limited With Share Capital

Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL

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Incorporated

20/06/2006

Company Age

20 years

Directors

5

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Firstport Property Services No.6 Limited (05851267) is a private limited with share capital incorporated on 20/06/2006 (20 years old) and registered in london, NW12PL. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 20/06/2006
NW12PL

Financial Overview

Total Assets

£18.93M

Liabilities

£1.49M

Net Assets

£17.44M

Turnover

£6.20M

Cash

£103.2K

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
S
steve john perrett
director
S
steven john perrett
director
S
steven john perrett
director
O
ouda saleh
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Legacy
Category:Accounts
Date:18-10-2026
Legacy
Category:Other
Date:18-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2026
Legacy
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Move Registers To Sail Company With New Address
Category:Address
Date:13-03-2025
Change Sail Address Company With New Address
Category:Address
Date:13-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2024
Legacy
Category:Accounts
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2024
Legacy
Category:Accounts
Date:15-01-2024
Legacy
Category:Other
Date:15-01-2024
Legacy
Category:Other
Date:15-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2022
Legacy
Category:Accounts
Date:14-07-2022
Legacy
Category:Other
Date:14-07-2022
Legacy
Category:Other
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2022
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2021
Legacy
Category:Accounts
Date:16-09-2021
Legacy
Category:Other
Date:16-09-2021
Legacy
Category:Other
Date:16-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Resolution
Category:Resolution
Date:14-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2021
Memorandum Articles
Category:Incorporation
Date:24-12-2020
Resolution
Category:Resolution
Date:24-12-2020
Resolution
Category:Resolution
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2020
Memorandum Articles
Category:Incorporation
Date:24-04-2020
Resolution
Category:Resolution
Date:24-04-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-02-2014
Termination Secretary Company With Name
Category:Officers
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/01/2026
Latest Accounts31/12/2024

Trading Addresses

Fifth Floor The Lantern, 75 Hampstead Road, London, Nw1 2Pl, NW12PLRegistered
The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG90RU

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Contact

Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL