Firstport Retirement Property Services Limited
Company Profile
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MediumFirstport Retirement Property Services Limited
01614866•Private Limited With Share Capital
Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL
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Incorporated
17/02/1982
Company Age
44 years
Directors
4
Employees
1,503
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Firstport Retirement Property Services Limited (01614866) is a private limited with share capital incorporated on 17/02/1982 (44 years old) and registered in london, NW12PL. The company operates under SIC code 68320 and is classified as Medium.
Firstport retirement property services limited is a real estate company based out of queensway house 11 queensway, new milton, united kingdom.
Private Limited With Share Capital
SIC: 68320
Medium
Incorporated 17/02/1982
NW12PL
1,503 employees
Financial Overview
Total Assets
£79.85M
Liabilities
£25.86M
Net Assets
£53.99M
Turnover
£25.08M
Cash
£3.4K
Key Metrics
1,503
Employees
4
Directors
1
Shareholders
5
CCJs
Board of Directors
3
Name
Position
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
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:14-01-2026
Legacy
Category:Accounts
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
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 Sail Address Company With Old Address 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 No Updates
Category:Confirmation Statement
Date:30-04-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
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:16-05-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Capital Allotment Shares
Category:Capital
Date:10-01-2018
Legacy
Category:Capital
Date:21-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2017
Legacy
Category:Insolvency
Date:21-12-2017
Resolution
Category:Resolution
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:10-02-2016
Change Sail Address Company With New Address
Category:Address
Date:10-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2015
Change Of Name Notice
Category:Change Of Name
Date:02-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2014
Auditors Resignation Company
Category:Auditors
Date:24-09-2014
Miscellaneous
Category:Miscellaneous
Date:23-09-2014
Accounts With Made Up Date
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Termination Secretary Company With Name
Category:Officers
Date:18-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-12-2013
Accounts With Made Up Date
Category:Accounts
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Legacy
Category:Mortgage
Date:24-04-2012
Legacy
Category:Mortgage
Date:19-03-2012
Resolution
Category:Resolution
Date:16-03-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
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
Homecross House, 21 Fishers Lane, London, W41YA
Homefern House, Cobbs Place, Margate, Kent, CT91JE
Homefirs House, Wembley Park Drive, Wembley, Middlesex, HA98HN
Homeforde House, Grigg Lane, Brockenhurst, Hampshire, SO427QX
Homegarth House, 5 Wetherby Road, Leeds, West Yorkshire, LS82JU
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