FIRSTPORT PROPERTY SERVICES NO.15 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 25/03/2525 March 2025 | Director's details changed for Mr John Joseph Keenan on 2025-03-11 |
| 24/03/2524 March 2025 | Director's details changed for Mr Ouda Saleh on 2025-03-11 |
| 24/03/2524 March 2025 | Director's details changed for Mr Steve John Perrett on 2025-03-11 |
| 13/03/2513 March 2025 | Register inspection address has been changed to Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| 13/03/2513 March 2025 | Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| 11/03/2511 March 2025 | 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 2025-03-11 |
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | Partial exemption accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Appointment of Mr John Joseph Keenan as a director on 2024-07-01 |
| 11/06/2411 June 2024 | Certificate of change of name |
| 05/06/245 June 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 12/12/2312 December 2023 | Notification of Firstport Group Limited as a person with significant control on 2023-12-08 |
| 12/12/2312 December 2023 | Cessation of London Resi Ltd as a person with significant control on 2023-12-08 |
| 12/12/2312 December 2023 | Registered office address changed from 3 Park Road Teddington TW11 0AP England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-12-12 |
| 12/12/2312 December 2023 | Termination of appointment of Ashwin Kashyap as a director on 2023-12-08 |
| 12/12/2312 December 2023 | Termination of appointment of Yaron Engel as a secretary on 2023-12-08 |
| 12/12/2312 December 2023 | Termination of appointment of Adrian Patrick Finneran as a director on 2023-12-08 |
| 12/12/2312 December 2023 | Termination of appointment of Andrew Carl Shepherd as a director on 2023-12-08 |
| 12/12/2312 December 2023 | Appointment of Mr Steve John Perrett as a director on 2023-12-08 |
| 12/12/2312 December 2023 | Appointment of Mr Ouda Saleh as a director on 2023-12-08 |
| 12/12/2312 December 2023 | Director's details changed for Mr Ouda Saleh on 2023-12-08 |
| 12/12/2312 December 2023 | Director's details changed for Mr Steve John Perrett on 2023-12-08 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 04/12/234 December 2023 | Satisfaction of charge 078546960003 in full |
| 08/07/238 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 05/10/225 October 2022 | Termination of appointment of Anne-Marie Mcgrandles as a director on 2022-10-03 |
| 09/02/229 February 2022 | Appointment of Mr Adrian Patrick Finneran as a director on 2022-02-03 |
| 06/01/226 January 2022 | Termination of appointment of Anthony Brian Hymers as a director on 2022-01-06 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 26/06/2126 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 08/07/208 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SUMMERLEY |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 31/10/1931 October 2019 | PREVSHO FROM 28/02/2020 TO 30/09/2019 |
| 24/10/1924 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR JEFFREY IAN DOBLE |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR ASHWIN KASHYAP |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR TIMOTHY FITZGERALD SUMMERLEY |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR ANDREW CARL SHEPHERD |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE MCGRANDLES / 02/07/2019 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN HYMERS / 02/07/2019 |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 45 MADDOX STREET MAYFAIR LONDON W1S 2PE UNITED KINGDOM |
| 03/07/193 July 2019 | CESSATION OF ANTHONY BRIAN HYMERS AS A PSC |
| 03/07/193 July 2019 | CESSATION OF ANNE-MARIE MCGRANDLES AS A PSC |
| 03/07/193 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON RESI LTD |
| 03/07/193 July 2019 | SECRETARY APPOINTED MR YARON ENGEL |
| 02/07/192 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/11/1827 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 124 NEW BOND STREET LONDON W1S 1DX ENGLAND |
| 01/11/171 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 15 BOLTON STREET MAYFAIR LONDON W1J 8BG |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN HYMERS / 21/11/2016 |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE MCGRANDLES / 21/11/2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 08/12/168 December 2016 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/166 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/11/15 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 30/11/1530 November 2015 | 21/11/15 STATEMENT OF CAPITAL GBP 10000 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 04/12/144 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/02/1410 February 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 843 FINCHLEY ROAD LONDON NW11 8NA UNITED KINGDOM |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/12/124 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 19/10/1219 October 2012 | COMPANY NAME CHANGED MJS BLOCK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/10/12 |
| 19/10/1219 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/123 April 2012 | CURREXT FROM 30/11/2012 TO 28/02/2013 |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/12/1119 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 10000 |
| 21/11/1121 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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