FP

FIRST PROPERTY SECURITIES LIMITED

Active

Company number 03592285

London, United Kingdom · Incorporated 3 July 1998

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

FIRST PROPERTY SECURITIES LIMITED is an active private limited company incorporated on 3 July 1998 and registered in England and Wales. Its registered office is at 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom. Its principal activity is development of building projects (SIC 41100).

Mr Douglas Robert Lister is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Sarah Lister is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is LISTER, Douglas Robert (appointed 3 July 1998). LISTER, Sarah serves as company secretary (appointed 3 July 1998). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 12 December 2025. The next accounts are due by 27 December 2026. Its most recent confirmation statement was made up to 3 July 2026. The next is due by 17 July 2027. 80 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
27 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 0

Officers

LS
LISTER, Sarah
Secretary
3 July 1998
LD
LISTER, Douglas Robert
Director
3 July 1998
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
3 July 1998
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
3 July 1998

Persons with significant control

PS
Mrs Sarah Lister
Born March 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Douglas Robert Lister
Born May 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Gazette Filings Brought Up To Date
Gazette
29 May 2021 View
Gazette Notice Compulsory
Gazette
18 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Person Secretary Company With Change Date
Officers
18 July 2014 View
Change Person Director Company With Change Date
Officers
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2009 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Accounts
22 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2005 View
Legacy
Annual Return
27 July 2005 View
Legacy
Accounts
31 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2005 View
Legacy
Annual Return
14 July 2004 View
Legacy
Accounts
19 May 2004 View
Legacy
Annual Return
16 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2003 View
Legacy
Annual Return
19 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2002 View
Legacy
Annual Return
9 July 2001 View
Legacy
Capital
6 June 2001 View
Accounts With Accounts Type Small
Accounts
5 June 2001 View
Legacy
Mortgage
13 January 2001 View
Legacy
Annual Return
24 August 2000 View
Resolution
Resolution
25 January 2000 View
Accounts With Accounts Type Dormant
Accounts
25 January 2000 View
Legacy
Annual Return
19 July 1999 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Address
21 July 1998 View
Incorporation Company
Incorporation
3 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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