FP

FIRSTPORT PROPERTY SERVICES NO.5 LIMITED

Active

Company number 05876680

London, England · Incorporated 14 July 2006

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 28 August 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

DAVID WILSON HOMES LAND (NO 8) LIMITED · 14 July 2006 – 17 February 2012

BARRATT EMC LIMITED · 17 February 2012 – 19 April 2012

BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED · 19 April 2012 – 20 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Firstport Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2026 View
Legacy
Accounts
13 January 2026 View
Legacy
Other
13 January 2026 View
Legacy
Other
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Change Person Director Company With Change Date
Officers
24 March 2025 View
Move Registers To Sail Company With New Address
Address
13 March 2025 View
Change Sail Address Company With New Address
Address
13 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2024 View
Legacy
Accounts
14 January 2024 View
Legacy
Other
14 January 2024 View
Legacy
Other
14 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2022 View
Legacy
Accounts
14 July 2022 View
Legacy
Other
14 July 2022 View
Legacy
Other
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2021 View
Legacy
Accounts
16 September 2021 View
Legacy
Other
16 September 2021 View
Legacy
Other
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Change Person Director Company With Change Date
Officers
28 May 2021 View
Accounts With Accounts Type Small
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Memorandum Articles
Incorporation
9 May 2019 View
Resolution
Resolution
9 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2019 View
Resolution
Resolution
25 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
21 March 2019 View
Resolution
Resolution
20 March 2019 View
Change Of Name Notice
Change Of Name
20 March 2019 View
Accounts With Accounts Type Full
Accounts
11 February 2019 View
Change Person Director Company With Change Date
Officers
7 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Full
Accounts
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Accounts With Accounts Type Full
Accounts
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
5 January 2016 View
Termination Director Company
Officers
5 January 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Change Person Director Company With Change Date
Officers
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Accounts With Accounts Type Full
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Full
Accounts
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Certificate Change Of Name Company
Change Of Name
19 April 2012 View
Accounts With Accounts Type Dormant
Accounts
23 March 2012 View
Resolution
Resolution
21 February 2012 View
Statement Of Companys Objects
Change Of Constitution
21 February 2012 View
Certificate Change Of Name Company
Change Of Name
17 February 2012 View
Change Of Name Notice
Change Of Name
17 February 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Termination Secretary Company With Name
Officers
15 February 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Appoint Person Secretary Company With Name
Officers
15 February 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Appoint Corporate Director Company With Name
Officers
31 August 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
25 July 2011 View
Accounts With Accounts Type Dormant
Accounts
17 January 2011 View
Termination Secretary Company With Name
Officers
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Dormant
Accounts
5 February 2010 View
Termination Director Company With Name
Officers
27 January 2010 View
Termination Director Company With Name
Officers
27 January 2010 View
Termination Director Company With Name
Officers
27 January 2010 View
Termination Director Company With Name
Officers
27 January 2010 View
Termination Director Company With Name
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
31 October 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Dormant
Accounts
17 December 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Dormant
Accounts
29 March 2008 View
Legacy
Address
19 March 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Annual Return
30 July 2007 View
Legacy
Accounts
9 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
21 June 2007 View
Accounts With Accounts Type Dormant
Accounts
26 March 2007 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Accounts
8 September 2006 View
Incorporation Company
Incorporation
14 July 2006 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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