Introduction
Watch Company
F
FIRSTPORT PROPERTY SERVICES NO.4 LIMITED
FIRSTPORT PROPERTY SERVICES NO.4 LIMITED is an active company incorporated on 30 June 2010 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. FIRSTPORT PROPERTY SERVICES NO.4 LIMITED was registered 15 years ago.(SIC: 98000)
Status
active
Active since 15 years ago
Company No
07299764
LTD Company
Age
15 Years
Incorporated 30 June 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
PENTLAND ESTATE MANAGEMENT LIMITED
From: 30 June 2010To: 15 August 2017
Address
Fifth Floor The Lantern 75 Hampstead Road London, NW1 2PL,
Previous Addresses
Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
From: 26 July 2017To: 11 March 2025
Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL
From: 5 July 2011To: 26 July 2017
Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL United Kingdom
From: 30 June 2010To: 5 July 2011
16 key events • 2010 - 2025
Funding Officers Ownership
Company Founded
Jun 10
Incorporation Company
Director Left
Aug 16
Termination Director Company
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
10
Officers
3
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
FIRSTPORT SECRETARIAL LIMITED
ActiveThe Lantern, LondonNW1 2PL
Corporate secretary
Appointed 25 Apr 2018
FIRSTPORT SECRETARIAL LIMITED
The Lantern, LondonNW1 2PL
Corporate secretary
25 Apr 2018
Active
PERRETT, Steve John
ActiveThe Lantern, LondonNW1 2PL
Born April 1965
Director
Appointed 18 Aug 2022
PERRETT, Steve John
The Lantern, LondonNW1 2PL
Born April 1965
Director
18 Aug 2022
Active
SALEH, Ouda
ActiveThe Lantern, LondonNW1 2PL
Born January 1979
Director
Appointed 17 Jul 2017
SALEH, Ouda
The Lantern, LondonNW1 2PL
Born January 1979
Director
17 Jul 2017
Active
MUNCER, Stuart Douglas
Resigned11 Queensway, New MiltonBH25 5NR
Secretary
Appointed 17 Jul 2017
Resigned 24 Apr 2018
MUNCER, Stuart Douglas
11 Queensway, New MiltonBH25 5NR
Secretary
17 Jul 2017
Resigned 24 Apr 2018
Resigned
WHITE, Alison Scillitoe
ResignedHigh Street, UxbridgeUB8 2AL
Secretary
Appointed 30 Jun 2010
Resigned 01 Mar 2012
WHITE, Alison Scillitoe
High Street, UxbridgeUB8 2AL
Secretary
30 Jun 2010
Resigned 01 Mar 2012
Resigned
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
ResignedCowley, UxbridgeUB8 2AL
Corporate secretary
Appointed 01 Mar 2012
Resigned 17 Jul 2017
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Cowley, UxbridgeUB8 2AL
Corporate secretary
01 Mar 2012
Resigned 17 Jul 2017
Resigned
ASHTON, Dean Marlow
ResignedBusiness Park, UxbridgeUB8 2AL
Born July 1970
Director
Appointed 30 Jun 2010
Resigned 10 Aug 2016
ASHTON, Dean Marlow
Business Park, UxbridgeUB8 2AL
Born July 1970
Director
30 Jun 2010
Resigned 10 Aug 2016
Resigned
HOWELL, Nigel, Mr.
Resigned11 Queensway, New MiltonBH25 5NR
Born May 1959
Director
Appointed 17 Jul 2017
Resigned 18 Aug 2022
HOWELL, Nigel, Mr.
11 Queensway, New MiltonBH25 5NR
Born May 1959
Director
17 Jul 2017
Resigned 18 Aug 2022
Resigned
KEENAN, John Joseph
ResignedThe Lantern, LondonNW1 2PL
Born November 1966
Director
Appointed 01 Jul 2024
Resigned 01 Oct 2025
KEENAN, John Joseph
The Lantern, LondonNW1 2PL
Born November 1966
Director
01 Jul 2024
Resigned 01 Oct 2025
Resigned
LOHAN, Michael Bernard
Resigned11 Queensway, New MiltonBH25 5NR
Born June 1959
Director
Appointed 30 Jun 2010
Resigned 17 Jul 2017
LOHAN, Michael Bernard
11 Queensway, New MiltonBH25 5NR
Born June 1959
Director
30 Jun 2010
Resigned 17 Jul 2017
Resigned
NICHOLSON, Tom Marshall
ResignedCowley Business Park, UxbridgeUB8 2AL
Born June 1965
Director
Appointed 10 Aug 2016
Resigned 17 Jul 2017
NICHOLSON, Tom Marshall
Cowley Business Park, UxbridgeUB8 2AL
Born June 1965
Director
10 Aug 2016
Resigned 17 Jul 2017
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Firstport Group Limited
ActiveThe Lantern, LondonNW1 2PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2018
Firstport Group Limited
The Lantern, LondonNW1 2PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2018
Active
Knight Square Limited
Ceased11 Queensway, New MiltonBH25 5NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2017
Ceased 01 Jan 2018
Knight Square Limited
11 Queensway, New MiltonBH25 5NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2017
Ceased 01 Jan 2018
Ceased
Linden Limited
CeasedCowley Business Park, High Street, UxbridgeUB8 2AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2017
Ceased 17 Jul 2017
Linden Limited
Cowley Business Park, High Street, UxbridgeUB8 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2017
Ceased 17 Jul 2017
Ceased
Pentland Limited
CeasedCowley, UxbridgeUB8 2AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 16 Feb 2017
Pentland Limited
Cowley, UxbridgeUB8 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 16 Feb 2017
Ceased
Filing History
86
Description
Type
Date Filed
Document
2 February 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 February 2026
2 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
12 March 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 March 2025
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
20 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2024
9 May 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2022
18 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2019
15 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2018
15 May 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 May 2018
15 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2018
25 April 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 April 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 April 2018
25 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2017
15 August 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 August 2017
26 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2017
26 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2017
26 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2017
26 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2017
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
6 March 2012
5 July 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
5 July 2011