Firstport Property Services Limited

Active02061041 Private limited company
Incorporated
3 October 1986 (40 years)
Previously known as
OM Property Management Limited (until 14 April 2015)
Peverel OM Limited (until 4 March 2010)
O.M.Management Services Limited (until 6 September 2000)
Earlier: C.B.H. Management Limited, Secondhigh Limited
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (32 former)
1 October 2025
Resigned Keenan, John Joseph as Director
1 July 2024
Appointed Keenan, John Joseph as Director
18 August 2022
Appointed Perrett, Steve John as Director
18 August 2022
Resigned Howell, Nigel, Mr. as Director
9 April 2018
Resigned Tillison, Russell Mark as Director
29 August 2017
Appointed Firstport Secretarial Limited as Corporate Secretary
29 August 2017
Resigned Muncer, Stuart Douglas as Secretary
25 May 2017
Appointed Muncer, Stuart Douglas as Secretary
25 May 2017
Resigned Saleh, Ouda as Secretary
1 July 2015
Appointed Saleh, Ouda as Secretary
1 July 2015
Resigned Banwell-Spencer, Claire Louise as Director
1 July 2015
Appointed Tillison, Russell Mark as Director
20 March 2015
Resigned Hirst, Nigel James as Secretary
19 February 2015
Resigned Entwistle, Janet Elizabeth as Director
16 June 2014
Appointed Banwell-Spencer, Claire Louise as Director
1 April 2014
Appointed Howell, Nigel, Mr. as Director
31 March 2014
Resigned Hoyland, Mark Edward as Director
3 February 2014
Appointed Hirst, Nigel James as Secretary
30 January 2014
Resigned Peverel Secretarial Limited as Corporate Secretary
28 July 2013
Resigned Cummings, Philip James as Director
7 June 2013
Appointed Hoyland, Mark Edward as Director
7 June 2013
Appointed Saleh, Ouda as Director
7 April 2013
Resigned Middleburgh, Lee Eamon as Director
31 August 2012
Resigned Wadlow, Catriona Ann as Director
16 May 2012
Appointed Entwistle, Janet Elizabeth as Director
2 May 2012
Resigned Davey, Andrew Jonathan as Director
2 May 2012
Resigned Edgar, Keith Alan as Director
14 July 2011
Appointed Peverel Secretarial Limited as Corporate Secretary
14 July 2011
Resigned Edwards, David Charles as Secretary
14 July 2011
Resigned Edwards, David Charles as Director
28 June 2011
Appointed Middleburgh, Lee Eamon as Director
28 June 2011
Appointed Edgar, Keith Alan as Director
28 June 2011
Appointed Davey, Andrew Jonathan as Director
28 June 2011
Appointed Wadlow, Catriona Ann as Director
31 March 2011
Resigned Bannister, Nigel Gordon as Director
21 March 2011
Resigned Mcgill, Christopher Charles as Director
11 June 2010
Resigned Procter, William Kenneth as Director
11 June 2010
Resigned Gaston, Michael John as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
3 December 2008
Appointed Cummings, Philip James as Director
24 January 2008
Appointed Edwards, David Charles as Director
24 January 2008
Resigned Rutherford, Keith Charles as Director
31 May 2007
Appointed Gaston, Michael John as Director
31 May 2007
Appointed Procter, William Kenneth as Director
2 January 2007
Appointed Edwards, David Charles as Secretary
2 January 2007
Resigned Bagley, Richard David Francis as Secretary
14 July 2003
Resigned Dalby, Martin Lee as Director
2 January 2002
Resigned Dalby, Martin Lee as Secretary
2 January 2002
Appointed Bagley, Richard David Francis as Secretary
17 November 1999
Resigned Holland, Trevor as Director
17 November 1999
Resigned Cornforth, Harold Edward as Director
17 November 1999
Resigned Billson, David Anthony as Director
17 November 1999
Resigned Billson, Andrew Edward as Director
31 August 1998
Resigned Bowie, Daniel John as Director
17 March 1998
Appointed Dalby, Martin Lee as Director
17 March 1998
Resigned Hewitt, Timothy Rex as Secretary
17 March 1998
Appointed Bannister, Nigel Gordon as Director
17 March 1998
Appointed Rutherford, Keith Charles as Director
17 March 1998
Appointed Dalby, Martin Lee as Secretary
1 May 1995
Appointed Bowie, Daniel John as Director
1 January 1995
Appointed Billson, Andrew Edward as Director
19 July 1994
Appointed Hewitt, Timothy Rex as Secretary
19 July 1994
Resigned Cornforth, Harold Edward as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04352396
Former controllers (1)
1 January 2018
Ceased Knight Square Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing—
7 November 2026Audit exemption subsidiary accounts31 December 2025—
18 October 2026Accounts filing
18 October 2026Other filing
29 April 2026Confirmation statement with updates29 April 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?