First Property Securities Limited

Active03592285 Private limited company
Incorporated
3 July 1998 (28 years)
Industry
Development of building projects (41100)
Owned by
Douglas Robert Lister
Sarah Lister
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
27 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 July 1998
British
Director · Appointed 3 July 1998
British
Born May 1956 (70)
Officer history (2 former)
3 July 1998
Appointed Lister, Sarah as Secretary
3 July 1998
Appointed Lister, Douglas Robert as Director
3 July 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 July 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 July 1998
Appointed London Law Services Limited as Corporate Nominee Director
3 July 1998
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Sarah Lister
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£486,130)
Cash
£56,585
Employees
1
Debt Ratio
718%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£659,329) (£673,994) (£529,900) (£519,981) (£526,411) (£486,130)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,254£2,089£2,924£3,760£210
Current Assets£77,412£29,045£48,871£244,084£96,267£336,252
Cash£56,585£15£20,320£221,714£18
Creditors (< 1 year)£564,796£557,545£571,776£777,744£770,261£995,791
Net Current Assets(£487,384)(£528,500)(£522,905)(£533,660)(£673,994)(£659,539)
Net Assets(£486,130)(£526,411)(£519,981)(£529,900)(£673,994)(£659,329)
Shareholder Funds(£486,130)(£526,411)(£519,981)(£529,900)(£673,994)(£659,329)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates3 July 2026
12 December 2025Total exemption full accounts31 December 2024
3 July 2025Confirmation statement with no updates3 July 2025
2 December 2024Total exemption full accounts31 December 2023
5 July 2024Confirmation statement with updates3 July 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction 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?