Firstport Property Services No.11 Limited

Active03837047 Private limited company
Incorporated
7 September 1999 (27 years)
Previously known as
Blenheims Estate & Asset Management (SW) Limited (until 15 August 2023)
TMS South West Limited (until 30 September 2015)
Torbay Management Services Limited (until 11 August 2009)
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

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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2022
British
Born April 1965 (61)
Director · Appointed 8 November 2021
British
Born January 1979 (47)
Officer history (15 former)
1 October 2025
Resigned Keenan, John Joseph as Director
1 July 2024
Appointed Keenan, John Joseph as Director
26 April 2023
Resigned Arcturus Corporation Limited as Corporate Director
18 August 2022
Resigned Howell, Nigel, Mr. as Director
18 August 2022
Appointed Perrett, Steve John as Director
8 November 2021
Resigned Taylor, Patrick as Director
8 November 2021
Appointed Howell, Nigel, Mr. as Director
8 November 2021
Resigned Holmes, Jonathan Peter as Director
8 November 2021
Resigned Jmw Professional Services Limited as Corporate Secretary
8 November 2021
Appointed Saleh, Ouda as Director
8 November 2021
Resigned Rutland, Michael Raymond as Director
1 October 2020
Resigned Mcgaw, Helen Diane as Director
1 April 2017
Appointed Mcgaw, Helen Diane as Director
1 April 2017
Appointed Arcturus Corporation Limited as Corporate Director
1 October 2012
Appointed Taylor, Patrick as Director
1 October 2012
Resigned Labdon, Claire Elspeth as Director
1 October 2012
Appointed Rutland, Michael Raymond as Director
1 October 2012
Resigned Scholey, Nigel John as Director
1 October 2012
Appointed Jmw Professional Services Limited as Corporate Secretary
1 October 2012
Resigned Rayment, David Guy as Director
1 October 2012
Resigned Scholey, Nigel John as Secretary
1 July 2011
Resigned Knight, Amanda as Director
21 July 2010
Appointed Knight, Amanda as Director
21 July 2010
Appointed Holmes, Jonathan Peter as Director
19 April 2008
Resigned Stewart, Doreen Joan as Director
19 April 2006
Appointed Stewart, Doreen Joan as Director
30 September 2001
Appointed Labdon, Claire Elspeth as Director
7 September 1999
Appointed Scholey, Pauline Mary as Director
7 September 1999
Resigned Scholey, Pauline Mary as Director
7 September 1999
Appointed Scholey, Nigel John as Secretary
7 September 1999
Appointed Rayment, David Guy as Director
7 September 1999
Appointed Scholey, Nigel John as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2023
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)
31 May 2023
Ceased Arcturus Corporation Limited — Owns 75–100% of shares

Financials

Cash
£206,784
up £77,660 (60%)
Employees
25
down 1 (4%)
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 £170,519 £158,408 £476,700
Balance sheet detail
202120202019
Fixed Assets£105£105£5,593
Current Assets£819,157£457,178£408,959
Debtors£612,373£328,054£386,753
Cash£206,784£129,124£22,206
Creditors (< 1 year)£342,562£298,875£243,673
Net Current Assets£476,595£158,303£165,286
Net Assets£158,408£170,519
Shareholder Funds£476,700£158,408£170,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Audit exemption subsidiary accounts31 December 2025—
7 November 2026Other filing—
16 October 2026Other filing
16 October 2026Accounts filing
30 April 2026Confirmation statement with no updates29 April 2026
Show all recent filings

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