Firstport Property Services No 3 Limited

Active04352415 Private limited company
Incorporated
14 January 2002 (24 years)
Previously known as
Peverel Property Services Limited (until 6 November 2015)
Goalorder Limited (until 13 August 2002)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 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
19 February 2015
Resigned Entwistle, Janet Elizabeth as Director
18 February 2015
Appointed Howell, Nigel, Mr. as Director
28 July 2013
Resigned Cummings, Philip James as Director
7 June 2013
Appointed Saleh, Ouda as Director
16 May 2012
Appointed Entwistle, Janet Elizabeth as Director
2 May 2012
Resigned Edgar, Keith Alan as Director
2 May 2012
Appointed Cummings, Philip James as Director
14 July 2011
Resigned Edwards, David Charles as Secretary
14 July 2011
Appointed Firstport Secretarial Limited as Corporate Secretary
31 March 2011
Resigned Bannister, Nigel Gordon as Director
17 March 2011
Resigned Mcgill, Christopher Charles as Director
11 June 2010
Resigned Gaston, Michael John as Director
11 June 2010
Resigned Procter, William Kenneth as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
28 September 2007
Appointed Edgar, Keith Alan 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
28 January 2002
Appointed Dalby, Martin Lee as Director
28 January 2002
Appointed Bagley, Richard David Francis as Secretary
28 January 2002
Appointed Bannister, Nigel Gordon as Director
28 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
14 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2002
Appointed Instant Companies Limited as Corporate Nominee 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. 14758404

Holdings 10

Companies where Firstport Property Services No 3 Limited is registered as a person with significant control

Active
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
31 May 2023
Ceased Firstport Group Limited — Owns 75–100% of shares
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
24 June 2026Accounts for a dormant company31 December 2025
29 April 2026Confirmation statement with updates29 April 2026
4 February 2026Register inspection address has been changed
2 February 2026Director's details changed
2 February 2026Director's details changed
Show all recent filings

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