Firstport Property Services No.12 Limited

Active05398647 Private limited company
Incorporated
18 March 2005 (21 years)
Previously known as
Blenheims Estate and Asset Management Limited (until 15 August 2023)
Blenhiems Estate and Asset Management Limited (until 15 March 2007)
Marsh & Parsons Estate and Asset Management Residential and Commercial Limited (until 5 March 2007)
Earlier: Marsh & Parsons Property Management 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

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
5
Outstanding
0
Part satisfied
0
Satisfied
5

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
18 August 2022
Resigned Howell, Nigel, Mr. as Director
18 August 2022
Appointed Perrett, Steve John as Director
2 March 2022
Resigned Arcturus Corporation Limited as Corporate Director
8 November 2021
Resigned Barker, Leanne as Director
8 November 2021
Resigned Holmes, Jonathan Peter as Director
8 November 2021
Resigned Rutland, Michael Raymond as Director
8 November 2021
Appointed Howell, Nigel, Mr. as Director
8 November 2021
Resigned Taylor, Patrick as Director
8 November 2021
Resigned Jmw Professional Services Limited as Corporate Secretary
8 November 2021
Appointed Saleh, Ouda as Director
1 October 2020
Resigned Mcgaw, Helen Diane as Director
1 October 2019
Appointed Holmes, Jonathan Peter as Director
1 April 2018
Appointed Barker, Leanne as Director
9 March 2018
Resigned Blake, Richard Michael as Director
1 April 2017
Appointed Arcturus Corporation Limited as Corporate Director
1 April 2017
Appointed Mcgaw, Helen Diane as Director
1 April 2017
Appointed Blake, Richard Michael as Director
1 March 2012
Appointed Jmw Professional Services Limited as Corporate Secretary
1 March 2012
Resigned Rutland, Michael Raymond as Secretary
12 May 2006
Appointed Rutland, Michael Raymond as Director
12 May 2006
Appointed Taylor, Patrick as Director
12 May 2006
Appointed Rutland, Michael Raymond as Secretary
12 May 2006
Resigned Marshall, Jennie as Secretary
12 May 2006
Resigned Marshall, David as Director
18 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
18 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
18 March 2005
Appointed Marshall, Jennie as Secretary
18 March 2005
Appointed Marshall, David 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
£47,214
down £14,667 (24%)
Employees
25
up 5 (25%)
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 £645,538 £733,305 £748,095
Balance sheet detail
202120202019
Fixed Assets£0£0£0
Current Assets£1,152,859£1,098,908£916,644
Debtors£1,105,645£1,037,027£847,861
Cash£47,214£61,881£68,783
Creditors (< 1 year)£404,764£365,603£271,106
Net Current Assets£748,095£733,305£645,538
Shareholder Funds£748,095£733,305£645,538

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—
16 October 2026Other filing
16 October 2026Accounts filing
12 May 2026Confirmation statement with updates29 April 2026
Show all recent filings

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