Firstport Property Services No.4 Limited

Active07299764 Private limited company
Incorporated
30 June 2010 (16 years)
Previously known as
Pentland Estate Management Limited (until 15 August 2017)
Industry
Residents property management (98000)
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
12 May 2027
Last conf. stmt
28 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 (8 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
25 April 2018
Appointed Firstport Secretarial Limited as Corporate Secretary
24 April 2018
Resigned Muncer, Stuart Douglas as Secretary
17 July 2017
Appointed Muncer, Stuart Douglas as Secretary
17 July 2017
Appointed Howell, Nigel, Mr. as Director
17 July 2017
Resigned Nicholson, Tom Marshall as Director
17 July 2017
Appointed Saleh, Ouda as Director
17 July 2017
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
17 July 2017
Resigned Lohan, Michael Bernard as Director
10 August 2016
Resigned Ashton, Dean Marlow as Director
10 August 2016
Appointed Nicholson, Tom Marshall as Director
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
1 March 2012
Resigned White, Alison Scillitoe as Secretary
30 June 2010
Appointed Ashton, Dean Marlow as Director
30 June 2010
Appointed Lohan, Michael Bernard as Director
30 June 2010
Appointed White, Alison Scillitoe 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 (3)
1 January 2018
Ceased Knight Square Limited — Owns 75–100% of shares
17 July 2017
Ceased Linden Limited — Owns 75–100% of shares
16 February 2017
Ceased Pentland 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
17 October 2026Other filing
17 October 2026Accounts filing
28 April 2026Confirmation statement with no updates28 April 2026
Show all recent filings

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