Firstport Property Services No.15 Limited

Active07854696 Private limited company
Incorporated
21 November 2011 (14 years)
Previously known as
Burlington Estates (London) Limited (until 11 June 2024)
MJS Block Management Limited (until 19 October 2012)
Industry
Residents property management (98000)
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
14 May 2027
Last conf. stmt
30 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 8 December 2023
British
Born April 1965 (61)
Director · Appointed 8 December 2023
British
Born January 1979 (47)
Officer history (9 former)
1 October 2025
Resigned Keenan, John Joseph as Director
1 July 2024
Appointed Keenan, John Joseph as Director
8 December 2023
Resigned Shepherd, Andrew Carl as Director
8 December 2023
Appointed Perrett, Steve John as Director
8 December 2023
Appointed Saleh, Ouda as Director
8 December 2023
Resigned Finneran, Adrian Patrick as Director
8 December 2023
Resigned Kashyap, Ashwin as Director
8 December 2023
Resigned Engel, Yaron as Secretary
3 October 2022
Resigned Mcgrandles, Anne-Marie as Director
3 February 2022
Appointed Finneran, Adrian Patrick as Director
6 January 2022
Resigned Hymers, Anthony Brian as Director
8 March 2021
Resigned Doble, Jeffrey Ian as Director
5 March 2020
Resigned Summerley, Timothy Fitzgerald as Director
2 July 2019
Appointed Doble, Jeffrey Ian as Director
2 July 2019
Appointed Engel, Yaron as Secretary
2 July 2019
Appointed Kashyap, Ashwin as Director
2 July 2019
Appointed Summerley, Timothy Fitzgerald as Director
2 July 2019
Appointed Shepherd, Andrew Carl as Director
21 November 2011
Appointed Hymers, Anthony Brian as Director
21 November 2011
Appointed Mcgrandles, Anne-Marie as Director

Ownership 1 active

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

Corporate entity · Notified 8 December 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 (3)
8 December 2023
Ceased London Resi Ltd — Owns 75–100% of shares
2 July 2019
Ceased Anthony Brian Hymers — Owns 25–50% of shares
2 July 2019
Ceased Anne-Marie Mcgrandles — Owns 25–50% of shares

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—
18 October 2026Accounts filing
18 October 2026Other filing
13 May 2026Confirmation statement with updates30 April 2026
Show all recent filings

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