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First Property Securities Limited

First Property Securities Limited is an active company incorporated on 3 July 1998 with the registered office located in London, Greater London. First Property Securities Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03592285
Private limited company
Age
27 years
Incorporated 3 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 December 2024
Due by 27 September 2025 (18 days remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in May 1956
Mr Douglas Robert Lister
PSC • British • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Orbsail Limited
Sarah Lister and Douglas Robert Lister are mutual people.
Active
Virtus Property Investments Limited
Douglas Robert Lister is a mutual person.
Active
Epsilon Real Estate Partners Limited
Douglas Robert Lister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15
Decreased by £20.31K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£31.13K
Decreased by £20.66K (-40%)
Total Liabilities
-£557.55K
Decreased by £14.23K (-2%)
Net Assets
-£526.41K
Decreased by £6.43K (+1%)
Debt Ratio (%)
1791%
Increased by 686.87% (+62%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Accounting Period Shortened
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
3 Years Ago on 12 Oct 2021
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Previous accounting period shortened from 28 December 2022 to 27 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 3 Jul 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Oct 2022
Confirmation statement made on 3 July 2022 with no updates
Submitted on 6 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 12 Oct 2021
Repayment History
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