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Firstport Property Services No.12 Limited

Firstport Property Services No.12 Limited is an active company incorporated on 18 March 2005 with the registered office located in London, Greater London. Firstport Property Services No.12 Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05398647
Private limited company
Age
20 years
Incorporated 18 March 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL
England
Address changed on 13 Mar 2025 (5 months ago)
Previous address was
Telephone
01803668730
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Apr 1965
Director • Cfo • British • Lives in England • Born in Jan 1979
Firstport Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Firstport Property Services No.16 Limited
Steve John Perrett, Ouda Saleh, and 1 more are mutual people.
Active
Firstport Retirement Property Services Limited
John Joseph Keenan, Steve John Perrett, and 1 more are mutual people.
Active
Firstport Bespoke Property Services Limited
John Joseph Keenan, Steve John Perrett, and 1 more are mutual people.
Active
Firstport Property Services Limited
John Joseph Keenan, Steve John Perrett, and 1 more are mutual people.
Active
Firstport Property Services No 2 Limited
John Joseph Keenan, Steve John Perrett, and 1 more are mutual people.
Active
Innovus Building Safety Limited
Ouda Saleh, John Joseph Keenan, and 1 more are mutual people.
Active
Firstport Property Services Scotland Limited
John Joseph Keenan, Steve John Perrett, and 1 more are mutual people.
Active
Retirement Homesearch Limited
John Joseph Keenan, Steve John Perrett, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£217.12K
Increased by £217.12K (%)
Turnover
£1.31M
Decreased by £258.23K (-16%)
Employees
19
Increased by 5 (+36%)
Total Assets
£1.97M
Decreased by £115.45K (-6%)
Total Liabilities
-£497.3K
Increased by £91.42K (+23%)
Net Assets
£1.47M
Decreased by £206.87K (-12%)
Debt Ratio (%)
25%
Increased by 5.78% (+30%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Registers Moved To Inspection Address
5 Months Ago on 13 Mar 2025
Inspection Address Changed
5 Months Ago on 13 Mar 2025
Mr John Joseph Keenan Details Changed
6 Months Ago on 11 Mar 2025
Mr Ouda Saleh Details Changed
6 Months Ago on 11 Mar 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Mr John Joseph Keenan Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
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Documents
Confirmation statement made on 29 April 2025 with updates
Submitted on 12 May 2025
Director's details changed for Mr John Joseph Keenan on 11 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Ouda Saleh on 11 March 2025
Submitted on 24 Mar 2025
Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR
Submitted on 13 Mar 2025
Register inspection address has been changed to Queensway House 11 Queensway New Milton Hampshire BH25 5NR
Submitted on 13 Mar 2025
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 11 March 2025
Submitted on 11 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Repayment History
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