PASSAGE PROPERTIES LIMITED
Overview
| Company Name | PASSAGE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00942104 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PASSAGE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PASSAGE PROPERTIES LIMITED located?
| Registered Office Address | 106 Islington High Street London N1 8EG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PASSAGE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHASE RESTAURANTS LIMITED | Nov 11, 1968 | Nov 11, 1968 |
What are the latest accounts for PASSAGE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PASSAGE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for PASSAGE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Director's details changed for Virginia Lisa Segal on Jun 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Elizabeth Candice Nyavie on Jul 27, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of PASSAGE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEGAL, Nicholas Elliot | Secretary | 71 Clarence Way NW1 8DG London | British | 8982240001 | ||||||
| NYAVIE, Elizabeth Candice | Director | 106 Islington High Street London N1 8EG | England | British | 121756730002 | |||||
| SEGAL, Nicholas Elliot | Director | 71 Clarence Way NW1 8DG London | United Kingdom | British | 8982240001 | |||||
| SEGAL, Virginia Lisa | Director | 106 Islington High Street London N1 8EG | England | British | 121737430003 | |||||
| SEGAL, Louis | Secretary | 10 Holne Chase N2 0QN London | British | 9231250001 | ||||||
| CORKER, Harold | Director | The Barn Chestnut Square CV35 9QS Wellesbourne Warwick | British | 24756470001 | ||||||
| POLLET, Jean Louis | Director | 17 Rowsley Avenue NW4 1AP London | French | 9231260001 | ||||||
| SEGAL, Louis | Director | 10 Holne Chase N2 0QN London | British | 9231250001 | ||||||
| TOLLINGTON, Victor Tudor | Director | 125 Brittacy Rise NW7 London | British | 14362360001 |
Who are the persons with significant control of PASSAGE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Elliot Segal | Apr 06, 2016 | 106 Islington High Street London N1 8EG | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0