FLORFIELD PASSAGE LIMITED
Overview
| Company Name | FLORFIELD PASSAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04874870 |
| 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 FLORFIELD PASSAGE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FLORFIELD PASSAGE LIMITED located?
| Registered Office Address | Tey House Market Hill SG8 9JN Royston Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLORFIELD PASSAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2024 |
| Next Accounts Due On | Sep 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2023 |
What is the status of the latest confirmation statement for FLORFIELD PASSAGE LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for FLORFIELD PASSAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 21, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Fiona Andrea Duffelen as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 24, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Warmans Asset Management on Apr 16, 2021 | 1 pages | CH04 | ||
Registered office address changed from Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on Apr 02, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 24, 2019 | 2 pages | AA | ||
Appointment of Warmans Asset Management as a secretary on Aug 28, 2020 | 2 pages | AP04 | ||
Termination of appointment of Warmans Property Management Limited as a secretary on Aug 28, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2017 | 2 pages | AA | ||
Registered office address changed from The Old Coach House 22a Rayne Road Braintree CM7 2QH England to Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH on Sep 08, 2017 | 1 pages | AD01 | ||
Secretary's details changed for Warmans Property Management on Sep 01, 2017 | 1 pages | CH04 | ||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2016 | 3 pages | AA | ||
Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG to The Old Coach House 22a Rayne Road Braintree CM7 2QH on Feb 10, 2017 | 1 pages | AD01 | ||
Who are the officers of FLORFIELD PASSAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARMANS ASSET MANAGEMENT | Secretary | Market Hill SG8 9JN Royston Tey House Herts England |
| 273607290001 | ||||||||||||
| DEVENISH, Lucinda Kate Cecilia | Director | Florfield Passage Off Reading Lane Hackney 2 London United Kingdom | United Kingdom | British | Artist | 184840130001 | ||||||||||
| DORRITT, Michael | Director | 7 Florfield Passage Hackney E8 1DX London | United Kingdom | British | Director | 101884210001 | ||||||||||
| WATSON, Hannah Rachel | Director | 6 Florfield Passage E8 1EB London | England | British | Art Student | 103757810001 | ||||||||||
| DUFFELEN, Fiona | Secretary | 4 Florfield Passage E8 1EB London | German | 103757860001 | ||||||||||||
| LASK, Sean Mitchell | Secretary | 53 Woodland Gardens N10 3UE London | British | Company Director | 68586580002 | |||||||||||
| WATSON, Hannah Rachel | Secretary | 6 Florfield Passage E8 1EB London | British | 103757810001 | ||||||||||||
| ALLIOTTS REGISTRARS LIMITED | Secretary | Congress House 14 Lyon Road HA1 2EN Harrow Middlesex | 98560540002 | |||||||||||||
| CAXTONS COMMERCIAL LIMITED | Secretary | Windmill Street DA12 1BG Gravesend 49-50 Kent | 133772930001 | |||||||||||||
| CAXTONS COMMERCIAL LIMITED | Secretary | 49-50 Windmill Street DA12 1BG Gravesend Kent | 72752710001 | |||||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||||
| WARMANS PROPERTY MANAGEMENT LIMITED | Secretary | Hatley St. George SG19 3SH Sandy Unit 12, St Georges Tower England |
| 85280180006 | ||||||||||||
| DUFFELEN, Fiona Andrea | Director | Flat 4 Florfield Passage E8 1DX London | England | British | Artist | 100244900002 | ||||||||||
| GRATTAROLA, Simone | Director | 5 Florfield Passage Hackney E8 1DX London | British | Film Colourist | 101884120001 | |||||||||||
| LASK, Ronald John Joseph | Director | Fountain Lodge Barnet Road EN5 3ET Arkley | United Kingdom | British | Company Director | 3037950001 | ||||||||||
| LASK, Sean Mitchell | Director | 53 Woodland Gardens N10 3UE London | United Kingdom | British | Company Director | 68586580002 | ||||||||||
| MARTIN, David Richard | Director | Off Reading Lane E8 1EB London 5 Florfield Passage United Kingdom | United Kingdom | British | Accountant | 190613860001 | ||||||||||
| MOREK, James | Director | 5 Florfield Passage Off Reading Lane E8 1EB London | British | Credit Analyst | 113297650001 | |||||||||||
| PAWSON, Jody | Director | Flat 3 Florfield Passage Off Reading Lane E8 1EB London | British | Business Manager | 111605530001 | |||||||||||
| WATTE, Winnie | Director | Flat 2 Florfield Passage Hachney E8 1DX London | Austrian | Banking | 102098270001 | |||||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for FLORFIELD PASSAGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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