5 NIMROD PASSAGE LIMITED

Overview

Company Name	5 NIMROD PASSAGE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06340982
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 5 NIMROD PASSAGE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is 5 NIMROD PASSAGE LIMITED located?

Registered Office Address	5 Nimrod Passage N1 4BU London London
Undeliverable Registered Office Address	No

What are the latest accounts for 5 NIMROD PASSAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for 5 NIMROD PASSAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for 5 NIMROD PASSAGE LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Appointment of Mr Frederick Brown as a director on Jun 06, 2025	2 pages	AP01

Apr 25, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Apr 25, 2025	Termination of appointment of Michael Paul Sharp as a director on Dec 19, 2024	1 pages	TM01

Jun 30, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

May 22, 2024	Notification of Alexandra Bloch as a person with significant control on May 01, 2024	2 pages	PSC01

May 10, 2024	Appointment of Toby Marlow as a director on May 10, 2024	2 pages	AP01

May 10, 2024	Cessation of Phillip Richard Granell as a person with significant control on May 01, 2024	1 pages	PSC07

May 10, 2024	Termination of appointment of Phillip Granell as a secretary on May 01, 2024	1 pages	TM02

May 10, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

May 10, 2024	Termination of appointment of Phillip Richard Granell as a director on May 01, 2024	1 pages	TM01

Feb 06, 2024	Appointment of Mr Matthew Bowman as a director on Oct 01, 2009	2 pages	AP01

Oct 25, 2023	Appointment of Miss Alexandra Isabel Bloch as a director on Oct 20, 2023	2 pages	AP01

Oct 25, 2023	Appointment of Mr Richard Anthony Brown as a director on Oct 20, 2023	2 pages	AP01

Oct 25, 2023	Termination of appointment of Victoria Jane Kell as a director on Jun 01, 2023	1 pages	TM01

Jun 28, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

May 09, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Sep 12, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

May 04, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Mar 10, 2021	Change of details for Mr Phillip Richard Granell as a person with significant control on Mar 10, 2021	2 pages	PSC04

Aug 11, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of 5 NIMROD PASSAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLOCH, Alexandra Isabel Nimrod Passage N1 4BU London 5 London	Oct 20, 2023		Director	Nimrod Passage N1 4BU London 5 London	England	British	1991-8	Consultant	315114790001
BOWMAN, Matthew Nimrod Passage N1 4BU London 5 London	Oct 01, 2009		Director	Nimrod Passage N1 4BU London 5 London	England	British	1972-6	Landlord	319015650001
BROWN, Frederick Nimrod Passage N1 4BU London 5 London	Jun 06, 2025		Director	Nimrod Passage N1 4BU London 5 London	England	British	1997-1	Musician	337076320001
BROWN, Richard Anthony Nimrod Passage N1 4BU London 5 London	Oct 20, 2023		Director	Nimrod Passage N1 4BU London 5 London	United Kingdom	British	1989-3	Consultant	315114560001
MARLOW, Toby Nimrod Passage N1 4BU London 5 London	May 10, 2024		Director	Nimrod Passage N1 4BU London 5 London	United Kingdom	English	1994-10	Writer	322885740001
CLAYDON, Richard Dominic 450 Kings Road Chelsea SW10 0LQ London	Aug 13, 2007	Aug 20, 2009	Secretary	450 Kings Road Chelsea SW10 0LQ London		British		Property Investors	82135530001
GRANELL, Phillip Nimrod Passage N1 4BU London 5 London United Kingdom	Dec 10, 2009	May 01, 2024	Secretary	Nimrod Passage N1 4BU London 5 London United Kingdom					147546420001
HESMONDHALGH, Ivo Laurence George 166 Portobello Road W11 2EB London	Dec 22, 2008	Dec 11, 2009	Secretary	166 Portobello Road W11 2EB London		British		Co Director	31530790003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 13, 2007	Aug 13, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BOAL, Karen The Garden Flat 109 Shirland Road W9 2EL London	Aug 13, 2007	Aug 20, 2007	Director	The Garden Flat 109 Shirland Road W9 2EL London	United Kingdom	British	1962-6	Personel Assistant	123839570001
BUTT, Matthew Nimrod Passage N1 4BU London 5 London United Kingdom	Dec 10, 2009	Sep 01, 2012	Director	Nimrod Passage N1 4BU London 5 London United Kingdom	United Kingdom	Uk	1978-3	Lawyer	147550300001
CLAYDON, Richard Dominic 450 Kings Road Chelsea SW10 0LQ London	Aug 13, 2007	Dec 11, 2009	Director	450 Kings Road Chelsea SW10 0LQ London	United Kingdom	British	1953-8	Property Investor	82135530001
GRANELL, Phillip Richard Nimrod Passage N1 4BU London 5 London United Kingdom	Dec 10, 2009	May 01, 2024	Director	Nimrod Passage N1 4BU London 5 London United Kingdom	United Kingdom	British	1977-6	Businessman	147550330001
HESMONDHALGH, Ivo Laurence George 166 Portobello Road W11 2EB London	Sep 19, 2007	Dec 11, 2009	Director	166 Portobello Road W11 2EB London	United Kingdom	British	1956-11	Co Director	31530790003
KELL, Victoria Jane Nimrod Passage N1 4BU London 5 London United Kingdom	Mar 01, 2012	Jun 01, 2023	Director	Nimrod Passage N1 4BU London 5 London United Kingdom	United Kingdom	British	1974-1	Sales Manager	181639300001
SHARP, Michael Paul Nimrod Passage N1 4BU London 5	Dec 10, 2009	Dec 19, 2024	Director	Nimrod Passage N1 4BU London 5	United Kingdom	British	1974-10	Arts Organiser	147548160001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 13, 2007	Aug 13, 2007	Director	6-8 Underwood Street N1 7JQ London					123370810001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 13, 2007	Aug 13, 2007	Nominee Director	6-8 Underwood Street N1 7JQ London					900003950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 5 NIMROD PASSAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Alexandra Isabel Bloch Nimrod Passage N1 4BU London 5 London	May 01, 2024	Nimrod Passage N1 4BU London 5 London	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Phillip Richard Granell Nimrod Passage N1 4BU London 5 London	Aug 01, 2016	Nimrod Passage N1 4BU London 5 London	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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