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PASSION PROPERTY (A) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Passion Property (a) Limited. The company was founded 17 years ago and was given the registration number 05971603. The firm's registered office is in LONDON. You can find them at 5th Floor,, 1 Valentine Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PASSION PROPERTY (A) LIMITED
Company Number:05971603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5th Floor,, 1 Valentine Place, London, England, SE1 8QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Theed Street, London, England, SE1 8ST

Director23 July 2018Active
15, Theed Street, London, England, SE1 8ST

Director18 October 2006Active
3rd Floor, 20-23 Greville Street, London, EC1N 8SS

Corporate Secretary18 October 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary18 October 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director18 October 2006Active

People with Significant Control

The Passion Property Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:15, Theed Street, London, England, SE1 8ST
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type small.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type small.

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2023-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-23Resolution

Resolution.

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2023-01-23Incorporation

Memorandum articles.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type small.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-07Address

Change registered office address company with date old address new address.

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2021-03-29Accounts

Accounts with accounts type small.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts amended with accounts type small.

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2019-10-18Accounts

Accounts with accounts type dormant.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-08-08Accounts

Accounts with accounts type dormant.

Download
2018-07-25Officers

Appoint person director company with name date.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type dormant.

Download
2017-02-21Address

Change registered office address company with date old address new address.

Download
2017-01-30Accounts

Accounts with accounts type dormant.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

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2015-11-24Accounts

Accounts with accounts type dormant.

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