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.
Name | : | PASSION PROPERTY (A) LIMITED |
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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 | : |
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Registered Address | : | 5th Floor,, 1 Valentine Place, London, England, SE1 8QH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Theed Street, London, England, SE1 8ST | Director | 23 July 2018 | Active |
15, Theed Street, London, England, SE1 8ST | Director | 18 October 2006 | Active |
3rd Floor, 20-23 Greville Street, London, EC1N 8SS | Corporate Secretary | 18 October 2006 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Secretary | 18 October 2006 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 18 October 2006 | Active |
The Passion Property Group Limited | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 15, Theed Street, London, England, SE1 8ST |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Accounts | Accounts with accounts type small. | Download |
2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-27 | Accounts | Accounts with accounts type small. | Download |
2023-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-01-23 | Resolution | Resolution. | Download |
2023-01-23 | Incorporation | Memorandum articles. | Download |
2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type small. | Download |
2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
2021-03-29 | Accounts | Accounts with accounts type small. | Download |
2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-28 | Accounts | Accounts amended with accounts type small. | Download |
2019-10-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-25 | Officers | Appoint person director company with name date. | Download |
2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-04 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-21 | Address | Change registered office address company with date old address new address. | Download |
2017-01-30 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-24 | Accounts | Accounts with accounts type dormant. | Download |
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