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PASSAGE PROPERTIES LIMITED

Learn more about PASSAGE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

106 ISLINGTON HIGH STREET, LONDON, N1 8EG

PASSAGE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00942104
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.11
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.02.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2004.11.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.24

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 8240
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.09.12
£2.95
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08/09/11 STATEMENT OF CAPITAL GBP 8240
Form type: SH06
Date: 2011.09.08
£2.95
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ADOPT ARTICLES 03/08/2011
Form type: RES01
Date: 2011.08.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.08.18
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA LISA SEGAL / 15/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CANDICE NYAVIE / 15/05/2010
Form type: CH01
Date: 2010.06.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA SEGAL / 01/06/2009
Form type: 288c
Date: 2009.06.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.09
£2.95
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COMPANY NAME CHANGED, CHASE RESTAURANTS LIMITED, CERTIFICATE ISSUED ON 06/01/05
Form type: CERTNM
Date: 2005.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.10

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Company directors and board members:

NICHOLAS ELLIOT SEGAL (current)
Secretary, 2002.09.01
71 CLARENCE WAY , LONDON
NW1 8DG
ELIZABETH CANDICE NYAVIE (current)
Director, SOCIAL WORKER, 2007.05.20
29 SQUIRES LANE , LONDON
N3 2AN
NICHOLAS ELLIOT SEGAL (current)
Director, CHARTERED ACCOUNTANT, 1991.05.16
71 CLARENCE WAY , LONDON
NW1 8DG
VIRGINIA LISA SEGAL (current)
Director, CONSULTANT, 2007.05.20
10 HOLNE CHASE , LONDON
N1 0QN
ENGLAND
LOUIS SEGAL (resigned)
Secretary, 1991.05.16 - 2003.05.06
10 HOLNE CHASE , LONDON
N2 0QN
HAROLD CORKER (resigned)
Director, RETIRED, 1991.05.16 - 1996.02.17
THE BARN CHESTNUT SQUARE , WELLESBOURNE
CV35 9QS, WARWICK
JEAN LOUIS POLLET (resigned)
Director, HEAD CHEF, 1991.05.16 - 1995.10.01
17 ROWSLEY AVENUE , LONDON
NW4 1AP
LOUIS SEGAL (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 2007.05.20
10 HOLNE CHASE , LONDON
N2 0QN
VICTOR TUDOR TOLLINGTON (resigned)
Director, ACCOUNTANT, 2000.01.01 - 2003.05.02
125 BRITTACY RISE , LONDON
NW7
Date 2012.12.31
Tangible Fixed Assets £ 2,600,000
Current Assets £ 98,496
Debtors £ 11,373
Profit Loss Account Reserve £ 447,028
Called Up Share Capital £ 8,240
Net Assets Liabilities Including Pension Asset Liability £ 463,028
Total Assets Less Current Liabilities £ 2,470,724
Net Current Assets Liabilities £ 129,276
Creditors Due Within One Year £ 227,772
Cash Bank In Hand £ 87,123
Share Capital Allotted Called Up Paid £ 8,240
Par Value Share 1631 each
Number Shares Allotted £ 8,240
Tangible Fixed Assets Cost Or Valuation £ 2,600,000
Capital Redemption Reserve £ 7,760
Creditors Due After One Year £ 2,007,696

Companies near to PASSAGE PROPERTIES ltd.

Information about the Private Limited Company PASSAGE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data