Passage Properties Limited

Company Name	Passage Properties Limited
Company Status	Active
Company Number	00942104
Category	Private Limited Company
Incorporation Date	11 November 1968(55 years, 6 months ago)
Previous Name	Chase Restaurants Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Elliot Segal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 May 1991(22 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Clarence Way London NW1 8DG

Secretary Name	Mr Nicholas Elliot Segal
Nationality	British
Status	Current
Appointed	01 September 2002(33 years, 10 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Clarence Way London NW1 8DG

Director Name	Elizabeth Candice Nyavie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 May 2007(38 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Social Worker
Country of Residence	England
Correspondence Address	106 Islington High Street London N1 8EG

Director Name	Virginia Lisa Segal
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 May 2007(38 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	106 Islington High Street London N1 8EG

Director Name	Harold Corker
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(22 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 February 1996)
Role	Retired
Correspondence Address	The Barn Chestnut Square Wellesbourne Warwick CV35 9QS

Director Name	Jean Louis Pollet
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 1991(22 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 1995)
Role	Head Chef
Correspondence Address	17 Rowsley Avenue London NW4 1AP

Director Name	Louis Segal
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(22 years, 6 months after company formation)
Appointment Duration	16 years (resigned 20 May 2007)
Role	Company Director
Correspondence Address	10 Holne Chase London N2 0QN

Secretary Name	Louis Segal
Nationality	British
Status	Resigned
Appointed	16 May 1991(22 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 06 May 2003)
Role	Company Director
Correspondence Address	10 Holne Chase London N2 0QN

Director Name	Victor Tudor Tollington
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(31 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 02 May 2003)
Role	Accountant
Correspondence Address	125 Brittacy Rise London Nw7

Contact

Website	passageproperties.com
Telephone	020 73592888
Telephone region	London

Location

Registered Address	106 Islington High Street London N1 8EG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£638,194
Cash	£102,636
Current Liabilities	£233,180

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

9 November 2004	Delivered on: 24 November 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 112 islington high street london. Outstanding
9 November 2004	Delivered on: 30 November 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114 islington high street london. Outstanding
9 November 2004	Delivered on: 13 November 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 110 islington high street islington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
9 November 2004	Delivered on: 13 November 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108 islington high street islington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
9 November 2004	Delivered on: 13 November 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106 islington high street islington, by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
31 January 1984	Delivered on: 7 February 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from chase restaurants limited to the chargee. Particulars: 110 islington high street, islington and/or the proceeds of sale thereof title no ln 87997. Outstanding

Filing History

16 October 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
17 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
18 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
17 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
27 July 2020	Director's details changed for Virginia Lisa Segal on 1 June 2019 (2 pages)
27 July 2020	Director's details changed for Elizabeth Candice Nyavie on 27 July 2020 (2 pages)
16 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
29 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
5 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 8,240 (6 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 8,240 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 8,240 (6 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 8,240 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 8,240 (6 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 8,240 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 September 2011	Purchase of own shares. (3 pages)
12 September 2011	Purchase of own shares. (3 pages)
8 September 2011	Cancellation of shares. Statement of capital on 8 September 2011 GBP 8,240 (4 pages)
8 September 2011	Cancellation of shares. Statement of capital on 8 September 2011 GBP 8,240 (4 pages)
8 September 2011	Cancellation of shares. Statement of capital on 8 September 2011 GBP 8,240 (4 pages)
18 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
18 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
18 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 June 2010	Director's details changed for Elizabeth Candice Nyavie on 15 May 2010 (2 pages)
4 June 2010	Director's details changed for Virginia Lisa Segal on 15 May 2010 (2 pages)
4 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Elizabeth Candice Nyavie on 15 May 2010 (2 pages)
4 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Virginia Lisa Segal on 15 May 2010 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 July 2009	Return made up to 16/05/09; full list of members (5 pages)
6 July 2009	Return made up to 16/05/09; full list of members (5 pages)
16 June 2009	Director's change of particulars / virginia segal / 01/06/2009 (1 page)
16 June 2009	Director's change of particulars / virginia segal / 01/06/2009 (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 June 2008	Return made up to 16/05/08; full list of members (5 pages)
6 June 2008	Return made up to 16/05/08; full list of members (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 May 2007	Return made up to 16/05/07; full list of members (3 pages)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	Return made up to 16/05/07; full list of members (3 pages)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
18 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 November 2006	Return made up to 16/05/06; full list of members (3 pages)
16 November 2006	Return made up to 16/05/06; full list of members (3 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Return made up to 16/05/05; full list of members (3 pages)
4 November 2005	Return made up to 16/05/05; full list of members (3 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2005	Company name changed chase restaurants LIMITED\certificate issued on 06/01/05 (2 pages)
6 January 2005	Company name changed chase restaurants LIMITED\certificate issued on 06/01/05 (2 pages)
30 November 2004	Particulars of mortgage/charge (4 pages)
30 November 2004	Particulars of mortgage/charge (4 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
3 November 2004	Full accounts made up to 31 December 2003 (9 pages)
3 November 2004	Full accounts made up to 31 December 2003 (9 pages)
19 May 2004	Return made up to 16/05/04; full list of members (8 pages)
19 May 2004	Return made up to 16/05/04; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
17 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
17 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
3 December 2002	Full accounts made up to 31 December 2001 (9 pages)
3 December 2002	Full accounts made up to 31 December 2001 (9 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
16 July 2002	Return made up to 16/05/02; full list of members (8 pages)
16 July 2002	Return made up to 16/05/02; full list of members (8 pages)
19 October 2001	Full accounts made up to 31 December 2000 (9 pages)
19 October 2001	Full accounts made up to 31 December 2000 (9 pages)
24 May 2001	Return made up to 16/05/01; full list of members (8 pages)
24 May 2001	Return made up to 16/05/01; full list of members (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
23 June 2000	Return made up to 16/05/00; full list of members (7 pages)
23 June 2000	Return made up to 16/05/00; full list of members (7 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
19 August 1999	Full accounts made up to 31 December 1998 (10 pages)
19 August 1999	Full accounts made up to 31 December 1998 (10 pages)
17 May 1999	Return made up to 16/05/99; no change of members (4 pages)
17 May 1999	Return made up to 16/05/99; no change of members (4 pages)
2 September 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
2 September 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
8 June 1998	Return made up to 16/05/98; no change of members (4 pages)
8 June 1998	Return made up to 16/05/98; no change of members (4 pages)
25 January 1998	Full accounts made up to 31 December 1996 (9 pages)
25 January 1998	Full accounts made up to 31 December 1996 (9 pages)
10 July 1997	Return made up to 16/05/97; full list of members (6 pages)
10 July 1997	Return made up to 16/05/97; full list of members (6 pages)
9 October 1996	Full accounts made up to 31 December 1995 (9 pages)
9 October 1996	Full accounts made up to 31 December 1995 (9 pages)
22 May 1996	Return made up to 16/05/96; no change of members (4 pages)
22 May 1996	Return made up to 16/05/96; no change of members (4 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
26 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1995	Full accounts made up to 31 December 1994 (9 pages)
17 October 1995	Full accounts made up to 31 December 1994 (9 pages)
5 July 1995	Return made up to 16/05/95; no change of members (4 pages)
5 July 1995	Return made up to 16/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
24 February 1982	Accounts made up to 31 December 1981 (8 pages)
24 February 1982	Accounts made up to 31 December 1981 (8 pages)

Passage Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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