1 Kingsland Passage Limited

Company Name	1 Kingsland Passage Limited
Company Status	Dissolved
Company Number	05262077
Category	Private Limited Company
Incorporation Date	18 October 2004(19 years, 6 months ago)
Dissolution Date	22 February 2019 (5 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Hedley Axel Burrough
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2004(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	71 St Georges Avenue London N7 0AJ

Director Name	Mr Hugh John Reay Geddes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2004(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 9, 48 Featherstone Street London EC1Y 8RT

Director Name	Mr David Malcolm Lewis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2004(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	1 Poundfield Cottages Chalvington Hailsham East Sussex BN27 3TG

Secretary Name	Gioacchino Milanese
Nationality	British
Status	Closed
Appointed	18 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Taliesyn Houghton Hill, Houghton Huntingdon Cambridgeshire PE28 2BS

Director Name	Malcolm Neil Robinson Brown
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2a High Street Barley Royston Hertfordshire SG8 8HZ

Director Name	Derek George Waldman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Role	Architect
Country of Residence	South Africa
Correspondence Address	9 Sydney St Green Point 8005 Cape Town Foreign

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £0.2	David Malcolm Lewis 33.33% Ordinary
1 at £0.2	Hedley Axel Burrough 33.33% Ordinary
1 at £0.2	Hugh John Reay Geddes 33.33% Ordinary

Financials

Year	2014
Net Worth	£3,972,483
Cash	£25,067
Current Liabilities	£180,471

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

28 July 2006	Delivered on: 12 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 kingsland passage, london by way of fixed charge, the benefit of all covenants & rights concerning the property & all 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. Outstanding

28 July 2006

Delivered on: 12 August 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 1 kingsland passage, london by way of fixed charge, the benefit of all covenants & rights concerning the property & all 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.
Outstanding

Filing History

25 September 2017	Registered office address changed from C/O Boodle Hatfield Llp 240 Blackfriars Road London SE1 8NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 25 September 2017 (2 pages)
15 September 2017	Declaration of solvency (5 pages)
15 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-23 (1 page)
15 September 2017	Appointment of a voluntary liquidator (1 page)
9 March 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
24 October 2016	Registered office address changed from C/O Richard Beavan 240 Blackfriars Road London SE1 8NW England to C/O Boodle Hatfield Llp 240 Blackfriars Road London SE1 8NW on 24 October 2016 (1 page)
1 August 2016	Registered office address changed from 1 Kingsland Passage London E8 2BB to C/O Richard Beavan 240 Blackfriars Road London SE1 8NW on 1 August 2016 (1 page)
26 January 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
9 November 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
5 November 2015	Termination of appointment of Derek George Waldman as a director on 7 April 2015 (1 page)
5 November 2015	Termination of appointment of Malcolm Neil Robinson Brown as a director on 7 April 2015 (1 page)
5 November 2015	Termination of appointment of Derek George Waldman as a director on 7 April 2015 (1 page)
5 November 2015	Termination of appointment of Malcolm Neil Robinson Brown as a director on 7 April 2015 (1 page)
5 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP .6 (7 pages)
27 July 2015	Previous accounting period shortened from 30 April 2015 to 31 October 2014 (1 page)
5 May 2015	Cancellation of shares. Statement of capital on 7 April 2015 GBP 0.60 (4 pages)
5 May 2015	Purchase of own shares. (3 pages)
5 May 2015	Cancellation of shares. Statement of capital on 7 April 2015 GBP 0.60 (4 pages)
18 March 2015	Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page)
5 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (9 pages)
19 May 2014	Total exemption full accounts made up to 31 October 2013 (12 pages)
6 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (9 pages)
2 August 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
26 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
29 June 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
21 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
4 April 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
2 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (9 pages)
6 August 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
18 November 2009	Director's details changed for Derek George Waldman on 2 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Hedley Axel Burrough on 2 October 2009 (2 pages)
18 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
18 November 2009	Director's details changed for Mr David Malcolm Lewis on 2 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr David Malcolm Lewis on 2 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Hedley Axel Burrough on 2 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Hugh John Reay Geddes on 2 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Hugh John Reay Geddes on 2 October 2009 (2 pages)
18 November 2009	Director's details changed for Malcolm Neil Robinson Brown on 2 October 2009 (2 pages)
18 November 2009	Director's details changed for Derek George Waldman on 2 October 2009 (2 pages)
18 November 2009	Director's details changed for Malcolm Neil Robinson Brown on 2 October 2009 (2 pages)
19 August 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
12 August 2009	Particulars of a mortgage or charge/co extend / charge no: 1 (5 pages)
7 November 2008	Return made up to 18/10/08; full list of members (5 pages)
28 August 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
8 November 2007	Return made up to 18/10/07; full list of members (4 pages)
16 October 2007	Director's particulars changed (1 page)
15 October 2007	Secretary's particulars changed (1 page)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
16 November 2006	Return made up to 18/10/06; full list of members (4 pages)
23 August 2006	Accounts for a dormant company made up to 31 October 2005 (10 pages)
16 November 2005	Return made up to 18/10/05; full list of members (4 pages)
28 January 2005	Secretary resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
18 October 2004	Incorporation (19 pages)