| Company Name | 5 Kingsland Passage Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 05307172 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 December 2004(19 years, 4 months ago) |
| Previous Name | 1 Kingsland Passage Management Company Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Leigh Oakes |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2015(10 years, 3 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Dr In Linguistics |
| Country of Residence | England |
| Correspondence Address | 2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
| Director Name | Mrs Bridget Teresa Ryan |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2015(10 years, 3 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Health Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
| Director Name | Mr Guglielmo Strata |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 March 2019(14 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
| Director Name | Mr Martin Arthur Roat |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Causeway House Church End Braughing Ware Hertfordshire SG11 2PZ |
| Director Name | Mr Philip Grant Roberts |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Great Canfield Park Canfield Road Takeley Bishops Stortford Hertfordshire CM22 6ST |
| Secretary Name | Mr Philip Grant Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Great Canfield Park Canfield Road Takeley Bishops Stortford Hertfordshire CM22 6ST |
| Director Name | Mr Guglielmo Strata |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 January 2012(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 16 December 2014) |
| Role | Product Design Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Kingsland Passage London E8 2BA |
| Director Name | STL Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
| Secretary Name | STL Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
| Director Name | Ch Estate Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2010(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 16 December 2014) |
| Correspondence Address | Unit 2 York House Langston Road Loughton Essex IG10 3TQ |
Location
| Registered Address | 2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,587 |
| Cash | £13,090 |
| Current Liabilities | £15,677 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 22 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 8 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
| 16 August 2023 | Termination of appointment of Leigh Oakes as a director on 16 August 2023 (1 page) |
| 16 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 16 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 15 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 15 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 14 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 14 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 16 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 4 March 2019 | Appointment of Mr Guglielmo Strata as a director on 4 March 2019 (2 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 August 2018 | Withdrawal of a person with significant control statement on 14 August 2018 (2 pages) |
| 14 August 2018 | Notification of a person with significant control statement (2 pages) |
| 20 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 December 2016 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
| 23 December 2016 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 August 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 15 August 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 2 February 2016 | Annual return made up to 7 December 2015 no member list (2 pages) |
| 2 February 2016 | Annual return made up to 7 December 2015 no member list (2 pages) |
| 2 February 2016 | Registered office address changed from C/O Ch Estate Management Limited Unit 2 York House Langston Road Loughton Essex IG10 3TQ to C/O Ch Estate Management Limited 2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 2 February 2016 (1 page) |
| 2 February 2016 | Registered office address changed from C/O Ch Estate Management Limited Unit 2 York House Langston Road Loughton Essex IG10 3TQ to C/O Ch Estate Management Limited 2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 2 February 2016 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 March 2015 | Appointment of Mrs Bridget Teresa Ryan as a director on 13 March 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 7 December 2014 no member list (3 pages) |
| 17 March 2015 | Annual return made up to 7 December 2014 no member list (3 pages) |
| 17 March 2015 | Appointment of Mrs Bridget Teresa Ryan as a director on 13 March 2015 (2 pages) |
| 17 March 2015 | Appointment of Mr Leigh Oakes as a director on 13 March 2015 (2 pages) |
| 17 March 2015 | Appointment of Mr Leigh Oakes as a director on 13 March 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 7 December 2014 no member list (3 pages) |
| 12 March 2015 | Registered office address changed from C/O Lionel D Levine Cypress Point Leylands Road Leeds LS2 7LB England to C/O Ch Estate Management Limited Unit 2 York House Langston Road Loughton Essex IG10 3TQ on 12 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from C/O Lionel D Levine Cypress Point Leylands Road Leeds LS2 7LB England to C/O Ch Estate Management Limited Unit 2 York House Langston Road Loughton Essex IG10 3TQ on 12 March 2015 (1 page) |
| 23 December 2014 | Termination of appointment of Guglielmo Strata as a director on 16 December 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Ch Estate Management Limited as a director on 16 December 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Ch Estate Management Limited as a director on 16 December 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Guglielmo Strata as a director on 16 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from C/O Ch Estate Management Ltd Unit 2 York House Langston Road Loughton Essex IG10 3TQ to C/O Lionel D Levine Cypress Point Leylands Road Leeds LS2 7LB on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from C/O Ch Estate Management Ltd Unit 2 York House Langston Road Loughton Essex IG10 3TQ to C/O Lionel D Levine Cypress Point Leylands Road Leeds LS2 7LB on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from C/O Ch Estate Management Ltd Unit 2 York House Langston Road Loughton Essex IG10 3TQ to C/O Lionel D Levine Cypress Point Leylands Road Leeds LS2 7LB on 9 December 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 January 2014 | Director's details changed for Ch Estate Management Limited on 1 January 2014 (1 page) |
| 21 January 2014 | Annual return made up to 7 December 2013 no member list (3 pages) |
| 21 January 2014 | Annual return made up to 7 December 2013 no member list (3 pages) |
| 21 January 2014 | Director's details changed for Ch Estate Management Limited on 1 January 2014 (1 page) |
| 21 January 2014 | Director's details changed for Ch Estate Management Limited on 1 January 2014 (1 page) |
| 21 January 2014 | Annual return made up to 7 December 2013 no member list (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 January 2013 | Registered office address changed from C/O Clarke Hillyer 502 Larkshall Road London E4 9HH United Kingdom on 2 January 2013 (1 page) |
| 2 January 2013 | Registered office address changed from C/O Clarke Hillyer 502 Larkshall Road London E4 9HH United Kingdom on 2 January 2013 (1 page) |
| 2 January 2013 | Annual return made up to 7 December 2012 no member list (3 pages) |
| 2 January 2013 | Annual return made up to 7 December 2012 no member list (3 pages) |
| 2 January 2013 | Registered office address changed from C/O Clarke Hillyer 502 Larkshall Road London E4 9HH United Kingdom on 2 January 2013 (1 page) |
| 2 January 2013 | Annual return made up to 7 December 2012 no member list (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 January 2012 | Appointment of Mr Guglielmo Strata as a director (2 pages) |
| 16 January 2012 | Appointment of Mr Guglielmo Strata as a director (2 pages) |
| 12 December 2011 | Annual return made up to 7 December 2011 no member list (2 pages) |
| 12 December 2011 | Annual return made up to 7 December 2011 no member list (2 pages) |
| 12 December 2011 | Annual return made up to 7 December 2011 no member list (2 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 7 December 2010 no member list (2 pages) |
| 7 December 2010 | Annual return made up to 7 December 2010 no member list (2 pages) |
| 7 December 2010 | Annual return made up to 7 December 2010 no member list (2 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 October 2010 | Termination of appointment of Martin Roat as a director (1 page) |
| 12 October 2010 | Termination of appointment of Philip Roberts as a director (1 page) |
| 12 October 2010 | Appointment of Ch Estate Management Limited as a director (2 pages) |
| 12 October 2010 | Termination of appointment of Philip Roberts as a director (1 page) |
| 12 October 2010 | Termination of appointment of Philip Roberts as a secretary (1 page) |
| 12 October 2010 | Termination of appointment of Martin Roat as a director (1 page) |
| 12 October 2010 | Appointment of Ch Estate Management Limited as a director (2 pages) |
| 12 October 2010 | Termination of appointment of Philip Roberts as a secretary (1 page) |
| 27 January 2010 | Annual return made up to 7 December 2009 no member list (3 pages) |
| 27 January 2010 | Annual return made up to 7 December 2009 no member list (3 pages) |
| 27 January 2010 | Registered office address changed from 18 Church Street Bishops Stortford Herts CM23 2LY on 27 January 2010 (1 page) |
| 27 January 2010 | Annual return made up to 7 December 2009 no member list (3 pages) |
| 27 January 2010 | Registered office address changed from 18 Church Street Bishops Stortford Herts CM23 2LY on 27 January 2010 (1 page) |
| 24 February 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 24 February 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 11 December 2008 | Annual return made up to 07/12/08 (2 pages) |
| 11 December 2008 | Annual return made up to 07/12/08 (2 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 1 February 2008 | Annual return made up to 07/12/07 (2 pages) |
| 1 February 2008 | Annual return made up to 07/12/07 (2 pages) |
| 1 February 2007 | Annual return made up to 07/12/06 (2 pages) |
| 1 February 2007 | Annual return made up to 07/12/06 (2 pages) |
| 19 January 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 19 January 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 21 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 21 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 28 February 2006 | Annual return made up to 07/12/05 (4 pages) |
| 28 February 2006 | Annual return made up to 07/12/05 (4 pages) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 181 high street epping essex CM16 4BQ (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 181 high street epping essex CM16 4BQ (1 page) |
| 24 November 2005 | Resolutions
|
| 24 November 2005 | Resolutions
|
| 27 January 2005 | New secretary appointed;new director appointed (3 pages) |
| 27 January 2005 | New secretary appointed;new director appointed (3 pages) |
| 27 January 2005 | Director resigned (1 page) |
| 27 January 2005 | Director resigned (1 page) |
| 27 January 2005 | Secretary resigned (1 page) |
| 27 January 2005 | New director appointed (3 pages) |
| 27 January 2005 | New director appointed (3 pages) |
| 27 January 2005 | Secretary resigned (1 page) |
| 6 January 2005 | Memorandum and Articles of Association (12 pages) |
| 6 January 2005 | Memorandum and Articles of Association (12 pages) |
| 23 December 2004 | Company name changed 1 kingsland passage management c ompany LIMITED\certificate issued on 23/12/04 (2 pages) |
| 23 December 2004 | Company name changed 1 kingsland passage management c ompany LIMITED\certificate issued on 23/12/04 (2 pages) |
| 7 December 2004 | Incorporation (16 pages) |
| 7 December 2004 | Incorporation (16 pages) |