| Company Name | Passive Holdings Limited |
|---|---|
| Directors | Ann Philippa Drummond and Stewart John Drummond |
| Company Status | Active |
| Company Number | 06462080 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2008(16 years, 3 months ago) |
| Previous Name | Property Development Partnerships Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ann Philippa Drummond |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2008(same day as company formation) |
| Role | Developer |
| Correspondence Address | Coombe House Ferry Road Studland Dorset BH19 3AQ |
| Director Name | Stewart John Drummond |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2008(same day as company formation) |
| Role | Developer |
| Correspondence Address | Coombe House Ferry Road Studland Dorset BH19 3AQ |
| Secretary Name | Ann Philippa Drummond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Coombe House Ferry Road Studland Dorset BH19 3AQ |
Location
| Registered Address | 98 Hornchurch Road Hornchurch Essex RM11 1JS |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Hylands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 250 at £1 | Ann Philippa Drummond 50.00% Ordinary |
|---|---|
| 250 at £1 | Stewart John Drummond 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £392,731 |
| Cash | £42,426 |
| Current Liabilities | £57,014 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Filing History
| 11 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 17 April 2023 | Director's details changed for Ann Philippa Drummond on 2 December 2022 (2 pages) |
| 17 April 2023 | Director's details changed for Stewart John Drummond on 22 December 2022 (2 pages) |
| 17 April 2023 | Change of details for Mr Stewart John Drummond as a person with significant control on 22 December 2022 (2 pages) |
| 17 April 2023 | Change of details for Mrs Ann Philippa Drummond as a person with significant control on 2 December 2022 (2 pages) |
| 17 April 2023 | Confirmation statement made on 9 April 2023 with updates (4 pages) |
| 17 April 2023 | Secretary's details changed for Ann Philippa Drummond on 2 December 2022 (1 page) |
| 28 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 22 April 2022 | Confirmation statement made on 9 April 2022 with updates (4 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 9 April 2021 | Confirmation statement made on 9 April 2021 with updates (4 pages) |
| 2 March 2021 | Resolutions
|
| 11 January 2021 | Confirmation statement made on 2 January 2021 with updates (4 pages) |
| 12 May 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 8 January 2020 | Confirmation statement made on 2 January 2020 with updates (4 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 29 January 2019 | Confirmation statement made on 2 January 2019 with updates (4 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 4 January 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
| 4 January 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 24 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 27 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 4 February 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 18 March 2008 | Curr ext from 31/01/2009 to 31/03/2009 (1 page) |
| 18 March 2008 | Curr ext from 31/01/2009 to 31/03/2009 (1 page) |
| 2 January 2008 | Incorporation (20 pages) |
| 2 January 2008 | Incorporation (20 pages) |