5 Kingsland Passage Management Company Limited. Head office in Loughton. Check Director.

5 Kingsland Passage Management Company Limited, Loughton

5 Kingsland Passage Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Once, it was called 1 Kingsland Passage Management Company Limited (changed on 2004-12-23). Registered at 2 Buckingham Court, Rectory Lane, Loughton IG10 2QZ, the above-mentioned 19 years old company was incorporated on 2004-12-07 and is officially classified as "residents property management" (SIC code: 98000).
2 directors can be found in the business: Guglielmo S. (appointed on 04 March 2019), Bridget R. (appointed on 13 March 2015).

About
Name: 5 Kingsland Passage Management Company Limited
Number: 05307172
Incorporation date: 2004-12-07
End of financial year: 31 March


Address:	2 Buckingham Court Rectory Lane Loughton IG10 2QZ
SIC code:	98000 - Residents property management

Company staff

The date for 5 Kingsland Passage Management Company Limited confirmation statement filing is 2023-12-17. The most current confirmation statement was filed on 2022-12-03. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

Company filing

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AA	Dormant company accounts made up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: August 16, 2023 filed on: 16th, August 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 15th, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 14th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (2 pages)
AP01	On March 4, 2019 new director was appointed. filed on: 4th, March 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 3rd, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2017 filed on: 15th, August 2016 \| accounts	Free Download (1 page)
AD01	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 February 2, 2016 filed on: 2nd, February 2016 \| address	Free Download (1 page)
AR01	Annual return made up to December 7, 2015, no shareholders list filed on: 2nd, February 2016 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 7, 2014, no shareholders list filed on: 17th, March 2015 \| annual return	Free Download (3 pages)
AP01	On March 13, 2015 new director was appointed. filed on: 17th, March 2015 \| officers	Free Download (2 pages)
AP01	On March 13, 2015 new director was appointed. filed on: 17th, March 2015 \| officers	Free Download (2 pages)
AD01	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 March 12, 2015 filed on: 12th, March 2015 \| address	Free Download (1 page)
TM01	Director appointment termination date: December 16, 2014 filed on: 23rd, December 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 16, 2014 filed on: 23rd, December 2014 \| officers	Free Download (1 page)
AD01	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 December 9, 2014 filed on: 9th, December 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
CH02	Directors's name changed on January 1, 2014 filed on: 21st, January 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to December 7, 2013, no shareholders list filed on: 21st, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 7, 2012, no shareholders list filed on: 2nd, January 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on January 2, 2013. Old Address: C/O Clarke Hillyer 502 Larkshall Road London E4 9HH United Kingdom filed on: 2nd, January 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 30th, August 2012 \| accounts	Free Download (4 pages)
AP01	On January 16, 2012 new director was appointed. filed on: 16th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 7, 2011, no shareholders list filed on: 12th, December 2011 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 3rd, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 7, 2010, no shareholders list filed on: 7th, December 2010 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, October 2010 \| accounts	Free Download (5 pages)
TM02	Secretary appointment termination on October 12, 2010 filed on: 12th, October 2010 \| officers	Free Download (1 page)
AP02	New member was appointed on October 12, 2010 filed on: 12th, October 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 12, 2010 filed on: 12th, October 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 12, 2010 filed on: 12th, October 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on January 27, 2010. Old Address: 18 Church Street Bishops Stortford Herts CM23 2LY filed on: 27th, January 2010 \| address	Free Download (1 page)
AR01	Annual return made up to December 7, 2009, no shareholders list filed on: 27th, January 2010 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 24th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to December 11, 2008 filed on: 11th, December 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 10th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 1, 2008 filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 1, 2008 filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 19th, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 19th, January 2007 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 21st, June 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 21st, June 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to February 28, 2006 filed on: 28th, February 2006 \| annual return	Free Download (4 pages)
363s	Annual return made up to February 28, 2006 filed on: 28th, February 2006 \| annual return	Free Download (4 pages)
287	Registered office changed on 15/02/06 from: 181 high street epping essex CM16 4BQ filed on: 15th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 15/02/06 from: 181 high street epping essex CM16 4BQ filed on: 15th, February 2006 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, November 2005 \| resolution	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, November 2005 \| resolution	Free Download (13 pages)
288b	On January 27, 2005 Director resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
288a	On January 27, 2005 New secretary appointed;new director appointed filed on: 27th, January 2005 \| officers	Free Download (3 pages)
288a	On January 27, 2005 New director appointed filed on: 27th, January 2005 \| officers	Free Download (3 pages)
288a	On January 27, 2005 New secretary appointed;new director appointed filed on: 27th, January 2005 \| officers	Free Download (3 pages)
288b	On January 27, 2005 Secretary resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
288a	On January 27, 2005 New director appointed filed on: 27th, January 2005 \| officers	Free Download (3 pages)
288b	On January 27, 2005 Secretary resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
288b	On January 27, 2005 Director resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, January 2005 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, January 2005 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed 1 kingsland passage management c ompany LIMITEDcertificate issued on 23/12/04 filed on: 23rd, December 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed 1 kingsland passage management c ompany LIMITEDcertificate issued on 23/12/04 filed on: 23rd, December 2004 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2004 \| incorporation	Free Download (16 pages)

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