Company Information for

1 KINGSLAND PASSAGE LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,

Company Registration Number

05262077

Private Limited Company

Liquidation

About 1 Kingsland Passage Ltd

1 KINGSLAND PASSAGE LIMITED was founded on 2004-10-18 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". 1 Kingsland Passage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
1 KINGSLAND PASSAGE LIMITED
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in E8

Filing Information

Company Number05262077
Date formed2004-10-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/10/2016
Account next due31/07/2018
Latest filing return18/10/2015
Filing return next due15/11/2016
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-04-07 02:24:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gioacchino Milanese Company Secretary 2004-10-18
Hedley Axel Burrough Director ARCHITECT 2004-10-18 ENGLAND
Hugh John Reay Geddes Director ARCHITECT 2004-10-18 ENGLAND
David Malcolm Lewis Director ARCHITECT 2004-10-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Malcolm Neil Robinson Brown Director 2004-10-18 2015-04-07
Derek George Waldman Director 2004-10-18 2015-04-07
Waterlow Secretaries Limited Nominated Secretary 2004-10-18 2004-10-18
Waterlow Nominees Limited Nominated Director 2004-10-18 2004-10-18

Related Directorships for Hedley Axel Burrough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hedley Axel Burrough NEW BARROW LIMITEDDirector 2015-07-13 CURRENT 2009-08-05 Liquidation
Hedley Axel Burrough GEDLEW LIMITEDDirector 2013-11-04 CURRENT 2013-05-09 Liquidation
Hedley Axel Burrough BARROW LANDS CO. LIMITEDDirector 2001-04-24 CURRENT 2001-03-07 Liquidation
Hedley Axel Burrough PILOT PROPERTIES LIMITEDDirector 1992-04-02 CURRENT 1981-11-24 Liquidation

Related Directorships for Hugh John Reay Geddes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh John Reay Geddes GEDLEW LIMITEDDirector 2013-06-12 CURRENT 2013-05-09 Liquidation
Hugh John Reay Geddes NEW BARROW LIMITEDDirector 2009-08-05 CURRENT 2009-08-05 Liquidation
Hugh John Reay Geddes BARROW LANDS CO. LIMITEDDirector 2001-04-24 CURRENT 2001-03-07 Liquidation
Hugh John Reay Geddes PILOT PROPERTIES LIMITEDDirector 1992-04-02 CURRENT 1981-11-24 Liquidation

Related Directorships for David Malcolm Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Malcolm Lewis NEW BARROW LIMITEDDirector 2015-07-13 CURRENT 2009-08-05 Liquidation
David Malcolm Lewis GEDLEW LIMITEDDirector 2013-06-12 CURRENT 2013-05-09 Liquidation
David Malcolm Lewis BARROW LANDS CO. LIMITEDDirector 2001-04-24 CURRENT 2001-03-07 Liquidation
David Malcolm Lewis PILOT PROPERTIES LIMITEDDirector 1992-04-02 CURRENT 1981-11-24 Liquidation