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Home > England & Wales Companies > PASSAGE PROPERTIES LIMITED
Company Information for

PASSAGE PROPERTIES LIMITED

106 ISLINGTON HIGH STREET, LONDON, N1 8EG,
Company Registration Number
00942104
Private Limited Company
Active

Company Overview

About Passage Properties Ltd
PASSAGE PROPERTIES LIMITED was founded on 1968-11-11 and has its registered office in . The organisation's status is listed as "Active". Passage Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PASSAGE PROPERTIES LIMITED
 
Legal Registered Office
106 ISLINGTON HIGH STREET
LONDON
N1 8EG
Other companies in N1
 
Previous Names
CHASE RESTAURANTS LIMITED06/01/2005
Filing Information
Company Number 00942104
Company ID Number 00942104
Date formed 1968-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB152822226  
Last Datalog update: 2024-11-05 11:24:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASSAGE PROPERTIES LIMITED
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Companies with same name PASSAGE PROPERTIES LIMITED
The following companies were found which have the same name as PASSAGE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PASSAGE PROPERTIES LIMITED 73 SOUTH MALL CORK. CO. CORK, CORK, T12YF25, IRELAND T12YF25 Active Company formed on the 2002-12-19
PASSAGE PROPERTIES LLC 10815 COLVOS DR NW GIG HARBOR WA 983329507 Active Company formed on the 2016-01-01
PASSAGE PROPERTIES, L.C. 1205 MANATEE AVE. WEST BRADENTON FL 34205 Inactive Company formed on the 2001-12-20
PASSAGE PROPERTIES IA CALIFORNIA LIMITED PARTNERSHIP California Unknown
PASSAGE PROPERTIES LLC North Carolina Unknown
PASSAGE PROPERTIES LLC 3301 HIGHWAY 71 STE 1 SPIRIT LAKE IA 51360 Active Company formed on the 2023-03-14

Company Officers of PASSAGE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ELLIOT SEGAL
 Company Secretary 2002-09-01
ELIZABETH CANDICE NYAVIE
 Director 2007-05-20
NICHOLAS ELLIOT SEGAL
 Director 1991-05-16
VIRGINIA LISA SEGAL
 Director 2007-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
LOUIS SEGAL
 Director 1991-05-16 2007-05-20
LOUIS SEGAL
 Company Secretary 1991-05-16 2003-05-06
VICTOR TUDOR TOLLINGTON
 Director 2000-01-01 2003-05-02
HAROLD CORKER
 Director 1991-05-16 1996-02-17
JEAN LOUIS POLLET
 Director 1991-05-16 1995-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ELLIOT SEGAL CHASE RESTAURANTS LIMITED Company Secretary 2004-12-23 CURRENT 2004-12-22 Active
NICHOLAS ELLIOT SEGAL ANGEL BUSINESS IMPROVEMENT DISTRICT LIMITED Company Secretary 2003-06-19 CURRENT 2001-11-19 Active
NICHOLAS ELLIOT SEGAL CALIBRE VENTILATION LIMITED Company Secretary 2003-02-07 CURRENT 1995-09-12 Liquidation
NICHOLAS ELLIOT SEGAL NICK AND TIM MOBILE SYSTEMS LTD Company Secretary 2002-12-04 CURRENT 1997-09-09 Active - Proposal to Strike off
NICHOLAS ELLIOT SEGAL CHECKIT UK LIMITED Company Secretary 1998-02-10 CURRENT 1990-09-17 Active
NICHOLAS ELLIOT SEGAL CHASE RESTAURANTS LIMITED Director 2004-12-23 CURRENT 2004-12-22 Active
NICHOLAS ELLIOT SEGAL ANGEL BUSINESS IMPROVEMENT DISTRICT LIMITED Director 2002-09-02 CURRENT 2001-11-19 Active
NICHOLAS ELLIOT SEGAL NICK AND TIM MOBILE SYSTEMS LTD Director 1998-12-01 CURRENT 1997-09-09 Active - Proposal to Strike off
NICHOLAS ELLIOT SEGAL CHECKIT UK LIMITED Director 1998-10-06 CURRENT 1990-09-17 Active
NICHOLAS ELLIOT SEGAL CALIBRE VENTILATION LIMITED Director 1995-12-11 CURRENT 1995-09-12 Liquidation
NICHOLAS ELLIOT SEGAL CALIBRE SERVICES GROUP LIMITED Director 1994-06-02 CURRENT 1994-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-09-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CH01Director's details changed for Elizabeth Candice Nyavie on 2020-07-27
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 8240
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 8240
2016-05-16AR0116/05/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 8240
2015-05-18AR0116/05/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 8240
2014-05-16AR0116/05/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0116/05/13 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0116/05/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12SH03Purchase of own shares
2011-09-08SH06Cancellation of shares. Statement of capital on 2011-09-08 GBP 8,240
2011-08-18RES01ADOPT ARTICLES 18/08/11
2011-08-18RES09Resolution of authority to purchase a number of shares
2011-05-17AR0116/05/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0116/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA LISA SEGAL / 15/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CANDICE NYAVIE / 15/05/2010
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA SEGAL / 01/06/2009
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-25363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-24288bDIRECTOR RESIGNED
2007-05-24288aNEW DIRECTOR APPOINTED
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-16363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-04363aRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-06CERTNMCOMPANY NAME CHANGED CHASE RESTAURANTS LIMITED CERTIFICATE ISSUED ON 06/01/05
2004-11-30395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24395PARTICULARS OF MORTGAGE/CHARGE
2004-11-13395PARTICULARS OF MORTGAGE/CHARGE
2004-11-13395PARTICULARS OF MORTGAGE/CHARGE
2004-11-13395PARTICULARS OF MORTGAGE/CHARGE
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-19363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-17363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-17363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-12-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-13288aNEW SECRETARY APPOINTED
2002-07-16363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-24363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-23363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-03-05288aNEW DIRECTOR APPOINTED
1999-08-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-17363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1998-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-08363sRETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1998-01-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-10363sRETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1996-10-09AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-22363sRETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1996-05-10288DIRECTOR RESIGNED
1996-03-13288DIRECTOR RESIGNED
1995-10-26ELRESS386 DISP APP AUDS 27/09/95
1995-10-26ELRESS252 DISP LAYING ACC 27/09/95
1995-10-26ELRESS366A DISP HOLDING AGM 27/09/95
1995-10-17AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-05363sRETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PASSAGE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PASSAGE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-11-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-11-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2004-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-02-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 2,007,696
Creditors Due Within One Year 2012-01-01 £ 227,772

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PASSAGE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 8,240
Cash Bank In Hand 2012-01-01 £ 87,123
Current Assets 2012-01-01 £ 98,496
Debtors 2012-01-01 £ 11,373
Tangible Fixed Assets 2012-01-01 £ 2,600,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PASSAGE PROPERTIES LIMITED registering or being granted any patents
Domain Names

PASSAGE PROPERTIES LIMITED owns 2 domain names.

islingtonpropertyrentals.co.uk   fredericks.co.uk  

Trademarks
We have not found any records of PASSAGE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASSAGE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PASSAGE PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PASSAGE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASSAGE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PASSAGE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N1 8EG