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Home > England & Wales Companies > 1 KINGSLAND PASSAGE LIMITED
Company Information for

1 KINGSLAND PASSAGE LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
05262077
Private Limited Company
Liquidation

Company Overview

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 Number 05262077
Company ID Number 05262077
Date formed 2004-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB849181106  
Last Datalog update: 2019-04-07 02:24:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 KINGSLAND PASSAGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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Companies with same name 1 KINGSLAND PASSAGE LIMITED
The following companies were found which have the same name as 1 KINGSLAND PASSAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1 KINGSLAND PASSAGE LIMITED Unknown

Company Officers of 1 KINGSLAND PASSAGE LIMITED

Current Directors
Officer Role Date Appointed
GIOACCHINO MILANESE
 Company Secretary 2004-10-18
HEDLEY AXEL BURROUGH
 Director 2004-10-18
HUGH JOHN REAY GEDDES
 Director 2004-10-18
DAVID MALCOLM LEWIS
 Director 2004-10-18
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEDLEY AXEL BURROUGH NEW BARROW LIMITED Director 2015-07-13 CURRENT 2009-08-05 Liquidation
HEDLEY AXEL BURROUGH GEDLEW LIMITED Director 2013-11-04 CURRENT 2013-05-09 Liquidation
HEDLEY AXEL BURROUGH BARROW LANDS CO. LIMITED Director 2001-04-24 CURRENT 2001-03-07 Liquidation
HEDLEY AXEL BURROUGH PILOT PROPERTIES LIMITED Director 1992-04-02 CURRENT 1981-11-24 Liquidation
HUGH JOHN REAY GEDDES GEDLEW LIMITED Director 2013-06-12 CURRENT 2013-05-09 Liquidation
HUGH JOHN REAY GEDDES NEW BARROW LIMITED Director 2009-08-05 CURRENT 2009-08-05 Liquidation
HUGH JOHN REAY GEDDES BARROW LANDS CO. LIMITED Director 2001-04-24 CURRENT 2001-03-07 Liquidation
HUGH JOHN REAY GEDDES PILOT PROPERTIES LIMITED Director 1992-04-02 CURRENT 1981-11-24 Liquidation
DAVID MALCOLM LEWIS NEW BARROW LIMITED Director 2015-07-13 CURRENT 2009-08-05 Liquidation
DAVID MALCOLM LEWIS GEDLEW LIMITED Director 2013-06-12 CURRENT 2013-05-09 Liquidation
DAVID MALCOLM LEWIS BARROW LANDS CO. LIMITED Director 2001-04-24 CURRENT 2001-03-07 Liquidation
DAVID MALCOLM LEWIS PILOT PROPERTIES LIMITED Director 1992-04-02 CURRENT 1981-11-24 Liquidation

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
2019-02-22GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-11-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-22
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM C/O Boodle Hatfield Llp 240 Blackfriars Road London SE1 8NW England
2017-09-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-03-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP .6
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM C/O Richard Beavan 240 Blackfriars Road London SE1 8NW England
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM 1 Kingsland Passage London E8 2BB
2016-01-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP .6
2015-11-05AR0118/10/15 ANNUAL RETURN FULL LIST
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WALDMAN
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN
2015-07-27AA01Previous accounting period shortened from 30/04/15 TO 31/10/14
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP .6
2015-05-05SH06Cancellation of shares. Statement of capital on 2015-04-07 GBP 0.60
2015-05-05SH03Purchase of own shares
2015-03-18AA01Current accounting period extended from 31/10/14 TO 30/04/15
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0118/10/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0118/10/13 ANNUAL RETURN FULL LIST
2013-08-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-26AR0118/10/12 ANNUAL RETURN FULL LIST
2012-06-29AA31/10/11 TOTAL EXEMPTION FULL
2011-10-21AR0118/10/11 FULL LIST
2011-04-04AA31/10/10 TOTAL EXEMPTION FULL
2010-12-02AR0118/10/10 FULL LIST
2010-08-06AA31/10/09 TOTAL EXEMPTION FULL
2009-11-18AR0118/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE WALDMAN / 02/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM LEWIS / 02/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN REAY GEDDES / 02/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEDLEY AXEL BURROUGH / 02/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NEIL ROBINSON BROWN / 02/10/2009
2009-08-19AA31/10/08 TOTAL EXEMPTION FULL
2009-08-12395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1
2008-11-07363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION FULL
2007-11-08363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15288cSECRETARY'S PARTICULARS CHANGED
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-16363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-16363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-01-28288aNEW DIRECTOR APPOINTED
2005-01-28288bDIRECTOR RESIGNED
2005-01-28288aNEW DIRECTOR APPOINTED
2005-01-28288bSECRETARY RESIGNED
2005-01-28288aNEW DIRECTOR APPOINTED
2005-01-28288aNEW SECRETARY APPOINTED
2005-01-28288aNEW DIRECTOR APPOINTED
2005-01-28288aNEW DIRECTOR APPOINTED
2004-10-18NEWINCINCORPORATION DOCUMENTS
2004-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 1 KINGSLAND PASSAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-07
Appointmen2017-09-07
Notices to2017-09-07
Fines / Sanctions
No fines or sanctions have been issued against 1 KINGSLAND PASSAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-08-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 1 KINGSLAND PASSAGE LIMITED

Intangible Assets
Patents
We have not found any records of 1 KINGSLAND PASSAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 KINGSLAND PASSAGE LIMITED
Trademarks
We have not found any records of 1 KINGSLAND PASSAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 KINGSLAND PASSAGE 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 (41100 - Development of building projects) as 1 KINGSLAND PASSAGE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where 1 KINGSLAND PASSAGE 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending party1 KINGSLAND PASSAGE LIMITEDEvent Date2017-08-23
Notice is hereby given that the following resolutions were passed on 23 August 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that James Edmund Patchett FCCA FABRP (IP No. 9345 ) and Martin C Armstrong FCCA MABRP FIPA MBA FNARA (IP No. 006212 ) both of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed as Joint Liquidators for the purposes of such voluntary winding up and that they be authorised to act jointly and severally." For further details contact: The Joint Liquidators, Email: tba@turbinba.co.uk , Tel: 020 8661 7878 . Alternative contact: Caroline Smith. Ag MF60242
 
Initiating party Event TypeAppointment of Liquidators
Defending party1 KINGSLAND PASSAGE LIMITEDEvent Date2017-08-23
James Edmund Patchett FCCA FABRP (IP No. 9345 ) and Martin C Armstrong FCCA MABRP FIPA MBA FNARA (IP No. 006212 ) both of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA : Ag MF60242
 
Initiating party Event TypeNotices to Creditors
Defending party1 KINGSLAND PASSAGE LIMITEDEvent Date2017-08-23
Notice is hereby given that the Creditors of the above named Company, which was voluntary wound up on 23 August 2017 , are required, on or before 4 October 2017 to send their full names and addresses together with full particulars of their debts or claims to Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA and if requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Office Holder Details: James Edmund Patchett FCCA FABRP (IP No. 9345 ) and Martin C Armstrong FCCA MABRP FIPA MBA FNARA (IP No. 006212 ) both of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA For further details contact: The Joint Liquidators, Email: tba@turbinba.co.uk , Tel: 020 8661 7878 . Alternative contact: Caroline Smith. Ag MF60242
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 KINGSLAND PASSAGE 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 1 KINGSLAND PASSAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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