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Home > England & Wales Companies > 5 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED
Company Information for

5 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED

CH ESTATE MANAGEMENT LIMITED, 2 BUCKINGHAM COURT, RECTORY LANE, LOUGHTON, ESSEX, IG10 2QZ,
Company Registration Number
05307172
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 5 Kingsland Passage Management Company Ltd
5 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED was founded on 2004-12-07 and has its registered office in Loughton. The organisation's status is listed as "Active". 5 Kingsland Passage Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
5 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CH ESTATE MANAGEMENT LIMITED
2 BUCKINGHAM COURT
RECTORY LANE
LOUGHTON
ESSEX
IG10 2QZ
Other companies in IG10
 
Previous Names
1 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED23/12/2004
Filing Information
Company Number 05307172
Company ID Number 05307172
Date formed 2004-12-07
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 23:18:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED
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Company Officers of 5 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEIGH OAKES
 Director 2015-03-13
BRIDGET TERESA RYAN
 Director 2015-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
CH ESTATE MANAGEMENT LIMITED
 Director 2010-10-12 2014-12-16
GUGLIELMO STRATA
 Director 2012-01-13 2014-12-16
PHILIP GRANT ROBERTS
 Company Secretary 2004-12-07 2010-10-01
MARTIN ARTHUR ROAT
 Director 2004-12-07 2010-10-01
PHILIP GRANT ROBERTS
 Director 2004-12-07 2010-10-01
STL SECRETARIES LTD
 Company Secretary 2004-12-07 2004-12-07
STL DIRECTORS LTD
 Director 2004-12-07 2004-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEIGH OAKES KPL (LONDON) MANAGEMENT COMPANY LIMITED Director 2014-08-06 CURRENT 2014-08-06 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
2023-12-08CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-08-16APPOINTMENT TERMINATED, DIRECTOR LEIGH OAKES
2022-12-16CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2021-12-15CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-03-04AP01DIRECTOR APPOINTED MR GUGLIELMO STRATA
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-08-14PSC08Notification of a person with significant control statement
2018-08-14PSC09Withdrawal of a person with significant control statement on 2018-08-14
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-02-02AR0107/12/15 ANNUAL RETURN FULL LIST
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/16 FROM C/O Ch Estate Management Limited Unit 2 York House Langston Road Loughton Essex IG10 3TQ
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17AR0107/12/14 ANNUAL RETURN FULL LIST
2015-03-17AP01DIRECTOR APPOINTED MRS BRIDGET TERESA RYAN
2015-03-17AP01DIRECTOR APPOINTED MR LEIGH OAKES
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM C/O Lionel D Levine Cypress Point Leylands Road Leeds LS2 7LB England
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR GUGLIELMO STRATA
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CH ESTATE MANAGEMENT LIMITED
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/14 FROM C/O Ch Estate Management Ltd Unit 2 York House Langston Road Loughton Essex IG10 3TQ
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21AR0107/12/13 ANNUAL RETURN FULL LIST
2014-01-21CH02Director's details changed for Ch Estate Management Limited on 2014-01-01
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0107/12/12 ANNUAL RETURN FULL LIST
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/13 FROM C/O Clarke Hillyer 502 Larkshall Road London E4 9HH United Kingdom
2012-08-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-16AP01DIRECTOR APPOINTED MR GUGLIELMO STRATA
2011-12-12AR0107/12/11 NO MEMBER LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-07AR0107/12/10 NO MEMBER LIST
2010-10-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-12AP02CORPORATE DIRECTOR APPOINTED CH ESTATE MANAGEMENT LIMITED
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROAT
2010-10-12TM02APPOINTMENT TERMINATED, SECRETARY PHILIP ROBERTS
2010-01-27AR0107/12/09 NO MEMBER LIST
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 18 CHURCH STREET BISHOPS STORTFORD HERTS CM23 2LY
2009-02-24AA31/12/08 TOTAL EXEMPTION FULL
2008-12-11363aANNUAL RETURN MADE UP TO 07/12/08
2008-06-10AA31/12/07 TOTAL EXEMPTION FULL
2008-02-01363aANNUAL RETURN MADE UP TO 07/12/07
2007-02-01363aANNUAL RETURN MADE UP TO 07/12/06
2007-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-28363sANNUAL RETURN MADE UP TO 07/12/05
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 181 HIGH STREET EPPING ESSEX CM16 4BQ
2005-11-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-27288bDIRECTOR RESIGNED
2005-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-27288bSECRETARY RESIGNED
2005-01-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-23CERTNMCOMPANY NAME CHANGED 1 KINGSLAND PASSAGE MANAGEMENT C OMPANY LIMITED CERTIFICATE ISSUED ON 23/12/04
2004-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 5 KINGSLAND PASSAGE MANAGEMENT COMPANY 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 5 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,310

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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 5 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1,922
Current Assets 2012-01-01 £ 4,048
Debtors 2012-01-01 £ 2,126
Shareholder Funds 2012-01-01 £ 2,738

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 5 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 KINGSLAND PASSAGE MANAGEMENT COMPANY 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 (98000 - Residents property management) as 5 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 5 KINGSLAND PASSAGE MANAGEMENT COMPANY 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 5 KINGSLAND PASSAGE MANAGEMENT COMPANY 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 5 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG10 2QZ