1 Kingsland Passage Limited

Company Registration Number: 05262077

Company registered in England and Wales

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1 Kingsland Passage Limited is a Private Company Limited by Shares first registered on 18 October 2004. Its current registered address is in London.

Registered Address

BOODLE HATFIELD LLP
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8NW

There are 103 companies currently registered at this postcode, including this one.

All companies at SE1 8NW

Registration Data

Company Number

05262077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£4,127,886£4,030,622£1,695,580£1,011,998£935,137£845,610
Current Assets £2,134,336£25,068£27,770£19,111£24,226£19,509£39,380
of which Cash £925,751£25,067£27,769£19,110£24,225£19,508£0
Total Assets £2,134,336£4,152,954£4,058,392£1,714,691£1,036,224£954,646£884,990
Current Liabilities £594,289£180,471£156,393£152,956£166,204£169,966£192,012
Net Current Assets £1,540,047£-155,403£-128,623£-133,845£-141,978£-150,457£-152,632
Total Net Worth £1,540,442£3,972,483£3,901,999£1,561,735£870,020£784,680£692,978

Previous Names

No previous names

Company Officers

  • MILANESE, Gioacchino

    Secretary

    Appointed on 18 October 2004

     

    Taliesyn
    Houghton Hill, Houghton
    Huntingdon
    Cambridgeshire
    PE28 2BS

  • BURROUGH, Hedley Axel

    Director

    Appointed on 18 October 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1946

    71 St Georges Avenue
    London
    N7 0AJ

  • GEDDES, Hugh John Reay

    Director

    Appointed on 18 October 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1945

    Flat 9, 48 Featherstone Street
    London
    EC1Y 8RT

  • LEWIS, David Malcolm

    Director

    Appointed on 18 October 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1945

    1 Poundfield Cottages
    Chalvington
    Hailsham
    East Sussex
    BN27 3TG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2004

    Resigned on 18 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BROWN, Malcolm Neil Robinson

    Director

    Appointed on 18 October 2004

    Resigned on 7 April 2015

    Nationality: British

    Occupation: Architect

    Month of birth: March 1945

    2a High Street
    Barley
    Royston
    Hertfordshire
    SG8 8HZ

  • WALDMAN, Derek George

    Director

    Appointed on 18 October 2004

    Resigned on 7 April 2015

    Nationality: British

    Occupation: Architect

    Month of birth: February 1944

    9 Sydney St
    Green Point 8005
    Cape Town
    FOREIGN
    Sth Africa

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2004

    Resigned on 18 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2IE9. Transaction: MzE2MDk0Mjc4M2FkaXF6a2N4.

  2. 24 October 2016 Registered office address changed from C/O Richard Beavan 240 Blackfriars Road London SE1 8NW England to C/O Boodle Hatfield Llp 240 Blackfriars Road London SE1 8NW on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5IA31OG. Transaction: MzE2MDM1OTI4N2FkaXF6a2N4.

  3. 1 August 2016 Registered office address changed from 1 Kingsland Passage London E8 2BB to C/O Richard Beavan 240 Blackfriars Road London SE1 8NW on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: X5CGM5JU. Transaction: MzE1NDEzOTYwOWFkaXF6a2N4.

  4. 26 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4YPTABV. Transaction: MzEzOTk5Mzg2OWFkaXF6a2N4.

  5. 9 November 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4IWV75E. Transaction: MzEzNDI5NTIzNmFkaXF6a2N4.

  6. 5 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI35V4. Transaction: MzEzNDU4NDEwMmFkaXF6a2N4.

  7. 5 November 2015 Termination of appointment of Derek George Waldman as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM01. Barcode: X4JI35X4. Transaction: MzEzNDU3NzY1N2FkaXF6a2N4.

  8. 5 November 2015 Termination of appointment of Malcolm Neil Robinson Brown as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM01. Barcode: X4JI35WW. Transaction: MzEzNDU3NzY1NWFkaXF6a2N4.

  9. 27 July 2015 Previous accounting period shortened from 30 April 2015 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X4CJLUIG. Transaction: MzEyNzgxNjgzNmFkaXF6a2N4.

  10. 5 May 2015 Cancellation of shares. Statement of capital on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Capital. Type: SH06. Barcode: A45RUYFM. Transaction: MzEyMjUyNzcwM2FkaXF6a2N4.

  11. 5 May 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A45RUYFE. Transaction: MzEyMjUyNjU3NmFkaXF6a2N4.

  12. 18 March 2015 Current accounting period extended from 31 October 2014 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X43FC5FT. Transaction: MzExOTM5NzE5OWFkaXF6a2N4.

  13. 5 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KUC1. Transaction: MzExMDc4MDYwN2FkaXF6a2N4.

  14. 19 May 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A37XT95M. Transaction: MzEwMDE2MzE0N2FkaXF6a2N4.

  15. 6 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJCQQZ. Transaction: MzA4ODMwODU3OWFkaXF6a2N4.

  16. 2 August 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPXQBS. Transaction: MzA4MjYzMDQ1NmFkaXF6a2N4.

  17. 26 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1MH9RDI. Transaction: MzA2ODE1Njk5MGFkaXF6a2N4.

  18. 29 June 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BXQAXU. Transaction: MzA2MDAxNDgyNGFkaXF6a2N4.

  19. 21 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X3V1DYKR. Transaction: MzA0NTg3NjIxMmFkaXF6a2N4.

  20. 4 April 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASY9DSU8. Transaction: MzAzNDk2MzY0NGFkaXF6a2N4.

  21. 2 December 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: X49NSPLZ. Transaction: MzAyODA5Nzg0M2FkaXF6a2N4.

  22. 6 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LKTONM4Z. Transaction: MzAyMDg5ODM0MmFkaXF6a2N4.

  23. 18 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X353EF23. Transaction: MzAwMzEzNjU0MmFkaXF6a2N4.

  24. 18 November 2009 Director's details changed for Mr David Malcolm Lewis on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X353CF21. Transaction: MzAwMzEzNTkwOGFkaXF6a2N4.

  25. 18 November 2009 Director's details changed for Derek George Waldman on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X353DF22. Transaction: MzAwMzEzNTkwOWFkaXF6a2N4.

  26. 18 November 2009 Director's details changed for Mr Hugh John Reay Geddes on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X353BF20. Transaction: MzAwMzEzNTkwN2FkaXF6a2N4.

  27. 18 November 2009 Director's details changed for Malcolm Neil Robinson Brown on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X3539F2Y. Transaction: MzAwMzEzNTkwNWFkaXF6a2N4.

  28. 18 November 2009 Director's details changed for Mr Hedley Axel Burrough on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X353AF2Z. Transaction: MzAwMzEzNTkwNmFkaXF6a2N4.

  29. 19 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACT5ECHR. Transaction: MjAzOTUyNjk4NWFkaXF6a2N4.

  30. 12 August 2009 Particulars of a mortgage or charge/co extend / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEZAPCCA. Transaction: MjAzOTQxMjEyNmFkaXF6a2N4.

  31. 7 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42L24MG. Transaction: MjAxNzU1MzE0OWFkaXF6a2N4.

  32. 28 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOITZ2NX. Transaction: MjAxMjA0NzUzM2FkaXF6a2N4.

  33. 8 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg1NzM3MWFkaXF6a2N4.

  34. 16 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzAwMzMyMWFkaXF6a2N4.

  35. 15 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjcyMTQxOWFkaXF6a2N4.

  36. 5 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1NTg0MWFkaXF6a2N4.

  37. 16 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM0Mzk3M2FkaXF6a2N4.

  38. 23 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU2MzgxOWFkaXF6a2N4.

  39. 16 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzY3MTgxOWFkaXF6a2N4.

  40. 28 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM0ODY4M2FkaXF6a2N4.

  41. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkxODczNGFkaXF6a2N4.

  42. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk5MjE2MGFkaXF6a2N4.

  43. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI3NDMzM2FkaXF6a2N4.

  44. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMzMzA1MGFkaXF6a2N4.

  45. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYxOTIwNGFkaXF6a2N4.

  46. 28 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEwMzQzOGFkaXF6a2N4.

  47. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjEzOTk5OWFkaXF6a2N4.

  48. 18 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzkyNzEyM2FkaXF6a2N4.

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