5 Kingsland Passage Management Company Limited

Company Registration Number: 05307172

Company registered in England and Wales

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5 Kingsland Passage Management Company Limited is a Private Company Limited by Guarantee first registered on 7 December 2004. Its current registered address is in Loughton, Essex.

Registered Address

CH ESTATE MANAGEMENT LIMITED
2 BUCKINGHAM COURT
RECTORY LANE
LOUGHTON
ESSEX
ENGLAND
IG10 2QZ

There are 126 companies currently registered at this postcode, including this one.

All companies at IG10 2QZ

Registration Data

Company Number

05307172

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £26,798£13,090£10,295£4,048£7,762£7,324£11,125£12,280£7,579£6,107£0
of which Cash £26,798£13,090£7,490£1,922£6,533£5,869£5,342£136£379£29£0
Total Assets £26,798£13,090£10,295£4,048£7,762£7,324£11,125£12,280£7,579£6,107£0
Current Liabilities £16,618£15,677£7,262£1,310£3,438£3,891£3,352£12,280£7,579£6,107£0
Net Current Assets £10,180£-2,587£3,033£2,738£4,324£3,433£7,773£0£0£0£0
Total Net Worth £4,651£-2,587£3,033£2,738£4,324£3,433£7,773£0£0£0£0

Previous Names

No previous names

Company Officers

  • OAKES, Leigh

    Director

    Appointed on 13 March 2015

     

    Nationality: British

    Occupation: Dr In Linguistics

    Month of birth: January 1972

    CH ESTATE MANAGEMENT LIMITED
    2 Buckingham Court
    Rectory Lane
    Loughton
    Essex
    IG10 2QZ
    England

  • RYAN, Bridget Teresa

    Director

    Appointed on 13 March 2015

     

    Nationality: British

    Occupation: Health Consultant

    Month of birth: February 1955

    CH ESTATE MANAGEMENT LIMITED
    2 Buckingham Court
    Rectory Lane
    Loughton
    Essex
    IG10 2QZ
    England

  • ROBERTS, Philip Grant

    Secretary

    Appointed on 7 December 2004

    Resigned on 1 October 2010

    Great Canfield Park Canfield Road
    Takeley
    Bishops Stortford
    Hertfordshire
    CM22 6ST

  • STL SECRETARIES LTD

    Secretary

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • ROAT, Martin Arthur

    Director

    Appointed on 7 December 2004

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    Causeway House
    Church End
    Braughing
    Ware
    Hertfordshire
    SG11 2PZ

  • ROBERTS, Philip Grant

    Director

    Appointed on 7 December 2004

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Great Canfield Park Canfield Road
    Takeley
    Bishops Stortford
    Hertfordshire
    CM22 6ST

  • STL DIRECTORS LTD

    Director

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • STRATA, Guglielmo

    Director

    Appointed on 13 January 2012

    Resigned on 16 December 2014

    Nationality: Italian

    Occupation: Product Design Manager

    Month of birth: December 1978

    5
    Kingsland Passage
    London
    E8 2BA
    United Kingdom

  • CH ESTATE MANAGEMENT LIMITED

    Corporate Director

    Appointed on 12 October 2010

    Resigned on 16 December 2014

    Unit 2
    York House
    Langston Road
    Loughton
    Essex
    IG10 3TQ
    England

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

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG8NLF. Transaction: MzE2NTI1MzA3M2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1GR5. Transaction: MzE1ODY4Mjk5N2FkaXF6a2N4.

  3. 15 August 2016 Current accounting period extended from 31 December 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5DER9SG. Transaction: MzE1NTE2MTE3MWFkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 7 December 2015 no member list [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZVGPKH. Transaction: MzE0MTAwNDQzMWFkaXF6a2N4.

  5. 2 February 2016 Registered office address changed from C/O Ch Estate Management Limited Unit 2 York House Langston Road Loughton Essex IG10 3TQ to C/O Ch Estate Management Limited 2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: X4ZVGPK9. Transaction: MzE0MTAwNDMyMmFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14DNK. Transaction: MzEzMjA2NjE0N2FkaXF6a2N4.

  7. 17 March 2015 Annual return made up to 7 December 2014 no member list [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X43CO5NF. Transaction: MzExOTMwMjkwMmFkaXF6a2N4.

  8. 17 March 2015 Appointment of Mrs Bridget Teresa Ryan as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X43CO2KU. Transaction: MzExOTMwMjE1NmFkaXF6a2N4.

  9. 17 March 2015 Appointment of Mr Leigh Oakes as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X43CO043. Transaction: MzExOTMwMTUwNWFkaXF6a2N4.

  10. 12 March 2015 Registered office address changed from C/O Lionel D Levine Cypress Point Leylands Road Leeds LS2 7LB England to C/O Ch Estate Management Limited Unit 2 York House Langston Road Loughton Essex IG10 3TQ on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZU71D. Transaction: MzExOTA3MDEyM2FkaXF6a2N4.

  11. 23 December 2014 Termination of appointment of Guglielmo Strata as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3NDKYT4. Transaction: MzExNDA5MzAzMGFkaXF6a2N4.

  12. 23 December 2014 Termination of appointment of Ch Estate Management Limited as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3NDKXJU. Transaction: MzExNDA5MjcwM2FkaXF6a2N4.

  13. 9 December 2014 Registered office address changed from C/O Ch Estate Management Ltd Unit 2 York House Langston Road Loughton Essex IG10 3TQ to C/O Lionel D Levine Cypress Point Leylands Road Leeds LS2 7LB on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Address. Type: AD01. Barcode: X3MCVYWR. Transaction: MzExMzEyMzQzM2FkaXF6a2N4.

  14. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINII2. Transaction: MzEwODU1MTkzMmFkaXF6a2N4.

  15. 21 January 2014 Annual return made up to 7 December 2013 no member list [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X30222CZ. Transaction: MzA5MzAzNjY0M2FkaXF6a2N4.

  16. 21 January 2014 Director's details changed for Ch Estate Management Limited on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH02. Barcode: X30222CR. Transaction: MzA5MzAzNjM1NWFkaXF6a2N4.

  17. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKY80P. Transaction: MzA4NTY5NDA2N2FkaXF6a2N4.

  18. 2 January 2013 Annual return made up to 7 December 2012 no member list [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6S5D4. Transaction: MzA3MDMwOTU5OWFkaXF6a2N4.

  19. 2 January 2013 Registered office address changed from C/O Clarke Hillyer 502 Larkshall Road London E4 9HH United Kingdom on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Address. Type: AD01. Barcode: X1Z6S5CW. Transaction: MzA3MDMwOTUwNGFkaXF6a2N4.

  20. 30 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1G9LYI9. Transaction: MzA2MzI1MzcxMmFkaXF6a2N4.

  21. 16 January 2012 Appointment of Mr Guglielmo Strata as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10MT6SY. Transaction: MzA1MDc2ODk3OWFkaXF6a2N4.

  22. 12 December 2011 Annual return made up to 7 December 2011 no member list [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0O08DH5. Transaction: MzA0ODg4MDc0MmFkaXF6a2N4.

  23. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY8C7XYU. Transaction: MzA0NDgwNjA3N2FkaXF6a2N4.

  24. 7 December 2010 Annual return made up to 7 December 2010 no member list [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X5P7CPQP. Transaction: MzAyODQwOTY4NmFkaXF6a2N4.

  25. 28 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANEZVOMF. Transaction: MzAyNjA1MDc2M2FkaXF6a2N4.

  26. 12 October 2010 Appointment of Ch Estate Management Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XM12BO6R. Transaction: MzAyNTA3NDA3MWFkaXF6a2N4.

  27. 12 October 2010 Termination of appointment of Philip Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM0RTO6X. Transaction: MzAyNTA3MzE5MmFkaXF6a2N4.

  28. 12 October 2010 Termination of appointment of Martin Roat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM0PLO6N. Transaction: MzAyNTA3MzExNmFkaXF6a2N4.

  29. 12 October 2010 Termination of appointment of Philip Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM0PBO6D. Transaction: MzAyNTA3MzEwM2FkaXF6a2N4.

  30. 27 January 2010 Annual return made up to 7 December 2009 no member list [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XWEN8H0J. Transaction: MzAwODA2Nzc0OWFkaXF6a2N4.

  31. 27 January 2010 Registered office address changed from 18 Church Street Bishops Stortford Herts CM23 2LY on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Address. Type: AD01. Barcode: XWEN7H0I. Transaction: MzAwODA2NzI0N2FkaXF6a2N4.

  32. 24 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVLHP7KN. Transaction: MjAyNjU5MDQ3N2FkaXF6a2N4.

  33. 11 December 2008 Annual return made up to 07/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBMC65K1. Transaction: MjAxOTkxNTAxNWFkaXF6a2N4.

  34. 10 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AW6630F0. Transaction: MjAwNjk0NzgwMGFkaXF6a2N4.

  35. 1 February 2008 Annual return made up to 07/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwNzk2N2FkaXF6a2N4.

  36. 1 February 2007 Annual return made up to 07/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ4MTY2N2FkaXF6a2N4.

  37. 19 January 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ0MzcxNmFkaXF6a2N4.

  38. 21 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIzOTM0OWFkaXF6a2N4.

  39. 28 February 2006 Annual return made up to 07/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIwODUwMGFkaXF6a2N4.

  40. 15 February 2006 Registered office changed on 15/02/06 from: 181 high street epping essex CM16 4BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzI2OTczMmFkaXF6a2N4.

  41. 24 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQzODgzOGFkaXF6a2N4.

  42. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc0MDMwNGFkaXF6a2N4.

  43. 27 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk1NzI2NWFkaXF6a2N4.

  44. 27 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIyMDYxMmFkaXF6a2N4.

  45. 27 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU2Mjc2M2FkaXF6a2N4.

  46. 6 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MDk1MzE4OGFkaXF6a2N4.

  47. 23 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTMxMzA4MGFkaXF6a2N4.

  48. 7 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzU1NzE4NGFkaXF6a2N4.

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