11 Florfield Passage Limited

Company Registration Number: 05926398

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
11 Florfield Passage Limited is a Private Company Limited by Shares first registered on 6 September 2006.

Registered Address

50A DANESDALE ROAD
LONDON
E9 5DB

There are 4 companies currently registered at this postcode, including this one.

All companies at E9 5DB

Registration Data

Company Number

05926398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HASSETT, Eugene Finbarr

    Director

    Appointed on 13 November 2009

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: September 1952

    12
    Forest Close
    London
    E11 1PY
    England

  • DAWKINS, Stephen James

    Secretary

    Appointed on 6 September 2006

    Resigned on 13 November 2009

    Flat 2 51 Tanner Street
    London
    SE1 3PL

  • KMS SECRETARIES LTD

    Corporate Secretary

    Appointed on 6 September 2006

    Resigned on 6 September 2006

    161-163 Forest Road
    Walthamstow
    London
    E17 6HE

  • DAWKINS, Stephen James

    Director

    Appointed on 6 September 2006

    Resigned on 13 November 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1975

    Flat 2 51 Tanner Street
    London
    SE1 3PL

  • NAUGHTON, Alan

    Director

    Appointed on 6 September 2006

    Resigned on 13 November 2009

    Nationality: Irish

    Occupation: Civil Engineer

    Month of birth: February 1965

    36 Fordwych Road
    London
    NW2 3TG

  • KMS NOMINEES LTD

    Corporate Director

    Appointed on 6 September 2006

    Resigned on 6 September 2006

    161-163 Forest Road
    Walthamstow
    London
    E17 6HE

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

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Latest Filings

  1. 28 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5IKN62W. Transaction: MzE2MDc0MDc5OGFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2Q8JM. Transaction: MzE1Njk3MTA5MWFkaXF6a2N4.

  3. 21 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MFHTL. Transaction: MzE1MTE4NDAxNmFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFMZ8A. Transaction: MzEzMDUwMjU1MWFkaXF6a2N4.

  5. 22 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47X4OQP. Transaction: MzEyMzczNDk0NWFkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZUVCH. Transaction: MzEwNzEwODgwNWFkaXF6a2N4.

  7. 5 November 2013 Director's details changed for Mr Eugene Finbar Hassett on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Officers. Type: CH01. Barcode: X2KJ6ODT. Transaction: MzA4ODIwMjIyOWFkaXF6a2N4.

  8. 5 November 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2KJ6R3V. Transaction: MzA4ODIwMjg3MWFkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYGICB. Transaction: MzA4Nzc1MjE4NGFkaXF6a2N4.

  10. 4 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X25L2KXU. Transaction: MzA3NTY4MTIxOGFkaXF6a2N4.

  11. 27 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBPCAG. Transaction: MzA2NDg5NDQxMGFkaXF6a2N4.

  12. 21 December 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0ONHK17. Transaction: MzA0OTM5MTcwMWFkaXF6a2N4.

  13. 26 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XUKI8XVT. Transaction: MzA0NDQwNzE1M2FkaXF6a2N4.

  14. 24 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X053BV9K. Transaction: MzAzOTM4MTYyNWFkaXF6a2N4.

  15. 30 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XHF2NNUZ. Transaction: MzAyNDMzNDQxNWFkaXF6a2N4.

  16. 21 December 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJ7Y0FZZ. Transaction: MzAwNTM5MjM3OGFkaXF6a2N4.

  17. 13 November 2009 Termination of appointment of Alan Naughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10GJEX8. Transaction: MzAwMjgzMjY4NWFkaXF6a2N4.

  18. 13 November 2009 Appointment of Mr Eugene Finbarr Hassett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10GWEXL. Transaction: MzAwMjgzMjY5MGFkaXF6a2N4.

  19. 13 November 2009 Termination of appointment of Stephen Dawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0XQKEXF. Transaction: MzAwMjgyNTYwMWFkaXF6a2N4.

  20. 13 November 2009 Termination of appointment of Stephen Dawkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0XPXEXR. Transaction: MzAwMjgyNTU3MWFkaXF6a2N4.

  21. 13 November 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: X0XITEXG. Transaction: MzAwMjgyNTE4M2FkaXF6a2N4.

  22. 4 December 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A6FEQ5DH. Transaction: MjAxOTM4NDU0NGFkaXF6a2N4.

  23. 28 November 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PPB576. Transaction: MjAxODk5MjI2MmFkaXF6a2N4.

  24. 18 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQFB00OE. Transaction: MjAwNzQ1ODA3NGFkaXF6a2N4.

  25. 15 January 2008 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc5ODg4N2FkaXF6a2N4.

  26. 15 January 2008 Registered office changed on 15/01/08 from: 36 fordwych road london NW2 3TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDU4MDI5OGFkaXF6a2N4.

  27. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEwMDIxNGFkaXF6a2N4.

  28. 27 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg2ODQ5M2FkaXF6a2N4.

  29. 27 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUyMjAxOGFkaXF6a2N4.

  30. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg1MTYzN2FkaXF6a2N4.

  31. 21 September 2006 Registered office changed on 21/09/06 from: 161-163 forest road walthamstow london E17 6HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTYxNjUxNWFkaXF6a2N4.

  32. 6 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjIyMzgyN2FkaXF6a2N4.

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