5 Nimrod Passage Limited

Company Registration Number: 06340982

Company registered in England and Wales

Approximate Location Map
Streetview
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.
5 Nimrod Passage Limited is a Private Company Limited by Guarantee first registered on 13 August 2007. Its current registered address is in London, London.

Registered Address

5 NIMROD PASSAGE
LONDON
LONDON
N1 4BU

There are 6 companies currently registered at this postcode, including this one.

All companies at N1 4BU

Registration Data

Company Number

06340982

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£1£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£1£0

Previous Names

No previous names

Company Officers

  • GRANELL, Phillip

    Secretary

    Appointed on 10 December 2009

     

    5
    Nimrod Passage
    London
    London
    N1 4BU
    United Kingdom

  • GRANELL, Phillip Richard

    Director

    Appointed on 10 December 2009

     

    Nationality: Uk

    Occupation: Businessman

    Month of birth: June 1977

    5
    Nimrod Passage
    London
    London
    N1 4BU
    United Kingdom

  • KELL, Victoria Jane

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1974

    5
    Nimrod Passage
    London
    London
    N1 4BU
    United Kingdom

  • SHARP, Michael Paul

    Director

    Appointed on 10 December 2009

     

    Nationality: British

    Occupation: Arts Organiser

    Month of birth: October 1974

    5
    Nimrod Passage
    London
    N1 4BU

  • CLAYDON, Richard Dominic

    Secretary

    Appointed on 13 August 2007

    Resigned on 20 August 2009

    450 Kings Road
    Chelsea
    London
    SW10 0LQ

  • HESMONDHALGH, Ivo Laurence George

    Secretary

    Appointed on 22 December 2008

    Resigned on 11 December 2009

    166 Portobello Road
    London
    W11 2EB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 2007

    Resigned on 13 August 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • BOAL, Karen

    Director

    Appointed on 13 August 2007

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Personel Assistant

    Month of birth: June 1962

    The Garden Flat
    109 Shirland Road
    London
    W9 2EL

  • BUTT, Matthew

    Director

    Appointed on 10 December 2009

    Resigned on 1 September 2012

    Nationality: Uk

    Occupation: Lawyer

    Month of birth: March 1978

    5
    Nimrod Passage
    London
    London
    N1 4BU
    United Kingdom

  • CLAYDON, Richard Dominic

    Director

    Appointed on 13 August 2007

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Property Investor

    Month of birth: August 1953

    450 Kings Road
    Chelsea
    London
    SW10 0LQ

  • HESMONDHALGH, Ivo Laurence George

    Director

    Appointed on 19 September 2007

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1956

    166 Portobello Road
    London
    W11 2EB

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 13 August 2007

    Resigned on 13 August 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 13 August 2007

    Resigned on 13 August 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA0RJ6. Transaction: MzE2MDMzNzEwMmFkaXF6a2N4.

  2. 31 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58630PC. Transaction: MzE0OTcyNDYxOWFkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 10 August 2015 no member list [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO3MY3. Transaction: MzEzMTc3NDMwMWFkaXF6a2N4.

  4. 28 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CM8EJ. Transaction: MzEyNDA2OTE5OGFkaXF6a2N4.

  5. 17 January 2015 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzExNTQ1NTA4MmFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 10 August 2014 no member list [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3Z5NTRS. Transaction: MzExNTQ1NTA1MmFkaXF6a2N4.

  7. 9 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMjI5MDMyOWFkaXF6a2N4.

  8. 20 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38AA2L6. Transaction: MzEwMDM1MjU1NGFkaXF6a2N4.

  9. 26 September 2013 Appointment of Miss Victoria Jane Kell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ61ZM. Transaction: MzA4NTg2MzUxNmFkaXF6a2N4.

  10. 12 September 2013 Annual return made up to 10 August 2013 no member list [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPWU2B. Transaction: MzA4NDkyMDI2NmFkaXF6a2N4.

  11. 12 September 2013 Termination of appointment of Matthew Butt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPWU23. Transaction: MzA4NDkyMDA4MWFkaXF6a2N4.

  12. 20 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QUF7V. Transaction: MzA3ODI2MTg0OGFkaXF6a2N4.

  13. 28 September 2012 Annual return made up to 10 August 2012 no member list [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBQ1VV. Transaction: MzA2NDkwMDk0NGFkaXF6a2N4.

  14. 25 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X11A1P7A. Transaction: MzA1MTM1OTczN2FkaXF6a2N4.

  15. 6 January 2012 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X0ZZMZYQ. Transaction: MzA1MDIyOTUyOGFkaXF6a2N4.

  16. 10 August 2011 Annual return made up to 10 August 2011 no member list [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XG3ZAWK5. Transaction: MzA0MTkwNDcyNWFkaXF6a2N4.

  17. 27 October 2010 Annual return made up to 13 August 2010 no member list [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XS3NMOLA. Transaction: MzAyNTk4MjY0N2FkaXF6a2N4.

  18. 1 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ9NCKD5. Transaction: MzAxNjY5MDc3M2FkaXF6a2N4.

  19. 11 December 2009 Termination of appointment of Ivo Hesmondhalgh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEWSDFPG. Transaction: MzAwNDgwNzQ4MGFkaXF6a2N4.

  20. 11 December 2009 Termination of appointment of Richard Claydon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEWRTFPV. Transaction: MzAwNDgwNzQ1OWFkaXF6a2N4.

  21. 11 December 2009 Termination of appointment of Ivo Hesmondhalgh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEWQBFPC. Transaction: MzAwNDgwNzQxNWFkaXF6a2N4.

  22. 10 December 2009 Appointment of Mr Phillip Granell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE8S8FOM. Transaction: MzAwNDczMDI2MmFkaXF6a2N4.

  23. 10 December 2009 Appointment of Mr Matthew Butt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE98KFOF. Transaction: MzAwNDczMTMwOGFkaXF6a2N4.

  24. 10 December 2009 Appointment of Mr Michael Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE957FOZ. Transaction: MzAwNDczMTMzMmFkaXF6a2N4.

  25. 10 December 2009 Registered office address changed from 166 Portobello Road London W11 2EB on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Address. Type: AD01. Barcode: XE99FFOB. Transaction: MzAwNDczMTM5MGFkaXF6a2N4.

  26. 10 December 2009 Appointment of Mr Phillip Granell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XE8XVFOE. Transaction: MzAwNDczMDgzM2FkaXF6a2N4.

  27. 21 August 2009 Annual return made up to 13/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FFQCLJ. Transaction: MjAzOTcyMjQzMGFkaXF6a2N4.

  28. 21 August 2009 Appointment terminated secretary richard claydon [View PDF]

    Category: Officers. Type: 288b. Barcode: X5FFRCLK. Transaction: MjAzOTcyMDU5N2FkaXF6a2N4.

  29. 29 December 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AU5E560Y. Transaction: MjAyMTU4ODQyMmFkaXF6a2N4.

  30. 29 December 2008 Secretary appointed ivo laurence george hesmondhalgh [View PDF]

    Category: Officers. Type: 288a. Barcode: AU5DV60N. Transaction: MjAyMTU4ODMxNWFkaXF6a2N4.

  31. 30 September 2008 Annual return made up to 13/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZFP3KH. Transaction: MjAxNDQyNjcwNmFkaXF6a2N4.

  32. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkzOTQ4OWFkaXF6a2N4.

  33. 23 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjIzNzcyNmFkaXF6a2N4.

  34. 17 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMwNDIxNGFkaXF6a2N4.

  35. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMwNDIxM2FkaXF6a2N4.

  36. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMwMjU5MmFkaXF6a2N4.

  37. 17 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMwMjU3MmFkaXF6a2N4.

  38. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMwMjU3MWFkaXF6a2N4.

  39. 13 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDMwMTgxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.