About

Registered Number: 04763741
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 32 De Montfort Street, Leicester, LE1 7GD

 

Passap Properties Ltd was founded on 14 May 2003, it has a status of "Active". We do not know the number of employees at Passap Properties Ltd. The current directors of the organisation are listed as Passap, Ajay Kumar, Passap, Raj Kumari, Passap, Ramaish Kumar, Sirpal, Ashok Kumar, Sirpal, Rita Rani at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PASSAP, Ajay Kumar 25 April 2019 - 1
PASSAP, Raj Kumari 20 May 2003 30 November 2019 1
PASSAP, Ramaish Kumar 14 May 2003 30 November 2019 1
SIRPAL, Ashok Kumar 14 May 2003 01 January 2004 1
SIRPAL, Rita Rani 20 May 2003 01 January 2004 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 26 March 2020
TM02 - Termination of appointment of secretary 13 February 2020
TM01 - Termination of appointment of director 13 February 2020
TM01 - Termination of appointment of director 13 February 2020
CH01 - Change of particulars for director 08 January 2020
CS01 - N/A 28 May 2019
AA - Annual Accounts 29 April 2019
AP01 - Appointment of director 26 April 2019
AP01 - Appointment of director 26 April 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 10 April 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 10 March 2014
CERTNM - Change of name certificate 25 February 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 December 2013
RESOLUTIONS - N/A 14 November 2013
RESOLUTIONS - N/A 14 November 2013
SH19 - Statement of capital 14 November 2013
CAP-SS - N/A 14 November 2013
DISS40 - Notice of striking-off action discontinued 17 September 2013
AR01 - Annual Return 16 September 2013
GAZ1 - First notification of strike-off action in London Gazette 10 September 2013
AA - Annual Accounts 15 September 2012
AR01 - Annual Return 12 September 2012
AD01 - Change of registered office address 01 August 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 30 July 2011
AA - Annual Accounts 16 April 2011
AR01 - Annual Return 14 June 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 08 June 2006
AA - Annual Accounts 10 May 2006
287 - Change in situation or address of Registered Office 15 March 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 17 August 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
RESOLUTIONS - N/A 22 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2003
123 - Notice of increase in nominal capital 22 October 2003
288b - Notice of resignation of directors or secretaries 23 August 2003
288b - Notice of resignation of directors or secretaries 23 August 2003
395 - Particulars of a mortgage or charge 12 July 2003
287 - Change in situation or address of Registered Office 12 July 2003
225 - Change of Accounting Reference Date 06 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
287 - Change in situation or address of Registered Office 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.