About

Registered Number: 05971541
Date of Incorporation: 18/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 5th Floor, 1 Valentine Place, London, SE1 8QH,

 

Established in 2006, Passion Property (Havering Five) Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There is one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Mark Jonathan 01 October 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 18 October 2019
CS01 - N/A 23 October 2018
AP01 - Appointment of director 11 October 2018
RESOLUTIONS - N/A 03 October 2018
AP01 - Appointment of director 03 October 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 04 August 2017
AD01 - Change of registered office address 21 February 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 23 November 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 24 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 19 October 2010
AD01 - Change of registered office address 19 October 2010
TM02 - Termination of appointment of secretary 19 October 2010
AA - Annual Accounts 19 October 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 26 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2009
363a - Annual Return 21 January 2009
287 - Change in situation or address of Registered Office 19 November 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
225 - Change of Accounting Reference Date 27 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
287 - Change in situation or address of Registered Office 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
NEWINC - New incorporation documents 18 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.