THE PASSION PROPERTY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE PASSION PROPERTY GROUP LIMITED
COMPANY NUMBER
02628718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/07/1991
(33 years and 5 months old)
WEBSITE
www.passionpropertygroup.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/07/1991
04/04/2009
B.A.T.S. INVESTMENTS LIMITED
LONDON
SE1 8ST
Telephone: 02076202050
TPS: No
15 Theed Street
LONDON
SE1 8ST
Telephone: 76202050
2 St Albans Crescent
Woodford Green
Essex
IG8 9EH
Fifth Floor
Valentine Place
London
SE1 8QH
Telephone: 76202050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Mark Jonathan Gibson (912121656) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE PASSION PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PASSION PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PASSION PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/10/1997 - Present (27 years and 2 months) Secretary: 11/07/1991 - Present (33 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director&Secretary |
Current: 9 Past: 28 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/08/2018 - 01/07/2007 (11 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
11/07/1991 - 03/06/2002 (10 years and 10 months) Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/07/1991 - Present (33 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1803 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.A.T.S. ILFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Mark Jonathan Gibson (912121656) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 01/04/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 07/09/2018 | New Board Member Spencer Brian Seaton (911842836) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 16/12/2016 | Change in Reg. Office |
| 08/11/2016 | New Confirmation Statement filed |
| 12/04/2016 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 07/05/2015 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 24/02/2014 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Board Member Luke Thomas Adams (917507015) Appointed |
| 09/01/2013 | New Accounts filed |
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