5 NIMROD PASSAGE LIMITED
Non-Trading
General Information
NAME
5 NIMROD PASSAGE LIMITED
COMPANY NUMBER
06340982
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/08/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 4BU
5 Nimrod Passage
London
N1 4BU
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 |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 14/05/2024 | Phillip Granell (914754642) has left the board |
Credit Risk Overview
Want to learn more about 5 NIMROD PASSAGE 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 5 NIMROD PASSAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5 NIMROD PASSAGE 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 |
|---|---|---|---|---|
|
01/10/2009 - Present (15 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2009 - Present (15years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2024 - Present (7 months) Born in Oct 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 14/05/2024 | Phillip Granell (914754642) has left the board |
| 14/05/2024 | Phillip Richard Granell (914755033) has left the board |
| 14/05/2024 | New Board Member Toby Marlow (932288574) Appointed |
| 08/02/2024 | New Board Member Matthew Bowman (931901565) Appointed |
| 27/10/2023 | Victoria Jane Kell (918163930) has left the board |
| 27/10/2023 | New Board Member Richard Anthony Brown (931511456) Appointed |
| 27/10/2023 | New Board Member Alexandra Isabel Bloch (931511479) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 12/05/2023 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 30/09/2013 | New Board Member Victoria Jane Kell (918163930) Appointed |
| 17/09/2013 | New Annual Return filed |
| 16/09/2013 | Matthew Butt (914755030) has left the board |
| 24/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 02/10/2012 | New Annual Return filed |
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