PASSAGE 2000
| Status | ACTIVE |
| Company No. | 03885593 |
| Category | |
| Incorporated | 29 Nov 1999 |
| Age | 24 years, 6 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
PASSAGE 2000 is an active with number 03885593. It was incorporated 24 years, 6 months, 9 days ago, on 29 November 1999. The company address is St Vincent's Centre St Vincent's Centre, London, SW1P 1NL, England.
Company Fillings
Appoint person director company with name date
Date: 13 Mar 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-12
Officer name: Ms Claire Wise
Documents
Appoint person director company with name date
Date: 13 Mar 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karen Marie Dennehy
Appointment date: 2024-03-12
Documents
Termination director company with name termination date
Date: 30 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eileen Glancy
Termination date: 2024-01-24
Documents
Termination director company with name termination date
Date: 17 Jan 2024
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Morris
Termination date: 2023-12-12
Documents
Confirmation statement with no updates
Date: 29 Nov 2023
Action Date: 24 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-24
Documents
Accounts with accounts type group
Date: 30 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Joanna Hindley
Appointment date: 2023-03-14
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Gerard Broom
Appointment date: 2023-03-14
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-14
Officer name: Calvin Ton Yu Lau
Documents
Appoint person director company with name date
Date: 26 Apr 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alexandra Bella Godwin-Brown
Appointment date: 2023-03-14
Documents
Mortgage satisfy charge full
Date: 28 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038855930005
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Feb 2023
Action Date: 06 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038855930006
Charge creation date: 2023-02-06
Documents
Resolution
Date: 01 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 24 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2022
Action Date: 30 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-30
Charge number: 038855930005
Documents
Confirmation statement with no updates
Date: 02 Dec 2021
Action Date: 24 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-24
Documents
Accounts with accounts type group
Date: 19 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-28
Officer name: Vladimir Jan Antonin Vaclav Felzmann
Documents
Confirmation statement with no updates
Date: 07 Jan 2021
Action Date: 29 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-29
Documents
Accounts with accounts type group
Date: 01 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Accounts with accounts type group
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-04
Officer name: Mr Kevin Hyland
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-24
Officer name: Mr Kevin Hyland
Documents
Change person director company with change date
Date: 16 Sep 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Roisin Murphy
Change date: 2019-08-16
Documents
Appoint person secretary company with name date
Date: 16 Sep 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jane Frances Sandeman
Appointment date: 2019-06-18
Documents
Termination secretary company with name termination date
Date: 16 Sep 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-18
Officer name: Brian Andrew Hollingsworth
Documents
Accounts with accounts type group
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Change person director company with change date
Date: 04 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-03
Officer name: Rev Mgr Vladimir Jan Antonin Vaclav Felzmann
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-04
New address: St Vincent's Centre Carlisle Place London SW1P 1NL
Old address: St Vincent's Carlisle Place London SW1P 1NL
Documents
Change person director company with change date
Date: 04 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-03
Officer name: Mr Christopher John Williams
Documents
Change person director company with change date
Date: 04 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Victoria Stephenson
Change date: 2018-07-03
Documents
Change person director company with change date
Date: 04 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-03
Officer name: Mr Antonio Orlando
Documents
Change person director company with change date
Date: 04 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Roisin Murphy
Change date: 2018-07-03
Documents
Change person director company with change date
Date: 04 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Kelly
Change date: 2018-07-03
Documents
Termination director company with name termination date
Date: 04 Jul 2018
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-28
Officer name: Peter Richard Macklin
Documents
Change person director company with change date
Date: 04 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-03
Officer name: Sister Eileen Glancy
Documents
Accounts with accounts type group
Date: 04 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 14 Dec 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-26
Officer name: Ms Roisin Murphy
Documents
Confirmation statement with no updates
Date: 14 Dec 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Termination director company with name termination date
Date: 14 Dec 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian O'mahony
Termination date: 2017-11-28
Documents
Appoint person director company with name date
Date: 09 Oct 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-14
Officer name: Mr Christopher Morris
Documents
Appoint person director company with name date
Date: 03 Mar 2017
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Victoria Stephenson
Appointment date: 2016-11-22
Documents
Change person director company with change date
Date: 06 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Iram Sattar
Change date: 2017-02-01
Documents
Change person director company with change date
Date: 23 Jan 2017
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-01
Officer name: Sister Eileen Glancy
Documents
Change person director company with change date
Date: 21 Jan 2017
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sister Eileen Glancy
Change date: 2016-10-01
Documents
Accounts with accounts type group
Date: 07 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-29
Documents
Move registers to registered office company with new address
Date: 29 Nov 2016
Category: Address
Type: AD04
New address: St Vincent's Carlisle Place London SW1P 1NL
Documents
Change sail address company with old address new address
Date: 29 Nov 2016
Category: Address
Type: AD02
Old address: 2 -4 Castle Lane London SW1E 6DR England
New address: St Vincent's Centre Carlisle Place London SW1P 1NL
Documents
Move registers to registered office company with new address
Date: 29 Nov 2016
Category: Address
Type: AD04
New address: St Vincent's Carlisle Place London SW1P 1NL
Documents
Move registers to registered office company with new address
Date: 29 Nov 2016
Category: Address
Type: AD04
New address: St Vincent's Carlisle Place London SW1P 1NL
Documents
Change person director company with change date
Date: 26 Nov 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Antonio Orlando
Change date: 2016-10-26
Documents
Accounts with accounts type full
Date: 05 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 12 Dec 2015
Action Date: 29 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-29
Documents
Termination director company with name termination date
Date: 12 Dec 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-24
Officer name: John Joseph Studzinski
Documents
Change sail address company with old address new address
Date: 12 Dec 2015
Category: Address
Type: AD02
Old address: 14 Great Peter Street London SW1P 3NQ England
New address: 2 -4 Castle Lane London SW1E 6DR
Documents
Appoint person director company with name date
Date: 23 Nov 2015
Action Date: 23 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-23
Officer name: Fr Brian O'mahony
Documents
Appoint person director company with name date
Date: 23 Nov 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-22
Officer name: Mr Antonio Orlando
Documents
Termination director company with name termination date
Date: 21 Nov 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-22
Officer name: Marie Raw
Documents
Accounts with accounts type full
Date: 30 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 19 Dec 2014
Action Date: 29 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-29
Documents
Change sail address company with old address new address
Date: 19 Dec 2014
Category: Address
Type: AD02
Old address: St Vincent's Centre Carlisle Place London SW1P 1NL England
New address: 14 Great Peter Street London SW1P 3NQ
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 23 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-23
Officer name: Ellen Teresa Flynn
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Tuckwell
Termination date: 2014-07-01
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Morgan
Termination date: 2014-07-01
Documents
Accounts with accounts type full
Date: 19 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 09 Dec 2013
Action Date: 29 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-29
Documents
Change person director company with change date
Date: 09 Dec 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rev Mgr Vladimir Jan Antonin Vaclav Felzmann
Change date: 2013-01-01
Documents
Appoint person director company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Julie Morgan
Documents
Accounts with accounts type full
Date: 28 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 20 Dec 2012
Action Date: 29 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-29
Documents
Termination director company with name
Date: 19 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Mcgreevy
Documents
Legacy
Date: 18 May 2012
Category: Mortgage
Type: MG06
Description: Particulars of a charge subject to which a property has been acquired / charge no: 3
Documents
Legacy
Date: 18 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Accounts with accounts type full
Date: 28 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 05 Dec 2011
Action Date: 29 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-29
Documents
Accounts with accounts type full
Date: 12 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 03 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Mosley
Documents
Annual return company with made up date no member list
Date: 15 Dec 2010
Action Date: 29 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-29
Documents
Change registered office address company with date old address
Date: 13 Dec 2010
Action Date: 13 Dec 2010
Category: Address
Type: AD01
Old address: St Vincent's Carlisle Place London SW1P 1NL
Change date: 2010-12-13
Documents
Appoint person director company with name
Date: 13 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Iram Sattar
Documents
Appoint person director company with name
Date: 19 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Williams
Documents
Appoint person secretary company with name
Date: 24 May 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Brian Andrew Hollingsworth
Documents
Termination secretary company with name
Date: 24 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ellen Flynn
Documents
Accounts with accounts type full
Date: 08 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date no member list
Date: 22 Jan 2010
Action Date: 29 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-29
Documents
Move registers to sail company
Date: 14 Jan 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 14 Jan 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Rev Mgr Vladimir Felzmann
Documents
Change person director company with change date
Date: 14 Jan 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Canon Christopher Tuckwell
Documents
Change person director company with change date
Date: 14 Jan 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sister Harie Raw
Change date: 2009-11-01
Documents
Change person director company with change date
Date: 14 Jan 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael John Kelly
Change date: 2009-11-01
Documents
Change person director company with change date
Date: 14 Jan 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Sister Ellen Flynn
Documents
Change person director company with change date
Date: 14 Jan 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Peter Richard Macklin
Documents
Change person director company with change date
Date: 14 Jan 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: John Joseph Studzinski
Documents
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