11 FLORFIELD PASSAGE LIMITED

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Company number 05926398
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address 50A DANESDALE ROAD, LONDON, E9 5DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 11 FLORFIELD PASSAGE LIMITED are www.11florfieldpassage.co.uk, and www.11-florfield-passage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8.3 miles; to Balham Rail Station is 8.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.11 Florfield Passage Limited is a Private Limited Company. The company registration number is 05926398. 11 Florfield Passage Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of 11 Florfield Passage Limited is 50a Danesdale Road London E9 5db. The cash in hand is £0k. It is £0k against last year. . HASSETT, Eugene Finbarr is a Director of the company. Secretary DAWKINS, Stephen James has been resigned. Secretary KMS SECRETARIES LTD has been resigned. Director DAWKINS, Stephen James has been resigned. Director NAUGHTON, Alan has been resigned. Director KMS NOMINEES LTD has been resigned. The company operates in "Non-trading company".


11 florfield passage Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HASSETT, Eugene Finbarr
Appointed Date: 13 November 2009
73 years old

Resigned Directors

Secretary
DAWKINS, Stephen James
Resigned: 13 November 2009
Appointed Date: 06 September 2006

Secretary
KMS SECRETARIES LTD
Resigned: 06 September 2006
Appointed Date: 06 September 2006

Director
DAWKINS, Stephen James
Resigned: 13 November 2009
Appointed Date: 06 September 2006
50 years old

Director
NAUGHTON, Alan
Resigned: 13 November 2009
Appointed Date: 06 September 2006
60 years old

Director
KMS NOMINEES LTD
Resigned: 06 September 2006
Appointed Date: 06 September 2006

Persons With Significant Control

Mr Eugene Finbarr Hassett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

11 FLORFIELD PASSAGE LIMITED Events

28 Oct 2016
Accounts for a dormant company made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

22 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 22 more events
27 Sep 2006
Secretary resigned
27 Sep 2006
New secretary appointed;new director appointed
27 Sep 2006
New director appointed
21 Sep 2006
Registered office changed on 21/09/06 from: 161-163 forest road walthamstow london E17 6HE
06 Sep 2006
Incorporation