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Passion Property (A) Limited

Passion Property (A) Limited is an active company incorporated on 18 October 2006 with the registered office located in London, Greater London. Passion Property (A) Limited was registered 18 years ago.
Status
Active
Active since 5 years ago
Company No
05971603
Private limited company
Age
18 years
Incorporated 18 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Broadwall House
21 Broadwall
London
SE1 9PL
England
Address changed on 21 May 2025 (3 months ago)
Previous address was 15 Theed Street London SE1 8st England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Mar 1983
Director • Chartered Accountant • British • Lives in England • Born in Feb 1958
The Passion Property Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B.A.T.S. (Holdings) Limited
Paul Joseph Seaton is a mutual person.
Active
The Passion Property Group Limited
Paul Joseph Seaton is a mutual person.
Active
Chantry Court Hatfield Limited
Paul Joseph Seaton is a mutual person.
Active
Bats Investments Limited
Paul Joseph Seaton is a mutual person.
Active
Lindenhurst Limited
Paul Joseph Seaton is a mutual person.
Active
Palmgrove Limited
Paul Joseph Seaton is a mutual person.
Active
Pearlmore Limited
Paul Joseph Seaton is a mutual person.
Active
Fast Moving Money Two Limited
Mark Jonathan Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.51K
Decreased by £3.29K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.69M
Decreased by £267.23K (-5%)
Total Liabilities
-£4.1M
Decreased by £34.74K (-1%)
Net Assets
£588.83K
Decreased by £232.49K (-28%)
Debt Ratio (%)
87%
Increased by 4.01% (+5%)
Latest Activity
Registered Address Changed
3 Months Ago on 21 May 2025
Small Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mark Jonathan Gibson Resigned
1 Year Ago on 31 Aug 2024
Mr Luke Adams Appointed
1 Year Ago on 31 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Small Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 3 Feb 2023
New Charge Registered
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Registered office address changed from 15 Theed Street London SE1 8st England to Broadwall House 21 Broadwall London SE1 9PL on 21 May 2025
Submitted on 21 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Jan 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 25 Nov 2024
Termination of appointment of Mark Jonathan Gibson as a director on 31 August 2024
Submitted on 13 Sep 2024
Appointment of Mr Luke Adams as a director on 31 August 2024
Submitted on 12 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 30 Jan 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a small company made up to 31 March 2022
Submitted on 27 Mar 2023
Registration of charge 059716030002, created on 3 February 2023
Submitted on 7 Feb 2023
Registration of charge 059716030001, created on 3 February 2023
Submitted on 7 Feb 2023
Repayment History
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