Passage Properties Limited

Active00942104 Private limited company
Incorporated
11 November 1968 (57 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Elizabeth Candice Nyavie
Virginia Lisa Segal
Owned by
Nicholas Elliot Segal
Accounts type
Total exemption full
Region
Greater London
Address
106 Islington High Street
London
N1 8EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Nyavie, Elizabeth Candice
Director · Appointed 20 May 2007
British
Born June 1954 (72)
Segal, Virginia Lisa
Director · Appointed 20 May 2007
British
Born February 1951 (75)
Secretary · Appointed 1 September 2002
British
Director
British
Born August 1952 (74)
Officer history (5 former)
20 May 2007
Appointed Nyavie, Elizabeth Candice as Director
20 May 2007
Appointed Segal, Virginia Lisa as Director
20 May 2007
Resigned Segal, Louis as Director
6 May 2003
Resigned Segal, Louis as Secretary
2 May 2003
Resigned Tollington, Victor Tudor as Director
1 September 2002
Appointed Segal, Nicholas Elliot as Secretary
1 January 2000
Appointed Tollington, Victor Tudor as Director
17 February 1996
Resigned Corker, Harold as Director
1 October 1995
Resigned Pollet, Jean Louis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1952 (74)

Holdings 1

Companies where Passage Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,470,433
Cash
£89,396
Employees
3
Debt Ratio
18%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,888,833 £1,918,046 £2,027,014 £2,165,508 £2,275,616 £2,470,433
Balance sheet detail
202420232022202120202019
Fixed Assets£2,876,107£2,838,693£2,809,116£2,820,789£2,830,013£2,747,536
Current Assets£152,239£105,644£132,905£45,834£46,502£133,250
Debtors£62,843£65,694£39,173£27,627£46,502£30,928
Cash£89,396£39,950£93,732£18,207£102,322
Creditors (< 1 year)£219,416£229,344£245,136£213,458£252,011£260,848
Creditors (> 1 year)£338,497£439,377£531,377£626,151£706,458£731,105
Net Current Assets(£67,177)(£123,700)(£112,231)(£167,624)(£205,509)(£127,598)
Net Assets£2,470,433£2,275,616£2,165,508£2,027,014£1,918,046£1,888,833
Shareholder Funds£2,470,433£2,275,616£2,165,508£2,027,014£1,918,046£1,888,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 December 2025
23 April 2026Confirmation statement with no updates23 April 2026
23 September 2025Total exemption full accounts31 December 2024
23 May 2025Confirmation statement with no updates16 May 2025
10 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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