5 Nimrod Passage Limited

Active06340982 Private company limited by guarantee
Incorporated
13 August 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Directors
Frederick Brown
Toby Marlow
Richard Anthony Brown
Controlled by
Alexandra Isabel Bloch
Accounts type
Dormant
Region
Greater London
Address
5 Nimrod Passage
London
N1 4BU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Brown, Frederick
Director · Appointed 6 June 2025
British
Born January 1997 (29)
Marlow, Toby
Director · Appointed 10 May 2024
English
Born October 1994 (32)
Brown, Richard Anthony
Director · Appointed 20 October 2023
British
Born March 1989 (37)
Bloch, Alexandra Isabel
Director · Appointed 20 October 2023
British
Born August 1991 (35)
Bowman, Matthew
Director · Appointed 1 October 2009
British
Born June 1972 (54)
Officer history (13 former)
6 June 2025
Appointed Brown, Frederick as Director
19 December 2024
Resigned Sharp, Michael Paul as Director
10 May 2024
Appointed Marlow, Toby as Director
1 May 2024
Resigned Granell, Phillip Richard as Director
1 May 2024
Resigned Granell, Phillip as Secretary
20 October 2023
Appointed Brown, Richard Anthony as Director
20 October 2023
Appointed Bloch, Alexandra Isabel as Director
1 June 2023
Resigned Kell, Victoria Jane as Director
1 September 2012
Resigned Butt, Matthew as Director
1 March 2012
Appointed Kell, Victoria Jane as Director
11 December 2009
11 December 2009
Resigned Hesmondhalgh, Ivo Laurence George as Secretary
11 December 2009
Resigned Claydon, Richard Dominic as Director
10 December 2009
Appointed Butt, Matthew as Director
10 December 2009
Appointed Sharp, Michael Paul as Director
10 December 2009
Appointed Granell, Phillip Richard as Director
10 December 2009
Appointed Granell, Phillip as Secretary
1 October 2009
Appointed Bowman, Matthew as Director
20 August 2009
Resigned Claydon, Richard Dominic as Secretary
22 December 2008
Appointed Hesmondhalgh, Ivo Laurence George as Secretary
19 September 2007
Appointed Hesmondhalgh, Ivo Laurence George as Director
20 August 2007
Resigned Boal, Karen as Director
13 August 2007
Resigned Waterlow Nominees Limited as Corporate Director
13 August 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 August 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 August 2007
Appointed Boal, Karen as Director
13 August 2007
Appointed Waterlow Nominees Limited as Corporate Director
13 August 2007
Appointed Claydon, Richard Dominic as Secretary
13 August 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
13 August 2007
Appointed Claydon, Richard Dominic as Director
13 August 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Alexandra Isabel Bloch
Individual · Notified 1 May 2024
Has significant influence or control
Has significant influence or control (as a firm)
British
Born August 1991 (35)
Former controllers (1)
1 May 2024
Ceased Phillip Richard Granell — Owns 25–50% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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