Passage 2000 (03885593) — Company Analyst

Company details

Type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated: 1999-11-29
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · GROUP
Next accounts due: 2026-12-31 in 195 days
Confirmation statement: last made up 2025-11-24 · next due 2026-12-08

View full filing history at Companies House →

Registered office

St Vincent's Centre
Carlisle Place
London
Sw1p 1nl

Industry (SIC codes)

55900 · Other accommodation 85590 · Other education n.e.c. 87900 · Other residential care activities n.e.c. 88990 · Other social work activities without accommodation n.e.c.

Officers (34)

Hinton, Jennifer Jane · Secretary appointed 2025-07-21
Hannaby, Alexandra Rosemary · Director appointed 2025-06-17
Haynes, Steven Robert · Director appointed 2024-09-24
Barrett, Margaret, Sister · Director appointed 2024-06-18
Dennehy, Karen Marie · Director appointed 2024-03-12
Winter-Reynolds, Claire Cowton · Director appointed 2024-03-12
Broom, Michael Gerard · Director appointed 2023-03-14
Godwin-Brown, Alexandra Bella · Director appointed 2023-03-14
Lau, Ton Yu · Director appointed 2023-03-14
Hindley, Joanna Louise · Director appointed 2023-03-14
Hyland, Kevin Paul · Director appointed 2019-09-24
Murphy, Roisin · Director appointed 2017-06-26
Williams, Christopher John · Director appointed 2010-06-29
Sattar, Iram, Dr · Director appointed 2010-06-29
Kelly, Michael John · Director appointed 2006-06-27
Sandeman, Jane Frances · Secretary appointed 2019-06-18 resigned 2025-07-21
Glancy, Eileen, Sister · Director appointed 2007-06-26 resigned 2024-01-24
Morris, Christopher · Director appointed 2017-03-14 resigned 2023-12-12
Felzmann, Vladimir Jan Antonin Vaclav, Rev Mgr · Director appointed 2002-10-30 resigned 2021-09-28
Hollingsworth, Brian Andrew · Secretary appointed 2010-03-01 resigned 2019-06-18
Macklin, Peter Richard · Director appointed 1999-11-29 resigned 2017-11-28
Flynn, Ellen Teresa, Sr · Director appointed 2009-03-02 resigned 2014-09-23
Morgan, Julie · Director appointed 2012-06-26 resigned 2014-07-01
Mcgreevy, Mark Gerard · Director appointed 2003-07-03 resigned 2012-06-26
Mosley, Martin Richard · Director appointed 2008-06-24 resigned 2010-12-06
Flynn, Ellen, Sister · Secretary appointed 2000-07-14 resigned 2010-03-01
Fiore, Fiorella · Director appointed 2005-06-30 resigned 2008-06-24
King-Turner, Sarah Margaret, Sister · Director appointed 2002-10-30 resigned 2008-06-24
Langham, Mark Anthony Edmund, Monsignor · Director appointed 2001-10-31 resigned 2008-06-24
Mole, John Henry · Director appointed 2000-10-25 resigned 2006-06-27
Adejumo, Hilda Ephraim, Barrister · Director appointed 2000-10-25 resigned 2006-06-27
Hooper, Angela · Director appointed 1999-11-29 resigned 2006-06-27
Anandraj, Vincent · Director appointed 2000-10-25 resigned 2004-06-30
Dowd, Bridget, Sister · Secretary appointed 1999-11-29 resigned 2000-07-14

People with significant control (1)

Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2016-11-29

Mortgages & charges (6)

4 outstanding · 2 satisfied

A registered charge Outstanding 038855930006

Held by The Lord Mayor and Citizens of the City of Westminster

Created 2023-02-06

Part of the land registered at hm land registry under title number NGL798356 known as convent of st vincent de paul, carlisle place and bentley house, kings scholars passage, london being the 20 units in bentley house being developed pursuant to the project.
A registered charge Satisfied 038855930005

Held by London Housing Foundation Limited

Created 2022-08-30 · satisfied 2023-03-28

The freehold property being 1-5 longmoore street, london SW1V 1JH registered under title numbers 314791 and NGL733793 together with all buildings and fixtures, erections and structures thereon or in the course of construction thereon, the proceeds of sale of all or any part thereof and (so far as the same are capable of being mortgaged) the benefit of any covenants for title given or entered into by any predecessor in title of the borrower and any monies paid or payable in respect of such covenants.
Legal charge Outstanding

Held by The Lord Mayor and Citizens of the City of Westminster

Created 2012-05-03

F/H land k/a 1,3 and 5 longmoore street, london t/no's 314791 and NGL733793.
Legal charge Outstanding

Held by The Lord Mayor and Citizens of the City of Westminster

Created 2005-07-14

All that land and premises known as the passage st vincents centre carlisle place london t/n NGL798356.
Charge Satisfied

Held by The Trustees for the Charity of the Sisters of Charity of St Vincent De Paul

Created 2004-09-28 · satisfied 2005-06-02

The convent of st vincent de paul,carlisle place and montfort house and bentley house,king's scholar's passage,london SW1.
Legal charge Outstanding

Held by The Governors of the Peabody Trust

Created 1999-03-11

F/H land k/a 1,3 and 5 longmoore street, london t/no's 314791 and NGL733793.

Recent filings (15)

2026-03-12 Termination director company with name termination date TM01 Officers
2025-12-04 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-04 Director details changed CH01 Officers
2025-12-01 Group accounts (paper) AA Accounts
2025-11-27 Director details changed CH01 Officers
2025-11-26 Director details changed CH01 Officers
2025-11-25 Director details changed CH01 Officers
2025-11-25 Director details changed CH01 Officers
2025-08-01 Appointment of secretary AP03 Officers
2025-08-01 Termination secretary company with name termination date TM02 Officers
2025-06-25 Appointment of director AP01 Officers
2024-11-27 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-29 Group accounts (paper) AA Accounts
2024-09-30 Termination director company with name termination date TM01 Officers
2024-09-30 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.