Register entry · No. 13719067
5-19 PASSMORE STREET LIMITED
Checks
2 to look at 10 clear · 2 can't tell yet
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Last filed accounts
Net liabilities of £4,588,825: it owed more than it owned.
Accounts to 31 Mar 2025 · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Company status
Active.
Companies House register -
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Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
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Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
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Accounts on time
Next due 31 Dec 2026.
Companies House register -
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Confirmation statement on time
Next due 15 Nov 2026.
Companies House register -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 2 Nov 2021 (4 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
14 OLD BOND STREET, LONDON, ENGLAND, W1S 4PP
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Nov 2026
- Last made up to
- 1 Nov 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- 5-19 PASSMORE STREET LIMITED 2 Nov 2021 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | £230,834 | — | £158,089 | £-4,588,825 | 0 |
| 31 Mar 2024 * | £302,848 | — | — | £-900,095 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- A Lewis · Director, named in the accounts to 31 Mar 2025
- A C M Marrison · Director, named in the accounts to 31 Mar 2025
- Ms E M Moreau · Director, named in the accounts to 31 Mar 2025
- A Brooks · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tribeca Belgravia Limited company · 13716410 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 2 Nov 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 5-19 PASSMORE STREET LIMITED still trading?
The register shows 5-19 PASSMORE STREET LIMITED as active.
What does 5-19 PASSMORE STREET LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was 5-19 PASSMORE STREET LIMITED set up?
It was incorporated on 2 November 2021.
When are 5-19 PASSMORE STREET LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is 5-19 PASSMORE STREET LIMITED's next confirmation statement due?
By 15 November 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 29 Dec 2025 | AA | Accounts (total exemption full), made up to 31 Mar 2025 | 15 | PDF ↓ |
| 12 Nov 2025 | CS01 | Confirmation statement, no changes, made up to 1 Nov 2025 | 3 | PDF ↓ |
| 20 Dec 2024 | AA | Accounts (total exemption full), made up to 31 Mar 2024 | 11 | PDF ↓ |
| 12 Nov 2024 | CS01 | Confirmation statement, no changes, made up to 1 Nov 2024 | 3 | PDF ↓ |
| 25 Feb 2024 | MA | Memorandum articles | 20 | PDF ↓ |
| 21 Feb 2024 | MR01 | Charge created | 53 | PDF ↓ |
| 2 Feb 2024 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 1 Nov 2023 | CS01 | Confirmation statement, no changes, made up to 1 Nov 2023 | 3 | PDF ↓ |
| 20 Jul 2023 | AA | Accounts (micro entity), made up to 31 Mar 2023 | 5 | PDF ↓ |
| 18 Jul 2023 | AA01 | Change account reference date company previous extended, made up to 30 Nov 2022 to 31 Mar 2023 | 1 | PDF ↓ |
| 13 Apr 2023 | AP01 | Director appointed: Mr Alexander Lewis | 2 | PDF ↓ |
| 22 Nov 2022 | CS01 | Confirmation statement, no changes, made up to 1 Nov 2022 | 3 | PDF ↓ |
| 21 Dec 2021 | MR01 | Charge created | 52 | PDF ↓ |
| 2 Nov 2021 | NEWINC | Incorporated | 11 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House