FLORFIELD PASSAGE LIMITED

Company summary

Company number: 04874870
Status: ACTIVE
Incorporated / age: 21 August 200323 years
Registered office: Tey House, Market Hill, Royston, Herts, SG8 9JN, England
Accounts due: 24 September 2027
Confirmation statement due: 4 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 01:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tey House, Market Hill, Royston, Herts, SG8 9JN, England
Nature of business
Residents property management

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARMANS 1859 LIMITED ACTIVE	Secretary	08 Sep 2026				Tey House, Market Hill, Royston, SG8 9JN, England
DEVENISH, Lucinda Kate Cecilia ACTIVE	Director	02 Sep 2013		United Kingdom	October 1982	2, Florfield Passage, Off Reading Lane, Hackney, London, United Kingdom
DORRITT, Michael ACTIVE	Director	01 Sep 2004		United Kingdom	February 1977	7 Florfield Passage, Hackney, London, E8 1DX
WATSON, Hannah Rachel ACTIVE	Director	01 Sep 2004		United Kingdom	June 1980	6 Florfield Passage, London, E8 1EB
DUFFELEN, Fiona RESIGNED	Secretary	01 Mar 2005	01 Jun 2006			4 Florfield Passage, London, E8 1EB
LASK, Sean Mitchell RESIGNED	Secretary	21 Aug 2003	20 Aug 2005			53 Woodland Gardens, London, N10 3UE
WATSON, Hannah Rachel RESIGNED	Secretary	28 Feb 2005	01 Mar 2005			6 Florfield Passage, London, E8 1EB
ALLIOTTS REGISTRARS LIMITED RESIGNED	Secretary	01 Jun 2006	29 Sep 2008			Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN
CAXTONS COMMERCIAL LIMITED RESIGNED	Secretary	29 Sep 2008	01 Feb 2017			49-50, Windmill Street, Gravesend, Kent, DA12 1BG
CAXTONS COMMERCIAL LIMITED RESIGNED	Secretary	01 May 2006	01 May 2006			49-50 Windmill Street, Gravesend, Kent, DA12 1BG
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	21 Aug 2003	21 Aug 2003			16 Churchill Way, Cardiff, CF10 2DX
WARMANS ASSET MANAGEMENT RESIGNED	Secretary	28 Aug 2020	08 Sep 2026			Tey House, Market Hill, Royston, Herts, SG8 9JN, England
WARMANS PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	01 Feb 2017	28 Aug 2020			Unit 12, St Georges Tower, Hatley St. George, Sandy, SG19 3SH, England
DUFFELEN, Fiona Andrea RESIGNED	Director	13 Sep 2004	11 Oct 2024	England	October 1976	Flat 4, Florfield Passage, London, E8 1DX
GRATTAROLA, Simone RESIGNED	Director	25 Oct 2004	01 May 2006		December 1973	5 Florfield Passage, Hackney, London, E8 1DX
LASK, Ronald John Joseph RESIGNED	Director	21 Aug 2003	04 Jan 2005	United Kingdom	November 1939	Fountain Lodge, Barnet Road, Arkley, EN5 3ET
LASK, Sean Mitchell RESIGNED	Director	21 Aug 2003	04 Jan 2005	United Kingdom	October 1966	53 Woodland Gardens, London, N10 3UE
MARTIN, David Richard RESIGNED	Director	02 Sep 2013	18 Dec 2015	United Kingdom	June 1983	5 Florfield Passage, Off Reading Lane, London, E8 1EB, United Kingdom
MOREK, James RESIGNED	Director	01 May 2006	31 Aug 2012		September 1977	5 Florfield Passage, Off Reading Lane, London, E8 1EB
PAWSON, Jody RESIGNED	Director	15 Jul 2004	22 Jun 2007		December 1977	Flat 3 Florfield Passage, Off Reading Lane, London, E8 1EB
WATTE, Winnie RESIGNED	Director	01 Dec 2004	31 Jul 2008		June 1980	Flat 2 Florfield Passage, Hachney, London, E8 1DX
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	21 Aug 2003	21 Aug 2003			16 Churchill Way, Cardiff, CF10 2DX

WARMANS 1859 LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Sep 2026
Address: Tey House, Market Hill, Royston, SG8 9JN, England

DEVENISH, Lucinda Kate Cecilia ACTIVE
Role: Director
Appointed on: 02 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 2, Florfield Passage, Off Reading Lane, Hackney, London, United Kingdom

DORRITT, Michael ACTIVE
Role: Director
Appointed on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 7 Florfield Passage, Hackney, London, E8 1DX

WATSON, Hannah Rachel ACTIVE
Role: Director
Appointed on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 6 Florfield Passage, London, E8 1EB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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