KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05505563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/07/2005
(19 years and 4 months old)
WEBSITE
theknightsbridge.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Telephone: 04207225545
TPS: No
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
4th Floor Haines House
21 John Street
London
WC1N 2BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/07/2024 | Confirmation Statement (CS01) | other | |
| 29/05/2024 | Annual Accounts. (AA) | accounts | |
| 26/07/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2010 - Present (14 years and 8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 9 Past: 155 |
View Report |
|
19/09/2013 - Present (11 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/2013 - Present (11years) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
14/11/2013 - Present (11years) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/05/2016 - Present (8 years and 6 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/07/2024 | Confirmation Statement (CS01) | other | |
| 29/05/2024 | Annual Accounts. (AA) | accounts | |
| 26/07/2023 | Confirmation Statement (CS01) | other | |
| 01/06/2023 | Annual Accounts. (AA) | accounts | |
| 02/12/2022 | Termination of appointment of secretary (TM02) | officers | |
| 02/12/2022 | Appointment of corporate secretary (AP04) | officers | |
| 11/10/2022 | Change of registered office address (AD01) | registeredAddress | |
| 13/07/2022 | Confirmation Statement (CS01) | other | |
| 13/06/2022 | Annual Accounts. (AA) | accounts | |
| 12/07/2021 | Confirmation Statement (CS01) | other | |
| 05/07/2021 | Annual Accounts. (AA) | accounts | |
| 14/08/2020 | Confirmation Statement (CS01) | other | |
| 05/08/2020 | Change of director’s details (CH01) | officers | |
| 10/07/2020 | Annual Accounts. (AA) | accounts | |
| 24/07/2019 | Confirmation Statement (CS01) | other | |
| 06/06/2019 | Annual Accounts. (AA) | accounts | |
| 20/07/2018 | Confirmation Statement (CS01) | other | |
| 13/06/2018 | Annual Accounts. (AA) | accounts | |
| 12/07/2017 | Confirmation Statement (CS01) | other | |
| 28/06/2017 | Annual Accounts. (AA) | accounts | |
| 05/08/2016 | Confirmation Statement (CS01) | other | |
| 03/08/2016 | Change of director’s details (CH01) | officers | |
| 11/07/2016 | Appointment of director (AP01) | officers | |
| 26/06/2016 | Annual Accounts. (AA) | accounts | |
| 22/06/2016 | Change of director’s details (CH01) | officers | |
| 22/06/2016 | Change of director’s details (CH01) | officers | |
| 22/06/2016 | Change of director’s details (CH01) | officers | |
| 15/04/2016 | Termination of appointment of director (TM01) | officers | |
| 01/04/2016 | Termination of appointment of director (TM01) | officers | |
| 14/08/2015 | Annual Return (AR01) | returns | |
| 17/07/2015 | Annual Accounts. (AA) | accounts | |
| 07/05/2015 | Change of corporate secretary’s details (CH04) | officers | |
| 07/08/2014 | Termination of appointment of director (TM01) | officers | |
| 17/07/2014 | Annual Return (AR01) | returns | |
| 11/07/2014 | Annual Accounts. (AA) | accounts | |
| 14/03/2014 | Termination of appointment of director (TM01) | officers | |
| 07/01/2014 | Appointment of director (AP01) | officers | |
| 27/11/2013 | Appointment of director (AP01) | officers | |
| 27/11/2013 | Termination of appointment of director (TM01) | officers | |
| 25/11/2013 | Appointment of director (AP01) | officers | |
| 12/11/2013 | Appointment of director (AP01) | officers | |
| 05/11/2013 | Termination of appointment of director (TM01) | officers | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 06/08/2013 | Appointment of director (AP01) | officers | |
| 06/08/2013 | Annual Return (AR01) | returns | |
| 17/07/2013 | Change of corporate secretary’s details (CH04) | officers | |
| 25/03/2013 | Change of registered office address (AD01) | registeredAddress | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 14/08/2012 | Annual Return (AR01) | returns | |
| 08/08/2012 | Change of director’s details (CH01) | officers | |
| 06/08/2012 | Change of director’s details (CH01) | officers | |
| 06/08/2012 | Change of director’s details (CH01) | officers | |
| 30/03/2012 | Termination of appointment of director (TM01) | officers | |
| 05/01/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 28/12/2011 | Amended Accounts. (AAMD) | accounts | |
| 15/11/2011 | Appointment of director (AP01) | officers | |
| 16/09/2011 | Termination of appointment of director (TM01) | officers | |
| 17/08/2011 | Appointment of director (AP01) | officers | |
| 26/07/2011 | Annual Return (AR01) | returns | |
| 20/07/2011 | Termination of appointment of director (TM01) | officers | |
| 13/04/2011 | Annual Accounts. (AA) | accounts | |
| 28/09/2010 | Annual Accounts. (AA) | accounts | |
| 23/08/2010 | Annual Return (AR01) | returns | |
| 24/03/2010 | Appointment of director (AP01) | officers | |
| 01/03/2010 | Miscellaneous document. (MISC) | miscellaneous | |
| 24/02/2010 | Miscellaneous document. (MISC) | miscellaneous | |
| 27/01/2010 | Appointment of director (AP01) | officers | |
| 27/01/2010 | Appointment of corporate secretary (AP04) | officers | |
| 27/01/2010 | Appointment of director (AP01) | officers | |
| 27/01/2010 | Appointment of director (AP01) | officers | |
| 25/01/2010 | Change of registered office address (AD01) | registeredAddress | |
| 11/01/2010 | Change of registered office address (AD01) | registeredAddress | |
| 11/01/2010 | Termination of appointment of secretary (TM02) | officers | |
| 02/11/2009 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 21/08/2009 | Annual Return. (363A) | returns | |
| 31/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/07/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/07/2009 | Annual Accounts. (AA) | accounts | |
| 06/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/03/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/01/2009 | Annual Accounts. (AA) | accounts | |
| 04/08/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 21/07/2008 | Annual Return. (363A) | returns | |
| 10/12/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/09/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 15/08/2007 | Annual Accounts. (AA) | accounts | |
| 13/07/2007 | Annual Return. (363A) | returns | |
| 12/06/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 24/05/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 27/04/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 25/04/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/03/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 01/03/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 15/02/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 21/12/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/11/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 26/10/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 21/08/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 27/07/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 14/07/2006 | Annual Return. (363A) | returns | |
| 17/05/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 24/03/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/01/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 08/12/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 14/11/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 11/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/10/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 29/09/2005 | No description (RESOLUTIONS) | other | |
| 29/09/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 29/09/2005 | Notice of increase in nominal capital. (123) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 21/12/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 06/12/2022 | LONDON REGISTRARS LTD (910708089) has left the board |
| 06/12/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (930290564) Appointed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 13/07/2016 | New Board Member Gaye Lorraine Dixon (915112904) Appointed |
| 30/06/2016 | New Accounts filed |
| 19/04/2016 | Ingrid Caroline Advaney (918037267) has left the board |
| 05/04/2016 | Rebecca Twigden (916459680) has left the board |
| 19/08/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 16/04/2015 | LONDON REGISTRARS LTD (913350216) has left the board |
| 16/04/2015 | New Company Secretary LONDON REGISTRARS P.L.C. (910708089) Appointed |
| 14/04/2015 | LONDON REGISTRARS PLC (914851525) has left the board |
| 14/04/2015 | New Company Secretary LONDON REGISTRARS PLC (913350216) Appointed |
| 11/08/2014 | Garrie James Renucci (913751921) has left the board |
| 22/07/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 18/03/2014 | David Bernard Alexander Davis (901869786) has left the board |
| 09/01/2014 | New Board Member Christopher Shaw Gibson-Smith (917554939) Appointed |
| 27/11/2013 | New Board Member Graham John Sharp (904520959) Appointed |
| 14/11/2013 | New Board Member Christopher John Edward Barrass (918282127) Appointed |
| 07/11/2013 | Constantine Michael Logothetis (910296732) has left the board |
| 11/10/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 08/08/2013 | New Board Member Ingrid Caroline Advaney (918037267) Appointed |
| 27/03/2013 | Change in Reg. Office |
| 18/12/2012 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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