Knighton Estates Limited

Company Name	Knighton Estates Limited
Company Status	Active
Company Number	00379493
Category	Private Limited Company
Incorporation Date	23 March 1943(81 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 April 2002(59 years, 1 month after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Nicholas James Sanderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 July 2011(68 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Andrew Nicholas Howard White
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(73 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Mr Darren Lennark
Status	Current
Appointed	30 September 2019(76 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Daniel Christopher Nicholson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(79 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Paul Alexander Gittens
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(48 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 July 2002)
Role	Chartered Surveyor
Correspondence Address	29 Woodland Way Woodford Wells Woodford Essex IG8 0QQ

Director Name	Mr Richard Martin Peskin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(48 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2009)
Role	Management Executive
Country of Residence	England
Correspondence Address	41 Circus Road St Johns Wood London NW8 9JH

Director Name	Mr John Albert Taylorson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(48 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 December 1995)
Role	Chartered Surveyor
Correspondence Address	28 Viewpoint Sandbourne Road Alum Chyne Bournemouth BH4 8JP

Secretary Name	Christopher Jeremy Richard Barrett
Nationality	British
Status	Resigned
Appointed	30 July 1991(48 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	Flat 17 18 Broad Court London WC2B 5QU

Director Name	Mr Patrick Oliver Hall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(48 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 October 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House West Park Farm Corston Malmesbury Wiltshire SN16 0HH

Director Name	Peter David Marley Shaw
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(50 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2002)
Role	Chartered Surveyor
Correspondence Address	Worth Cottage 9 Batchworth Heath Rickmansworth Hertfordshire WD3 1QB

Director Name	John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(52 years, 4 months after company formation)
Appointment Duration	10 years (resigned 31 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Fallows Green Harpenden Hertfordshire AL5 4HD

Secretary Name	Carolyn Jane Fryer
Nationality	British
Status	Resigned
Appointed	02 December 1996(53 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	8 Bracken Close Farnham Common Slough Buckinghamshire SL2 3JP

Secretary Name	Desna Lee Martin
Nationality	British
Status	Resigned
Appointed	01 January 1999(55 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Robert Montague Noel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(59 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Tedworth Square London SW3 4DR

Director Name	Mr Nicholas Timon Drakesmith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(62 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Neil Thompson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(63 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Steven Richard Mew
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(73 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Contact

Website	gpe.co.uk
Telephone	020 76473000
Telephone region	London

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

86.4m at £1	Great Portland Estates PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£15,479,828
Gross Profit	£14,859,021
Net Worth	£544,345,121
Cash	£97
Current Liabilities	£9,595,729

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Charges

23 May 2000	Delivered on: 6 June 2000 Persons entitled: Royal Exchange Trust Company Limited(The "Trustee") Classification: First supplemental trust deed (the "first supplemental trust deed") supplemental to the trust deed dated 26 january 1999 (the "principal trust deed") Secured details: Payment of the principal of, and premium (if any) and interest on the Â£100,000,000 5.625 per cent.first mortgage debenture stock due 2029 of great portland estates P.L.C. (the "issuer") all further sterling denominated first mortgage debenture stock of the issuer which may be issued after 23 may 2000 and all other moneys covenanted to be paid by the issuer to the trustee (as defined in the principal deed) under or pursuant to the principal trust deed or any deed supplemental thereto. Particulars: By way of first legal mortgage the properties as described together with all bui ldings and erections and fixtures and fixed plant and machinery for the time being thereon and all improvements and additions thereto.first fixed charge all its right, title and interest in the benefit of all insurance policies, contracts, guarantees and warranties relating to the design or construction of the properties. Kent house 14/17 market place london t/n 282053. Outstanding
12 May 1999	Delivered on: 14 May 1999 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Deed of charge and release made between great portland estates P.L.C. (1) courtana investments limited (2) pontsarn investments limited (3) knighton estates limited (4) and the law debenture trust corporation P.L.C. (5) Secured details: The principal of and interest on the Â£130,000,000 10.75 per cent. First mortgage debenture stock 2021 (the "stock") of great portland estates P.L.C. and all other moneys intended to be secured by the deed of charge and release and the trust deed dated 5 november 1991 and deeds supplemental thereto. Particulars: The freehold property known as avco house, castle street, reading title number BK188362 all buildings and erections and fixtures (including tenants trade fixtures fixed plant and machinery the benefit of all existing leases, underlease, tenancies, agreements for lease, rights covenants and conditons. Outstanding
24 September 1997	Delivered on: 6 October 1997 Persons entitled: Royal Exchange Trust Company Limited (The Trustee) Classification: Trust deed Secured details: Â£100,000,000 7.25 per cent first mortgage debenture stock 2027 of great portland estates P.L.C. (the issuer) all (if any) further stock (as defined in the trust deed) and all other monies covenanted to be paid by the issuer to the trustee (as defined in the trust deed) under or pursuant to the trust deed or any deed supplemental thereto. Particulars: Land and buildings lying to the north west of dumers lane bury k/a hardy's gate t/no.GM690396. Royal oak industrial estate royal oak way north daventry t/no.NN161786. Land on the north side of lyne hill lane k/a lyne hill industrial estate penkridge staffs t/no.SF328376. Premises at vicarage farm road peterborough t/no.CB42729 together with all buildings erections fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 July 1983	Delivered on: 6 July 1983 Persons entitled: Schroder Executor & Trustee Company Limited Classification: Deed of release and substitution Secured details: Â£6,000,000 6 3/8% first mortgage debenture stock of great portland estates PLC supplemental to the trust deed dated 2ND february 1961 and deeds supplemental thereto. Particulars: (1) 52-56 (even nos) mortimer street, london ,W1. (2) 58-66 (even nos) great portland street, london, W.1. (3) 1/17 (odd nos) little titchfield street london, W.19 (collective title no. Ngl 94521). Outstanding
9 March 2012	Delivered on: 14 March 2012 Persons entitled: Royal Exchange Trust Company Limited Classification: The fourteenth supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in the benefit of teh development documents including all moneys payable to the company and any claims awards and judgements in favour of or receivable by the company, under or in connection with or pursuan to the development documents see image for full details. Outstanding
12 May 2009	Delivered on: 16 May 2009 Persons entitled: Royal Exchange Trust Company Limited Classification: The ninth supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 43 to 49 (odd) mortimer street and 55 wells street 32 and 34 great titchfield street 51 53 55 mortimer street 20 22 24 26 28 30 great titchfield street london t/no's NGL310987,NGL313722,317094 302541WITH all buildings and erections and fixtures and fixed plant and machinery the benefit of all existing leases underleases tenancies agreements insurance policies contracts guarantees and warranties see image for full details. Outstanding
2 May 2008	Delivered on: 9 May 2008 Persons entitled: Royal Exchange Trust Company Limited Classification: Eighth supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Tudor house 35 gresse street and 23/24 rathbone place london t/no NGL530781 see image for full details. Outstanding
2 May 2008	Delivered on: 9 May 2008 Persons entitled: Royal Exchange Trust Company Limited Classification: Eighth supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Percy house 33/34 gresse street london NGL402586 see image for full details. Outstanding
14 August 2001	Delivered on: 20 August 2001 Persons entitled: Royal Exchange Trust Company Limited Classification: A third supplemental trust deed (the "third supplemental trust deed") dated 14 august 2001 Secured details: Payment of the principal of,and premium (if any) and interest on.the Â£100,000,000 7.25 per cent.first mortgage debenture stock 2027 of great portland estates P.L.C.and all (if any) further sterling denominated first mortgage debenture stock of great portland estates P.L.C. which may be created and issued pursuant to the principal trust deed and issued after 14 august 2001 and all other moneys covenanted to be paid by great portland estates P.L.C. to the trustee (as defined) under or pursuant to the principal trust deed or any deed supplemental thereto. Particulars: The properties 84 and 86 great portland street and 21 and 23 riding house street title number NGL769835 together with all buildings and erections and fixtures and fixed plant and machinery for the time being thereon belonging to it and all improvements and additions thereto and with the benefit of all existing leases underleases tenancies agreements for lease rights covenants and conditions affecting the same but otherwise free from encumbrances. Outstanding
26 January 1999	Delivered on: 5 February 1999 Satisfied on: 9 February 2007 Persons entitled: Royal Exchange Trust Company Limited Classification: A trust deed Secured details: Payment of the principal of and interest on the Â£100,000,000 5.625 per cent.first mortgage debenture stock due 2029 of great portland estates P.L.C. and all (if any) further sterling denominated first mortgage debenture stock of great portland estates P.L.C.which may be created and issued pursuant to the trust deed and all other moneys covenanted to be paid by great portland estates P.L.C.to the trustee (as defined) under or pursuant to the trust deed or any deed supplemental thereto. Particulars: By way of first legal mortgage the properties as described together with all buildings and erections and fixtures and fixed plant and machinery for the time being thereon and all improvements and additions thereto.first fixed charge all its right,title and interest in the benefit of all insurance policies,contracts,guarantees and warranties relating to the design or construction of the properties 84 and 86 great portland street and 21 and 23 riding house street city of westminster t/no.LN217873 (part).50 And 52 paul street islington hackney t/no.LN197967.. See the mortgage charge document for full details. Fully Satisfied
20 October 1993	Delivered on: 25 October 1993 Satisfied on: 18 September 1998 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Third supplemental trust deed Secured details: The principal and interest on the Â£100,000,000 9.5 % first mortgage debenture stock 2016 of great portland estates and all other monies intended to be secured by the above deed and the existing deeds (as defined) to the law debenture trust corporation PLC. Particulars: Immovable property k/a 50/52 paul street islington london EC2. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 July 1993	Delivered on: 20 July 1993 Satisfied on: 12 May 1999 Persons entitled: Canada Life Assurance Company Classification: First fixed legal charge Secured details: (1) 21.59% of the total principal sum (to a maximum of Â£15,000,000) lent by canada life assurance company ("canada life") to great portland estates P.L.C. ("G.P.E.") pursuant to the terms of a facility letter dated 25TH march 1992 and accepted by G.P.E. and petra investments limited ("petra") on the same date; (2) 21.59% of all sums owing to canada life by G.P.E. and petra; (3) all other sums owing to canada lfe by knighton estates limited. Particulars: All that freehold property known as avco house 87 castle street reading berkshire title no. BK188362 and all rents derived therefrom. Fully Satisfied
15 November 1988	Delivered on: 23 November 1988 Satisfied on: 25 November 1994 Persons entitled: The Law Debenture Corporation PLC Classification: Deed of release and substitution Secured details: Â£6,250,000 first mortgage debenture stock of great portland estates PLC to the chargee constituted by a trust deed dated 29.9.64 and all other moneys payable by great portland estates PLC under the provisions of the trust deed dated 29.9.1964 a supplemental trust deed dated 31.3.86 a supplemental trust deed dated 15.6.77 (the principal deeds). Particulars: 76 and 77 newman street & 3 and 4 berners mews london W1 t/n ln 193809. Fully Satisfied
18 December 2002	Delivered on: 2 January 2003 Satisfied on: 14 June 2006 Persons entitled: Royal Exchange Trust Company Limited Classification: A fourth supplemental trust deed Secured details: All monies due or to become due from great portland estates P.L.C. to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 20/30 great titchfield street london W1 title number NGL302541 together with all buildings and erections and fixtures and fixed plant and machinery for the time being thereon belonging to it and all improvements and additions thereto subject to and with the benefit of all existing leases underleases tenancies agreements for lease rights covenants and conditions affecting the same but otherwise free from encumbrances. Fully Satisfied
4 August 1971	Delivered on: 16 August 1971 Persons entitled: Hambros Bank Executor & Tustee Co. LTD. Classification: Supplemental trust deed Secured details: For further securing debenture stock at gt. Portland estates. L/h secured by a trust deed dated 19/7/67. Particulars: (1)L/h premises part of knighton house little titchfield st. And 58/66 (even nos.) gt. Portland st. (2)Part of knighton house mortimer st. W1. (3)1 little titchfield st. London W1. Part Satisfied

Filing History

2 January 2024	Termination of appointment of Steven Richard Mew as a director on 31 December 2023 (1 page)
23 October 2023	Resolutions RES13 ‐ Entry into agreement/ company business 28/09/2023 (2 pages)
23 August 2023	Full accounts made up to 31 March 2023 (37 pages)
24 July 2023	Confirmation statement made on 24 July 2023 with updates (5 pages)
28 September 2022	Full accounts made up to 31 March 2022 (37 pages)
25 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
9 June 2022	Appointment of Mr Daniel Christopher Nicholson as a director on 9 June 2022 (2 pages)
30 October 2021	Second filing of Confirmation Statement dated 30 July 2016 (3 pages)
28 October 2021	Full accounts made up to 31 March 2021 (36 pages)
10 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
15 October 2020	Full accounts made up to 31 March 2020 (33 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
2 October 2019	Termination of appointment of Desna Lee Martin as a secretary on 30 September 2019 (1 page)
2 October 2019	Appointment of Mr Darren Lennark as a secretary on 30 September 2019 (2 pages)
16 September 2019	Full accounts made up to 31 March 2019 (28 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
14 November 2018	Full accounts made up to 31 March 2018 (27 pages)
2 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
1 August 2018	All of the property or undertaking no longer forms part of charge 9 (2 pages)
30 July 2018	All of the property or undertaking no longer forms part of charge 14 (2 pages)
2 November 2017	Full accounts made up to 31 March 2017 (26 pages)
2 November 2017	Full accounts made up to 31 March 2017 (26 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 February 2017	Appointment of Mr Steven Mew as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Mr Steven Mew as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017 (2 pages)
14 December 2016	Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
14 December 2016	Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
12 December 2016	Full accounts made up to 31 March 2016 (27 pages)
12 December 2016	Full accounts made up to 31 March 2016 (27 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
12 August 2016	30/07/16 Statement of Capital gbp 157402700 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/10/2021 (6 pages)
25 May 2016	Statement of capital following an allotment of shares on 10 May 2016 GBP 71,000,000.00 (4 pages)
25 May 2016	Statement of capital following an allotment of shares on 10 May 2016 GBP 71,000,000.00 (4 pages)
26 August 2015	Full accounts made up to 31 March 2015 (21 pages)
26 August 2015	Full accounts made up to 31 March 2015 (21 pages)
18 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 86,402,700 (4 pages)
18 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 86,402,700 (4 pages)
15 September 2014	Full accounts made up to 31 March 2014 (18 pages)
15 September 2014	Full accounts made up to 31 March 2014 (18 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 86,402,700 (4 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 86,402,700 (4 pages)
7 April 2014	All of the property or undertaking has been released from charge 13 (5 pages)
7 April 2014	All of the property or undertaking has been released from charge 12 (5 pages)
7 April 2014	All of the property or undertaking has been released from charge 12 (5 pages)
7 April 2014	All of the property or undertaking has been released from charge 13 (5 pages)
28 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 86,402,700 (4 pages)
28 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 86,402,700 (4 pages)
22 August 2013	Full accounts made up to 31 March 2013 (18 pages)
22 August 2013	Full accounts made up to 31 March 2013 (18 pages)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Full accounts made up to 31 March 2012 (18 pages)
16 August 2012	Full accounts made up to 31 March 2012 (18 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 15 (9 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 15 (9 pages)
24 November 2011	Full accounts made up to 31 March 2011 (18 pages)
24 November 2011	Full accounts made up to 31 March 2011 (18 pages)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Appointment of Mr Nicholas James Sanderson as a director (2 pages)
28 July 2011	Appointment of Mr Nicholas James Sanderson as a director (2 pages)
26 July 2011	Termination of appointment of Nicholas Drakesmith as a director (1 page)
26 July 2011	Termination of appointment of Nicholas Drakesmith as a director (1 page)
6 January 2011	Full accounts made up to 31 March 2010 (18 pages)
6 January 2011	Full accounts made up to 31 March 2010 (18 pages)
25 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Secretary's details changed for Desna Lee Martin on 30 July 2010 (1 page)
24 August 2010	Director's details changed for Nicholas Timon Drakesmith on 30 July 2010 (2 pages)
24 August 2010	Secretary's details changed for Desna Lee Martin on 30 July 2010 (1 page)
24 August 2010	Director's details changed for Mr Toby Augustine Courtauld on 30 July 2010 (2 pages)
24 August 2010	Director's details changed for Mr Neil Thompson on 30 July 2010 (2 pages)
24 August 2010	Director's details changed for Mr Toby Augustine Courtauld on 30 July 2010 (2 pages)
24 August 2010	Director's details changed for Nicholas Timon Drakesmith on 30 July 2010 (2 pages)
24 August 2010	Director's details changed for Mr Neil Thompson on 30 July 2010 (2 pages)
15 January 2010	Full accounts made up to 31 March 2009 (17 pages)
15 January 2010	Full accounts made up to 31 March 2009 (17 pages)
2 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 86,402,700 (4 pages)
2 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 86,402,700 (4 pages)
2 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
2 January 2010	Resolutions RES13 ‐ Re potential conflict 17/12/2009 (3 pages)
2 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
2 January 2010	Resolutions RES13 ‐ Re potential conflict 17/12/2009 (3 pages)
8 October 2009	Termination of appointment of Robert Noel as a director (1 page)
8 October 2009	Termination of appointment of Robert Noel as a director (1 page)
7 August 2009	Return made up to 30/07/09; full list of members (4 pages)
7 August 2009	Return made up to 30/07/09; full list of members (4 pages)
18 May 2009	Resolutions RES13 ‐ Trust deed 12/05/2009 (2 pages)
18 May 2009	Resolutions RES13 ‐ Trust deed 12/05/2009 (2 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 14 (4 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 14 (4 pages)
3 April 2009	Appointment terminated director richard peskin (1 page)
3 April 2009	Appointment terminated director richard peskin (1 page)
28 January 2009	Full accounts made up to 31 March 2008 (17 pages)
28 January 2009	Full accounts made up to 31 March 2008 (17 pages)
27 August 2008	Return made up to 30/07/08; full list of members (4 pages)
27 August 2008	Return made up to 30/07/08; full list of members (4 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 13 (7 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 12 (7 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 12 (7 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 13 (7 pages)
10 January 2008	Full accounts made up to 31 March 2007 (17 pages)
10 January 2008	Full accounts made up to 31 March 2007 (17 pages)
28 August 2007	Return made up to 30/07/07; no change of members (8 pages)
28 August 2007	Return made up to 30/07/07; no change of members (8 pages)
14 July 2007	Director's particulars changed (1 page)
14 July 2007	Director's particulars changed (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
9 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
16 January 2007	Secretary's particulars changed (1 page)
16 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Full accounts made up to 31 March 2006 (18 pages)
10 January 2007	Full accounts made up to 31 March 2006 (18 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
14 August 2006	New director appointed (3 pages)
14 August 2006	New director appointed (3 pages)
11 August 2006	Return made up to 30/07/06; full list of members (8 pages)
11 August 2006	Return made up to 30/07/06; full list of members (8 pages)
14 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2006	Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page)
17 January 2006	Full accounts made up to 31 March 2005 (14 pages)
17 January 2006	Full accounts made up to 31 March 2005 (14 pages)
20 September 2005	New director appointed (3 pages)
20 September 2005	New director appointed (3 pages)
18 August 2005	Return made up to 30/07/05; full list of members (8 pages)
18 August 2005	Return made up to 30/07/05; full list of members (8 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
26 January 2005	Full accounts made up to 31 March 2004 (14 pages)
26 January 2005	Full accounts made up to 31 March 2004 (14 pages)
13 August 2004	Return made up to 30/07/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 (8 pages)
13 August 2004	Return made up to 30/07/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 (8 pages)
22 January 2004	Full accounts made up to 31 March 2003 (15 pages)
22 January 2004	Full accounts made up to 31 March 2003 (15 pages)
5 January 2004	Auditor's resignation (2 pages)
5 January 2004	Auditor's resignation (2 pages)
20 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2003	Director's particulars changed (1 page)
12 July 2003	Director's particulars changed (1 page)
28 January 2003	Declaration of mortgage charge released/ceased (2 pages)
28 January 2003	Full accounts made up to 31 March 2002 (14 pages)
28 January 2003	Full accounts made up to 31 March 2002 (14 pages)
28 January 2003	Declaration of mortgage charge released/ceased (2 pages)
2 January 2003	Particulars of mortgage/charge (7 pages)
2 January 2003	Particulars of mortgage/charge (7 pages)
24 December 2002	Resolutions RES13 ‐ Re trust deed 18/12/02 (1 page)
24 December 2002	Resolutions RES13 ‐ Re trust deed 18/12/02 (1 page)
13 August 2002	Return made up to 30/07/02; full list of members (8 pages)
13 August 2002	Return made up to 30/07/02; full list of members (8 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
18 January 2002	Full accounts made up to 31 March 2001 (12 pages)
18 January 2002	Full accounts made up to 31 March 2001 (12 pages)
20 August 2001	Particulars of mortgage/charge (7 pages)
20 August 2001	Particulars of mortgage/charge (7 pages)
8 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2001	Declaration of mortgage charge released/ceased (2 pages)
22 March 2001	Declaration of mortgage charge released/ceased (2 pages)
14 March 2001	Director's particulars changed (1 page)
14 March 2001	Director's particulars changed (1 page)
12 March 2001	Registered office changed on 12/03/01 from: knighton house 56 mortimer street london W1N 8BD (1 page)
12 March 2001	Registered office changed on 12/03/01 from: knighton house 56 mortimer street london W1N 8BD (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Full accounts made up to 31 March 2000 (12 pages)
4 July 2000	Full accounts made up to 31 March 2000 (12 pages)
27 June 2000	Resolutions SRES13 ‐ Special resolution (1 page)
27 June 2000	Resolutions SRES13 ‐ Special resolution (1 page)
6 June 2000	Particulars of mortgage/charge (7 pages)
6 June 2000	Particulars of mortgage/charge (7 pages)
3 June 2000	Declaration of mortgage charge released/ceased (2 pages)
3 June 2000	Declaration of mortgage charge released/ceased (2 pages)
3 June 2000	Declaration of mortgage charge released/ceased (2 pages)
3 June 2000	Declaration of mortgage charge released/ceased (2 pages)
3 June 2000	Declaration of mortgage charge released/ceased (2 pages)
3 June 2000	Declaration of mortgage charge released/ceased (2 pages)
3 June 2000	Declaration of mortgage charge released/ceased (2 pages)
3 June 2000	Declaration of mortgage charge released/ceased (2 pages)
15 March 2000	Secretary's particulars changed (1 page)
15 March 2000	Secretary's particulars changed (1 page)
13 August 1999	Return made up to 30/07/99; full list of members (8 pages)
13 August 1999	Return made up to 30/07/99; full list of members (8 pages)
30 June 1999	Full accounts made up to 31 March 1999 (12 pages)
30 June 1999	Full accounts made up to 31 March 1999 (12 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
12 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
5 February 1999	Particulars of mortgage/charge (6 pages)
5 February 1999	Particulars of mortgage/charge (6 pages)
24 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
24 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
18 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Return made up to 30/07/98; no change of members (8 pages)
18 August 1998	Return made up to 30/07/98; no change of members (8 pages)
31 July 1998	Full accounts made up to 31 March 1998 (5 pages)
31 July 1998	Full accounts made up to 31 March 1998 (5 pages)
6 October 1997	Particulars of mortgage/charge (7 pages)
6 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
1 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
13 August 1997	Full accounts made up to 31 March 1997 (11 pages)
13 August 1997	Full accounts made up to 31 March 1997 (11 pages)
12 August 1997	Return made up to 30/07/97; no change of members (6 pages)
12 August 1997	Return made up to 30/07/97; no change of members (6 pages)
6 December 1996	Secretary resigned (1 page)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	Secretary resigned (1 page)
12 August 1996	Full accounts made up to 31 March 1996 (11 pages)
12 August 1996	Full accounts made up to 31 March 1996 (11 pages)
12 August 1996	Return made up to 30/07/96; full list of members (9 pages)
12 August 1996	Return made up to 30/07/96; full list of members (9 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
13 October 1995	Amended full accounts made up to 31 March 1995 (11 pages)
13 October 1995	Amended full accounts made up to 31 March 1995 (11 pages)
8 August 1995	Return made up to 30/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 1995	Return made up to 30/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 1995	Full accounts made up to 31 March 1995 (11 pages)
7 August 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (104 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
25 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1993	Particulars of mortgage/charge (4 pages)
25 October 1993	Particulars of mortgage/charge (4 pages)
20 July 1993	Particulars of mortgage/charge (3 pages)
20 July 1993	Particulars of mortgage/charge (3 pages)
14 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
14 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 February 1989	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1989	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1988	Particulars of mortgage/charge (7 pages)
23 November 1988	Particulars of mortgage/charge (7 pages)
23 March 1943	Certificate of incorporation (1 page)
23 March 1943	Incorporation (15 pages)
23 March 1943	Incorporation (15 pages)
23 March 1943	Certificate of incorporation (1 page)

Knighton Estates Limited

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