| Company Name | Knights Hill Finance Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00606639 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1958(65 years, 10 months ago) |
| Dissolution Date | 30 April 2024 (-1 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Anne Rosemary Prideaux |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1990(32 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months (closed 30 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Secretary Name | Mr Hugh Nigel Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1998(40 years, 6 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 30 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Director Name | Walter James Prideaux |
|---|---|
| Date of Birth | March 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(32 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 15 December 1998) |
| Role | Business Executive |
| Correspondence Address | 19 Ellerton Road Wimbledon London SW20 0EW |
| Secretary Name | Mrs Anne Rosemary Prideaux |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(32 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 15 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Ellerton Road Wimbledon London SW20 0EW |
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 3.4k at £1 | D.a.r. Prideaux 9.80% Ordinary B |
|---|---|
| 3.4k at £1 | J.e. Prideaux 9.80% Ordinary B |
| 3.4k at £1 | Mrs A.c. Bushby 9.80% Ordinary B |
| 3.4k at £1 | Mrs J.m. Hall 9.80% Ordinary B |
| 3.4k at £1 | S.r. Prideaux 9.80% Ordinary B |
| 17.9k at £1 | Mrs A.r. Prideaux 51.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £296,019 |
| Cash | £191,273 |
| Current Liabilities | £210,986 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 July 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 10 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 16 August 2022 | Unaudited abridged accounts made up to 31 March 2022 (10 pages) |
| 12 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 1 June 2021 | Registered office address changed from Third Floor 24 Chiswell London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 1 June 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 12 August 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 30 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 October 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 11 October 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 (22 pages) |
| 3 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 (22 pages) |
| 30 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-23
|
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Purchase of own shares. (3 pages) |
| 3 July 2012 | Purchase of own shares. (3 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 February 2011 | Secretary's details changed for Mr Hugh Nigel Hall on 31 December 2010 (1 page) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 February 2011 | Secretary's details changed for Mr Hugh Nigel Hall on 31 December 2010 (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 August 2010 | Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 20 August 2010 (1 page) |
| 20 August 2010 | Registered office address changed from , 1st Floor Colechurch House, One London Bridge Walk, London, SE1 2SX on 20 August 2010 (1 page) |
| 20 August 2010 | Registered office address changed from , 1st Floor Colechurch House, One London Bridge Walk, London, SE1 2SX on 20 August 2010 (1 page) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mrs Anne Rosemary Prideaux on 31 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mrs Anne Rosemary Prideaux on 31 December 2009 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 18 January 2006 | Location of debenture register (1 page) |
| 18 January 2006 | Location of register of members (1 page) |
| 18 January 2006 | Location of debenture register (1 page) |
| 18 January 2006 | Location of register of members (1 page) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 17 January 2006 | Registered office changed on 17/01/06 from: colechurch house one london bridge walk london SE1 2SX (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: colechurch house, one london bridge walk, london, SE1 2SX (1 page) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 June 2005 | Registered office changed on 28/06/05 from: 106/114 borough high street, london, SE1 1LB (1 page) |
| 28 June 2005 | Registered office changed on 28/06/05 from: 106/114 borough high street london SE1 1LB (1 page) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 31/12/03; full list of members
|
| 16 February 2004 | Return made up to 31/12/03; full list of members
|
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 26 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 12 December 2002 | S-div 04/12/02 (2 pages) |
| 12 December 2002 | S-div 04/12/02 (2 pages) |
| 12 December 2002 | Resolutions
|
| 12 December 2002 | Resolutions
|
| 27 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 4 March 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 4 March 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 7 March 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 7 March 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 November 1999 | Resolutions
|
| 22 November 1999 | Resolutions
|
| 26 March 1999 | Resolutions
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| 26 March 1999 | Resolutions
|
| 22 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 15 January 1999 | Secretary resigned (1 page) |
| 15 January 1999 | Return made up to 11/12/98; no change of members (4 pages) |
| 15 January 1999 | Director resigned (1 page) |
| 15 January 1999 | New secretary appointed (2 pages) |
| 15 January 1999 | Return made up to 11/12/98; no change of members (4 pages) |
| 15 January 1999 | Secretary resigned (1 page) |
| 15 January 1999 | New secretary appointed (2 pages) |
| 15 January 1999 | Director resigned (1 page) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 7 March 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 7 March 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 7 March 1997 | Registered office changed on 07/03/97 from: 19 ellerton road, wimbledon, london SW20 0EW (1 page) |
| 7 March 1997 | Registered office changed on 07/03/97 from: 19 ellerton road wimbledon london SW20 0EW (1 page) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 28 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 28 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 19 June 1958 | Certificate of incorporation (1 page) |
| 19 June 1958 | Certificate of incorporation (1 page) |