Knightspur Properties Limited

Company Name	Knightspur Properties Limited
Directors	Peter Laurence Murphy and Matthew Martin Slane
Company Status	Active
Company Number	00800966
Category	Private Limited Company
Incorporation Date	15 April 1964(60 years ago)
Previous Names	Wards Properties (Clacton) Limited and Cavendish And Gloucester Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Laurence Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 October 1992(28 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 October 1992(28 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Mr Paul Williams
Nationality	British
Status	Current
Appointed	10 March 2000(35 years, 11 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Cheok Peng Lam
Nationality	Malaysian
Status	Resigned
Appointed	13 October 1992(28 years, 6 months after company formation)
Appointment Duration	7 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	5 Kingsway Wembley Middlesex HA9 7QP

Secretary Name	Mmr Joek Hong Quek
Nationality	British
Status	Resigned
Appointed	14 May 1993(29 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 December 1993)
Role	Company Director
Correspondence Address	5 Thirston Path Borehamwood Hertfordshire WD6 4RA

Secretary Name	James Wong
Nationality	Malaysian
Status	Resigned
Appointed	03 December 1993(29 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 1995)
Role	Accountant
Correspondence Address	88 Ridgeview Road London N20 0HL

Secretary Name	Shirley Dwyer
Nationality	British
Status	Resigned
Appointed	01 December 1995(31 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN

Director Name	Mr Louis Edward Leveson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(53 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 May 2018)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Contact

Website	cavendishandgloucester.co.uk

Location

Registered Address	Winston House Dollis Park London N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Cavendish & Gloucester Properties LTD 99.00% Ordinary
1 at £1	Peter Laurence Murphy 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Charges

7 July 1988	Delivered on: 25 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 30/32 beaumont avenue clacton-on-sea essex. Outstanding
7 July 1988	Delivered on: 25 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 25 west avenue, clacton-on-sea. Essex. Outstanding
7 July 1988	Delivered on: 25 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/A. Surrey court, harold road, clacton-on-sea essex. Outstanding
7 July 1988	Delivered on: 20 July 1988 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding
13 November 1986	Delivered on: 4 December 1986 Satisfied on: 21 April 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold 25 west avenue, clacton-on-sea essex. Fully Satisfied
21 December 1984	Delivered on: 31 December 1984 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land with doctors surgery and premises k/a "jobins house" 25 west avenue, clacton-on-sea, essex. Fully Satisfied

Filing History

20 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
7 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
27 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
26 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
29 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
9 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
18 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
22 May 2018	Termination of appointment of Louis Edward Leveson as a director on 22 May 2018 (1 page)
5 April 2018	Appointment of Mr Louis Edward Leveson as a director on 29 March 2018 (2 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
16 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
16 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
15 September 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 15 September 2015 (1 page)
15 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012 (1 page)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Director's details changed for Mr Peter Laurence Murphy on 10 September 2012 (2 pages)
10 September 2012	Secretary's details changed for Mr Paul Williams on 10 September 2012 (1 page)
10 September 2012	Secretary's details changed for Mr Paul Williams on 10 September 2012 (1 page)
10 September 2012	Director's details changed for Mr Matthew Martin Slane on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Peter Laurence Murphy on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Matthew Martin Slane on 10 September 2012 (2 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
21 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
14 June 2011	Change of name notice (2 pages)
14 June 2011	Company name changed cavendish and gloucester properties LIMITED\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-10 (2 pages)
14 June 2011	Change of name notice (2 pages)
14 June 2011	Company name changed cavendish and gloucester properties LIMITED\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-10 (2 pages)
9 March 2011	Company name changed wards properties (clacton) LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-03 (2 pages)
9 March 2011	Change of name notice (2 pages)
9 March 2011	Company name changed wards properties (clacton) LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-03 (2 pages)
9 March 2011	Change of name notice (2 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Return made up to 09/09/09; full list of members (4 pages)
16 September 2009	Location of register of members (1 page)
16 September 2009	Registered office changed on 16/09/2009 from winston house 2 dollis park london ne 1HF (1 page)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Return made up to 09/09/09; full list of members (4 pages)
16 September 2009	Registered office changed on 16/09/2009 from winston house 2 dollis park london ne 1HF (1 page)
16 September 2009	Location of register of members (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 September 2008	Return made up to 09/09/08; full list of members (4 pages)
12 September 2008	Return made up to 09/09/08; full list of members (4 pages)
17 June 2008	Full accounts made up to 31 December 2007 (8 pages)
17 June 2008	Full accounts made up to 31 December 2007 (8 pages)
11 September 2007	Return made up to 09/09/07; full list of members (2 pages)
11 September 2007	Return made up to 09/09/07; full list of members (2 pages)
22 June 2007	Full accounts made up to 31 December 2006 (11 pages)
22 June 2007	Full accounts made up to 31 December 2006 (11 pages)
14 September 2006	Return made up to 09/09/06; full list of members (2 pages)
14 September 2006	Return made up to 09/09/06; full list of members (2 pages)
26 July 2006	Full accounts made up to 31 December 2005 (11 pages)
26 July 2006	Full accounts made up to 31 December 2005 (11 pages)
13 September 2005	Return made up to 09/09/05; full list of members (2 pages)
13 September 2005	Return made up to 09/09/05; full list of members (2 pages)
25 May 2005	Full accounts made up to 31 December 2004 (10 pages)
25 May 2005	Full accounts made up to 31 December 2004 (10 pages)
13 October 2004	Return made up to 26/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 October 2004	Return made up to 26/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 August 2004	Full accounts made up to 31 December 2003 (10 pages)
11 August 2004	Full accounts made up to 31 December 2003 (10 pages)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
3 October 2003	Return made up to 26/09/03; full list of members (7 pages)
3 October 2003	Return made up to 26/09/03; full list of members (7 pages)
21 August 2003	Full accounts made up to 31 December 2002 (11 pages)
21 August 2003	Full accounts made up to 31 December 2002 (11 pages)
15 October 2002	Return made up to 13/10/02; full list of members (7 pages)
15 October 2002	Return made up to 13/10/02; full list of members (7 pages)
29 August 2002	Full accounts made up to 31 December 2001 (13 pages)
29 August 2002	Full accounts made up to 31 December 2001 (13 pages)
5 November 2001	Return made up to 13/10/01; full list of members (6 pages)
5 November 2001	Return made up to 13/10/01; full list of members (6 pages)
19 September 2001	Full accounts made up to 31 December 2000 (12 pages)
19 September 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2000	Full accounts made up to 31 December 1999 (11 pages)
10 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
22 October 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1999	Full accounts made up to 31 December 1998 (11 pages)
30 September 1999	Full accounts made up to 31 December 1998 (11 pages)
21 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
17 October 1997	Return made up to 13/10/97; change of members (9 pages)
17 October 1997	Return made up to 13/10/97; change of members (9 pages)
3 March 1997	Registered office changed on 03/03/97 from: 27 john street london WC1N 2BL (1 page)
3 March 1997	Registered office changed on 03/03/97 from: 27 john street london WC1N 2BL (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Return made up to 13/10/96; full list of members (9 pages)
30 October 1996	Return made up to 13/10/96; full list of members (9 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
15 November 1995	Return made up to 13/10/95; full list of members (12 pages)
15 November 1995	Return made up to 13/10/95; full list of members (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
22 July 1988	Declaration of assistance for shares acquisition (3 pages)
22 July 1988	Declaration of assistance for shares acquisition (3 pages)

Knightspur Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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