London
WC2A 1LS
Director Name | Mrs Rosemary Frances Norris |
---|---|
Date of Birth | August 1961 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2017(49 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Mr Desmond Roger Wingate Harrison |
---|---|
Date of Birth | April 1933 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2018(51 years after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Mr Gordon Spinks |
---|---|
Date of Birth | August 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(51 years, 1 month after company formation) |
Appointment Duration | 4 years |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Secretary Name | Mr Thomas Morton West |
---|---|
Status | Current |
Appointed | 01 January 2019(51 years, 1 month after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Ms Susan Arnott |
---|---|
Date of Birth | September 1972 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2020(53 years after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Mr Hugh Richard Seaborn |
---|---|
Date of Birth | May 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2022(54 years, 5 months after company formation) |
Appointment Duration | 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Mr Stephen Marius Gray |
---|---|
Date of Birth | August 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(23 years, 12 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 15 December 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 47 Maze Hill Greenwich London SE10 8XQ |
Director Name | Mr Desmond Roger Wingate Harrison |
---|---|
Date of Birth | April 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(23 years, 12 months after company formation) |
Appointment Duration | 12 years (resigned 30 November 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Itchen Stoke Mill Alresford Hampshire SO24 0RA |
Director Name | Mr John Charles Kindness Steel |
---|---|
Date of Birth | June 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(23 years, 12 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 30 June 2002) |
Role | Chartered Accountant |
Correspondence Address | 22 Oaklands Park Bishops Stortford Hertfordshire CM23 2BY |
Secretary Name | Mr John Charles Kindness Steel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(23 years, 12 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 30 June 2002) |
Role | Company Director |
Correspondence Address | 22 Oaklands Park Bishops Stortford Hertfordshire CM23 2BY |
Secretary Name | Gordon Spinks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2002(34 years, 7 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 01 January 2019) |
Role | Company Director |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Mr Christopher Brunton Melluish |
---|---|
Date of Birth | June 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2003(35 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 December 2006) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | Thundridge Hill House Ware Hertfordshire SG12 0UF |
Director Name | Antony Scott Hardy |
---|---|
Date of Birth | February 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(36 years, 9 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 30 June 2017) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 20 The Avenue South Cheam Sutton Surrey SM2 7QB |
Director Name | Mrs Rosemary Frances Norris |
---|---|
Date of Birth | August 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2017(49 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Registered Address | 22 Chancery Lane London WC2A 1LS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
888.2k at £1 | Sableknight LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £2,920,900 |
Net Worth | £111,209,453 |
Cash | £11,033,431 |
Current Liabilities | £740,197 |
Latest Accounts | 31 December 2021 (1 year ago) |
---|---|
Next Accounts Due | 30 September 2023 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 November 2022 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 23 November 2023 (9 months, 3 weeks from now) |
16 May 2008 | Delivered on: 20 May 2008 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 05153492 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding |
---|---|
27 July 2000 | Delivered on: 2 August 2000 Persons entitled: Coutts & Co. Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over credit balance by the company by way of a fixed charge over the sum of £19,737,556 and interest on account no. 84150 to support a guarantee in the sum of £39,475,112 on the account of millrack limited. Outstanding |
27 July 2000 | Delivered on: 2 August 2000 Persons entitled: Coutts & Co. Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over credit balance by the company by way of a fixed charge over the sum of £2,499,944 and interest on account no. 84151 to support a guarantee in the sum of £4,999,888 on the account of limitband LTD. Outstanding |
22 March 2000 | Delivered on: 10 April 2000 Persons entitled: Coutts & Company Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but limited to £1,500,000 plus interest and costs due or to become due from the company to the chargee. Particulars: Portfolio of investments held on account no 0233028 for full details please refer to form 395. see the mortgage charge document for full details. Outstanding |
30 August 1974 | Delivered on: 9 September 1974 Persons entitled: Coutts & Company Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) printing works, printing house square, queen victoria st. London EC4. Floating charge on all movable plant machinery implements utensils furniture and equipment. Outstanding |
23 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
---|---|
26 July 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
30 June 2021 | Termination of appointment of Rosemary Frances Norris as a director on 30 June 2021 (1 page) |
1 December 2020 | Appointment of Susan Arnott as a director on 1 December 2020 (2 pages) |
19 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
19 November 2020 | Change of details for Sableknight Limited as a person with significant control on 10 November 2017 (2 pages) |
17 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
13 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
21 October 2019 | Director's details changed for Mr Desmond Roger Wingate Harrison on 9 November 2018 (2 pages) |
21 October 2019 | Director's details changed for Mr Robin Shedden Broadhurst on 1 October 2009 (2 pages) |
17 October 2019 | Director's details changed for Mr Robin Shedden Broadhurst on 1 October 2009 (2 pages) |
26 July 2019 | Director's details changed for Mr Gordon Spinks on 26 July 2019 (2 pages) |
9 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
2 January 2019 | Appointment of Mr Gordon Spinks as a director on 1 January 2019 (2 pages) |
2 January 2019 | Appointment of Mr Thomas Morton West as a secretary on 1 January 2019 (2 pages) |
2 January 2019 | Termination of appointment of Gordon Spinks as a secretary on 1 January 2019 (1 page) |
22 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
9 November 2018 | Appointment of Mr Desmond Roger Wingate Harrison as a director on 9 November 2018 (2 pages) |
29 May 2018 | Full accounts made up to 31 December 2017 (14 pages) |
24 April 2018 | Secretary's details changed for Gordon Spinks on 11 April 2018 (1 page) |
10 November 2017 | Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD to 22 Chancery Lane London WC2A 1LS on 10 November 2017 (1 page) |
10 November 2017 | Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD to 22 Chancery Lane London WC2A 1LS on 10 November 2017 (1 page) |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
21 August 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
21 August 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
30 June 2017 | Termination of appointment of Antony Scott Hardy as a director on 30 June 2017 (1 page) |
30 June 2017 | Termination of appointment of Antony Scott Hardy as a director on 30 June 2017 (1 page) |
6 June 2017 | Appointment of Mrs Rosemary Frances Norris as a director on 1 June 2017 (2 pages) |
6 June 2017 | Appointment of Mrs Rosemary Frances Norris as a director on 1 June 2017 (2 pages) |
10 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
7 September 2016 | Full accounts made up to 31 December 2015 (20 pages) |
7 September 2016 | Full accounts made up to 31 December 2015 (20 pages) |
21 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
6 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
6 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
12 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
6 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
6 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
28 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
9 September 2013 | Full accounts made up to 31 December 2012 (18 pages) |
9 September 2013 | Full accounts made up to 31 December 2012 (18 pages) |
13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
13 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
20 March 2012 | Registered office address changed from 90,Fetter Lane London EC4A 1PT on 20 March 2012 (2 pages) |
20 March 2012 | Registered office address changed from 90,Fetter Lane London EC4A 1PT on 20 March 2012 (2 pages) |
13 February 2012 | Resolutions
|
13 February 2012 | Resolutions
|
11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
9 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
9 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
4 March 2010 | Resolutions
|
4 March 2010 | Resolutions
|
8 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
4 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
4 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
1 December 2008 | Return made up to 09/11/08; full list of members (4 pages) |
1 December 2008 | Location of register of members (1 page) |
1 December 2008 | Return made up to 09/11/08; full list of members (4 pages) |
1 December 2008 | Location of register of members (1 page) |
3 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
3 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
20 May 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
20 May 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
14 December 2007 | Return made up to 09/11/07; no change of members (7 pages) |
14 December 2007 | Return made up to 09/11/07; no change of members (7 pages) |
17 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
17 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | Director resigned (1 page) |
12 December 2006 | Return made up to 09/11/06; full list of members (7 pages) |
12 December 2006 | Return made up to 09/11/06; full list of members (7 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 December 2005 | Return made up to 09/11/05; full list of members (7 pages) |
5 December 2005 | Return made up to 09/11/05; full list of members (7 pages) |
15 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
15 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
1 December 2004 | Return made up to 09/11/04; full list of members (7 pages) |
1 December 2004 | Return made up to 09/11/04; full list of members (7 pages) |
25 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
25 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | New director appointed (2 pages) |
22 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
22 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
10 December 2003 | Director resigned (1 page) |
10 December 2003 | Director resigned (1 page) |
28 November 2003 | New director appointed (3 pages) |
28 November 2003 | New director appointed (3 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
6 December 2002 | Return made up to 09/11/02; full list of members
|
6 December 2002 | Return made up to 09/11/02; full list of members
|
28 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
16 July 2002 | Location of register of members (1 page) |
16 July 2002 | New secretary appointed (2 pages) |
16 July 2002 | Director resigned (1 page) |
16 July 2002 | Location of register of members (1 page) |
16 July 2002 | New secretary appointed (2 pages) |
16 July 2002 | Director resigned (1 page) |
20 June 2002 | Auditor's resignation (2 pages) |
20 June 2002 | Auditor's resignation (2 pages) |
6 December 2001 | Return made up to 09/11/01; full list of members (7 pages) |
6 December 2001 | Return made up to 09/11/01; full list of members (7 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
28 November 2000 | Return made up to 09/11/00; full list of members
|
28 November 2000 | Return made up to 09/11/00; full list of members
|
7 November 2000 | Full accounts made up to 31 December 1999 (16 pages) |
7 November 2000 | Full accounts made up to 31 December 1999 (16 pages) |
2 August 2000 | Particulars of mortgage/charge (3 pages) |
2 August 2000 | Particulars of mortgage/charge (3 pages) |
2 August 2000 | Particulars of mortgage/charge (3 pages) |
2 August 2000 | Particulars of mortgage/charge (3 pages) |
10 April 2000 | Particulars of mortgage/charge (4 pages) |
10 April 2000 | Particulars of mortgage/charge (4 pages) |
7 December 1999 | Return made up to 09/11/99; full list of members (7 pages) |
7 December 1999 | Return made up to 09/11/99; full list of members (7 pages) |
21 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
21 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
18 April 1999 | £ ic 918165/888165 12/04/99 £ sr [email protected]=30000 (1 page) |
18 April 1999 | £ ic 918165/888165 12/04/99 £ sr [email protected]=30000 (1 page) |
7 December 1998 | Return made up to 09/11/98; full list of members (8 pages) |
7 December 1998 | Return made up to 09/11/98; full list of members (8 pages) |
23 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
23 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
2 January 1998 | Return made up to 09/11/97; no change of members (6 pages) |
2 January 1998 | Return made up to 09/11/97; no change of members (6 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
10 December 1996 | Return made up to 09/11/96; no change of members (5 pages) |
10 December 1996 | Return made up to 09/11/96; no change of members (5 pages) |
18 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
18 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
29 November 1995 | Return made up to 09/11/95; full list of members (8 pages) |
29 November 1995 | Return made up to 09/11/95; full list of members (8 pages) |
20 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
20 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (257 pages) |
11 October 1994 | Full accounts made up to 31 December 1993 (14 pages) |
11 October 1994 | Full accounts made up to 31 December 1993 (14 pages) |
5 May 1994 | Memorandum and Articles of Association (55 pages) |
5 May 1994 | Memorandum and Articles of Association (55 pages) |
31 March 1994 | Ad 29/03/94--------- £ si [email protected]=30000 £ ic 888165/918165 (2 pages) |
31 March 1994 | Ad 29/03/94--------- £ si [email protected]=30000 £ ic 888165/918165 (2 pages) |