Knight Frank & Rutley Limited

Company Name	Knight Frank & Rutley Limited
Directors	Matthew Stuart Tweedie and William Beardmore-Gray
Company Status	Active
Company Number	00975321
Category	Private Limited Company
Incorporation Date	23 March 1970(54 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Matthew Stuart Tweedie
Status	Current
Appointed	01 October 2019(49 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Matthew Stuart Tweedie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(50 years after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr William Beardmore-Gray
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(52 years after company formation)
Appointment Duration	2 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr John Arthur Edge
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(22 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 28 April 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Drive Cottage 15 The Drive Sevenoaks Kent TN13 3AB

Director Name	Mr William Hugh Yates
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(22 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1996)
Role	Chartered Surveyor
Correspondence Address	42 Bloomfield Terrace London SW1W 8BQ

Secretary Name	Nigel Garth Stafford Allen
Nationality	British
Status	Resigned
Appointed	26 October 1992(22 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	Tudor Lodgings Castle Acre Kings Lynn Norfolk PE32 2AN

Director Name	Mr John Howard Sherwell Martin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(26 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 26 February 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Rowlands Court Newchapel Road Lingfield Surrey RH7 6BJ

Director Name	Mr Nicholas Howard Thomlinson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(33 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	118 Home Park Road London SW19 7HU

Secretary Name	Natalie Louise Jordan
Nationality	British
Status	Resigned
Appointed	30 April 2005(35 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Alistair Charles Elliott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(36 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 31 March 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Castello Avenue Putney London SW15 6EA

Director Name	Mr John Edward Diggins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(43 years after company formation)
Appointment Duration	7 years (resigned 31 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Warren Garth The Drive South Cheam Surrey SM2 7DH

Contact

Website	knightfrank.com
Telephone	020 76298171
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 8AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Knight Frank LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (3 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
3 January 2024	Accounts for a dormant company made up to 31 March 2023 (5 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
8 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 March 2023	Memorandum and Articles of Association (16 pages)
6 February 2023	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 February 2023 (1 page)
6 February 2023	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 1 February 2023 (2 pages)
6 January 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
1 April 2022	Appointment of Mr William Beardmore-Gray as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Alistair Charles Elliott as a director on 31 March 2022 (1 page)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
31 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
1 April 2020	Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of John Edward Diggins as a director on 31 March 2020 (1 page)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
8 November 2019	Appointment of Mr Matthew Stuart Tweedie as a secretary on 1 October 2019 (2 pages)
8 November 2019	Termination of appointment of Natalie Louise Jordan as a secretary on 30 September 2019 (1 page)
1 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
2 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
14 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
14 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (5 pages)
6 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (5 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
17 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
17 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
17 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
14 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (5 pages)
14 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (5 pages)
11 April 2013	Appointment of John Edward Diggins as a director (3 pages)
11 April 2013	Termination of appointment of Nicholas Thomlinson as a director (2 pages)
11 April 2013	Appointment of John Edward Diggins as a director (3 pages)
11 April 2013	Termination of appointment of Nicholas Thomlinson as a director (2 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
31 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
29 June 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
29 June 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
9 April 2010	Secretary's details changed for Natalie Louise Vacher on 1 April 2010 (3 pages)
9 April 2010	Secretary's details changed for Natalie Louise Vacher on 1 April 2010 (3 pages)
9 April 2010	Secretary's details changed for Natalie Louise Vacher on 1 April 2010 (3 pages)
29 March 2010	Secretary's details changed for Natalie Louise Smith on 10 March 2010 (3 pages)
29 March 2010	Secretary's details changed for Natalie Louise Smith on 10 March 2010 (3 pages)
5 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 November 2008	Return made up to 26/10/08; full list of members (3 pages)
24 November 2008	Return made up to 26/10/08; full list of members (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 September 2008	Director's change of particulars / alistair elliott / 01/09/2008 (1 page)
2 September 2008	Director's change of particulars / alistair elliott / 01/09/2008 (1 page)
28 May 2008	Registered office changed on 28/05/2008 from 20 hanover square london W1S 1HZ (1 page)
28 May 2008	Registered office changed on 28/05/2008 from 20 hanover square london W1S 1HZ (1 page)
5 November 2007	Return made up to 26/10/07; full list of members (2 pages)
5 November 2007	Return made up to 26/10/07; full list of members (2 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 October 2006	Return made up to 26/10/06; full list of members (2 pages)
31 October 2006	Return made up to 26/10/06; full list of members (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (3 pages)
11 May 2006	New director appointed (3 pages)
23 November 2005	Return made up to 26/10/05; full list of members (2 pages)
23 November 2005	Return made up to 26/10/05; full list of members (2 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 November 2004	Return made up to 26/10/04; full list of members (5 pages)
8 November 2004	Return made up to 26/10/04; full list of members (5 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
13 November 2003	Return made up to 26/10/03; full list of members (7 pages)
13 November 2003	Return made up to 26/10/03; full list of members (7 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 November 2002	Return made up to 26/10/02; full list of members (7 pages)
7 November 2002	Return made up to 26/10/02; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 November 2001	Return made up to 26/10/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 (6 pages)
6 November 2001	Return made up to 26/10/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 (6 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 November 2000	Return made up to 26/10/00; full list of members (5 pages)
1 November 2000	Return made up to 26/10/00; full list of members (5 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 November 1999	Return made up to 26/10/99; full list of members (5 pages)
4 November 1999	Return made up to 26/10/99; full list of members (5 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 October 1998	Return made up to 26/10/98; full list of members (6 pages)
27 October 1998	Return made up to 26/10/98; full list of members (6 pages)
20 November 1997	Return made up to 26/10/97; no change of members (5 pages)
20 November 1997	Return made up to 26/10/97; no change of members (5 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 November 1996	Return made up to 26/10/96; full list of members (6 pages)
20 November 1996	Return made up to 26/10/96; full list of members (6 pages)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 May 1996	New director appointed (2 pages)
25 May 1996	Director resigned (1 page)
25 May 1996	Director resigned (1 page)
25 May 1996	New director appointed (2 pages)
31 October 1995	Return made up to 26/10/95; full list of members (12 pages)
31 October 1995	Return made up to 26/10/95; full list of members (12 pages)
9 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
9 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 March 1970	Incorporation (13 pages)
23 March 1970	Incorporation (13 pages)

Knight Frank & Rutley Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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