Knightsbridge Apartments Limited

Company Name	Knightsbridge Apartments Limited
Company Status	Dissolved
Company Number	01217227
Category	Private Limited Company
Incorporation Date	24 June 1975(48 years, 10 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ashwin Kashyap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2022(47 years after company formation)
Appointment Duration	1 year, 2 months (closed 05 September 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	Mr Andrew Carl Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2022(47 years after company formation)
Appointment Duration	1 year, 2 months (closed 05 September 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Secretary Name	Mr Yaron Engel
Status	Closed
Appointed	30 June 2022(47 years after company formation)
Appointment Duration	1 year, 2 months (closed 05 September 2023)
Role	Company Director
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	Mr Adrian Patrick Finneran
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	27 September 2022(47 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (closed 05 September 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	Mr Toby Russell Sturgis
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(16 years, 3 months after company formation)
Appointment Duration	27 years, 6 months (resigned 01 April 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	Brook Farm Great Somerford Chippenham Wilts SN15 4NE

Director Name	Miss Ann Sturgis
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(16 years, 3 months after company formation)
Appointment Duration	30 years, 9 months (resigned 30 June 2022)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Dauntsey Park Chippenham Wiltshire SN15 3HT

Secretary Name	Miss Ann Sturgis
Nationality	British
Status	Resigned
Appointed	30 September 1991(16 years, 3 months after company formation)
Appointment Duration	30 years, 9 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Dauntsey Park Chippenham Wiltshire SN15 3HT

Director Name	Mr Hugh Russell Sturgis
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(36 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2014)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Malverns Estate Agents Malvern Court Onslow Square London SW7 3HU

Director Name	Miss Claire Sandford
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(36 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 May 2022)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	53 Britannia Road London SW6 2JR

Director Name	Miss Nicola Sturgis
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2021(46 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 June 2022)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Malverns Estate Agents Malvern Court Onslow Square London SW7 3HU

Contact

Website	malverns.co.uk

Location

Registered Address	3 Park Road Teddington TW11 0AP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25k at £1	A.e. Sturgis 99.93% Ordinary
4 at £1	Hugh Russell Sturgis 0.02% Ordinary
4 at £1	Nicola Sturgis 0.02% Ordinary
5 at £1	R.t. Sturgis 0.02% Ordinary
4 at £1	Victoria Sturgis 0.02% Ordinary

Financials

Year	2014
Net Worth	-£13,820
Cash	£343,548
Current Liabilities	£467,085

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

5 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2023	First Gazette notice for voluntary strike-off (1 page)
12 June 2023	Application to strike the company off the register (1 page)
7 March 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
27 September 2022	Appointment of Mr Adrian Patrick Finneran as a director on 27 September 2022 (2 pages)
11 July 2022	Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
7 July 2022	Termination of appointment of Nicola Sturgis as a director on 30 June 2022 (1 page)
7 July 2022	Termination of appointment of Ann Sturgis as a director on 30 June 2022 (1 page)
7 July 2022	Termination of appointment of Ann Sturgis as a secretary on 30 June 2022 (1 page)
7 July 2022	Notification of Dexters London Limited as a person with significant control on 30 June 2022 (2 pages)
7 July 2022	Registered office address changed from Malverns Estate Agents Malvern Court Onslow Square London SW7 3HU to 3 Park Road Teddington TW11 0AP on 7 July 2022 (1 page)
7 July 2022	Appointment of Mr Ashwin Kashyap as a director on 30 June 2022 (2 pages)
7 July 2022	Cessation of Ann Elisabeth Sturgis as a person with significant control on 30 June 2022 (1 page)
7 July 2022	Appointment of Mr Andrew Carl Shepherd as a director on 30 June 2022 (2 pages)
7 July 2022	Appointment of Mr Yaron Engel as a secretary on 30 June 2022 (2 pages)
19 June 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
30 May 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
30 May 2022	Termination of appointment of Claire Sandford as a director on 28 May 2022 (1 page)
26 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
3 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
10 August 2021	Appointment of Miss Nicola Sturgis as a director on 2 August 2021 (2 pages)
11 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
22 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
4 April 2019	Termination of appointment of Toby Russell Sturgis as a director on 1 April 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 25,000 (7 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 25,000 (7 pages)
2 October 2014	Termination of appointment of Hugh Russell Sturgis as a director on 1 June 2014 (1 page)
2 October 2014	Termination of appointment of Hugh Russell Sturgis as a director on 1 June 2014 (1 page)
2 October 2014	Termination of appointment of Hugh Russell Sturgis as a director on 1 June 2014 (1 page)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 25,000 (7 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 25,000 (7 pages)
2 October 2014	Termination of appointment of Hugh Russell Sturgis as a director on 1 June 2014 (1 page)
2 October 2014	Termination of appointment of Hugh Russell Sturgis as a director on 1 June 2014 (1 page)
2 October 2014	Termination of appointment of Hugh Russell Sturgis as a director on 1 June 2014 (1 page)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 25,000 (8 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 25,000 (8 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
14 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 November 2011	Appointment of Miss Claire Sandford as a director (2 pages)
10 November 2011	Appointment of Miss Claire Sandford as a director (2 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
31 August 2011	Appointment of Mr Hugh Russell Sturgis as a director (2 pages)
31 August 2011	Appointment of Mr Hugh Russell Sturgis as a director (2 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 October 2008	Return made up to 30/09/08; full list of members (4 pages)
16 October 2008	Return made up to 30/09/08; full list of members (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 October 2007	Return made up to 30/09/07; full list of members (2 pages)
4 October 2007	Return made up to 30/09/07; full list of members (2 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
19 October 2006	Registered office changed on 19/10/06 from: malvern court onslow square london SW7 3HU (1 page)
19 October 2006	Registered office changed on 19/10/06 from: malvern court onslow square london SW7 3HU (1 page)
19 October 2006	Return made up to 30/09/06; full list of members (2 pages)
19 October 2006	Return made up to 30/09/06; full list of members (2 pages)
20 October 2005	Return made up to 30/09/05; full list of members (2 pages)
20 October 2005	Return made up to 30/09/05; full list of members (2 pages)
26 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 October 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 20/10/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
20 October 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 20/10/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
24 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
24 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 September 2003	Return made up to 30/09/03; full list of members (7 pages)
22 September 2003	Return made up to 30/09/03; full list of members (7 pages)
3 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 October 2002	Return made up to 30/09/02; full list of members (7 pages)
3 October 2002	Return made up to 30/09/02; full list of members (7 pages)
26 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
26 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 October 2001	Return made up to 30/09/01; full list of members (6 pages)
17 October 2001	Return made up to 30/09/01; full list of members (6 pages)
20 January 2001	Full accounts made up to 31 March 2000 (10 pages)
20 January 2001	Full accounts made up to 31 March 2000 (10 pages)
17 October 2000	Return made up to 30/09/00; full list of members (6 pages)
17 October 2000	Return made up to 30/09/00; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 March 1999 (10 pages)
19 October 1999	Full accounts made up to 31 March 1999 (10 pages)
18 October 1999	Return made up to 30/09/99; full list of members (6 pages)
18 October 1999	Return made up to 30/09/99; full list of members (6 pages)
3 December 1998	Full accounts made up to 31 March 1998 (8 pages)
3 December 1998	Full accounts made up to 31 March 1998 (8 pages)
28 October 1998	Return made up to 30/09/98; no change of members (4 pages)
28 October 1998	Return made up to 30/09/98; no change of members (4 pages)
31 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
31 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 December 1997	Full accounts made up to 31 March 1997 (8 pages)
23 December 1997	Full accounts made up to 31 March 1997 (8 pages)
6 October 1997	Return made up to 30/09/97; no change of members (4 pages)
6 October 1997	Return made up to 30/09/97; no change of members (4 pages)
17 January 1997	Full accounts made up to 31 March 1996 (8 pages)
17 January 1997	Full accounts made up to 31 March 1996 (8 pages)
9 October 1996	Return made up to 30/09/96; full list of members (6 pages)
9 October 1996	Return made up to 30/09/96; full list of members (6 pages)
20 October 1995	Full accounts made up to 31 March 1995 (8 pages)
20 October 1995	Full accounts made up to 31 March 1995 (8 pages)
19 September 1995	Return made up to 30/09/95; no change of members (4 pages)
19 September 1995	Return made up to 30/09/95; no change of members (4 pages)
17 October 1994	Return made up to 30/09/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 June 1975	Incorporation (12 pages)
24 June 1975	Incorporation (12 pages)

Knightsbridge Apartments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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