Knapperdale Limited

Company Name	Knapperdale Limited
Director	Miriam Margolyes
Company Status	Active
Company Number	01265371
Category	Private Limited Company
Incorporation Date	25 June 1976(47 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Miriam Margolyes
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 August 1992(16 years, 2 months after company formation)
Appointment Duration	31 years, 8 months
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	48 The Chase London SW4 0NH

Secretary Name	Prof Heather Sutherland
Nationality	British
Status	Current
Appointed	20 August 1992(16 years, 2 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	Prinsen Gracht 644 Amsterdam Kv1017 Netherlands

Contact

Website	knapperdale.co.uk

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

99 at £1	Miriam Margolyes 99.00% Ordinary
1 at £1	Baker Street Trustees LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£116,677
Cash	£13,913
Current Liabilities	£29,982

Accounts

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

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

26 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
25 August 2023	Confirmation statement made on 17 August 2023 with updates (4 pages)
19 July 2023	Secretary's details changed for Professor Heather Sutherland on 19 July 2023 (1 page)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
5 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
21 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
3 September 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
16 November 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
28 August 2018	Confirmation statement made on 28 August 2018 with updates (5 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
1 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 November 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
18 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
18 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (14 pages)
28 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (14 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 September 2009	Return made up to 28/08/09; full list of members (5 pages)
13 September 2009	Return made up to 28/08/09; full list of members (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 December 2008	Return made up to 28/08/08; full list of members (6 pages)
9 December 2008	Return made up to 28/08/08; full list of members (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 September 2007	Return made up to 28/08/07; full list of members (5 pages)
30 September 2007	Return made up to 28/08/07; full list of members (5 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 September 2006	Return made up to 28/08/06; full list of members (5 pages)
28 September 2006	Return made up to 28/08/06; full list of members (5 pages)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 October 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
26 October 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
29 September 2005	Return made up to 28/08/05; full list of members (5 pages)
29 September 2005	Return made up to 28/08/05; full list of members (5 pages)
14 March 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 March 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 January 2005	Registered office changed on 26/01/05 from: 16B north end road golders green london NW11 7PH (1 page)
26 January 2005	Return made up to 20/08/04; full list of members (6 pages)
26 January 2005	Return made up to 20/08/04; full list of members (6 pages)
26 January 2005	Registered office changed on 26/01/05 from: 16B north end road golders green london NW11 7PH (1 page)
12 September 2003	Return made up to 20/08/03; full list of members 363(287) ‐ Registered office changed on 12/09/03 (6 pages)
12 September 2003	Return made up to 20/08/03; full list of members 363(287) ‐ Registered office changed on 12/09/03 (6 pages)
30 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
28 August 2002	Return made up to 20/08/02; full list of members (6 pages)
28 August 2002	Return made up to 20/08/02; full list of members (6 pages)
10 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
10 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
3 September 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
6 September 2000	Return made up to 20/08/00; full list of members (6 pages)
6 September 2000	Return made up to 20/08/00; full list of members (6 pages)
26 August 1999	Return made up to 20/08/99; no change of members (4 pages)
26 August 1999	Return made up to 20/08/99; no change of members (4 pages)
11 June 1999	Full accounts made up to 31 December 1998 (13 pages)
11 June 1999	Full accounts made up to 31 December 1998 (13 pages)
4 September 1998	Return made up to 20/08/98; full list of members (6 pages)
4 September 1998	Return made up to 20/08/98; full list of members (6 pages)
24 June 1998	Full accounts made up to 31 December 1997 (14 pages)
24 June 1998	Full accounts made up to 31 December 1997 (14 pages)
1 October 1997	Return made up to 20/08/97; no change of members (4 pages)
1 October 1997	Return made up to 20/08/97; no change of members (4 pages)
23 September 1997	Full accounts made up to 31 December 1996 (14 pages)
23 September 1997	Full accounts made up to 31 December 1996 (14 pages)
2 November 1996	Full accounts made up to 31 December 1995 (8 pages)
2 November 1996	Full accounts made up to 31 December 1995 (8 pages)
13 September 1996	Return made up to 20/08/96; no change of members (4 pages)
13 September 1996	Return made up to 20/08/96; no change of members (4 pages)
3 January 1996	Return made up to 20/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 January 1996	Return made up to 20/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
28 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
25 June 1976	Incorporation (11 pages)
25 June 1976	Incorporation (11 pages)

Knapperdale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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