Knipton Chase Limited

Company Name	Knipton Chase Limited
Company Status	Active
Company Number	01430244
Category	Private Limited Company
Incorporation Date	15 June 1979(44 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Alexander James Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 May 2001(21 years, 11 months after company formation)
Appointment Duration	22 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 67 Gauden Road Clapham London SW4 6LL

Director Name	Simon Wakefield
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 December 2004(25 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 67 Gauden Road London SW4 6LL

Director Name	Mrs Feena Susan Drought
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	12 December 2004(25 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Role	Business Analyst
Country of Residence	Australia
Correspondence Address	1-67 Gauden Road London SW4 6LL

Secretary Name	Rupinderjit Randhawa
Nationality	British
Status	Current
Appointed	01 March 2005(25 years, 8 months after company formation)
Appointment Duration	19 years, 2 months
Role	Accountant
Correspondence Address	Flat 6 67 Gauden Road Clapham London SW4 6LL

Director Name	Simon Brazier
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(12 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 11 June 2000)
Role	Civil Servant
Correspondence Address	67 Gauden Road London SW4 6LL

Director Name	Jo Brew
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(12 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 27 October 1997)
Role	Journalist
Correspondence Address	67 Gauden Road London SW4 6LL

Director Name	Susan De Wilton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(12 years, 1 month after company formation)
Appointment Duration	4 months (resigned 29 November 1991)
Role	Secretary
Correspondence Address	67 Gauden Road London SW4 6LL

Director Name	Richard Fawsett
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(12 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 01 December 2000)
Role	Banking
Correspondence Address	67 Gauden Road London SW4 6LL

Secretary Name	Judith Warren
Nationality	British
Status	Resigned
Appointed	01 August 1991(12 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 11 June 2000)
Role	Company Director
Correspondence Address	67 Gauden Road London SW4 6LL

Director Name	Miss Rosamund Verity Angharad Jones
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(12 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1995)
Role	Television Producer
Correspondence Address	67 Gauden Road London SW4 6LL

Director Name	Mary Agnes Jane Byrne
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(15 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 December 2003)
Role	Solicitor
Correspondence Address	Flat 6 67 Gauden Road Clapham London SW4 6LL

Director Name	Dr Joseph Gregory Andrews
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1996(17 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 July 2001)
Role	Banker
Correspondence Address	Flat 1 67 Gauden Road London SW4 6LL

Director Name	Julia Bunker
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(18 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 December 2004)
Role	Sales Executive
Correspondence Address	Flat 5 67 Gauden Road London SW4 6LL

Secretary Name	Dr Joseph Gregory Andrews
Nationality	British
Status	Resigned
Appointed	27 February 2000(20 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2001)
Role	Banker
Correspondence Address	Flat 1 67 Gauden Road London SW4 6LL

Director Name	Kay Johnson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2000(21 years after company formation)
Appointment Duration	15 years (resigned 24 June 2015)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 67 Gauden Road London SW4 6LL

Secretary Name	Alexander James Hill
Nationality	British
Status	Resigned
Appointed	11 June 2001(22 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 67 Gauden Road Clapham London SW4 6LL

Director Name	Robin Baden Clay
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(22 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 09 March 2004)
Role	Civil Engineer
Correspondence Address	Flat 1 67 Gauden Road London SW4 6LL

Director Name	Rajvir Singh Randhawa
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(25 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 18 August 2022)
Role	New Business Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 67 Gauden Road London SW4 6LL

Location

Registered Address	62 Ainsdale Road London W5 1JX
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alexander Hill 16.67% Ordinary
1 at £1	Feena Coleman 16.67% Ordinary
1 at £1	Judith Warren 16.67% Ordinary
1 at £1	Rajvir Randhawa 16.67% Ordinary
1 at £1	Simon Wakefield 16.67% Ordinary
1 at £1	Steve Hood & Clare Hood 16.67% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

22 November 2023	Secretary's details changed for Renu Randhawa on 18 November 2023 (1 page)
11 September 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
28 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
31 August 2022	Termination of appointment of Rajvir Singh Randhawa as a director on 18 August 2022 (1 page)
31 August 2022	Confirmation statement made on 1 August 2022 with updates (4 pages)
4 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 May 2022	Director's details changed for Feena Coleman on 3 May 2022 (2 pages)
10 September 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
1 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
11 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
6 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
20 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
20 February 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 February 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 6 (8 pages)
17 September 2015	Termination of appointment of Kay Johnson as a director on 24 June 2015 (1 page)
17 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 6 (8 pages)
17 September 2015	Termination of appointment of Kay Johnson as a director on 24 June 2015 (1 page)
17 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 6 (8 pages)
30 January 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 6 (9 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 6 (9 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 6 (9 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (9 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (9 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (9 pages)
31 January 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
17 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
17 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 October 2011	Registered office address changed from 67 Gauden Road London SW4 6LL on 14 October 2011 (1 page)
14 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
14 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
14 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
14 October 2011	Registered office address changed from 67 Gauden Road London SW4 6LL on 14 October 2011 (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 September 2010	Director's details changed for Alexander James Hill on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Rajvir Singh Randhawa on 1 August 2010 (2 pages)
10 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
10 September 2010	Director's details changed for Feena Coleman on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Kay Johnson on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Rajvir Singh Randhawa on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Feena Coleman on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Kay Johnson on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Rajvir Singh Randhawa on 1 August 2010 (2 pages)
10 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
10 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
10 September 2010	Director's details changed for Simon Wakefield on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Simon Wakefield on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Alexander James Hill on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Alexander James Hill on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Feena Coleman on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Kay Johnson on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Simon Wakefield on 1 August 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 September 2009	Return made up to 01/08/09; full list of members (6 pages)
16 September 2009	Return made up to 01/08/09; full list of members (6 pages)
25 September 2008	Return made up to 01/08/08; full list of members (6 pages)
25 September 2008	Return made up to 01/08/08; full list of members (6 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Return made up to 01/08/07; no change of members (8 pages)
31 October 2007	Return made up to 01/08/07; no change of members (8 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 September 2006	Return made up to 01/08/06; full list of members (9 pages)
19 September 2006	Return made up to 01/08/06; full list of members (9 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
18 August 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
18 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
4 April 2005	Return made up to 01/08/04; full list of members (9 pages)
4 April 2005	Return made up to 01/08/04; full list of members (9 pages)
16 December 2004	New director appointed (1 page)
16 December 2004	New director appointed (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 August 2003	Return made up to 01/08/03; full list of members (9 pages)
20 August 2003	Return made up to 01/08/03; full list of members (9 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 September 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
14 September 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Secretary resigned (1 page)
23 July 2001	New secretary appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
28 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
28 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Return made up to 01/08/00; full list of members (9 pages)
29 August 2000	Return made up to 01/08/00; full list of members (9 pages)
29 August 2000	New director appointed (2 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Secretary resigned (1 page)
13 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
18 August 1999	Return made up to 01/08/99; full list of members (8 pages)
18 August 1999	Return made up to 01/08/99; full list of members (8 pages)
7 October 1998	Return made up to 01/08/98; no change of members 363(288) ‐ Director resigned (6 pages)
7 October 1998	Return made up to 01/08/98; no change of members 363(288) ‐ Director resigned (6 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Return made up to 01/08/97; change of members (4 pages)
25 September 1997	Return made up to 01/08/97; change of members (4 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
20 January 1997	Return made up to 01/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
20 January 1997	Return made up to 01/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
12 July 1996	Full accounts made up to 31 December 1995 (3 pages)
12 July 1996	Full accounts made up to 31 December 1995 (3 pages)
29 August 1995	Return made up to 01/08/95; full list of members (6 pages)
29 August 1995	Return made up to 01/08/95; full list of members (6 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 June 1979	Incorporation (15 pages)
15 June 1979	Incorporation (15 pages)

Knipton Chase Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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