Knighton Green (Buckhurst Hill) Management Company Limited

Company Name	Knighton Green (Buckhurst Hill) Management Company Limited
Directors	Kevin David French and Shivani Bhaskar Patel
Company Status	Active
Company Number	02114661
Category	Private Limited Company
Incorporation Date	24 March 1987(37 years, 1 month 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	Kevin David French
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 June 2014(27 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	London Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	18 Knighton Green High Road Buckhurst Hill Essex IG9 5HD

Director Name	Ms Shivani Bhaskar Patel
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(34 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Curlew House Trinity Way Trinity Park London E4 8TD

Secretary Name	Montalt Management Ltd (Corporation)
Status	Current
Appointed	01 January 2024(36 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Correspondence Address	Unit 1 Curlew House Trinity Way Trinity Park London E4 8TD

Director Name	Mr Ralph Bartlett
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(4 years, 11 months after company formation)
Appointment Duration	-1 years (resigned 18 March 1991)
Role	Retired
Correspondence Address	15 Knighton Green High Road Buckhurst Hill Essex IG9 5HD

Director Name	Mr Harold Edward Wood
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(4 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	2 Knighton Green High Road Buckhurst Hill Essex IG9 5HD

Director Name	Robert Galman
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(4 years, 11 months after company formation)
Appointment Duration	23 years, 5 months (resigned 23 July 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Knighton Green High Road Buckhurst Hill Essex IG9 5HD

Secretary Name	Mr Ralph Bartlett
Nationality	British
Status	Resigned
Appointed	23 February 1992(4 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 July 2000)
Role	Company Director
Correspondence Address	15 Knighton Green High Road Buckhurst Hill Essex IG9 5HD

Director Name	Mr Tito Bance
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 1993)
Role	Financial Consultant
Correspondence Address	1 Knighton Green High Road Buckhurst Hill Essex IG9 5HD

Director Name	Barbara Shapiro
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(13 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 May 2009)
Role	Retired
Correspondence Address	3 Knighton Green High Road Buckhurst Hill Essex IG9 5HD

Director Name	Edward Joseph Booth
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(20 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 June 2013)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	18 Knighton Green Buckhurst Hill Essex IG9 5HD

Director Name	Ralph Poluck
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(22 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 23 July 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Knighton Green High Road Buckhurst Hill Essex IG9 5HD

Director Name	Mary Clare Taylor
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(26 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 June 2014)
Role	Training And Competence Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Knighton Green High Road Buckhurst Hill Essex IG9 5HD

Secretary Name	Gem Estate Management (1995) Limited (Corporation)
Status	Resigned
Appointed	18 July 2000(13 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 02 June 2011)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL

Secretary Name	Gem Estate Management Limited (Corporation)
Status	Resigned
Appointed	02 June 2011(24 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 04 August 2023)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL

Location

Registered Address	Unit 1 Curlew House Trinity Way Trinity Park London E4 8TD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	A.r. Bird & T.j. Bird 5.26% Ordinary
1 at £1	D.c. Reynolds 5.26% Ordinary
1 at £1	G.e. Rofe 5.26% Ordinary
1 at £1	J.c. Levy 5.26% Ordinary
1 at £1	K.d. French & S.p. French 5.26% Ordinary
1 at £1	Mr A. White 5.26% Ordinary
1 at £1	Mr G.m. Tash & Mrs G.m. Tash 5.26% Ordinary
1 at £1	Mr H. Frost & Mrs H. Frost 5.26% Ordinary
1 at £1	Mr J. Rosen 5.26% Ordinary
1 at £1	Mr J. Scholar & Mrs J. Scholar 5.26% Ordinary
1 at £1	Mr R. Galman & Mrs R. Galman 5.26% Ordinary
1 at £1	Mrs B. Shapiro 5.26% Ordinary
1 at £1	Ms M.c. Driscoll 5.26% Ordinary
1 at £1	O.o. Oyediran 5.26% Ordinary
1 at £1	P.a. Hamilton 5.26% Ordinary
1 at £1	P.r. Blackman 5.26% Ordinary
1 at £1	R. Poluck & B. Poluck 5.26% Ordinary
1 at £1	T.f. Nicholls 5.26% Ordinary
1 at £1	W.j. Newman & V. Newman 5.26% Ordinary

Financials

Year	2014
Turnover	£25,764
Net Worth	£23,440
Cash	£23,600
Current Liabilities	£3,436

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

25 January 2024	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Unit 1 Curlew House Trinity Way Trinity Park London E4 8TD on 25 January 2024 (1 page)
25 January 2024	Appointment of Montalt Management Ltd as a secretary on 1 January 2024 (2 pages)
17 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 August 2023	Termination of appointment of Gem Estate Management Limited as a secretary on 4 August 2023 (1 page)
27 February 2023	Confirmation statement made on 27 February 2023 with updates (5 pages)
1 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 March 2022	Appointment of Ms Shivani Bhaskar Patel as a director on 9 March 2022 (2 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
7 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 February 2021	Confirmation statement made on 23 February 2021 with updates (6 pages)
6 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 September 2020	Termination of appointment of Ralph Poluck as a director on 23 July 2020 (1 page)
9 April 2020	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 9 April 2020 (1 page)
6 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 December 2018 (4 pages)
13 March 2019	Confirmation statement made on 23 February 2019 with updates (5 pages)
15 May 2018	Micro company accounts made up to 31 December 2017 (4 pages)
13 March 2018	Confirmation statement made on 23 February 2018 with updates (5 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
13 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
13 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
15 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 19 (7 pages)
15 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 19 (7 pages)
23 July 2015	Termination of appointment of Robert Galman as a director on 23 July 2015 (1 page)
23 July 2015	Termination of appointment of Robert Galman as a director on 23 July 2015 (1 page)
5 May 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
5 May 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
16 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 19 (8 pages)
16 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 19 (8 pages)
11 July 2014	Appointment of Kevin David French as a director (5 pages)
11 July 2014	Appointment of Kevin David French as a director (5 pages)
26 June 2014	Termination of appointment of Mary Taylor as a director (1 page)
26 June 2014	Termination of appointment of Mary Taylor as a director (1 page)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
3 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 19 (8 pages)
3 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 19 (8 pages)
17 October 2013	Appointment of Mary Clare Taylor as a director (3 pages)
17 October 2013	Appointment of Mary Clare Taylor as a director (3 pages)
17 June 2013	Termination of appointment of Edward Booth as a director (1 page)
17 June 2013	Termination of appointment of Edward Booth as a director (1 page)
22 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
22 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
5 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
9 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
9 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
12 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (8 pages)
12 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (8 pages)
9 February 2012	Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page)
9 February 2012	Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page)
9 February 2012	Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page)
9 February 2012	Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page)
9 February 2012	Appointment of Gem Estate Management Limited as a secretary (2 pages)
9 February 2012	Appointment of Gem Estate Management Limited as a secretary (2 pages)
8 February 2012	Secretary's details changed for Gem Estate Management Limited on 26 May 2011 (1 page)
8 February 2012	Secretary's details changed for Gem Estate Management Limited on 26 May 2011 (1 page)
8 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
8 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
2 March 2011	Director's details changed for Ralph Polock on 1 January 2011 (3 pages)
2 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (8 pages)
2 March 2011	Director's details changed for Ralph Polock on 1 January 2011 (3 pages)
2 March 2011	Director's details changed for Ralph Polock on 1 January 2011 (3 pages)
2 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (8 pages)
22 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
22 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 February 2010	Secretary's details changed for Gem Estate Management Limited on 23 February 2010 (2 pages)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (10 pages)
25 February 2010	Secretary's details changed for Gem Estate Management Limited on 23 February 2010 (2 pages)
25 February 2010	Director's details changed for Ralph Polock on 23 February 2010 (2 pages)
25 February 2010	Director's details changed for Edward Joseph Booth on 23 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Gem Estate Management Limited on 1 June 2009 (1 page)
25 February 2010	Director's details changed for Ralph Polock on 23 February 2010 (2 pages)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (10 pages)
25 February 2010	Director's details changed for Edward Joseph Booth on 23 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Gem Estate Management Limited on 1 June 2009 (1 page)
25 February 2010	Secretary's details changed for Gem Estate Management Limited on 1 June 2009 (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB (1 page)
28 May 2009	Appointment terminated director barbara shapiro (1 page)
28 May 2009	Appointment terminated director barbara shapiro (1 page)
28 May 2009	Director appointed ralph polock (2 pages)
28 May 2009	Director appointed ralph polock (2 pages)
16 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
19 March 2009	Return made up to 23/02/09; full list of members (9 pages)
19 March 2009	Return made up to 23/02/09; full list of members (9 pages)
26 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
26 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
14 March 2008	Return made up to 23/02/08; full list of members (12 pages)
14 March 2008	Return made up to 23/02/08; full list of members (12 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
26 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 April 2007	Return made up to 23/02/07; full list of members (9 pages)
12 April 2007	Return made up to 23/02/07; full list of members (9 pages)
19 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
19 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
13 March 2006	Location of register of members (1 page)
13 March 2006	Return made up to 23/02/06; full list of members (8 pages)
13 March 2006	Location of debenture register (1 page)
13 March 2006	Registered office changed on 13/03/06 from: cpm house works road letchworth hertfordshire SG6 1LB (1 page)
13 March 2006	Location of register of members (1 page)
13 March 2006	Registered office changed on 13/03/06 from: cpm house works road letchworth hertfordshire SG6 1LB (1 page)
13 March 2006	Location of debenture register (1 page)
13 March 2006	Return made up to 23/02/06; full list of members (8 pages)
24 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 March 2005	Return made up to 23/02/05; full list of members (9 pages)
3 March 2005	Return made up to 23/02/05; full list of members (9 pages)
2 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 March 2004	Return made up to 23/02/04; full list of members (9 pages)
8 March 2004	Return made up to 23/02/04; full list of members (9 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 March 2003	Return made up to 23/02/03; full list of members (9 pages)
5 March 2003	Return made up to 23/02/03; full list of members (9 pages)
23 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 March 2002	Return made up to 23/02/02; full list of members (8 pages)
5 March 2002	Return made up to 23/02/02; full list of members (8 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
18 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 March 2001	Return made up to 23/02/01; change of members 363(287) ‐ Registered office changed on 05/03/01 (7 pages)
5 March 2001	Return made up to 23/02/01; change of members 363(287) ‐ Registered office changed on 05/03/01 (7 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
7 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 February 2000	Return made up to 23/02/00; full list of members (8 pages)
29 February 2000	Return made up to 23/02/00; full list of members (8 pages)
17 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 April 1999	Registered office changed on 26/04/99 from: 98 hornchurch road hornchurch essex RM11 1JS (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 98 hornchurch road hornchurch essex RM11 1JS (1 page)
12 March 1999	Return made up to 23/02/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
12 March 1999	Return made up to 23/02/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 March 1998	Return made up to 23/02/98; full list of members (5 pages)
24 March 1998	Return made up to 23/02/98; full list of members (5 pages)
26 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 February 1997	Return made up to 23/02/97; full list of members (5 pages)
26 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 February 1997	Return made up to 23/02/97; full list of members (5 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 March 1996	Return made up to 23/02/96; full list of members 363(287) ‐ Registered office changed on 08/03/96 (5 pages)
8 March 1996	Return made up to 23/02/96; full list of members 363(287) ‐ Registered office changed on 08/03/96 (5 pages)
27 March 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
27 March 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
13 March 1995	Return made up to 23/02/95; no change of members (4 pages)
13 March 1995	Return made up to 23/02/95; no change of members (4 pages)

Knighton Green (Buckhurst Hill) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London