Knight Properties Limited

Company Name	Knight Properties Limited
Company Status	Active
Company Number	02327923
Category	Private Limited Company
Incorporation Date	13 December 1988(35 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Carmel Delicata
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 October 2001(12 years, 10 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Secretary Name	Mr Andrew Carmel Delicata
Nationality	British
Status	Current
Appointed	21 May 2004(15 years, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Miss Antoinette Francesca Maria Bateman
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 March 2013(24 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Businessman
Country of Residence	England
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Mr David Gerard Delicata
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 March 2013(24 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Gerard Antoine Spiridium Delicata
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(3 years after company formation)
Appointment Duration	12 years, 5 months (resigned 21 May 2004)
Role	Hotelier
Correspondence Address	135 South Lambeth Road London SW8 1XB

Director Name	Michael Jean Marie Delicata
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(3 years after company formation)
Appointment Duration	7 years, 7 months (resigned 26 July 1999)
Role	Hotelier
Correspondence Address	170 Clapham Road London Sw8

Secretary Name	Rita Caroline Delicata
Nationality	British
Status	Resigned
Appointed	13 December 1991(3 years after company formation)
Appointment Duration	12 years, 5 months (resigned 21 May 2004)
Role	Company Director
Correspondence Address	135 South Lambeth Road London SW8 1XB

Director Name	Mr James Michael Delicata
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(12 years, 10 months after company formation)
Appointment Duration	22 years (resigned 16 November 2023)
Role	Property Developer
Country of Residence	Malta
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Vivarate LTD 99.00% Ordinary
1 at £1	Andrew Carmel Delicata 1.00% Ordinary

Financials

Year	2014
Net Worth	£3,126,714
Cash	£224,454
Current Liabilities	£55,873

Accounts

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

Returns

Latest Return	11 April 2024 (2 weeks ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

27 July 1999	Delivered on: 29 July 1999 Satisfied on: 19 December 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All l/h & f/h property, the undertaking and assets present and future including goodwill bookdebts & uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 July 1989	Delivered on: 17 July 1989 Satisfied on: 19 December 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 176 citheroe road london title no sgl 104201 tog with all buildings & fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 May 1989	Delivered on: 13 May 1989 Satisfied on: 19 December 2001 Persons entitled: The Governor & Company of the Bank of Ireland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 116 stockwell rd london S.W.9 tno: ln 236088 & the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 April 1989	Delivered on: 12 May 1989 Satisfied on: 19 December 2001 Persons entitled: The Governor & Company of the Bank of Ireland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 132, south lambeth road, london. Title no. Sgl 465618 & the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 April 1989	Delivered on: 3 May 1989 Satisfied on: 22 March 2002 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 November 2023	Termination of appointment of James Michael Delicata as a director on 16 November 2023 (1 page)
26 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
13 June 2022	Director's details changed for Mr James Michael Delicata on 13 June 2022 (2 pages)
13 June 2022	Confirmation statement made on 6 June 2022 with updates (6 pages)
27 August 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
26 July 2021	Memorandum and Articles of Association (22 pages)
24 July 2021	Statement of capital following an allotment of shares on 29 June 2021 GBP 400.00 (8 pages)
24 July 2021	Resolutions RES13 ‐ Auth share capital figure dispensed with 29/06/2021 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 July 2021	Change of share class name or designation (2 pages)
8 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 July 2019	Director's details changed for Miss Antoinette Francesca Maria Bateman on 16 July 2019 (2 pages)
17 July 2019	Director's details changed for Miss Antoinette Francesca Bateman on 16 July 2019 (2 pages)
24 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
23 May 2019	Director's details changed for Miss Antoinette Francesca Delicata on 30 August 2014 (2 pages)
2 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
12 February 2018	Secretary's details changed for Mr Andrew Carmel Delicata on 1 February 2018 (1 page)
12 February 2018	Director's details changed for Mr Andrew Carmel Delicata on 1 February 2018 (2 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
30 June 2017	Notification of Vivarate Limited as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Notification of Vivarate Limited as a person with significant control on 6 April 2016 (1 page)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (7 pages)
14 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (7 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 July 2015	Director's details changed for Mr Andrew Carmel Delicata on 1 January 2015 (2 pages)
14 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (6 pages)
14 July 2015	Director's details changed for Miss Antoinette Francesca Delicata on 1 January 2015 (2 pages)
14 July 2015	Secretary's details changed for Mr Andrew Carmel Delicata on 1 January 2015 (1 page)
14 July 2015	Director's details changed for Mr David Gerrard Delicata on 1 January 2015 (2 pages)
14 July 2015	Secretary's details changed for Mr Andrew Carmel Delicata on 1 January 2015 (1 page)
14 July 2015	Director's details changed for Miss Antoinette Francesca Delicata on 1 January 2015 (2 pages)
14 July 2015	Director's details changed for Mr David Gerrard Delicata on 1 January 2015 (2 pages)
14 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (6 pages)
14 July 2015	Secretary's details changed for Mr Andrew Carmel Delicata on 1 January 2015 (1 page)
14 July 2015	Director's details changed for Mr Andrew Carmel Delicata on 1 January 2015 (2 pages)
14 July 2015	Director's details changed for Miss Antoinette Francesca Delicata on 1 January 2015 (2 pages)
14 July 2015	Director's details changed for Mr Andrew Carmel Delicata on 1 January 2015 (2 pages)
14 July 2015	Director's details changed for Mr David Gerrard Delicata on 1 January 2015 (2 pages)
14 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (6 pages)
7 November 2014	Registered office address changed from 135 South Lambeth Road London SW8 1XB to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 135 South Lambeth Road London SW8 1XB to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 135 South Lambeth Road London SW8 1XB to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 7 November 2014 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 October 2014	Compulsory strike-off action has been discontinued (1 page)
11 October 2014	Compulsory strike-off action has been discontinued (1 page)
9 October 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (6 pages)
9 October 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (6 pages)
9 October 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (6 pages)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 100 (6 pages)
25 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 100 (6 pages)
25 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 100 (6 pages)
13 March 2013	Appointment of Mr David Gerrard Delicata as a director (2 pages)
13 March 2013	Appointment of Miss Antoinette Francesca Delicata as a director (2 pages)
13 March 2013	Appointment of Mr David Gerrard Delicata as a director (2 pages)
13 March 2013	Appointment of Miss Antoinette Francesca Delicata as a director (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 July 2010	Director's details changed for Mr Andrew Carmel Delicata on 6 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Andrew Carmel Delicata on 6 June 2010 (2 pages)
5 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for James Michael Delicata on 6 June 2010 (2 pages)
5 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for James Michael Delicata on 6 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Andrew Carmel Delicata on 6 June 2010 (2 pages)
5 July 2010	Director's details changed for James Michael Delicata on 6 June 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 July 2009	Return made up to 06/06/09; full list of members (4 pages)
20 July 2009	Return made up to 06/06/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 June 2008	Return made up to 06/06/08; full list of members (4 pages)
6 June 2008	Director and secretary's change of particulars / andrew delicata / 06/06/2008 (2 pages)
6 June 2008	Return made up to 06/06/08; full list of members (4 pages)
6 June 2008	Director and secretary's change of particulars / andrew delicata / 06/06/2008 (2 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 June 2007	Return made up to 06/06/07; full list of members (2 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Return made up to 06/06/07; full list of members (2 pages)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 November 2006	Registered office changed on 27/11/06 from: 100 stockwell road london SW9 9HR (1 page)
27 November 2006	Registered office changed on 27/11/06 from: 100 stockwell road london SW9 9HR (1 page)
20 June 2006	Return made up to 06/06/06; full list of members (2 pages)
20 June 2006	Return made up to 06/06/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 June 2005	Return made up to 06/06/05; full list of members (3 pages)
29 June 2005	Return made up to 06/06/05; full list of members (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 December 2004	Return made up to 13/12/04; full list of members (7 pages)
21 December 2004	Return made up to 13/12/04; full list of members (7 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Secretary resigned (1 page)
2 February 2004	Return made up to 13/12/03; full list of members (7 pages)
2 February 2004	Return made up to 13/12/03; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 March 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 November 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Return made up to 13/12/01; full list of members (6 pages)
17 January 2002	Return made up to 13/12/01; full list of members (6 pages)
17 January 2002	New director appointed (2 pages)
19 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2001	Total exemption small company accounts made up to 31 March 2000 (6 pages)
9 August 2001	Total exemption small company accounts made up to 31 March 2000 (6 pages)
1 March 2001	Return made up to 13/12/00; full list of members (6 pages)
1 March 2001	Return made up to 13/12/00; full list of members (6 pages)
28 June 2000	Registered office changed on 28/06/00 from: langley house park road east finchley london N2 8EX (1 page)
28 June 2000	Registered office changed on 28/06/00 from: langley house park road east finchley london N2 8EX (1 page)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 December 1999	Return made up to 13/12/99; full list of members (6 pages)
22 December 1999	Return made up to 13/12/99; full list of members (6 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
29 July 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
22 December 1998	Return made up to 13/12/98; full list of members (6 pages)
22 December 1998	Return made up to 13/12/98; full list of members (6 pages)
24 March 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
24 March 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
2 February 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
17 December 1997	Return made up to 13/12/97; full list of members (6 pages)
17 December 1997	Return made up to 13/12/97; full list of members (6 pages)
2 October 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
2 October 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
18 December 1996	Return made up to 13/12/96; full list of members (5 pages)
18 December 1996	Return made up to 13/12/96; full list of members (5 pages)
4 September 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
4 September 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
25 January 1996	Return made up to 13/12/95; full list of members (6 pages)
25 January 1996	Director's particulars changed (1 page)
25 January 1996	Director's particulars changed (1 page)
25 January 1996	Return made up to 13/12/95; full list of members (6 pages)
2 October 1995	Accounts for a small company made up to 31 May 1993 (9 pages)
2 October 1995	Accounts for a small company made up to 31 May 1993 (9 pages)
2 October 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
2 October 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
13 December 1988	Incorporation (16 pages)

Knight Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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