Company NameKnightsbridge Court Residents Limited
DirectorsAnthony Michael Lubran and Alberto Pagano
Company StatusActive
Company Number02650241
CategoryPrivate Limited Company
Incorporation Date1 October 1991(32 years, 2 months ago)
Previous NameKelpark Flat Management Limited

Business Activity

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

Directors

Director NameAnthony Michael Lubran
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 1992(3 months, 1 week after company formation)
Appointment Duration31 years, 11 months
RoleDental Surgeon
Correspondence Address17 Elmscott Gardens
Winchmore Hill
London
N21 2BP
Director NameMr Alberto Pagano
Date of BirthFebruary 1941 (Born 82 years ago)
NationalityItalian
StatusCurrent
Appointed30 January 2017(25 years, 4 months after company formation)
Appointment Duration6 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address32 Knightsbridge Court Sloane Street
London
SW1X 9LJ
Secretary NameD&G Block Management Limited (Corporation)
StatusCurrent
Appointed01 July 2020(28 years, 9 months after company formation)
Appointment Duration3 years, 5 months
Correspondence Address4th Floor 192-198 Vauxhall Bridge Road
London
SW1V 1DX
Director NameAndrew Nicholas Drake
Date of BirthJanuary 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(1 month, 4 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 09 January 1992)
RoleSolicitor
Correspondence Address61 Brook Street
London
W1K 4BL
Secretary NameMr John Robin Kitchener Peile
NationalityBritish
StatusResigned
Appointed28 November 1991(1 month, 4 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 09 January 1992)
RoleCompany Director
Correspondence Address43 Brook Street
London
W1Y 2BL
Director NameMr Alberto Pagano
Date of BirthFebruary 1941 (Born 82 years ago)
NationalityItalian
StatusResigned
Appointed09 January 1992(3 months, 1 week after company formation)
Appointment Duration18 years, 9 months (resigned 27 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Knightsbridge Court
London
SW1X 9LJ
Secretary NameAnthony Michael Lubran
NationalityBritish
StatusResigned
Appointed09 January 1992(3 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 01 May 1993)
RoleDental Surgeon
Correspondence Address17 Elmscott Gardens
Winchmore Hill
London
N21 2BP
Director NameHoward Alan Karshan
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1992(7 months, 2 weeks after company formation)
Appointment Duration24 years, 10 months (resigned 21 March 2017)
RolePresident Of Company
Country of ResidenceUnited Kingdom
Correspondence Address10 Knightsbridge Court
12 Sloane Street
London
SW1X 9LQ
Director NameMr Michael Douglas Seyler
Date of BirthNovember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1992(7 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 30 November 1993)
RoleCompany Executive
Correspondence Address46 Knightsbridge Court
London
SW1X 9LJ
Director NameMrs Patricia Squires
Date of BirthMarch 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1992(7 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 01 September 1994)
RoleCompany Director
Correspondence AddressFlat 12 Knightsbridge Court
London
SW1X 9LQ
Secretary NameMrs Anne Coleman
NationalityBritish
StatusResigned
Appointed01 May 1993(1 year, 7 months after company formation)
Appointment Duration10 years, 11 months (resigned 29 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 West End Lane
Pinner
Middlesex
HA5 1AH
Director NameRobert Kenneth Ledsom
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1994(3 years, 1 month after company formation)
Appointment Duration21 years, 5 months (resigned 30 April 2016)
RoleBanker
Correspondence Address92 Maida Vale
London
W9 1PR
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 October 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed01 October 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 October 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCarter Backer Winter Trustees Limited (Corporation)
StatusResigned
Appointed29 March 2004(12 years, 6 months after company formation)
Appointment Duration12 years, 9 months (resigned 05 January 2017)
Correspondence AddressEnterprise House
21 Buckle Street
London
E1 8NN
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 2017(25 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 June 2020)
Correspondence AddressRmg House Essex Road
Hoddesdon
EN11 0DR

Location

Registered Address192-198 Vauxhall Bridge Road 4th Floor
London
SW1V 1DX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Lizzium LTD
7.14%
Ordinary
2 at £1S.a. Keladia
7.14%
Ordinary
1 at £117 Knightsbridge Court LTD
3.57%
Ordinary
1 at £1A. Khan & M.c.g. Villoria
3.57%
Ordinary
1 at £1A. Pagano
3.57%
Ordinary
1 at £1A.m. Lubran
3.57%
Ordinary
1 at £1Arab Trust Co.
3.57%
Ordinary
1 at £1B. Bystriansky & L. Bystriansky
3.57%
Ordinary
1 at £1Bluestone Properties LTD
3.57%
Ordinary
1 at £1Bolesco Holdings Sa
3.57%
Ordinary
1 at £1Dima Nusaibah
3.57%
Ordinary
1 at £1Dr C.h. Leong
3.57%
Ordinary
1 at £1Estempo Holdings Sa
3.57%
Ordinary
1 at £1Islamic Bank Of Britain PLC
3.57%
Ordinary
1 at £1L.l. Karshan
3.57%
Ordinary
1 at £1M.t. Green & J.r. Wallace & A. Ross
3.57%
Ordinary
1 at £1Mrs A.m. Rinaldi & Mr A.m. Rinaldi
3.57%
Ordinary
1 at £1N. Hussein & S. Rahman
3.57%
Ordinary
1 at £1N.a.h. Lootah
3.57%
Ordinary
1 at £1Niptrade LTD
3.57%
Ordinary
-OTHER
21.43%
-

Financials

Year2014
Turnover£32,925
Net Worth£580,124
Cash£321,648
Current Liabilities£17,363

Accounts

Latest Accounts31 December 2022 (11 months, 1 week ago)
Next Accounts Due30 September 2024 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 May 2023 (6 months, 4 weeks ago)
Next Return Due28 May 2024 (5 months, 2 weeks from now)

Charges

15 May 1992Delivered on: 19 May 1992
Persons entitled: Harrods Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Knightsbridge court 9-16 sloane street and 9-23 paviiion road chelsea and /or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

9 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
20 October 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
1 February 2017Full accounts made up to 31 December 2015 (13 pages)
30 January 2017Appointment of Mr Alberto Pagano as a director on 30 January 2017 (2 pages)
26 January 2017Termination of appointment of Robert Kenneth Ledsom as a director on 30 April 2016 (2 pages)
5 January 2017Appointment of Hertford Company Secretaries Limited as a secretary on 5 January 2017 (2 pages)
5 January 2017Registered office address changed from 66 Prescot Street London E1 8NN to Rmg House Essex Road Hoddesdon EN11 0DR on 5 January 2017 (1 page)
5 January 2017Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on 5 January 2017 (1 page)
8 November 2016Confirmation statement made on 29 October 2016 with updates (8 pages)
6 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 28
(8 pages)
3 November 2015Full accounts made up to 31 December 2014 (15 pages)
20 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 28
(8 pages)
5 November 2014Full accounts made up to 31 December 2013 (14 pages)
29 April 2014Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page)
20 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 28
(8 pages)
7 October 2013Full accounts made up to 31 December 2012 (12 pages)
30 October 2012Annual return made up to 29 October 2012 with a full list of shareholders (8 pages)
7 August 2012Full accounts made up to 31 December 2011 (12 pages)
1 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (8 pages)
13 September 2011Full accounts made up to 31 December 2010 (12 pages)
26 July 2011Termination of appointment of Alberto Pagano as a director (1 page)
2 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (9 pages)
25 August 2010Full accounts made up to 31 December 2009 (13 pages)
12 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (15 pages)
3 November 2009Full accounts made up to 31 December 2008 (13 pages)
5 May 2009Full accounts made up to 31 December 2007 (13 pages)
22 April 2009Full accounts made up to 31 December 2006 (13 pages)
12 February 2009Return made up to 29/10/08; full list of members (13 pages)
10 February 2009Full accounts made up to 31 December 2005 (12 pages)
6 February 2008Return made up to 29/10/07; full list of members (12 pages)
28 January 2008Full accounts made up to 31 December 2004 (13 pages)
13 November 2007Registered office changed on 13/11/07 from: saffron house saffron hill london EC1N 8YB (1 page)
13 December 2006Return made up to 29/10/06; full list of members (13 pages)
5 December 2005Return made up to 29/10/05; full list of members (12 pages)
22 November 2005Registered office changed on 22/11/05 from: c/o gross fine 14-16 stephenson way euston square london NW1 2HD (1 page)
25 November 2004Full accounts made up to 31 December 2003 (14 pages)
28 October 2004Return made up to 29/10/04; full list of members (12 pages)
28 October 2004Location of register of members (1 page)
7 April 2004Secretary resigned (1 page)
7 April 2004New secretary appointed (2 pages)
10 November 2003Return made up to 01/10/03; full list of members (9 pages)
11 August 2003Full accounts made up to 31 December 2002 (13 pages)
7 November 2002Return made up to 01/10/02; full list of members (8 pages)
19 July 2002Full accounts made up to 31 December 2001 (10 pages)
16 May 2002Registered office changed on 16/05/02 from: c/o gross fine 27 prince street hanover square london W1R 7RG (1 page)
8 November 2001Return made up to 01/10/01; full list of members (8 pages)
19 October 2001Full accounts made up to 31 December 2000 (10 pages)
20 November 2000Return made up to 01/10/00; change of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
28 October 1999Return made up to 01/10/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
8 October 1999Full accounts made up to 31 December 1998 (9 pages)
10 November 1998Return made up to 01/10/98; full list of members (6 pages)
10 November 1998Ad 04/06/98--------- £ si 1@1=1 £ ic 27/28 (2 pages)
31 October 1998Full accounts made up to 31 December 1997 (9 pages)
26 October 1997Return made up to 01/10/97; change of members
  • 363(287) ‐ Registered office changed on 26/10/97
(6 pages)
28 August 1997Full accounts made up to 31 December 1996 (9 pages)
5 November 1996Return made up to 01/10/96; no change of members (4 pages)
15 July 1996Full accounts made up to 31 December 1995 (10 pages)
18 October 1995Full accounts made up to 31 December 1994 (9 pages)
5 November 1992Return made up to 01/10/92; full list of members (9 pages)
25 April 1992Ad 23/03/92--------- £ si 25@1=25 £ ic 2/27 (4 pages)
16 January 1992Memorandum and Articles of Association (10 pages)
20 December 1991Company name changed kelpark flat management LIMITED\certificate issued on 23/12/91 (2 pages)
3 December 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 October 1991Incorporation (13 pages)