Mitie Security (Knightsbridge) Limited

Company Name	Mitie Security (Knightsbridge) Limited
Directors	Jeremy Mark Williams and Peter John Goddard Dickinson
Company Status	Active
Company Number	02923588
Category	Private Limited Company
Incorporation Date	27 April 1994(30 years ago)
Previous Names	Knightsbridge Guarding Limited and Interserve Security (Knightsbridge) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(24 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Finance Director (Chartered Accountant)
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(26 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 November 2020(26 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Stephen Mark Szczesnowicz
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Victoria House 1-3 College Hill London EC4R 2RA

Director Name	Stephen Delia
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	16b Grandison Road London SW11 6LW

Secretary Name	Stephen Delia
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	16b Grandison Road London SW11 6LW

Secretary Name	Antonia Mary Damaris Willis
Nationality	British
Status	Resigned
Appointed	30 July 1995(1 year, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	113 Sternhold Avenue London SW2 5BS

Secretary Name	Mr Philip John Anthony
Nationality	British
Status	Resigned
Appointed	01 October 2005(11 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 June 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Wolsey House Farm Strickland Manor Hill Yoxford Saxmundham Suffolk IP17 3JF

Director Name	Mr Philip John Anthony
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(12 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wolsey House Farm Strickland Manor Hill Yoxford Saxmundham Suffolk IP17 3JF

Director Name	Dr James Hart
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(12 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2016)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House 1-3 College Hill London EC4R 2RA

Director Name	Mrs Julie Susan Gordon
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(12 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 August 2015)
Role	Director Operations & Support
Country of Residence	England
Correspondence Address	Victoria House 1-3 College Hill London EC4R 2RA

Director Name	Mr John Eric Davis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(12 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Victoria House 1-3 College Hill London EC4R 2RA

Director Name	Mr Peter John Michael Clarke
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(15 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2015)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Peter William Reginald Lloyd
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(16 years, 2 months after company formation)
Appointment Duration	3 months (resigned 30 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	1-3 College Hill London EC4R 2RA

Director Name	Mrs Deborah Dowling
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castlegate House Castlegate Way Dudley West Midlands DY1 4RR

Secretary Name	Ms Alexandra Laan
Status	Resigned
Appointed	28 June 2010(16 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 March 2014)
Role	Company Director
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA

Director Name	Mr Michael Peter Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(16 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Guy Robert Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(17 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 18 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Columbia Centre Station Road Bracknell Berkshire RG12 1LP

Director Name	Richard Bowring
Date of Birth	December 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	02 December 2013(19 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House 1-3 College Hill London EC4R 2RA

Director Name	Mr Stuart Weatherson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(19 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Intersection House 110 Birmingham Road West Bromwich West Midlands B70 6RX

Secretary Name	Mrs Stephanie Alison Pound
Status	Resigned
Appointed	18 March 2014(19 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeffrey Paul Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(20 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	William Edmond Moore
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(21 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	David John Lawton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(21 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Christopher Adam Ling
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(24 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	91 Waterloo Road Capital Tower London SE1 8RT

Director Name	Mrs Lynn Christine Mawdsley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(24 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2020)
Role	Deputy Chief Financial Officer
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(26 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	knightsbridgeguarding.co.uk
Email address	[email protected]
Telephone	020 73322700
Telephone region	London

Location

Registered Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Knightsbridge Guarding Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£45,686,000
Gross Profit	£992,000
Net Worth	£1,838,000
Cash	£3,925,000
Current Liabilities	£9,846,000

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

27 February 2020	Delivered on: 15 March 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
14 October 2019	Delivered on: 23 October 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
15 March 2019	Delivered on: 19 March 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
1 May 2018	Delivered on: 4 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
7 April 2005	Delivered on: 8 April 2005 Satisfied on: 8 June 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
7 April 2005	Delivered on: 8 April 2005 Satisfied on: 8 June 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
10 November 2004	Delivered on: 18 November 2004 Satisfied on: 27 March 2014 Persons entitled: First Anson Properties Sa Classification: Rent depposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the deposit account. See the mortgage charge document for full details. Fully Satisfied
27 October 1998	Delivered on: 6 November 1998 Satisfied on: 27 March 2014 Persons entitled: Midland Bank PLC 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 December 2023	Full accounts made up to 31 March 2023 (27 pages)
9 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
17 April 2023	Notification of Mitie Fs (Uk) Limited as a person with significant control on 27 March 2023 (2 pages)
17 April 2023	Cessation of Knightsbridge Guarding Holdings Limited as a person with significant control on 27 March 2023 (1 page)
3 January 2023	Full accounts made up to 31 March 2022 (26 pages)
11 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
27 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
14 December 2021	Full accounts made up to 31 March 2021 (31 pages)
8 September 2021	Full accounts made up to 30 November 2020 (36 pages)
31 August 2021	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021 (1 page)
19 July 2021	Director's details changed for Mr Jeremy Mark Williams on 19 July 2021 (2 pages)
12 July 2021	Previous accounting period shortened from 30 November 2021 to 31 March 2021 (1 page)
25 June 2021	Previous accounting period shortened from 30 December 2020 to 30 November 2020 (1 page)
9 June 2021	Satisfaction of charge 029235880007 in full (1 page)
9 June 2021	Satisfaction of charge 029235880006 in full (1 page)
9 June 2021	Satisfaction of charge 029235880008 in full (1 page)
4 May 2021	Confirmation statement made on 27 April 2021 with updates (5 pages)
1 February 2021	Termination of appointment of Jeffrey Paul Flanagan as a director on 31 January 2021 (1 page)
7 December 2020	Change of details for Knightsbridge Guarding Holdings Limited as a person with significant control on 1 December 2020 (2 pages)
3 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 (3 pages)
2 December 2020	Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020 (2 pages)
2 December 2020	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 (1 page)
1 December 2020	All of the property or undertaking has been released from charge 029235880007 (1 page)
1 December 2020	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Lynn Christine Mawdsley as a director on 30 November 2020 (1 page)
1 December 2020	All of the property or undertaking has been released from charge 029235880008 (1 page)
1 December 2020	Appointment of Simon Charles Kirkpatrick as a director on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
1 December 2020	All of the property or undertaking has been released from charge 029235880006 (1 page)
15 October 2020	Full accounts made up to 31 December 2019 (30 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
15 March 2020	Registration of charge 029235880008, created on 27 February 2020 (137 pages)
3 March 2020	Full accounts made up to 31 December 2018 (27 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
23 October 2019	Registration of charge 029235880007, created on 14 October 2019 (116 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with updates (5 pages)
3 April 2019	Satisfaction of charge 029235880005 in full (1 page)
19 March 2019	Registration of charge 029235880006, created on 15 March 2019 (82 pages)
1 March 2019	Termination of appointment of Christopher Adam Ling as a director on 28 February 2019 (1 page)
18 February 2019	Appointment of Mrs Lynn Christine Mawdsley as a director on 15 February 2019 (2 pages)
3 January 2019	Appointment of Mr Jeremy Mark Williams as a director on 20 November 2018 (2 pages)
2 July 2018	Termination of appointment of William Edmond Moore as a director on 29 June 2018 (1 page)
26 June 2018	Resolutions RES13 ‐ Override agreement and other documemts/section 175 companies act 2006 17/04/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 June 2018	Memorandum and Articles of Association (3 pages)
18 May 2018	Termination of appointment of David John Lawton as a director on 17 May 2018 (1 page)
18 May 2018	Appointment of Mr Christopher Adam Ling as a director on 17 May 2018 (2 pages)
17 May 2018	Full accounts made up to 31 December 2017 (22 pages)
4 May 2018	Registration of charge 029235880005, created on 1 May 2018 (91 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with updates (5 pages)
16 January 2018	Director's details changed for Mr Jeffrey Paul Flanagan on 1 May 2017 (2 pages)
29 December 2017	Full accounts made up to 31 December 2016 (21 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
1 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 (3 pages)
1 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 (3 pages)
3 January 2017	Termination of appointment of James Hart as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of James Hart as a director on 31 December 2016 (1 page)
17 December 2016	Full accounts made up to 31 December 2015 (24 pages)
17 December 2016	Full accounts made up to 31 December 2015 (24 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
7 January 2016	Termination of appointment of Julie Susan Gordon as a director on 31 August 2015 (1 page)
7 January 2016	Termination of appointment of Julie Susan Gordon as a director on 31 August 2015 (1 page)
5 January 2016	Appointment of David John Lawton as a director on 4 January 2016 (2 pages)
5 January 2016	Appointment of David John Lawton as a director on 4 January 2016 (2 pages)
5 January 2016	Termination of appointment of Peter John Michael Clarke as a director on 31 December 2015 (1 page)
5 January 2016	Appointment of David John Lawton as a director on 4 January 2016 (2 pages)
5 January 2016	Termination of appointment of Peter John Michael Clarke as a director on 31 December 2015 (1 page)
11 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
11 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
28 July 2015	Full accounts made up to 31 December 2014 (17 pages)
28 July 2015	Full accounts made up to 31 December 2014 (17 pages)
10 June 2015	Termination of appointment of Richard Bowring as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Richard Bowring as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Richard Bowring as a director on 9 June 2015 (1 page)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (7 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (7 pages)
17 April 2015	Termination of appointment of Stephen Mark Szczesnowicz as a director on 31 March 2015 (1 page)
17 April 2015	Termination of appointment of Stephen Mark Szczesnowicz as a director on 31 March 2015 (1 page)
7 April 2015	Section 519 (2 pages)
7 April 2015	Section 519 (2 pages)
25 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
25 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
11 March 2015	Full accounts made up to 31 December 2013 (16 pages)
11 March 2015	Full accounts made up to 31 December 2013 (16 pages)
22 February 2015	Section 519 (2 pages)
22 February 2015	Section 519 (2 pages)
12 February 2015	Auditor's resignation (4 pages)
12 February 2015	Auditor's resignation (4 pages)
26 January 2015	Section 519 (2 pages)
26 January 2015	Section 519 (2 pages)
4 November 2014	Termination of appointment of Michael Peter Brown as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Michael Peter Brown as a director on 31 October 2014 (1 page)
9 September 2014	Director's details changed for Stephen Mark Szczesnowicz on 11 August 2014 (2 pages)
9 September 2014	Director's details changed for Stephen Mark Szczesnowicz on 11 August 2014 (2 pages)
11 August 2014	Director's details changed for Julie Susan Gordon on 11 August 2014 (2 pages)
11 August 2014	Director's details changed for Dr James Hart on 11 August 2014 (2 pages)
11 August 2014	Director's details changed for Julie Susan Gordon on 11 August 2014 (2 pages)
11 August 2014	Director's details changed for Dr James Hart on 11 August 2014 (2 pages)
19 May 2014	Director's details changed for Michael Peter Brown on 18 March 2014 (2 pages)
19 May 2014	Director's details changed for Richard Bowring on 18 March 2014 (2 pages)
19 May 2014	Director's details changed for Richard Bowring on 18 March 2014 (2 pages)
19 May 2014	Director's details changed for Michael Peter Brown on 18 March 2014 (2 pages)
19 May 2014	Director's details changed for Michael Peter Brown on 18 March 2014 (2 pages)
19 May 2014	Director's details changed for Michael Peter Brown on 18 March 2014 (2 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (10 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (10 pages)
27 March 2014	Satisfaction of charge 1 in full (4 pages)
27 March 2014	Satisfaction of charge 1 in full (4 pages)
27 March 2014	Satisfaction of charge 2 in full (4 pages)
27 March 2014	Satisfaction of charge 2 in full (4 pages)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
19 March 2014	Termination of appointment of Guy Smith as a director (1 page)
19 March 2014	Termination of appointment of Guy Smith as a director (1 page)
19 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
19 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
18 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 18 March 2014 (1 page)
31 January 2014	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England on 31 January 2014 (1 page)
31 January 2014	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England on 31 January 2014 (1 page)
13 December 2013	Appointment of Richard Bowring as a director (2 pages)
13 December 2013	Appointment of Richard Bowring as a director (2 pages)
29 November 2013	Termination of appointment of John Davis as a director (1 page)
29 November 2013	Termination of appointment of John Davis as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
29 July 2013	Second filing of AR01 previously delivered to Companies House made up to 27 April 2013 (21 pages)
29 July 2013	Second filing of AR01 previously delivered to Companies House made up to 27 April 2013 (21 pages)
31 May 2013	Director's details changed for John Eric Davis on 30 May 2013 (2 pages)
31 May 2013	Director's details changed for John Eric Davis on 30 May 2013 (2 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/07/2013 (11 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/07/2013 (11 pages)
1 October 2012	Full accounts made up to 31 December 2011 (17 pages)
1 October 2012	Full accounts made up to 31 December 2011 (17 pages)
10 May 2012	Termination of appointment of Philip Anthony as a director (1 page)
10 May 2012	Termination of appointment of Philip Anthony as a director (1 page)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (10 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (10 pages)
19 March 2012	Director's details changed for John Eric Davis on 1 January 2012 (2 pages)
19 March 2012	Director's details changed for John Eric Davis on 1 January 2012 (2 pages)
19 March 2012	Termination of appointment of Deborah Dowling as a director (1 page)
19 March 2012	Director's details changed for John Eric Davis on 1 January 2012 (2 pages)
19 March 2012	Director's details changed for John Eric Davis on 1 January 2012 (2 pages)
19 March 2012	Termination of appointment of Deborah Dowling as a director (1 page)
19 March 2012	Director's details changed for John Eric Davis on 1 January 2012 (2 pages)
19 March 2012	Director's details changed for John Eric Davis on 1 January 2012 (2 pages)
11 October 2011	Full accounts made up to 31 December 2010 (16 pages)
11 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
4 October 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
18 August 2011	Appointment of Guy Robert Smith as a director (2 pages)
18 August 2011	Appointment of Guy Robert Smith as a director (2 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (10 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (10 pages)
7 March 2011	Full accounts made up to 30 June 2010 (22 pages)
7 March 2011	Full accounts made up to 30 June 2010 (22 pages)
19 November 2010	Appointment of Michael Peter Brown as a director (2 pages)
19 November 2010	Appointment of Michael Peter Brown as a director (2 pages)
27 October 2010	Director's details changed (2 pages)
27 October 2010	Director's details changed (2 pages)
8 October 2010	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
8 October 2010	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
7 October 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
7 October 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
7 October 2010	Termination of appointment of Philip Anthony as a secretary (1 page)
7 October 2010	Termination of appointment of Philip Anthony as a secretary (1 page)
7 October 2010	Director's details changed for Ms Deborah Dowling on 28 June 2010 (2 pages)
7 October 2010	Secretary's details changed for Ms Alexandra Laan on 28 June 2010 (2 pages)
7 October 2010	Director's details changed for Ms Deborah Dowling on 28 June 2010 (2 pages)
7 October 2010	Secretary's details changed for Ms Alexandra Laan on 28 June 2010 (2 pages)
6 October 2010	Registered office address changed from , 1-3 College Hill, London, EC4R2RA on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from , 1-3 College Hill, London, EC4R2RA on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from , 1-3 College Hill, London, EC4R2RA on 6 October 2010 (1 page)
30 September 2010	Termination of appointment of Peter Lloyd as a director (1 page)
30 September 2010	Termination of appointment of Peter Lloyd as a director (1 page)
3 August 2010	Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page)
3 August 2010	Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page)
29 July 2010	Auditor's resignation (1 page)
29 July 2010	Auditor's resignation (1 page)
26 July 2010	Appointment of Ms Deborah Dowling as a director (2 pages)
26 July 2010	Appointment of Ms Deborah Dowling as a director (2 pages)
26 July 2010	Appointment of Mr Peter William Reginald Lloyd as a director (2 pages)
26 July 2010	Appointment of Mr Peter William Reginald Lloyd as a director (2 pages)
13 July 2010	Appointment of Ms Alexandra Laan as a secretary (2 pages)
13 July 2010	Appointment of Ms Alexandra Laan as a secretary (2 pages)
5 July 2010	Termination of appointment of Stephen Delia as a director (1 page)
5 July 2010	Termination of appointment of Stephen Delia as a director (1 page)
10 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 May 2010	Director's details changed for Philip John Anthony on 27 April 2010 (2 pages)
5 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
5 May 2010	Director's details changed for Julie Susan Gordon on 27 April 2010 (2 pages)
5 May 2010	Director's details changed for Stephen Delia on 27 April 2010 (2 pages)
5 May 2010	Director's details changed for Stephen Mark Szczesnowicz on 27 April 2010 (2 pages)
5 May 2010	Director's details changed for Julie Susan Gordon on 27 April 2010 (2 pages)
5 May 2010	Director's details changed for Stephen Mark Szczesnowicz on 27 April 2010 (2 pages)
5 May 2010	Director's details changed for Stephen Delia on 27 April 2010 (2 pages)
5 May 2010	Director's details changed for John Eric Davis on 27 April 2010 (2 pages)
5 May 2010	Director's details changed for Dr James Hart on 27 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Philip John Anthony on 27 April 2010 (1 page)
5 May 2010	Director's details changed for John Eric Davis on 27 April 2010 (2 pages)
5 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
5 May 2010	Director's details changed for Dr James Hart on 27 April 2010 (2 pages)
5 May 2010	Director's details changed for Philip John Anthony on 27 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Philip John Anthony on 27 April 2010 (1 page)
8 February 2010	Full accounts made up to 30 September 2009 (21 pages)
8 February 2010	Full accounts made up to 30 September 2009 (21 pages)
27 November 2009	Appointment of Mr Peter John Michael Clarke as a director (2 pages)
27 November 2009	Appointment of Mr Peter John Michael Clarke as a director (2 pages)
9 October 2009	Registered office address changed from , 4Th & 5Th Floor, 28 Throgmorton Street, London, EC2N 2AN on 9 October 2009 (2 pages)
9 October 2009	Registered office address changed from , 4Th & 5Th Floor, 28 Throgmorton Street, London, EC2N 2AN on 9 October 2009 (2 pages)
9 October 2009	Registered office address changed from , 4Th & 5Th Floor, 28 Throgmorton Street, London, EC2N 2AN on 9 October 2009 (2 pages)
20 May 2009	Director and secretary's change of particulars / philip anthony / 01/04/2009 (1 page)
20 May 2009	Director's change of particulars / julie gordon / 01/02/2009 (1 page)
20 May 2009	Return made up to 27/04/09; full list of members (5 pages)
20 May 2009	Director and secretary's change of particulars / philip anthony / 01/04/2009 (1 page)
20 May 2009	Director's change of particulars / julie gordon / 01/02/2009 (1 page)
20 May 2009	Return made up to 27/04/09; full list of members (5 pages)
1 April 2009	Full accounts made up to 30 September 2008 (21 pages)
1 April 2009	Full accounts made up to 30 September 2008 (21 pages)
16 May 2008	Return made up to 27/04/08; full list of members (5 pages)
16 May 2008	Return made up to 27/04/08; full list of members (5 pages)
25 February 2008	Full accounts made up to 30 September 2007 (21 pages)
25 February 2008	Full accounts made up to 30 September 2007 (21 pages)
18 May 2007	Return made up to 27/04/07; no change of members (8 pages)
18 May 2007	Return made up to 27/04/07; no change of members (8 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
15 February 2007	Full accounts made up to 30 September 2006 (19 pages)
15 February 2007	Full accounts made up to 30 September 2006 (19 pages)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	Director's particulars changed (1 page)
12 September 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 September 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 February 2006	Accounts for a small company made up to 30 September 2005 (15 pages)
27 February 2006	Accounts for a small company made up to 30 September 2005 (15 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Return made up to 27/04/05; full list of members 363(287) ‐ Registered office changed on 29/11/05 (7 pages)
29 November 2005	Return made up to 27/04/05; full list of members 363(287) ‐ Registered office changed on 29/11/05 (7 pages)
29 November 2005	New secretary appointed (2 pages)
9 November 2005	Full accounts made up to 30 September 2004 (18 pages)
9 November 2005	Full accounts made up to 30 September 2004 (18 pages)
8 April 2005	Particulars of mortgage/charge (3 pages)
8 April 2005	Particulars of mortgage/charge (3 pages)
8 April 2005	Particulars of mortgage/charge (3 pages)
8 April 2005	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Return made up to 27/04/04; full list of members 363(287) ‐ Registered office changed on 29/07/04 (7 pages)
29 July 2004	Return made up to 27/04/04; full list of members 363(287) ‐ Registered office changed on 29/07/04 (7 pages)
25 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
25 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
25 February 2004	Accounts for a small company made up to 30 September 2002 (7 pages)
25 February 2004	Accounts for a small company made up to 30 September 2002 (7 pages)
27 November 2003	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
27 November 2003	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
19 June 2003	Return made up to 27/04/03; full list of members 363(287) ‐ Registered office changed on 19/06/03 363(288) ‐ Director's particulars changed (7 pages)
19 June 2003	Return made up to 27/04/03; full list of members 363(287) ‐ Registered office changed on 19/06/03 363(288) ‐ Director's particulars changed (7 pages)
4 June 2003	Accounts for a small company made up to 31 January 2002 (6 pages)
4 June 2003	Accounts for a small company made up to 31 January 2002 (6 pages)
26 April 2002	Return made up to 27/04/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 363(288) ‐ Director's particulars changed (7 pages)
26 April 2002	Return made up to 27/04/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 363(288) ‐ Director's particulars changed (7 pages)
23 April 2002	Registered office changed on 23/04/02 from: 17 beauchamp place, london, SW3 1NQ (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 17 beauchamp place, london, SW3 1NQ (1 page)
6 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
6 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
20 April 2001	Return made up to 27/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 2001	Return made up to 27/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 January 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
8 August 2000	Return made up to 27/04/00; full list of members (6 pages)
8 August 2000	Return made up to 27/04/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
29 February 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
1 February 1999	Auditor's resignation (2 pages)
1 February 1999	Auditor's resignation (2 pages)
1 December 1998	Full accounts made up to 31 January 1998 (10 pages)
1 December 1998	Full accounts made up to 31 January 1998 (10 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Return made up to 27/04/98; full list of members (6 pages)
31 July 1998	Return made up to 27/04/98; full list of members (6 pages)
23 March 1998	Full accounts made up to 31 January 1997 (10 pages)
23 March 1998	Full accounts made up to 31 January 1997 (10 pages)
14 May 1997	Return made up to 27/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (4 pages)
14 May 1997	Return made up to 27/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (4 pages)
30 January 1997	Accounting reference date shortened from 31/07/97 to 31/01/97 (1 page)
30 January 1997	Accounting reference date shortened from 31/07/97 to 31/01/97 (1 page)
16 April 1996	Return made up to 27/04/96; no change of members (4 pages)
16 April 1996	Return made up to 27/04/96; no change of members (4 pages)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	New secretary appointed (2 pages)
11 March 1996	Full accounts made up to 31 July 1995 (10 pages)
11 March 1996	Full accounts made up to 31 July 1995 (10 pages)
18 September 1995	Ad 27/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 September 1995	Return made up to 27/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1995	Ad 27/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 September 1995	Return made up to 27/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
25 May 1994	Registered office changed on 25/05/94 from: 372 old street, london, EC1V 9LT (1 page)
25 May 1994	Registered office changed on 25/05/94 from: 372 old street, london, EC1V 9LT (1 page)
27 April 1994	Incorporation (11 pages)
27 April 1994	Incorporation (11 pages)

Mitie Security (Knightsbridge) Limited

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