Knightshayes & Beaulieu (Management) Limited

Company Name	Knightshayes & Beaulieu (Management) Limited
Company Status	Active
Company Number	03238498
Category	Private Limited Company
Incorporation Date	16 August 1996(27 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Malcolm John Ozin
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	10 September 1996(3 weeks, 4 days after company formation)
Appointment Duration	27 years, 8 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Cotleigh Property 23-24 The Green London N14 6EN

Director Name	Mr Julian Phillip Kemble
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	28 June 2010(13 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Cotleigh Property 23-24 The Green London N14 6EN

Director Name	Mr Dexter Roger Moscow
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 March 2011(14 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	C/O Cotleigh Property 23-24 The Green London N14 6EN

Director Name	Mark Louis Cohen
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	13 Beaulieu House 93/95 Holders Hill Road London NW4 1JY

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Jeffrey Fox
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Business Consultants
Country of Residence	England
Correspondence Address	12 Knightshayes House 95 Holders Hill Road Hendon London NW4 1JY

Director Name	Israel Skolnek
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Retired
Correspondence Address	7 Beaulieu House 95 Holders Hill Road London NW4 1JY

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Malcolm John Ozin
Nationality	British
Status	Resigned
Appointed	10 September 1996(3 weeks, 4 days after company formation)
Appointment Duration	19 years, 11 months (resigned 24 August 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Knightshayes House 93-95 Holders Hill Road London NW4 1JY

Director Name	Eric Ollrom
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(4 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 February 2011)
Role	Retired
Country of Residence	England
Correspondence Address	4 Knightshayes House 93-5 Holders Hill Road London NW4 1JY

Director Name	Mr Jeffrey Fox
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(10 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	12 Knightshayes House 95 Holders Hill Road Hendon London NW4 1JY

Secretary Name	JFM Block & Estate Management (Corporation)
Status	Resigned
Appointed	24 August 2016(20 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2021)
Correspondence Address	Middlesex House 130 College Road Harrow HA1 1BQ

Contact

Telephone	020 72622003
Telephone region	London

Location

Registered Address	C/O Cotleigh Property 23-24 The Green London N14 6EN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	B. Burstein 3.85% Ordinary
1 at £1	B.g. Bobbe 3.85% Ordinary
1 at £1	D. Raeburn 3.85% Ordinary
1 at £1	E. Hammond 3.85% Ordinary
1 at £1	E. Norton 3.85% Ordinary
1 at £1	E. Ollrom 3.85% Ordinary
1 at £1	E.e. Sender 3.85% Ordinary
1 at £1	G. Fox & J. Fox 3.85% Ordinary
1 at £1	H. Flack 3.85% Ordinary
1 at £1	H. Skolnek 3.85% Ordinary
1 at £1	Jeffrey Hemmings & Jill Hemmings 3.85% Ordinary
1 at £1	M. Simmonds 3.85% Ordinary
1 at £1	M.j. Ozin 3.85% Ordinary
1 at £1	Marilyn Morrow & Geoffrey Morrow 3.85% Ordinary
1 at £1	Marlene Roden 3.85% Ordinary
1 at £1	Nooshin Adel Sabzevari 3.85% Ordinary
1 at £1	Pamela Joy Kemble 3.85% Ordinary
1 at £1	R. Harris 3.85% Ordinary
1 at £1	S. Barnard 3.85% Ordinary
1 at £1	Stuart Gayer & Darren Gayer 3.85% Ordinary
-	OTHER 23.08% -

Financials

Year	2014
Net Worth	£2,792
Cash	£67
Current Liabilities	£10,015

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 2 weeks from now)

Filing History

13 September 2023	Confirmation statement made on 5 August 2023 with updates (5 pages)
27 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
26 June 2023	Termination of appointment of Julian Phillip Kemble as a director on 24 April 2023 (1 page)
22 September 2022	Confirmation statement made on 5 August 2022 with updates (5 pages)
31 July 2022	Micro company accounts made up to 30 September 2021 (3 pages)
4 October 2021	Registered office address changed from C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ England to C/O Cotleigh Property 23-24 the Green London N14 6EN on 4 October 2021 (1 page)
4 October 2021	Termination of appointment of Jfm Block & Estate Management as a secretary on 1 October 2021 (1 page)
10 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
14 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
25 March 2021	Secretary's details changed for Jfm Block & Estate Management on 25 March 2021 (1 page)
11 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
14 August 2019	Confirmation statement made on 5 August 2019 with updates (6 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 March 2019	Director's details changed for Mr Malcolm John Ozin on 28 March 2019 (2 pages)
17 August 2018	Confirmation statement made on 5 August 2018 with updates (6 pages)
21 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with updates (6 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with updates (6 pages)
21 July 2017	Registered office address changed from Middlesex House 130 College Road Harrow HA1 1BQ England to C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ on 21 July 2017 (1 page)
21 July 2017	Registered office address changed from Middlesex House 130 College Road Harrow HA1 1BQ England to C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ on 21 July 2017 (1 page)
29 June 2017	Secretary's details changed for Jfm Block & Estate Management on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA England to Middlesex House 130 College Road Harrow HA1 1BQ on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA England to Middlesex House 130 College Road Harrow HA1 1BQ on 29 June 2017 (1 page)
29 June 2017	Secretary's details changed for Jfm Block & Estate Management on 29 June 2017 (1 page)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
24 October 2016	Registered office address changed from C/O Jfm Block & Estate Management Research House Fraser Road Perivale Greenford UB6 7AQ England to C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from C/O Jfm Block & Estate Management Research House Fraser Road Perivale Greenford UB6 7AQ England to C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA on 24 October 2016 (1 page)
22 October 2016	Secretary's details changed for Jfm Block & Estate Management on 22 October 2016 (1 page)
22 October 2016	Secretary's details changed for Jfm Block & Estate Management on 22 October 2016 (1 page)
24 August 2016	Termination of appointment of Malcolm John Ozin as a secretary on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of Malcolm John Ozin as a secretary on 24 August 2016 (1 page)
24 August 2016	Appointment of Jfm Block & Estate Management as a secretary on 24 August 2016 (2 pages)
24 August 2016	Confirmation statement made on 5 August 2016 with updates (8 pages)
24 August 2016	Registered office address changed from 7 Knightshayes House 95 Holders Hill Road London NW4 1JY to C/O Jfm Block & Estate Management Research House Fraser Road Perivale Greenford UB6 7AQ on 24 August 2016 (1 page)
24 August 2016	Appointment of Jfm Block & Estate Management as a secretary on 24 August 2016 (2 pages)
24 August 2016	Confirmation statement made on 5 August 2016 with updates (8 pages)
24 August 2016	Registered office address changed from 7 Knightshayes House 95 Holders Hill Road London NW4 1JY to C/O Jfm Block & Estate Management Research House Fraser Road Perivale Greenford UB6 7AQ on 24 August 2016 (1 page)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 26 (7 pages)
14 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 26 (7 pages)
14 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 26 (7 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 26 (7 pages)
8 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 26 (7 pages)
8 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 26 (7 pages)
29 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 (7 pages)
16 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 (7 pages)
16 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 (7 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
16 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
9 August 2011	Registered office address changed from C/O 12 Knightshayes Knightshayes House 95 Holders Hill Road London NW4 1JY England on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from C/O 12 Knightshayes Knightshayes House 95 Holders Hill Road London NW4 1JY England on 9 August 2011 (1 page)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
9 August 2011	Registered office address changed from C/O 12 Knightshayes Knightshayes House 95 Holders Hill Road London NW4 1JY England on 9 August 2011 (1 page)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 April 2011	Appointment of Mr Dexter Roger Moscow as a director (2 pages)
26 April 2011	Appointment of Mr Dexter Roger Moscow as a director (2 pages)
14 February 2011	Termination of appointment of Eric Ollrom as a director (1 page)
14 February 2011	Termination of appointment of Jeffrey Fox as a director (1 page)
14 February 2011	Termination of appointment of Jeffrey Fox as a director (1 page)
14 February 2011	Termination of appointment of Eric Ollrom as a director (1 page)
16 August 2010	Appointment of Mr Julian Phillip Kemble as a director (2 pages)
16 August 2010	Appointment of Mr Julian Phillip Kemble as a director (2 pages)
13 August 2010	Registered office address changed from Knightshayes Management Box Knightshayes Hse 93/5 Holders Hill Road Londonnw4 1Jy on 13 August 2010 (1 page)
13 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
13 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
13 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
13 August 2010	Registered office address changed from Knightshayes Management Box Knightshayes Hse 93/5 Holders Hill Road Londonnw4 1Jy on 13 August 2010 (1 page)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 August 2009	Return made up to 05/08/09; full list of members (14 pages)
10 August 2009	Return made up to 05/08/09; full list of members (14 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
25 September 2008	Return made up to 16/08/08; full list of members (15 pages)
25 September 2008	Return made up to 16/08/08; full list of members (15 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Location of register of members (1 page)
17 August 2007	Return made up to 16/08/07; full list of members (8 pages)
17 August 2007	Registered office changed on 17/08/07 from: management box knightshayes hous 93/5 holders hill road london NW4 1JY (1 page)
17 August 2007	Return made up to 16/08/07; full list of members (8 pages)
17 August 2007	Location of register of members (1 page)
17 August 2007	Location of debenture register (1 page)
17 August 2007	Location of debenture register (1 page)
17 August 2007	Registered office changed on 17/08/07 from: management box knightshayes hous 93/5 holders hill road london NW4 1JY (1 page)
14 August 2007	New director appointed (1 page)
14 August 2007	New director appointed (1 page)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 September 2006	Return made up to 16/08/06; full list of members (8 pages)
13 September 2006	Return made up to 16/08/06; full list of members (8 pages)
23 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Return made up to 16/08/05; no change of members (8 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Return made up to 16/08/05; no change of members (8 pages)
3 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 September 2004	Return made up to 16/08/04; full list of members (9 pages)
27 September 2004	Return made up to 16/08/04; full list of members (9 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
27 August 2003	Return made up to 16/08/03; full list of members (9 pages)
27 August 2003	Return made up to 16/08/03; full list of members (9 pages)
2 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
2 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
21 October 2002	Return made up to 16/08/02; full list of members (9 pages)
21 October 2002	Return made up to 16/08/02; full list of members (9 pages)
3 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
21 August 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
21 August 2001	New director appointed (2 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
11 October 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
11 October 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
15 August 2000	Return made up to 16/08/00; full list of members (6 pages)
15 August 2000	Return made up to 16/08/00; full list of members (6 pages)
20 August 1999	Return made up to 16/08/99; full list of members (7 pages)
20 August 1999	Return made up to 16/08/99; full list of members (7 pages)
25 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
25 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
24 November 1998	Registered office changed on 24/11/98 from: 12 knightshayes house 95 holders hill road london NW4 1JY (1 page)
24 November 1998	Registered office changed on 24/11/98 from: 12 knightshayes house 95 holders hill road london NW4 1JY (1 page)
30 September 1998	Return made up to 16/08/98; change of members (8 pages)
30 September 1998	Return made up to 16/08/98; change of members (8 pages)
5 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
5 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
17 October 1997	Return made up to 16/08/97; full list of members (8 pages)
17 October 1997	Return made up to 16/08/97; full list of members (8 pages)
9 September 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
9 September 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
4 October 1996	New director appointed (3 pages)
4 October 1996	New director appointed (3 pages)
4 October 1996	New secretary appointed;new director appointed (3 pages)
4 October 1996	New secretary appointed;new director appointed (3 pages)
3 October 1996	New secretary appointed;new director appointed (1 page)
3 October 1996	New secretary appointed;new director appointed (1 page)
3 October 1996	Secretary resigned (2 pages)
3 October 1996	Secretary resigned (2 pages)
12 September 1996	Registered office changed on 12/09/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	Registered office changed on 12/09/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	Secretary resigned;director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	Secretary resigned;director resigned (1 page)
12 September 1996	Director resigned (1 page)
16 August 1996	Incorporation (14 pages)
16 August 1996	Incorporation (14 pages)

Knightshayes & Beaulieu (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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