Knightons Estate Agents Limited

Company Name	Knightons Estate Agents Limited
Company Status	Dissolved
Company Number	04022751
Category	Private Limited Company
Incorporation Date	28 June 2000(23 years, 10 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)
Previous Name	London Properties Direct Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr David Gilbert
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2015(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson House Station Road Chingford London E4 7BU

Director Name	Daniel John Whiddon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	17 Roehampton Court Queens Ride Barnes SW13 0HU

Secretary Name	Adrian Simon Sinclair
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Property
Correspondence Address	7 Tudor Road Highams Park London E4 9AW

Secretary Name	Mr Nicholas Robin Whiddon
Nationality	British
Status	Resigned
Appointed	14 August 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hadleigh Court Crescent Road London E4 6AX

Director Name	Mr Nicholas Robin Whiddon
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Queens Road Buckhurst Hill Essex IG9 5AZ

Secretary Name	Mr Daniel John Whiddon
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	35 The Broadway Woodford Green Essex IG8 0HQ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	knightons.co.uk
Telephone	020 85592211
Telephone region	London

Location

Registered Address	Jackson House Station Road Chingford London E4 7BU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Knightons LTD 66.67% Ordinary
1 at £1	Faye Harris 33.33% Ordinary

Financials

Year	2014
Net Worth	-£15,973
Cash	£5
Current Liabilities	£90,984

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
12 May 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 3 (3 pages)
12 May 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 3 (3 pages)
27 November 2015	Appointment of Mr David Gilbert as a director on 30 September 2015 (2 pages)
27 November 2015	Termination of appointment of Nicholas Robin Whiddon as a director on 30 September 2015 (1 page)
27 November 2015	Termination of appointment of Nicholas Robin Whiddon as a director on 30 September 2015 (1 page)
27 November 2015	Appointment of Mr David Gilbert as a director on 30 September 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 3 (3 pages)
31 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 3 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3 (3 pages)
22 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 April 2012	Annual return made up to 29 February 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 29 February 2012 with a full list of shareholders (3 pages)
20 April 2012	Director's details changed for Mr Nicholas Robin Whiddon on 29 February 2012 (2 pages)
20 April 2012	Director's details changed for Mr Nicholas Robin Whiddon on 29 February 2012 (2 pages)
1 December 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 3 (3 pages)
1 December 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 3 (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Termination of appointment of Daniel Whiddon as a secretary (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Termination of appointment of Daniel Whiddon as a secretary (1 page)
12 August 2011	Change of name notice (2 pages)
12 August 2011	Company name changed london properties direct LIMITED\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2011-08-10 (2 pages)
12 August 2011	Company name changed london properties direct LIMITED\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2011-08-10 (2 pages)
12 August 2011	Change of name notice (2 pages)
29 March 2011	Director's details changed for Mr Nicholas Robin Whiddon on 28 February 2011 (2 pages)
29 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
29 March 2011	Director's details changed for Mr Nicholas Robin Whiddon on 28 February 2011 (2 pages)
29 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
28 March 2011	Secretary's details changed for Daniel John Whiddon on 28 February 2011 (2 pages)
28 March 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
28 March 2011	Secretary's details changed for Daniel John Whiddon on 28 February 2011 (2 pages)
28 March 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
22 March 2011	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 22 March 2011 (1 page)
22 March 2011	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 22 March 2011 (1 page)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
18 December 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
18 December 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
28 August 2009	Return made up to 28/06/09; full list of members (3 pages)
28 August 2009	Return made up to 28/06/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
4 February 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
7 August 2008	Registered office changed on 07/08/2008 from 35 the broadway woodford green essex IG8 0HQ united kingdom (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 35 the broadway woodford green essex IG8 0HQ united kingdom (1 page)
7 July 2008	Secretary's change of particulars / daniel whiddon / 05/07/2008 (1 page)
7 July 2008	Return made up to 28/06/08; full list of members (3 pages)
7 July 2008	Return made up to 28/06/08; full list of members (3 pages)
7 July 2008	Secretary's change of particulars / daniel whiddon / 05/07/2008 (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 16 the coda centre munster road fulham london SW6 6AW (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 16 the coda centre munster road fulham london SW6 6AW (1 page)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 August 2007	Return made up to 28/06/07; full list of members (2 pages)
21 August 2007	Return made up to 28/06/07; full list of members (2 pages)
29 August 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 August 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 August 2006	Return made up to 28/06/06; full list of members (2 pages)
21 August 2006	Return made up to 28/06/06; full list of members (2 pages)
31 August 2005	Return made up to 28/06/05; full list of members (2 pages)
31 August 2005	Return made up to 28/06/05; full list of members (2 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 March 2005	New director appointed (1 page)
8 March 2005	New director appointed (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (1 page)
7 March 2005	Director resigned (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
28 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
19 August 2003	Return made up to 28/06/03; full list of members (6 pages)
19 August 2003	Return made up to 28/06/03; full list of members (6 pages)
17 June 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
17 June 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	New secretary appointed (2 pages)
23 July 2002	Return made up to 28/06/02; full list of members (6 pages)
23 July 2002	Return made up to 28/06/02; full list of members (6 pages)
20 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 March 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
20 March 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
14 August 2001	Return made up to 28/06/01; full list of members (6 pages)
14 August 2001	Return made up to 28/06/01; full list of members (6 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
17 July 2000	Registered office changed on 17/07/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Registered office changed on 17/07/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
17 July 2000	New secretary appointed (2 pages)
28 June 2000	Incorporation (13 pages)
28 June 2000	Incorporation (13 pages)

Knightons Estate Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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