| Company Name | Knightsbridge Carriages Ltd |
|---|---|
| Director | Saeed Fotoohi |
| Company Status | Active |
| Company Number | 04310148 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2001(22 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
| Section N | Administrative and support service activities |
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Saeed Fotoohi |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 York House Cortlands, Sheen Rd Richmond Surrey TW10 5BD |
| Secretary Name | Nasrin Zarrinkhat |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Correspondence Address | 10 York House Courtlands, Sheen Road Richmond Surrey TW10 5BD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | kcarriages.com |
|---|---|
| Telephone | 0845 1662941 |
| Telephone region | Unknown |
Location
| Registered Address | G-05 Davenport House 16 Pepper Street London E14 9RP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Saeed Fotoohi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,540 |
| Cash | £1,566 |
| Current Liabilities | £47,286 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 3 January 2024 | Registered office address changed from C/O Anderson Ross 35 Beaufort Court Admirals Way London E14 9XL to G-05 Davenport House 16 Pepper Street London E14 9RP on 3 January 2024 (1 page) |
|---|---|
| 7 November 2023 | Confirmation statement made on 22 October 2023 with updates (5 pages) |
| 11 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 24 October 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 25 January 2022 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 25 October 2021 | Confirmation statement made on 22 October 2021 with updates (5 pages) |
| 14 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 9 December 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 23 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (1 page) |
| 22 October 2018 | Confirmation statement made on 22 October 2018 with updates (3 pages) |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 18 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 18 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 17 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 10 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 14 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Director's details changed for Mr Saeed Fotoohi on 16 January 2012 (2 pages) |
| 17 October 2012 | Director's details changed for Mr Saeed Fotoohi on 16 January 2012 (2 pages) |
| 13 September 2012 | Registered office address changed from 7a Napier Road London 8Lq W14 8LQ on 13 September 2012 (1 page) |
| 13 September 2012 | Registered office address changed from 7a Napier Road London 8Lq W14 8LQ on 13 September 2012 (1 page) |
| 31 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 18 January 2010 | Director's details changed for Mr Saeed Fotoohi on 1 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Mr Saeed Fotoohi on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Saeed Fotoohi on 1 October 2009 (2 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 31 July 2009 | Secretary's change of particulars / nasrin zarrinkhat / 31/07/2009 (1 page) |
| 31 July 2009 | Secretary's change of particulars / nasrin zarrinkhat / 31/07/2009 (1 page) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 27 October 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 23 November 2007 | Registered office changed on 23/11/07 from: 11 fanshawe road richmond surrey TW10 7XT (1 page) |
| 23 November 2007 | Registered office changed on 23/11/07 from: 11 fanshawe road richmond surrey TW10 7XT (1 page) |
| 22 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 5 September 2007 | Director's particulars changed (1 page) |
| 5 September 2007 | Director's particulars changed (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 17 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 24/10/05; full list of members (2 pages) |
| 3 February 2006 | Return made up to 24/10/05; full list of members (2 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 1 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 10 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 24 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 24 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 11 February 2003 | Return made up to 24/10/02; full list of members (6 pages) |
| 11 February 2003 | Return made up to 24/10/02; full list of members (6 pages) |
| 1 February 2002 | Secretary's particulars changed (1 page) |
| 1 February 2002 | Secretary's particulars changed (1 page) |
| 8 January 2002 | Accounting reference date extended from 31/10/02 to 31/01/03 (1 page) |
| 8 January 2002 | Accounting reference date extended from 31/10/02 to 31/01/03 (1 page) |
| 7 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | New secretary appointed (2 pages) |
| 7 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | New secretary appointed (2 pages) |
| 28 December 2001 | Registered office changed on 28/12/01 from: 2ND floor south 5 blackhorse lane london E17 6DS (1 page) |
| 28 December 2001 | Registered office changed on 28/12/01 from: 2ND floor south 5 blackhorse lane london E17 6DS (1 page) |
| 31 October 2001 | Director resigned (1 page) |
| 31 October 2001 | Secretary resigned (1 page) |
| 31 October 2001 | Director resigned (1 page) |
| 31 October 2001 | Secretary resigned (1 page) |
| 24 October 2001 | Incorporation (11 pages) |
| 24 October 2001 | Incorporation (11 pages) |