Knightsbridge Residents Management Company Limited

Company Name	Knightsbridge Residents Management Company Limited
Company Status	Active
Company Number	05505563
Category	Private Limited Company
Incorporation Date	12 July 2005(18 years, 9 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 Ashley Daniel Tabor-King
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 March 2010(4 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastcastle House 27/28 Eastcastle Street London W1W 8DH

Director Name	Christopher John Edward Barrass
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 September 2013(8 years, 2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Eastcastle House 27/28 Eastcastle Street London W1W 8DH

Director Name	Dr Christopher Shaw Gibson-Smith
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 November 2013(8 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	Eastcastle House 27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Graham John Sharp
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 November 2013(8 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Eastcastle House 27/28 Eastcastle Street London W1W 8DH

Director Name	Ms Gaye Lorraine Dixon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Australian
Status	Current
Appointed	12 May 2016(10 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastcastle House 27/28 Eastcastle Street London W1W 8DH

Secretary Name	MSP Corporate Services Limited (Corporation)
Status	Current
Appointed	01 October 2022(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Robert Thomas Jonathan Rann
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 08 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Ealing Park Gardens London W5 4EX

Director Name	Mr Paul Terence Marshall Baynham
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 08 July 2009)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	3 Swinbornes Croft West Street Coggeshall Essex CO6 1NB

Secretary Name	Carigie Anne Pearson
Nationality	British
Status	Resigned
Appointed	13 February 2009(3 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 July 2009)
Role	Company Director
Correspondence Address	Penthouse Cross Court Putney Hill London SW15 3NZ

Director Name	Mr Richard Liddell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 September 2011)
Role	Company Director
Correspondence Address	14 Birds Hill Road Oxshott Surrey KT22 0NJ

Director Name	Mr Garrie James Renucci
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cavallino 39 Manse Road Bearsden Glasgow G61 3PN Scotland

Director Name	Mr David Bernard Alexander Davis
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(3 years, 7 months after company formation)
Appointment Duration	5 years (resigned 11 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 123 The Knightsbridge 199 Knightsbridge London SW7 1RH

Director Name	Simon Mark Pratt
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Knightsbridge London SW7 1RH

Director Name	Mr Alexander James Samuels
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Dairy Cowfields Farm Rotherfield Greys Henley On Thames Oxfordshire RG9 4PX

Director Name	Mr Constantine Michael Logothetis
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 05 November 2013)
Role	Self Employed
Country of Residence	England
Correspondence Address	Apartment 5.07 The Knightsbridge 199 Knightsbridge London SW7 1RH

Director Name	Rebecca Twigden
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2016)
Role	Domestic Engineer
Country of Residence	United Kingdom
Correspondence Address	Stonely Hill Farm Stonely St. Neots Cambridgeshire PE19 5ES

Director Name	Ingrid Caroline Advaney
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 July 2013(7 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 2016)
Role	Art Gallery Owner
Country of Residence	United Kingdom
Correspondence Address	Apartment 6.06 The Knightsbridge 199 Knightsbridge London SW7 1RH

Director Name	Mr Christian Emil Meyer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 November 2013(8 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 19 November 2013)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2009(3 years, 12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 January 2010)
Correspondence Address	31 Hill Street London W1J 5LS

Secretary Name	London Registrars Ltd (Corporation)
Status	Resigned
Appointed	12 January 2010(4 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 October 2022)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Location

Registered Address	Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 77.11% -
6 at £1	199 Tki LTD 2.99% Ordinary B
3 at £1	J C Christophides (Holdings) LTD 1.49% Ordinary B
3 at £1	Strahan Holding & Finance Corp 1.49% Ordinary B
2 at £1	Abacus (Nominees) Limited 1.00% Ordinary B
2 at £1	Amberwave Limited 1.00% Ordinary B
2 at £1	Ashley Daniel Tabor 1.00% Ordinary B
2 at £1	Brightside Properties No 4 Limited 1.00% Ordinary B
2 at £1	Ganna Yermolayeva 1.00% Ordinary B
2 at £1	Gaye Lorraine Dixon 1.00% Ordinary B
2 at £1	Gillian Elizabeth Noble 1.00% Ordinary B
2 at £1	Kvs Limited 1.00% Ordinary B
2 at £1	Lochcarron Limited 1.00% Ordinary B
2 at £1	Mma Property Limited 1.00% Ordinary B
2 at £1	Najy Nasri Nasser 1.00% Ordinary B
2 at £1	Premier Edge Limited 1.00% Ordinary B
2 at £1	Rubus Estate Inc 1.00% Ordinary B
2 at £1	Susan Lim Mey Lee 1.00% Ordinary B
2 at £1	Trustee Of Goodheart Trust 1.00% Ordinary B
2 at £1	Victor Okhotin & Pavel Okhotin 1.00% Ordinary B
2 at £1	Wilson Wai San Pong & Helena Ching Yee Tung 1.00% Ordinary B

Financials

Year	2014
Turnover	£7,043,036
Net Worth	£1,988,510
Cash	£6,853,114
Current Liabilities	£7,289,153

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

26 July 2023	Confirmation statement made on 12 July 2023 with updates (17 pages)
1 June 2023	Full accounts made up to 31 December 2022 (21 pages)
2 December 2022	Appointment of Msp Corporate Services Limited as a secretary on 1 October 2022 (2 pages)
2 December 2022	Termination of appointment of London Registrars Ltd as a secretary on 1 October 2022 (1 page)
11 October 2022	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 11 October 2022 (1 page)
13 July 2022	Confirmation statement made on 12 July 2022 with updates (18 pages)
13 June 2022	Full accounts made up to 31 December 2021 (21 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with updates (18 pages)
5 July 2021	Full accounts made up to 31 December 2020 (22 pages)
14 August 2020	Confirmation statement made on 12 July 2020 with updates (18 pages)
5 August 2020	Director's details changed for Mr Ashley Daniel Tabor on 11 December 2019 (2 pages)
10 July 2020	Full accounts made up to 31 December 2019 (21 pages)
24 July 2019	Confirmation statement made on 12 July 2019 with updates (19 pages)
6 June 2019	Full accounts made up to 31 December 2018 (22 pages)
20 July 2018	Confirmation statement made on 12 July 2018 with updates (20 pages)
13 June 2018	Full accounts made up to 31 December 2017 (21 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (20 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (20 pages)
28 June 2017	Full accounts made up to 31 December 2016 (19 pages)
28 June 2017	Full accounts made up to 31 December 2016 (19 pages)
5 August 2016	Confirmation statement made on 12 July 2016 with updates (21 pages)
5 August 2016	Confirmation statement made on 12 July 2016 with updates (21 pages)
3 August 2016	Director's details changed for Christopher John Edward Barrass on 5 April 2016 (2 pages)
3 August 2016	Director's details changed for Christopher John Edward Barrass on 5 April 2016 (2 pages)
11 July 2016	Appointment of Ms Gaye Lorraine Dixon as a director on 12 May 2016 (2 pages)
11 July 2016	Appointment of Ms Gaye Lorraine Dixon as a director on 12 May 2016 (2 pages)
26 June 2016	Full accounts made up to 31 December 2015 (18 pages)
26 June 2016	Full accounts made up to 31 December 2015 (18 pages)
22 June 2016	Director's details changed for Mr Graham John Sharp on 1 March 2016 (2 pages)
22 June 2016	Director's details changed for Mr Ashley Daniel Tabor on 1 March 2016 (2 pages)
22 June 2016	Director's details changed for Mr Graham John Sharp on 1 March 2016 (2 pages)
22 June 2016	Director's details changed for Dr Christopher Shaw Gibson-Smith on 1 March 2016 (2 pages)
22 June 2016	Director's details changed for Mr Ashley Daniel Tabor on 1 March 2016 (2 pages)
22 June 2016	Director's details changed for Dr Christopher Shaw Gibson-Smith on 1 March 2016 (2 pages)
15 April 2016	Termination of appointment of Ingrid Caroline Advaney as a director on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Ingrid Caroline Advaney as a director on 15 April 2016 (1 page)
1 April 2016	Termination of appointment of Rebecca Twigden as a director on 10 March 2016 (1 page)
1 April 2016	Termination of appointment of Rebecca Twigden as a director on 10 March 2016 (1 page)
14 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 201 (22 pages)
14 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 201 (22 pages)
17 July 2015	Full accounts made up to 31 December 2014 (15 pages)
17 July 2015	Full accounts made up to 31 December 2014 (15 pages)
7 May 2015	Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page)
7 May 2015	Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page)
7 May 2015	Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page)
7 August 2014	Termination of appointment of Garrie James Renucci as a director on 30 July 2014 (1 page)
7 August 2014	Termination of appointment of Garrie James Renucci as a director on 30 July 2014 (1 page)
17 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 201 (23 pages)
17 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 201 (23 pages)
11 July 2014	Full accounts made up to 31 December 2013 (15 pages)
11 July 2014	Full accounts made up to 31 December 2013 (15 pages)
14 March 2014	Termination of appointment of David Davis as a director (1 page)
14 March 2014	Termination of appointment of David Davis as a director (1 page)
7 January 2014	Appointment of Dr Christopher Shaw Gibson-Smith as a director (2 pages)
7 January 2014	Appointment of Dr Christopher Shaw Gibson-Smith as a director (2 pages)
27 November 2013	Appointment of Mr Christian Emil Meyer as a director (2 pages)
27 November 2013	Termination of appointment of Christian Meyer as a director (1 page)
27 November 2013	Termination of appointment of Christian Meyer as a director (1 page)
27 November 2013	Appointment of Mr Christian Emil Meyer as a director (2 pages)
25 November 2013	Appointment of Graham John Sharp as a director (2 pages)
25 November 2013	Appointment of Graham John Sharp as a director (2 pages)
12 November 2013	Appointment of Christopher John Edward Barrass as a director (2 pages)
12 November 2013	Appointment of Christopher John Edward Barrass as a director (2 pages)
5 November 2013	Termination of appointment of Constantine Logothetis as a director (1 page)
5 November 2013	Termination of appointment of Constantine Logothetis as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
6 August 2013	Appointment of Ingrid Caroline Advaney as a director (2 pages)
6 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (23 pages)
6 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (23 pages)
6 August 2013	Appointment of Ingrid Caroline Advaney as a director (2 pages)
17 July 2013	Secretary's details changed for London Registrars Plc on 1 February 2013 (2 pages)
17 July 2013	Secretary's details changed for London Registrars Plc on 1 February 2013 (2 pages)
17 July 2013	Secretary's details changed for London Registrars Plc on 1 February 2013 (2 pages)
25 March 2013	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 25 March 2013 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
14 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (22 pages)
14 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (22 pages)
8 August 2012	Director's details changed for Mr Ashley Daniel Tabor on 8 January 2012 (2 pages)
8 August 2012	Director's details changed for Mr Ashley Daniel Tabor on 8 January 2012 (2 pages)
8 August 2012	Director's details changed for Mr Ashley Daniel Tabor on 8 January 2012 (2 pages)
6 August 2012	Director's details changed for Mr Constantine Michael Logothetis on 6 January 2012 (2 pages)
6 August 2012	Director's details changed for Mr David Bernard Alexander Davis on 1 January 2012 (2 pages)
6 August 2012	Director's details changed for Mr Constantine Michael Logothetis on 6 January 2012 (2 pages)
6 August 2012	Director's details changed for Mr David Bernard Alexander Davis on 1 January 2012 (2 pages)
6 August 2012	Director's details changed for Mr David Bernard Alexander Davis on 1 January 2012 (2 pages)
6 August 2012	Director's details changed for Mr Constantine Michael Logothetis on 6 January 2012 (2 pages)
30 March 2012	Termination of appointment of Simon Pratt as a director (1 page)
30 March 2012	Termination of appointment of Simon Pratt as a director (1 page)
5 January 2012	Auditor's resignation (1 page)
5 January 2012	Auditor's resignation (1 page)
28 December 2011	Amended full accounts made up to 31 December 2010 (14 pages)
28 December 2011	Amended full accounts made up to 31 December 2010 (14 pages)
15 November 2011	Appointment of Rebecca Twigden as a director (2 pages)
15 November 2011	Appointment of Rebecca Twigden as a director (2 pages)
16 September 2011	Termination of appointment of Richard Liddell as a director (1 page)
16 September 2011	Termination of appointment of Richard Liddell as a director (1 page)
17 August 2011	Appointment of Mr Constantine Michael Logothetis as a director (2 pages)
17 August 2011	Appointment of Mr Constantine Michael Logothetis as a director (2 pages)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (22 pages)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (22 pages)
20 July 2011	Termination of appointment of Alexander Samuels as a director (1 page)
20 July 2011	Termination of appointment of Alexander Samuels as a director (1 page)
13 April 2011	Full accounts made up to 31 December 2010 (15 pages)
13 April 2011	Full accounts made up to 31 December 2010 (15 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
23 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (22 pages)
23 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (22 pages)
24 March 2010	Appointment of Mr Ashley Daniel Tabor as a director (2 pages)
24 March 2010	Appointment of Mr Ashley Daniel Tabor as a director (2 pages)
1 March 2010	Section 519 (1 page)
1 March 2010	Section 519 (1 page)
24 February 2010	Auds res (1 page)
24 February 2010	Auds res (1 page)
27 January 2010	Appointment of a director (2 pages)
27 January 2010	Appointment of Simon Mark Pratt as a director (2 pages)
27 January 2010	Appointment of Simon Mark Pratt as a director (2 pages)
27 January 2010	Appointment of Alexander James Samuels as a director (2 pages)
27 January 2010	Appointment of London Registrars Plc as a secretary (2 pages)
27 January 2010	Appointment of Alexander James Samuels as a director (2 pages)
27 January 2010	Appointment of London Registrars Plc as a secretary (2 pages)
27 January 2010	Appointment of a director (2 pages)
25 January 2010	Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT United Kingdom on 25 January 2010 (1 page)
25 January 2010	Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT United Kingdom on 25 January 2010 (1 page)
11 January 2010	Registered office address changed from 31 Hill Street London W1J 5LS on 11 January 2010 (1 page)
11 January 2010	Registered office address changed from 31 Hill Street London W1J 5LS on 11 January 2010 (1 page)
11 January 2010	Termination of appointment of Forsters Secretaries Limited as a secretary (1 page)
11 January 2010	Termination of appointment of Forsters Secretaries Limited as a secretary (1 page)
2 November 2009	Gbp sr 1@1 (1 page)
2 November 2009	Gbp sr 1@1 (1 page)
21 August 2009	Return made up to 12/07/09; bulk list available separately (6 pages)
21 August 2009	Return made up to 12/07/09; bulk list available separately (6 pages)
31 July 2009	Registered office changed on 31/07/2009 from 14 hays mews london W1J 5PS (1 page)
31 July 2009	Appointment terminated director paul baynham (1 page)
31 July 2009	Appointment terminated secretary carigie pearson (1 page)
31 July 2009	Appointment terminated director robert rann (1 page)
31 July 2009	Secretary appointed forsters secretaries LIMITED (2 pages)
31 July 2009	Appointment terminated director paul baynham (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 14 hays mews london W1J 5PS (1 page)
31 July 2009	Secretary appointed forsters secretaries LIMITED (2 pages)
31 July 2009	Appointment terminated director robert rann (1 page)
31 July 2009	Appointment terminated secretary carigie pearson (1 page)
8 July 2009	Full accounts made up to 31 December 2008 (11 pages)
8 July 2009	Full accounts made up to 31 December 2008 (11 pages)
6 April 2009	Director appointed richard thomas liddell (2 pages)
6 April 2009	Director appointed david bernard alexander davis (3 pages)
6 April 2009	Director appointed garrie james renucci (2 pages)
6 April 2009	Director appointed garrie james renucci (2 pages)
6 April 2009	Director appointed david bernard alexander davis (3 pages)
6 April 2009	Director appointed richard thomas liddell (2 pages)
4 March 2009	Secretary appointed carigie anne pearson (2 pages)
4 March 2009	Appointment terminated secretary temple secretarial LIMITED (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 16 old bailey london EC4M 7EG (1 page)
4 March 2009	Secretary appointed carigie anne pearson (2 pages)
4 March 2009	Appointment terminated secretary temple secretarial LIMITED (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 16 old bailey london EC4M 7EG (1 page)
26 January 2009	Full accounts made up to 31 December 2007 (11 pages)
26 January 2009	Full accounts made up to 31 December 2007 (11 pages)
4 August 2008	Ad 15/07/08-15/07/08\gbp si 1@1=1\gbp ic 201/202\ (2 pages)
4 August 2008	Ad 15/07/08-15/07/08\gbp si 1@1=1\gbp ic 201/202\ (2 pages)
21 July 2008	Return made up to 12/07/08; full list of members (60 pages)
21 July 2008	Return made up to 12/07/08; full list of members (60 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
5 September 2007	Ad 03/09/07-03/09/07 £ si [email protected]=2 £ ic 199/201 (2 pages)
5 September 2007	Ad 03/09/07-03/09/07 Â£ si [email protected]=2 Â£ ic 199/201 (2 pages)
15 August 2007	Full accounts made up to 31 December 2006 (11 pages)
15 August 2007	Full accounts made up to 31 December 2006 (11 pages)
13 July 2007	Return made up to 12/07/07; full list of members (53 pages)
13 July 2007	Return made up to 12/07/07; full list of members (53 pages)
12 June 2007	Ad 11/06/07-11/06/07 Â£ si [email protected]=1 Â£ ic 198/199 (1 page)
12 June 2007	Ad 11/06/07-11/06/07 £ si [email protected]=1 £ ic 198/199 (1 page)
24 May 2007	Ad 22/05/07-22/05/07 £ si [email protected]=1 £ ic 197/198 (1 page)
24 May 2007	Ad 22/05/07-22/05/07 Â£ si [email protected]=1 Â£ ic 197/198 (1 page)
27 April 2007	Ad 24/04/07-24/04/07 £ si [email protected]=1 £ ic 196/197 (1 page)
27 April 2007	Ad 24/04/07-24/04/07 Â£ si [email protected]=1 Â£ ic 196/197 (1 page)
25 April 2007	Ad 20/04/07-20/04/07 Â£ si [email protected]=1 Â£ ic 195/196 (1 page)
25 April 2007	Ad 20/04/07-20/04/07 £ si [email protected]=1 £ ic 195/196 (1 page)
20 March 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
20 March 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
1 March 2007	Ad 19/02/07-19/02/07 Â£ si [email protected]=3 Â£ ic 192/195 (2 pages)
1 March 2007	Ad 19/02/07-19/02/07 £ si [email protected]=3 £ ic 192/195 (2 pages)
15 February 2007	Ad 06/02/07-06/02/07 Â£ si [email protected]=4 Â£ ic 188/192 (2 pages)
15 February 2007	Ad 06/02/07-06/02/07 £ si [email protected]=4 £ ic 188/192 (2 pages)
21 December 2006	Ad 15/12/06-15/12/06 £ si [email protected]=8 £ ic 180/188 (2 pages)
21 December 2006	Ad 15/12/06-15/12/06 Â£ si [email protected]=8 Â£ ic 180/188 (2 pages)
16 November 2006	Ad 15/11/06-15/11/06 Â£ si [email protected]=1 Â£ ic 179/180 (1 page)
16 November 2006	Ad 15/11/06-15/11/06 £ si [email protected]=1 £ ic 179/180 (1 page)
26 October 2006	Ad 16/10/06-16/10/06 £ si [email protected]=15 £ ic 164/179 (3 pages)
26 October 2006	Ad 16/10/06-16/10/06 Â£ si [email protected]=15 Â£ ic 164/179 (3 pages)
21 August 2006	Ad 15/08/06-15/08/06 £ si [email protected]=6 £ ic 158/164 (2 pages)
21 August 2006	Ad 15/08/06-15/08/06 Â£ si [email protected]=6 Â£ ic 158/164 (2 pages)
27 July 2006	Ad 26/07/06-26/07/06 £ si [email protected]=13 £ ic 145/158 (3 pages)
27 July 2006	Ad 26/07/06-26/07/06 Â£ si [email protected]=13 Â£ ic 145/158 (3 pages)
14 July 2006	Return made up to 12/07/06; full list of members (37 pages)
14 July 2006	Return made up to 12/07/06; full list of members (37 pages)
17 May 2006	Ad 16/05/06-16/05/06 £ si [email protected]=25 £ ic 120/145 (5 pages)
17 May 2006	Ad 16/05/06-16/05/06 Â£ si [email protected]=25 Â£ ic 120/145 (5 pages)
24 March 2006	Ad 17/03/06-17/03/06 £ si [email protected]=9 £ ic 111/120 (3 pages)
24 March 2006	Ad 17/03/06-17/03/06 Â£ si [email protected]=9 Â£ ic 111/120 (3 pages)
16 January 2006	Ad 13/01/06-13/01/06 £ si [email protected]=14 £ ic 78/92 (3 pages)
16 January 2006	Ad 13/01/06-13/01/06 Â£ si [email protected]=14 Â£ ic 78/92 (3 pages)
8 December 2005	Ad 06/12/05-06/12/05 £ si [email protected]=35 £ ic 43/78 (7 pages)
8 December 2005	Ad 06/12/05-06/12/05 Â£ si [email protected]=35 Â£ ic 43/78 (7 pages)
14 November 2005	Ad 01/11/05-01/11/05 Â£ si [email protected]=19 Â£ ic 24/43 (4 pages)
14 November 2005	Ad 01/11/05-01/11/05 £ si [email protected]=19 £ ic 24/43 (4 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
13 October 2005	Ad 05/10/05--------- £ si 22@1=22 £ ic 2/24 (7 pages)
13 October 2005	Ad 05/10/05--------- Â£ si 22@1=22 Â£ ic 2/24 (7 pages)
29 September 2005	Memorandum and Articles of Association (3 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 September 2005	Ad 12/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 September 2005	Nc inc already adjusted 12/09/05 (1 page)
29 September 2005	Nc inc already adjusted 12/09/05 (1 page)
29 September 2005	Memorandum and Articles of Association (3 pages)
29 September 2005	Ad 12/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	New director appointed (2 pages)
12 July 2005	Incorporation (12 pages)
12 July 2005	Incorporation (12 pages)

Knightsbridge Residents Management Company Limited

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