Knight Ayton Management Limited

Company Name	Knight Ayton Management Limited
Directors	Susan Ann Ayton and Susan Elizabeth Knight
Company Status	Active
Company Number	05885211
Category	Private Limited Company
Incorporation Date	24 July 2006(17 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Susan Ann Ayton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 July 2006(same day as company formation)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 5 29/31 Johns Mews London WC1N 2NS

Director Name	Susan Elizabeth Knight
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 July 2006(same day as company formation)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	171 Southgate Road London N1 3LE

Secretary Name	Susan Elizabeth Knight
Nationality	British
Status	Current
Appointed	24 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Southgate Road London N1 3LE

Contact

Website	knightayton.co.uk
Email address	[email protected]
Telephone	020 78314400
Telephone region	London

Location

Registered Address	Cobham House 9 Warwick Court London WC1R 5DJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

50 at £1	Susan Ann Ayton 50.00% Ordinary
50 at £1	Susan Elizabeth Knight 50.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

7 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
23 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
2 August 2022	Confirmation statement made on 24 July 2022 with updates (5 pages)
20 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
3 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
28 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
30 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
24 April 2020	Registered office address changed from 29 Gloucester Place London W1U 8HX England to Cobham House 9 Warwick Court London WC1R 5DJ on 24 April 2020 (1 page)
24 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
19 August 2019	Confirmation statement made on 24 July 2019 with updates (5 pages)
29 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
11 August 2018	Confirmation statement made on 24 July 2018 with updates (5 pages)
23 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
8 August 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
8 August 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
29 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
29 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
29 August 2016	Confirmation statement made on 24 July 2016 with updates (7 pages)
29 August 2016	Confirmation statement made on 24 July 2016 with updates (7 pages)
28 October 2015	Registered office address changed from 35 Great James Street London WC1N 3HB to 29 Gloucester Place London W1U 8HX on 28 October 2015 (1 page)
28 October 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 October 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 October 2015	Registered office address changed from 35 Great James Street London WC1N 3HB to 29 Gloucester Place London W1U 8HX on 28 October 2015 (1 page)
30 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (6 pages)
30 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (6 pages)
3 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (6 pages)
3 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
3 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (6 pages)
3 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
5 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (6 pages)
5 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (6 pages)
17 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
3 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
10 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
10 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
9 September 2010	Registered office address changed from 35 Great James Street London WC1N 3HB on 9 September 2010 (2 pages)
9 September 2010	Registered office address changed from 35 Great James Street London WC1N 3HB on 9 September 2010 (2 pages)
9 September 2010	Registered office address changed from 35 Great James Street London WC1N 3HB on 9 September 2010 (2 pages)
26 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
25 August 2010	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 25 August 2010 (1 page)
15 February 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
15 February 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
7 September 2009	Return made up to 24/07/09; full list of members (9 pages)
7 September 2009	Return made up to 24/07/09; full list of members (9 pages)
17 August 2009	Registered office changed on 17/08/2009 from 5 elstree gate, elstree way borehamwood hertfordshire WD6 1JD (1 page)
17 August 2009	Registered office changed on 17/08/2009 from 5 elstree gate, elstree way borehamwood hertfordshire WD6 1JD (1 page)
13 August 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
1 August 2008	Return made up to 24/07/08; full list of members (4 pages)
1 August 2008	Return made up to 24/07/08; full list of members (4 pages)
7 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
7 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
31 August 2007	Return made up to 24/07/07; full list of members (3 pages)
31 August 2007	Return made up to 24/07/07; full list of members (3 pages)
24 July 2006	Incorporation (20 pages)
24 July 2006	Incorporation (20 pages)

Knight Ayton Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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