Knightrose Limited

Company Name	Knightrose Limited
Director	Terence Donovan Whelan
Company Status	Active
Company Number	06137600
Category	Private Limited Company
Incorporation Date	5 March 2007(17 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Terence Donovan Whelan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 April 2007(1 month, 3 weeks after company formation)
Appointment Duration	17 years
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Mark Percy Fairweather
Nationality	British
Status	Resigned
Appointed	26 April 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 day (resigned 27 April 2007)
Role	Solicitor
Correspondence Address	45 Crag Path Aldeburgh Suffolk IP15 5BT

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 25 April 2008)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Terence Donovan Whelan 100.00% Ordinary

Financials

Year	2014
Net Worth	£230,322
Cash	£60,754
Current Liabilities	£29,777

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

1 December 2008	Delivered on: 10 December 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 December 2007	Delivered on: 18 December 2007 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: 663,000 and all other monies due or to become due. Particulars: The property k/a unit 8, the pavilions, innova business park, enfield. Outstanding

1 December 2008

Delivered on: 10 December 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

12 December 2007

Delivered on: 18 December 2007
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: 663,000 and all other monies due or to become due.
Particulars: The property k/a unit 8, the pavilions, innova business park, enfield.
Outstanding

Filing History

1 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
17 January 2023	Micro company accounts made up to 31 May 2022 (6 pages)
15 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
24 November 2021	Micro company accounts made up to 31 May 2021 (6 pages)
18 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
27 April 2021	Director's details changed for Terence Donovan Whelan on 27 April 2021 (2 pages)
25 March 2021	Micro company accounts made up to 31 May 2020 (6 pages)
8 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
7 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
18 December 2018	Change of details for Mr Terence Donovan Whelan as a person with significant control on 6 April 2016 (2 pages)
7 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
30 May 2018	Director's details changed for Terence Donovan Whelan on 19 September 2017 (2 pages)
23 January 2018	Micro company accounts made up to 31 May 2017 (4 pages)
19 September 2017	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
25 July 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (2 pages)
24 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (3 pages)
24 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (3 pages)
22 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (3 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (3 pages)
11 August 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
11 August 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (3 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
16 August 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
16 August 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
1 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
4 June 2009	Return made up to 05/03/09; full list of members (3 pages)
4 June 2009	Return made up to 05/03/09; full list of members (3 pages)
20 January 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
20 January 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
27 August 2008	Return made up to 05/03/08; full list of members (3 pages)
27 August 2008	Appointment terminated secretary mark fairweather (1 page)
27 August 2008	Appointment terminated secretary mark fairweather (1 page)
27 August 2008	Return made up to 05/03/08; full list of members (3 pages)
8 July 2008	Registered office changed on 08/07/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page)
8 July 2008	Registered office changed on 08/07/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page)
8 July 2008	Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
8 July 2008	Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
29 April 2008	Appointment terminated secretary waterlow registrars LIMITED (1 page)
29 April 2008	Appointment terminated secretary waterlow registrars LIMITED (1 page)
3 January 2008	Accounting reference date extended from 31/03/08 to 31/05/08 (1 page)
3 January 2008	Accounting reference date extended from 31/03/08 to 31/05/08 (1 page)
18 December 2007	Particulars of mortgage/charge (3 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	New secretary appointed (2 pages)
1 October 2007	Registered office changed on 01/10/07 from: cross corner 16 wentworth road aldeburgh suffolk IP15 5BB (1 page)
1 October 2007	Registered office changed on 01/10/07 from: cross corner 16 wentworth road aldeburgh suffolk IP15 5BB (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Registered office changed on 18/06/07 from: second floor 7 leonard street london EC2A 4AQ (1 page)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	Registered office changed on 18/06/07 from: second floor 7 leonard street london EC2A 4AQ (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
5 March 2007	Incorporation (13 pages)
5 March 2007	Incorporation (13 pages)