Knighten Rtm Company Limited

Company Name	Knighten Rtm Company Limited
Company Status	Dissolved
Company Number	06441373
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 November 2007(16 years, 4 months ago)
Dissolution Date	26 September 2017 (6 years, 6 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 Phillip Mark Davies
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2007(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Howard Neil Redgwell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2009(1 year, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 26 September 2017)
Role	Lawyer For A Canadian Bank
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Ganase Nandalal Dharrie-Maharaj
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2010(2 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 26 September 2017)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Ian Markham Bryant
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(3 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 26 September 2017)
Role	Claims Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 30 Hermitage Court Knighten Street London E1W 1PW

Secretary Name	Kinleigh Limited (Corporation)
Status	Closed
Appointed	01 January 2016(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 26 September 2017)
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Prof Keith Foster
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Mr Howard Neil Redgwell
Nationality	British
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	93 Hermitage Court Knighten Street Wapping London E1W 1PW

Director Name	Ms Helen Margaret Atkinson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(4 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 25 February 2013)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Morne Grundlingh
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 07 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Bradford James Runyon
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2010(2 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 June 2015)
Role	Risk Management
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Ms Melinda Jane Harris
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(3 years, 8 months after company formation)
Appointment Duration	5 years (resigned 23 August 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	26 Hermitage Court Knighten Street London E1W 1PW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2010(2 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 29 February 2016)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
28 June 2017	Application to strike the company off the register (3 pages)
28 June 2017	Application to strike the company off the register (3 pages)
27 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
27 January 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
27 January 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
27 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
24 January 2017	Termination of appointment of Melinda Jane Harris as a director on 23 August 2016 (1 page)
24 January 2017	Termination of appointment of Melinda Jane Harris as a director on 23 August 2016 (1 page)
22 March 2016	Appointment of Kinleigh Limited as a secretary on 1 January 2016 (2 pages)
22 March 2016	Registered office address changed from Nelson House 58 Wimbledon Hill Road London SW19 7PA England to Kfh House 5 Compton Road London SW19 7QA on 22 March 2016 (1 page)
22 March 2016	Appointment of Kinleigh Limited as a secretary on 1 January 2016 (2 pages)
22 March 2016	Registered office address changed from Nelson House 58 Wimbledon Hill Road London SW19 7PA England to Kfh House 5 Compton Road London SW19 7QA on 22 March 2016 (1 page)
29 February 2016	Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to Nelson House 58 Wimbledon Hill Road London SW19 7PA on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to Nelson House 58 Wimbledon Hill Road London SW19 7PA on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 29 February 2016 (1 page)
19 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 January 2016	Annual return made up to 12 January 2016 no member list (7 pages)
18 January 2016	Annual return made up to 12 January 2016 no member list (7 pages)
10 June 2015	Termination of appointment of Bradford James Runyon as a director on 10 June 2015 (1 page)
10 June 2015	Termination of appointment of Bradford James Runyon as a director on 10 June 2015 (1 page)
6 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (8 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (8 pages)
27 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
27 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 January 2014	Annual return made up to 12 January 2014 no member list (8 pages)
15 January 2014	Annual return made up to 12 January 2014 no member list (8 pages)
18 March 2013	Termination of appointment of Keith Foster as a director (1 page)
18 March 2013	Termination of appointment of Keith Foster as a director (1 page)
5 March 2013	Termination of appointment of Helen Atkinson as a director (1 page)
5 March 2013	Termination of appointment of Helen Atkinson as a director (1 page)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
22 January 2013	Annual return made up to 12 January 2013 no member list (10 pages)
22 January 2013	Annual return made up to 12 January 2013 no member list (10 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (10 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (10 pages)
19 January 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
19 January 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
14 December 2011	Termination of appointment of Morne Grundlingh as a director (1 page)
14 December 2011	Termination of appointment of Morne Grundlingh as a director (1 page)
2 December 2011	Annual return made up to 29 November 2011 no member list (11 pages)
2 December 2011	Annual return made up to 29 November 2011 no member list (11 pages)
4 October 2011	Appointment of Ms Melinda Jane Harris as a director (2 pages)
4 October 2011	Appointment of Ms Melinda Jane Harris as a director (2 pages)
4 October 2011	Appointment of Mr Ian Markham Bryant as a director (2 pages)
4 October 2011	Appointment of Mr Ian Markham Bryant as a director (2 pages)
19 June 2011	Director's details changed for Mr Bradford James Runyon on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Mr Morne Grundlingh on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Mr Howard Neil Redgwell on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Mr Ganase Nandalal Dharrie-Maharaj on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Ms Helen Margaret Atkinson on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Mr Howard Neil Redgwell on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Mr Morne Grundlingh on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Ms Helen Margaret Atkinson on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Mr Ganase Nandalal Dharrie-Maharaj on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Mr Phillip Mark Davies on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Professor Keith Foster on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Mr Phillip Mark Davies on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Mr Bradford James Runyon on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Professor Keith Foster on 19 June 2011 (2 pages)
24 February 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
24 February 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
1 December 2010	Annual return made up to 29 November 2010 no member list (9 pages)
1 December 2010	Annual return made up to 29 November 2010 no member list (9 pages)
25 November 2010	Appointment of Mr Ganase Nandalal Dharrie-Maharaj as a director (2 pages)
25 November 2010	Appointment of Mr Ganase Nandalal Dharrie-Maharaj as a director (2 pages)
25 November 2010	Appointment of Mr Bradford James Runyon as a director (2 pages)
25 November 2010	Appointment of Mr Bradford James Runyon as a director (2 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
6 January 2010	Annual return made up to 29 November 2009 no member list (5 pages)
6 January 2010	Annual return made up to 29 November 2009 no member list (5 pages)
5 January 2010	Director's details changed for Morme Grundlingh on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Howard Neil Redgwell on 5 January 2010 (2 pages)
5 January 2010	Termination of appointment of Howard Redgwell as a secretary (1 page)
5 January 2010	Director's details changed for Helen Margaret Atkinson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Phillip Mark Davies on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Helen Margaret Atkinson on 5 January 2010 (2 pages)
5 January 2010	Appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
5 January 2010	Director's details changed for Professor Keith Foster on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Morme Grundlingh on 5 January 2010 (2 pages)
5 January 2010	Termination of appointment of Howard Redgwell as a secretary (1 page)
5 January 2010	Director's details changed for Phillip Mark Davies on 5 January 2010 (2 pages)
5 January 2010	Appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
5 January 2010	Director's details changed for Professor Keith Foster on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Howard Neil Redgwell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Howard Neil Redgwell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Morme Grundlingh on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Professor Keith Foster on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Helen Margaret Atkinson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Phillip Mark Davies on 5 January 2010 (2 pages)
10 December 2009	Registered office address changed from 93 Hermitage Court Knighten Street Wapping London E1W 1PW on 10 December 2009 (2 pages)
10 December 2009	Registered office address changed from 93 Hermitage Court Knighten Street Wapping London E1W 1PW on 10 December 2009 (2 pages)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 June 2009	Director appointed mr howard neil redgwell (1 page)
15 June 2009	Director appointed mr howard neil redgwell (1 page)
5 May 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
5 May 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
1 December 2008	Secretary's change of particulars / howard redgwell / 29/11/2008 (2 pages)
1 December 2008	Annual return made up to 29/11/08 (3 pages)
1 December 2008	Annual return made up to 29/11/08 (3 pages)
1 December 2008	Secretary's change of particulars / howard redgwell / 29/11/2008 (2 pages)
14 April 2008	Director appointed morme grundlingh (2 pages)
14 April 2008	Director appointed morme grundlingh (2 pages)
14 April 2008	Director appointed helen margaret atkinson (2 pages)
14 April 2008	Director appointed helen margaret atkinson (2 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2007	Incorporation (27 pages)
29 November 2007	Incorporation (27 pages)

Knighten Rtm Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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