Knightons Property Services Limited

Company Name	Knightons Property Services Limited
Company Status	Dissolved
Company Number	06626404
Category	Private Limited Company
Incorporation Date	23 June 2008(15 years, 10 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Robin Whiddon
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2018(9 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 13 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jackson House Station Road Chingford London E4 7BU

Director Name	Mr Nicholas Robin Whiddon
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Queens Road Buckhurst Hill Essex IG9 5AZ

Secretary Name	Mr Daniel John Whiddon
Nationality	British
Status	Resigned
Appointed	23 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Roehampton Close London SW15 5LU

Director Name	Mr David Gilbert
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson House Station Road Chingford London E4 7BU

Secretary Name	Knightons Limited (Corporation)
Status	Resigned
Appointed	12 February 2009(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 19 September 2011)
Correspondence Address	Jackson House Station Road Chingford London E4 7BU

Location

Registered Address	Jackson House Station Road Chingford London E4 7BU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Knightons LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,270
Cash	£2
Current Liabilities	£5,232

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

13 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
31 March 2018	Compulsory strike-off action has been discontinued (1 page)
28 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
20 March 2018	Appointment of Mr Nicholas Robin Whiddon as a director on 28 February 2018 (2 pages)
20 March 2018	Termination of appointment of David Gilbert as a director on 28 February 2018 (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
2 May 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 May 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (3 pages)
12 May 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (3 pages)
27 November 2015	Termination of appointment of Nicholas Robin Whiddon as a director on 30 September 2015 (1 page)
27 November 2015	Termination of appointment of Nicholas Robin Whiddon as a director on 30 September 2015 (1 page)
27 November 2015	Appointment of Mr David Gilbert as a director on 30 September 2015 (2 pages)
27 November 2015	Appointment of Mr David Gilbert as a director on 30 September 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 July 2015	Company name changed knightons investments LIMITED\certificate issued on 13/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-10 (3 pages)
13 July 2015	Company name changed knightons investments LIMITED\certificate issued on 13/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-10 (3 pages)
31 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (3 pages)
31 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (3 pages)
22 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 May 2012	Annual return made up to 29 February 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 29 February 2012 with a full list of shareholders (3 pages)
2 May 2012	Director's details changed for Mr Nicholas Robin Whiddon on 29 February 2012 (2 pages)
2 May 2012	Director's details changed for Mr Nicholas Robin Whiddon on 29 February 2012 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 September 2011	Termination of appointment of Knightons Limited as a secretary (1 page)
19 September 2011	Termination of appointment of Knightons Limited as a secretary (1 page)
30 March 2011	Company name changed broadway (woodford) LIMITED\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-03-22 (2 pages)
30 March 2011	Change of name notice (2 pages)
30 March 2011	Change of name notice (2 pages)
30 March 2011	Company name changed broadway (woodford) LIMITED\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-03-22 (2 pages)
29 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
29 March 2011	Director's details changed for Mr Nicholas Robin Whiddon on 28 February 2011 (2 pages)
29 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
29 March 2011	Director's details changed for Mr Nicholas Robin Whiddon on 28 February 2011 (2 pages)
29 March 2011	Secretary's details changed for Knightons Limited on 22 March 2011 (2 pages)
29 March 2011	Secretary's details changed for Knightons Limited on 22 March 2011 (2 pages)
7 March 2011	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 7 March 2011 (2 pages)
7 March 2011	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 7 March 2011 (2 pages)
7 March 2011	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 7 March 2011 (2 pages)
7 September 2010	Company name changed knightons estate agents LIMITED\certificate issued on 07/09/10 RES15 ‐ Change company name resolution on 2010-08-18 (2 pages)
7 September 2010	Company name changed knightons estate agents LIMITED\certificate issued on 07/09/10 RES15 ‐ Change company name resolution on 2010-08-18 (2 pages)
7 September 2010	Change of name notice (2 pages)
7 September 2010	Change of name notice (2 pages)
8 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 March 2010	Secretary's details changed for Knightons Limited on 29 March 2010 (1 page)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Secretary's details changed for Knightons Limited on 29 March 2010 (1 page)
28 February 2009	Return made up to 28/02/09; full list of members (3 pages)
28 February 2009	Capitals not rolled up (1 page)
28 February 2009	Capitals not rolled up (1 page)
28 February 2009	Return made up to 28/02/09; full list of members (3 pages)
13 February 2009	Secretary appointed knightons LIMITED (1 page)
13 February 2009	Appointment terminated secretary daniel whiddon (1 page)
13 February 2009	Secretary appointed knightons LIMITED (1 page)
13 February 2009	Appointment terminated secretary daniel whiddon (1 page)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 January 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
8 January 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
7 August 2008	Registered office changed on 07/08/2008 from toad heights po box 50925 london E4 6ZP united kingdom (1 page)
7 August 2008	Registered office changed on 07/08/2008 from toad heights po box 50925 london E4 6ZP united kingdom (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 48 forest heights epping new road buckhurst hill essex IG9 5TE united kingdom (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 48 forest heights epping new road buckhurst hill essex IG9 5TE united kingdom (1 page)
23 June 2008	Incorporation (12 pages)
23 June 2008	Incorporation (12 pages)

Knightons Property Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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