| Company Name | Knockie Estate Limited |
|---|---|
| Director | Andrew Richard McKelvey |
| Company Status | Active |
| Company Number | 06753133 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2008(15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr Andrew Richard McKelvey |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saffery Champness, 71 Queen Victoria Street London EC4V 4BE |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nanlann LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 3 December 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Registered office address changed from Saffery Champness, 71 Queen Victoria Street London EC4V 4BE United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 24 August 2023 (1 page) |
| 18 April 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 2 December 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 18 May 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 26 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 13 January 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 5 January 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 3 March 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
| 27 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 22 January 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 27 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 27 November 2018 | Director's details changed for Mr Andrew Richard Mckelvey on 27 November 2018 (2 pages) |
| 27 November 2018 | Change of details for Mr Andrew Richard Mckelvey as a person with significant control on 27 November 2018 (2 pages) |
| 27 November 2018 | Director's details changed for Mr Andrew Richard Mckelvey on 27 November 2018 (2 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 29 November 2017 | Change of details for Mr Andrew Richard Mckelvey as a person with significant control on 19 November 2017 (2 pages) |
| 29 November 2017 | Change of details for Mr Andrew Richard Mckelvey as a person with significant control on 19 November 2017 (2 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
| 19 June 2017 | Registered office address changed from 71 Cormorant Lodge 10 Thomas More Street London E1W 1AU to Saffery Champness, 71 Queen Victoria Street London EC4V 4BE on 19 June 2017 (1 page) |
| 19 June 2017 | Registered office address changed from 71 Cormorant Lodge 10 Thomas More Street London E1W 1AU to Saffery Champness, 71 Queen Victoria Street London EC4V 4BE on 19 June 2017 (1 page) |
| 29 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 19 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Director's details changed for Mr Andrew Richard Mckelvey on 18 January 2016 (2 pages) |
| 19 January 2016 | Director's details changed for Mr Andrew Richard Mckelvey on 18 January 2016 (2 pages) |
| 19 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 11 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 6 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 22 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 13 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 22 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 21 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Mr Andrew Richard Mckelvey on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Mr Andrew Richard Mckelvey on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Andrew Richard Mckelvey on 1 October 2009 (2 pages) |
| 19 November 2008 | Incorporation (18 pages) |
| 19 November 2008 | Incorporation (18 pages) |