| Company Name | Knightsbridge Leisure Services Limited |
|---|---|
| Director | David Moore |
| Company Status | Active |
| Company Number | 06900466 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2009(14 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr David Moore |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
| Secretary Name | Mr David Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
| Director Name | Mr Norman Auld |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Elliot Woolfe & Rose Equity House 128-136 High Street Edgware Middx HA8 7TT |
Contact
| Website | knightsbridge-services.co.uk |
|---|
Location
| Registered Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 15 at £1 | David Moore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £153 |
| Cash | £17,319 |
| Current Liabilities | £47,760 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 3 days from now) |
Filing History
| 10 July 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 16 May 2023 | Change of details for Mr David Moore as a person with significant control on 16 May 2023 (2 pages) |
| 16 May 2023 | Registered office address changed from C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT on 16 May 2023 (1 page) |
| 16 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
| 17 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 26 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 15 August 2021 | Registered office address changed from C/O Elliot Woolfe & Rose Equity House 128-136 High Street Edgware Middx HA8 7TT to C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 15 August 2021 (1 page) |
| 20 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 13 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 18 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 13 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 14 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 July 2016 | Director's details changed for Mr David Moore on 27 June 2016 (2 pages) |
| 4 July 2016 | Director's details changed for Mr David Moore on 27 June 2016 (2 pages) |
| 22 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 October 2011 | Director's details changed for Mr David Moore on 21 September 2011 (2 pages) |
| 6 October 2011 | Director's details changed for Mr David Moore on 21 September 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Termination of appointment of Norman Auld as a director (1 page) |
| 26 April 2011 | Termination of appointment of Norman Auld as a director (1 page) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Director's details changed for Mr Norman Auld on 19 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Mr David Moore on 19 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Mr David Moore on 19 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Mr Norman Auld on 19 May 2010 (2 pages) |
| 11 June 2010 | Secretary's details changed for Mr David Moore on 19 May 2010 (1 page) |
| 11 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Secretary's details changed for Mr David Moore on 19 May 2010 (1 page) |
| 4 June 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 4 June 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 8 May 2009 | Incorporation (31 pages) |
| 8 May 2009 | Incorporation (31 pages) |