Knapp Richardson Limited

Company Name	Knapp Richardson Limited
Directors	Lisa Jayne Arbon-Donovan and Finley Arbon-Donovan
Company Status	Active
Company Number	07053854
Category	Private Limited Company
Incorporation Date	22 October 2009(14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Lisa Jayne Arbon-Donovan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 October 2009(same day as company formation)
Role	Law Costs Draftsman
Country of Residence	England
Correspondence Address	29 29 Lincoln's Inn Fields London WC2A 3EG

Secretary Name	Ms Lisa Jayne Arbon-Donovan
Status	Current
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	29 29 Lincoln's Inn Fields London WC2A 3EG

Director Name	Mr Finley Arbon-Donovan
Date of Birth	October 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(11 years, 6 months after company formation)
Appointment Duration	3 years
Role	Student
Country of Residence	England
Correspondence Address	29 29 Lincoln's Inn Fields London WC2A 3EG

Secretary Name	Janet Margaret Batchelor
Status	Current
Appointed	18 August 2021(11 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	29 29 Lincoln's Inn Fields London WC2A 3EG

Director Name	Mr Jack Sydney Levin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Law Costs Draftsman
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Chancery House 53-64 Chancery Lane London WC2A 1QU

Director Name	Mr David Charles Stowe Wallis
Date of Birth	June 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(5 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Chancery House 53-64 Chancery Lane London WC2A 1QU

Contact

Website	knapprichardson.co.uk

Location

Registered Address	29 29 Lincoln's Inn Fields London WC2A 3EG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Jack Levin 50.00% Ordinary
50 at £1	Lisa Jayne Arbon-donovan 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,786
Cash	£114
Current Liabilities	£130,120

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	8 March 2024 (2 months, 1 week ago)
Next Return Due	22 March 2025 (10 months, 1 week from now)

Charges

31 October 2011	Delivered on: 2 November 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 October 2011

Delivered on: 2 November 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 June 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
12 June 2023	Confirmation statement made on 10 June 2023 with updates (5 pages)
7 July 2022	Statement of capital following an allotment of shares on 1 July 2022 GBP 100 (3 pages)
10 June 2022	Cessation of Lisa Jayne Arbon-Donovan as a person with significant control on 31 May 2022 (1 page)
10 June 2022	Cessation of Jack Sydney Levin as a person with significant control on 31 May 2022 (1 page)
10 June 2022	Change of details for Mrs Lisa Jayne Arbon-Donovan as a person with significant control on 31 May 2022 (2 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with updates (4 pages)
6 June 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
14 April 2022	Cancellation of shares. Statement of capital on 1 May 2021 GBP 50.00 (6 pages)
15 March 2022	Purchase of own shares. (3 pages)
12 January 2022	Registered office address changed from 3rd Floor Chancery House 53-64 Chancery Lane London WC2A 1QU to 44 Southampton Buildings Southampton Buildings London WC2A 1AP on 12 January 2022 (1 page)
4 September 2021	Appointment of Janet Margaret Batchelor as a secretary on 18 August 2021 (3 pages)
10 June 2021	Cessation of Jack Sydney Levin as a person with significant control on 10 June 2021 (1 page)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
7 May 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
6 May 2021	Appointment of Mr Finley Arbon-Donovan as a director on 6 May 2021 (2 pages)
5 May 2021	Termination of appointment of Jack Sydney Levin as a director on 30 April 2021 (1 page)
29 April 2021	Satisfaction of charge 1 in full (4 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
15 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
23 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
9 November 2017	Notification of Lisa Jayne Arbon-Donovan as a person with significant control on 22 October 2017 (2 pages)
9 November 2017	Notification of Jack Sydney Levin as a person with significant control on 22 October 2017 (2 pages)
9 November 2017	Notification of Lisa Jayne Arbon-Donovan as a person with significant control on 22 October 2017 (2 pages)
9 November 2017	Notification of Jack Sydney Levin as a person with significant control on 22 October 2017 (2 pages)
8 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
8 February 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
8 February 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
6 December 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
15 February 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
15 February 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
19 January 2016	Termination of appointment of David Charles Stowe Wallis as a director on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of David Charles Stowe Wallis as a director on 19 January 2016 (1 page)
3 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
13 August 2015	Appointment of Mr David Charles Stowe Wallis as a director on 1 August 2015 (2 pages)
13 August 2015	Appointment of Mr David Charles Stowe Wallis as a director on 1 August 2015 (2 pages)
13 August 2015	Appointment of Mr David Charles Stowe Wallis as a director on 1 August 2015 (2 pages)
10 December 2014	Total exemption small company accounts made up to 31 October 2014 (9 pages)
10 December 2014	Total exemption small company accounts made up to 31 October 2014 (9 pages)
29 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
30 May 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
5 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
25 February 2011	Registered office address changed from 123 Cliffords Inn Fetter Lane London EC4A 1BY on 25 February 2011 (2 pages)
25 February 2011	Registered office address changed from 123 Cliffords Inn Fetter Lane London EC4A 1BY on 25 February 2011 (2 pages)
29 December 2010	Total exemption small company accounts made up to 31 October 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 October 2010 (7 pages)
2 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
2 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
24 February 2010	Registered office address changed from the Wells Partnership the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom on 24 February 2010 (2 pages)
24 February 2010	Registered office address changed from the Wells Partnership the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom on 24 February 2010 (2 pages)
7 November 2009	Statement of capital following an allotment of shares on 22 October 2009 GBP 100 (4 pages)
7 November 2009	Statement of capital following an allotment of shares on 22 October 2009 GBP 100 (4 pages)
22 October 2009	Incorporation (23 pages)
22 October 2009	Incorporation (23 pages)