Knighten Street Freehold Company Limited

Company Name	Knighten Street Freehold Company Limited
Company Status	Active
Company Number	07616224
Category	Private Limited Company
Incorporation Date	27 April 2011(13 years 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	Jagdish John Menezes
Date of Birth	November 1990 (Born 33 years ago)
Nationality	Indian
Status	Current
Appointed	26 November 2020(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Colin John Kay
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Shervin Alexander Nahid
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Edmund Cyprien Gliniecki
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Aysegul Kazdal
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Paul Ben Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(12 years, 7 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Ms Helen Margaret Atkinson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Hermitage Court, Knighten Street Wapping London E1W 1PW

Director Name	Mr Phillip Mark Davies
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD

Director Name	Mr Ian Markham Bryant
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD

Director Name	Mr Howard Neil Redgwell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Hermitage Court, Knighten Street Wapping London E1W 1PW

Director Name	Mr Ganase Nandalal Dharrie-Maharaj
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Hermitage Court, Knighten Street Wapping London E1W 1PW

Director Name	Ms Melinda Jane Harris
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Hermitage Court Knighten Street Wapping London E1W 1PW

Director Name	Mr Bradford James Runyon
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Hermitage Court, Knighten Street Wapping London E1W 1PW

Director Name	Keith Foster
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Hermitage Court, Knighten Street Wapping London E1W 1PW

Secretary Name	Phillip Mark Davies
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	31 Hermitage Court, Knighten Street Wapping London E1W 1PW

Director Name	Dr Andrew John White
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(1 year, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 September 2013)
Role	Patent Attorney
Country of Residence	England
Correspondence Address	31 Hermitage Court Knighten Street Wapping London E1W 1PW

Director Name	Romain Thibaut Demory
Date of Birth	December 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2013(1 year, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 December 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Hermitage Court Knighten Street Wapping London E1W 1PW

Director Name	Danielle Tabacco
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 March 2013(1 year, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 October 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	31 Hermitage Court Knighten Street Wapping London E1W 1PW

Director Name	Mr Jason John Morris
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(5 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2022)
Role	IT Manager
Country of Residence	England
Correspondence Address	C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD

Director Name	Mr Shamir Naushad Khimji
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2018(7 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 June 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Glyn Owen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2019(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2013(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 February 2016)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	01 February 2016(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2020)
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Location

Registered Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

-	OTHER 75.86% -
2 at £0.01	Neill Christopher Hamilton-longley 2.30% Ordinary
1 at £0.01	Alan Milne Cargill 1.15% Ordinary
1 at £0.01	Andrew John Sugden 1.15% Ordinary
1 at £0.01	Andrew John White 1.15% Ordinary
1 at £0.01	Charles Edward Calverley 1.15% Ordinary
1 at £0.01	David Owen Manners 1.15% Ordinary
1 at £0.01	Duncan Syers 1.15% Ordinary
1 at £0.01	Edmund Cyprien Gliniecki 1.15% Ordinary
1 at £0.01	Ganase Nandalal Dharrie-maharaj 1.15% Ordinary
1 at £0.01	Ian Leslie Edwards 1.15% Ordinary
1 at £0.01	Ian Markham Bryant 1.15% Ordinary
1 at £0.01	Kel Properties Limited 1.15% Ordinary
1 at £0.01	Kilwarton Limited 1.15% Ordinary
1 at £0.01	Melinda Jane Harris 1.15% Ordinary
1 at £0.01	Nicola Gerety 1.15% Ordinary
1 at £0.01	Owen 1997 Family Trust 1.15% Ordinary
1 at £0.01	Robert Alan Meyrick 1.15% Ordinary
1 at £0.01	Salvatore Nabil De Marco 1.15% Ordinary
1 at £0.01	Todor Lyubomirov Lukov 1.15% Ordinary
1 at £0.01	Woodgate E1 Limited 1.15% Ordinary

Financials

Year	2014
Net Worth	£744,155
Cash	£7,505

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

18 January 2024	Statement of capital following an allotment of shares on 26 June 2023 GBP 0.91 (3 pages)
17 January 2024	Confirmation statement made on 12 January 2024 with updates (9 pages)
15 December 2023	Appointment of Paul Ben Cooper as a director on 14 December 2023 (2 pages)
4 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
15 May 2023	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London United Kingdom E1W 1YW United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 15 May 2023 (1 page)
15 May 2023	Registered office address changed from C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London United Kingdom E1W 1YW on 15 May 2023 (1 page)
14 February 2023	Confirmation statement made on 12 January 2023 with updates (10 pages)
18 January 2023	Termination of appointment of Phillip Mark Davies as a director on 9 November 2022 (1 page)
9 January 2023	Termination of appointment of Jason John Morris as a director on 31 October 2022 (1 page)
19 December 2022	Micro company accounts made up to 31 December 2021 (6 pages)
25 March 2022	Appointment of Aysegul Kazdal as a director on 18 March 2022 (2 pages)
17 March 2022	Termination of appointment of Glyn Owen as a director on 10 March 2022 (1 page)
8 February 2022	Confirmation statement made on 12 January 2022 with updates (9 pages)
12 January 2022	Appointment of Mr Edmund Cyprien Gliniecki as a director on 9 December 2021 (2 pages)
21 December 2021	Appointment of Mr Shervin Alexander Nahid as a director on 9 December 2021 (2 pages)
20 December 2021	Termination of appointment of Ian Markham Bryant as a director on 9 December 2021 (1 page)
28 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
17 March 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
3 March 2021	Appointment of Jagdish John Menezes as a director on 26 November 2020 (2 pages)
3 March 2021	Appointment of Colin John Kay as a director on 26 November 2020 (2 pages)
3 November 2020	Micro company accounts made up to 31 December 2019 (6 pages)
24 July 2020	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on 24 July 2020 (1 page)
24 July 2020	Director's details changed for Mr Ian Markham Bryant on 24 July 2020 (2 pages)
24 July 2020	Director's details changed for Mr Phillip Mark Davies on 24 July 2020 (2 pages)
24 July 2020	Termination of appointment of Kinleigh Limited as a secretary on 1 May 2020 (1 page)
29 June 2020	Director's details changed for Mr Ian Markham Bryant on 29 June 2020 (2 pages)
29 June 2020	Director's details changed for Mr Phillip Mark Davies on 29 June 2020 (2 pages)
14 January 2020	Confirmation statement made on 12 January 2020 with updates (10 pages)
28 November 2019	Termination of appointment of Howard Neil Redgwell as a director on 27 November 2019 (1 page)
27 June 2019	Micro company accounts made up to 31 December 2018 (6 pages)
17 June 2019	Termination of appointment of Shamir Naushad Khimji as a director on 10 June 2019 (1 page)
3 May 2019	Appointment of Mr Glyn Owen as a director on 11 April 2019 (2 pages)
18 February 2019	Termination of appointment of Romain Thibaut Demory as a director on 30 December 2017 (1 page)
25 January 2019	Confirmation statement made on 12 January 2019 with updates (10 pages)
3 December 2018	Termination of appointment of Ganase Nandalal Dharrie-Maharaj as a director on 29 November 2018 (1 page)
15 October 2018	Appointment of Mr Shamir Naushad Khimji as a director on 17 September 2018 (2 pages)
24 July 2018	Micro company accounts made up to 31 December 2017 (6 pages)
19 January 2018	Confirmation statement made on 12 January 2018 with updates (10 pages)
7 July 2017	Micro company accounts made up to 31 December 2016 (7 pages)
7 July 2017	Micro company accounts made up to 31 December 2016 (7 pages)
7 February 2017	Confirmation statement made on 12 January 2017 with updates (12 pages)
7 February 2017	Confirmation statement made on 12 January 2017 with updates (12 pages)
24 January 2017	Appointment of Mr Jason John Morris as a director on 1 December 2016 (2 pages)
24 January 2017	Appointment of Mr Jason John Morris as a director on 1 December 2016 (2 pages)
7 December 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 December 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 September 2016	Termination of appointment of Melinda Jane Harris as a director on 23 August 2016 (1 page)
7 September 2016	Termination of appointment of Melinda Jane Harris as a director on 23 August 2016 (1 page)
9 May 2016	Appointment of Kinleigh Limited as a secretary on 1 February 2016 (2 pages)
9 May 2016	Appointment of Kinleigh Limited as a secretary on 1 February 2016 (2 pages)
9 May 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 9 May 2016 (1 page)
9 May 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 9 May 2016 (1 page)
29 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP .87 (16 pages)
29 February 2016	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 29 February 2016 (1 page)
29 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP .87 (16 pages)
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 Rmg 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	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Nelson House 58 Wimbledon Hill Road London SW19 7PA on 29 February 2016 (1 page)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 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)
19 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP .87 (18 pages)
19 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP .87 (18 pages)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
15 April 2014	Termination of appointment of Phillip Davies as a secretary (1 page)
15 April 2014	Termination of appointment of Phillip Davies as a secretary (1 page)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP .87 (19 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP .87 (19 pages)
11 December 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
11 December 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
29 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 October 2013	Termination of appointment of Daniele Tabacco as a director (1 page)
23 October 2013	Termination of appointment of Daniele Tabacco as a director (1 page)
24 September 2013	Termination of appointment of Andrew White as a director (1 page)
24 September 2013	Termination of appointment of Andrew White as a director (1 page)
24 June 2013	Registered office address changed from 31 Hermitage Court, Knighten Street Wapping London E1W 1PW United Kingdom on 24 June 2013 (2 pages)
24 June 2013	Registered office address changed from 31 Hermitage Court, Knighten Street Wapping London E1W 1PW United Kingdom on 24 June 2013 (2 pages)
18 June 2013	Register inspection address has been changed (2 pages)
18 June 2013	Register inspection address has been changed (2 pages)
18 June 2013	Appointment of Hertford Company Secretaries Limited as a secretary (3 pages)
18 June 2013	Appointment of Hertford Company Secretaries Limited as a secretary (3 pages)
9 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (19 pages)
9 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (19 pages)
10 April 2013	Appointment of Romain Thibaut Demory as a director (3 pages)
10 April 2013	Appointment of Daniele Tabacco as a director (3 pages)
10 April 2013	Appointment of Dr Andrew John White as a director (3 pages)
10 April 2013	Appointment of Dr Andrew John White as a director (3 pages)
10 April 2013	Appointment of Romain Thibaut Demory as a director (3 pages)
10 April 2013	Appointment of Daniele Tabacco as a director (3 pages)
6 March 2013	Termination of appointment of Keith Foster as a director (2 pages)
6 March 2013	Termination of appointment of Keith Foster as a director (2 pages)
1 March 2013	Termination of appointment of Helen Atkinson as a director (2 pages)
1 March 2013	Termination of appointment of Helen Atkinson as a director (2 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 0.87 (4 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 0.87 (4 pages)
17 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 0.87 (4 pages)
19 September 2012	Director's details changed for Phillip Mark Davis on 19 September 2012 (2 pages)
19 September 2012	Director's details changed for Phillip Mark Davis on 19 September 2012 (2 pages)
8 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (12 pages)
8 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (12 pages)
1 May 2012	Secretary's details changed for Phillip Mark Davis on 1 May 2012 (1 page)
1 May 2012	Secretary's details changed for Phillip Mark Davis on 1 May 2012 (1 page)
1 May 2012	Secretary's details changed for Phillip Mark Davis on 1 May 2012 (1 page)
27 April 2011	Incorporation (25 pages)
27 April 2011	Incorporation (25 pages)

Knighten Street Freehold Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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