Loughton
Essex
IG10 4PR
Secretary Name | Mrs Linda Harden |
---|---|
Status | Current |
Appointed | 22 August 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Treetops View Loughton Essex IG10 4PR |
Director Name | Mrs Linda Harden |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2017(4 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Treetops View Loughton Essex IG10 4PR |
Website | knightongroup.com |
---|---|
Email address | [email protected] |
Telephone | 020 84983800 |
Telephone region | London |
Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
---|---|
Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
41 at £1 | Gregory John Harden 50.00% Ordinary |
---|---|
41 at £1 | Lynda Harden 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £82 |
Cash | £41 |
Current Liabilities | £1,100,000 |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 22 August 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 5 September 2024 (5 months, 1 week from now) |
23 August 2023 | Delivered on: 23 August 2023 Persons entitled: Nigel Linsdell Classification: A registered charge Outstanding |
---|
22 September 2017 | Change of details for Mrs Lynda Harden as a person with significant control on 22 September 2017 (2 pages) |
---|---|
22 September 2017 | Director's details changed for Mrs Lynda Harden on 22 September 2017 (2 pages) |
22 September 2017 | Secretary's details changed for Mrs Lynda Harden on 22 September 2017 (1 page) |
15 September 2017 | Notification of Gregory John Harden as a person with significant control on 6 April 2016 (2 pages) |
15 September 2017 | Confirmation statement made on 22 August 2017 with updates (5 pages) |
15 September 2017 | Notification of Lynda Harden as a person with significant control on 6 April 2016 (2 pages) |
13 September 2017 | Appointment of Mrs Lynda Harden as a director on 20 June 2017 (2 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
12 October 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
24 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
1 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
14 November 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
23 September 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
18 September 2013 | Previous accounting period shortened from 31 August 2013 to 30 April 2013 (1 page) |
9 November 2012 | Statement of capital following an allotment of shares on 12 October 2012
|
22 August 2012 | Incorporation
|