Knight Dragon M0104 Limited

Company Name	Knight Dragon M0104 Limited
Directors	Robert Thomas Jonathan Rann and Matthew Hawkins
Company Status	Active
Company Number	08600182
Category	Private Limited Company
Incorporation Date	8 July 2013(10 years, 9 months ago)
Previous Name	GPRL M0104 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Thomas Jonathan Rann
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 October 2013(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Matthew Hawkins
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(10 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 9 6 Mitre Passage Greenwich Peninsular London SE10 0ER

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Secretary Name	Mrs Sandra Judith Odell
Status	Resigned
Appointed	08 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Richard Paul Margree
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 16 January 2024)
Role	Lawyer
Country of Residence	England
Correspondence Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Contact

Website	lendlease.com

Location

Registered Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Knight Dragon Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£416,630
Current Liabilities	£2,594,152

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Charges

29 July 2015	Delivered on: 3 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Trustee Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as plot M0104 greenwich peninsula, london, SE10 and including the buildings on the M0104 property, registered at the land registry with title number TGL413659. Outstanding

29 July 2015

Delivered on: 3 August 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Trustee

Classification: A registered charge
Particulars: A legal mortgage over the leasehold property known as plot M0104 greenwich peninsula, london, SE10 and including the buildings on the M0104 property, registered at the land registry with title number TGL413659.
Outstanding

Filing History

3 January 2024	Full accounts made up to 31 March 2023 (19 pages)
24 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
20 December 2022	Full accounts made up to 31 March 2022 (19 pages)
7 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 March 2021 (19 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
23 March 2021	Full accounts made up to 31 March 2020 (17 pages)
11 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
21 September 2020	Satisfaction of charge 086001820001 in full (1 page)
14 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 March 2019 (19 pages)
11 October 2018	Change of details for Knight Dragon Investments Limited as a person with significant control on 26 September 2017 (2 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
6 September 2018	Full accounts made up to 31 March 2018 (18 pages)
11 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
26 September 2017	Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 26 September 2017 (1 page)
22 August 2017	Full accounts made up to 31 March 2017 (17 pages)
22 August 2017	Full accounts made up to 31 March 2017 (17 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
30 August 2016	Full accounts made up to 31 March 2016 (17 pages)
30 August 2016	Full accounts made up to 31 March 2016 (17 pages)
14 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
16 September 2015	Full accounts made up to 31 March 2015 (14 pages)
16 September 2015	Full accounts made up to 31 March 2015 (14 pages)
3 August 2015	Registration of charge 086001820001, created on 29 July 2015 (75 pages)
3 August 2015	Registration of charge 086001820001, created on 29 July 2015 (75 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements listed 23/07/2015 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements listed 23/07/2015 (2 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (3 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (3 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (3 pages)
11 January 2015	Accounts made up to 31 March 2014 (5 pages)
11 January 2015	Accounts made up to 31 March 2014 (5 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
9 January 2014	Company name changed gprl M0104 LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-07 (3 pages)
9 January 2014	Company name changed gprl M0104 LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-07 (3 pages)
9 January 2014	Change of name notice (2 pages)
9 January 2014	Change of name notice (2 pages)
22 November 2013	Termination of appointment of Richard James Stearn as a director on 22 November 2013 (1 page)
22 November 2013	Termination of appointment of Sandra Judith Odell as a secretary on 22 November 2013 (1 page)
22 November 2013	Termination of appointment of Sandra Judith Odell as a secretary on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 22 November 2013 (1 page)
22 November 2013	Termination of appointment of Richard James Stearn as a director on 22 November 2013 (1 page)
22 November 2013	Termination of appointment of Maxwell David Shaw James as a director on 22 November 2013 (1 page)
22 November 2013	Appointment of Mr Robert Thomas Jonathan Rann as a director on 22 October 2013 (2 pages)
22 November 2013	Appointment of Mr Robert Thomas Jonathan Rann as a director on 22 October 2013 (2 pages)
22 November 2013	Termination of appointment of Maxwell David Shaw James as a director on 22 November 2013 (1 page)
22 November 2013	Appointment of Richard Paul Margree as a director on 22 November 2013 (2 pages)
22 November 2013	Appointment of Richard Paul Margree as a director on 22 November 2013 (2 pages)
10 July 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
10 July 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
8 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)