| Company Name | Five Knights Investment Limited |
|---|---|
| Company Status | Active |
| Company Number | 08654913 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2013(10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Sheetal Pala |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Highcliffe Gardens Ilford IG4 5HR |
| Director Name | Mr Mitesh Bhatt |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Primrose Avenue Romford RM6 4PS |
| Director Name | Mr Uday Partap Singh Sher |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Mill Park Avenue Hornchurch RM12 6HD |
| Director Name | Mrs Bina Vishram Parikh |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Maldon Walk Woodford Green IG8 7HA |
Location
| Registered Address | 77 Primrose Avenue Romford RM6 4PS |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bina Vishram Parikh 20.00% Ordinary |
|---|---|
| 1 at £1 | Kelly Patel 20.00% Ordinary |
| 1 at £1 | Mitesh Bhatt 20.00% Ordinary |
| 1 at £1 | Sheetal Pala 20.00% Ordinary |
| 1 at £1 | Uday Partap Singh Sher 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,885 |
| Cash | £48,510 |
| Current Liabilities | £51,395 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months from now) |
Charges
| 30 September 2014 | Delivered on: 8 October 2014 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 28 sun road swanscombe kent title no K432108. Outstanding |
|---|
Filing History
| 21 September 2023 | Micro company accounts made up to 31 August 2023 (5 pages) |
|---|---|
| 13 September 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
| 14 October 2022 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 3 October 2022 | Confirmation statement made on 19 August 2022 with updates (5 pages) |
| 29 September 2022 | Director's details changed for Mr Uday Partap Singh Sher on 29 September 2022 (2 pages) |
| 29 September 2022 | Director's details changed for Mr Mitesh Bhatt on 29 September 2022 (2 pages) |
| 29 September 2022 | Director's details changed for Uday Partap Singh Sher on 29 September 2022 (2 pages) |
| 29 September 2022 | Director's details changed for Mitesh Bhatt on 29 September 2022 (2 pages) |
| 29 September 2021 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 27 September 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 11 November 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 22 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 20 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 22 January 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 29 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 10 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 11 September 2017 | Registered office address changed from 12 Charles Road Romford RM6 4NH England to 77 Primrose Avenue Romford RM6 4PS on 11 September 2017 (1 page) |
| 11 September 2017 | Registered office address changed from 12 Charles Road Romford RM6 4NH England to 77 Primrose Avenue Romford RM6 4PS on 11 September 2017 (1 page) |
| 4 September 2017 | Confirmation statement made on 19 August 2017 with updates (5 pages) |
| 4 September 2017 | Confirmation statement made on 19 August 2017 with updates (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 18 January 2017 | Registered office address changed from 5 Maldon Walk Woodford Green IG8 7HA to 12 Charles Road Romford RM6 4NH on 18 January 2017 (1 page) |
| 18 January 2017 | Termination of appointment of Bina Vishram Parikh as a director on 17 January 2017 (1 page) |
| 18 January 2017 | Registered office address changed from 5 Maldon Walk Woodford Green IG8 7HA to 12 Charles Road Romford RM6 4NH on 18 January 2017 (1 page) |
| 18 January 2017 | Termination of appointment of Bina Vishram Parikh as a director on 17 January 2017 (1 page) |
| 3 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 3 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 16 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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| 16 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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| 25 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 8 October 2014 | Registration of charge 086549130001, created on 30 September 2014 (8 pages) |
| 8 October 2014 | Registration of charge 086549130001, created on 30 September 2014 (8 pages) |
| 1 October 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 19 August 2013 | Incorporation Statement of capital on 2013-08-19
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| 19 August 2013 | Incorporation Statement of capital on 2013-08-19
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