Knaresborough Drive Residents Management Company Limited

Company Name	Knaresborough Drive Residents Management Company Limited
Company Status	Active
Company Number	08919752
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 March 2014(10 years, 1 month 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	Mr Douglas Hugh Perrin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	18 July 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Treasury Manager
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Evangelos Rodis
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	74 George View House 36 Knaresborough Drive London SW18 4GT

Director Name	Mr Michael Peter Kaufman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 May 2023(9 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	115 George View House Knaresborough Drive London SW18 4GU

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	01 July 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Stephen Anthony Bangs
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA

Director Name	Mr Andrew William Wilson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA

Secretary Name	Mr Andrew William Wilson
Status	Resigned
Appointed	03 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	C/O Firstport Property Services Limited Malborough Wigmore Place, Wigmore Lane Luton LU2 9EX

Director Name	Mr Dylan May
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 2016)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Heathways Dunmow Road Hatfield Heath Essex CM22 7ED

Director Name	Mr Darren Edward Maddox
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(3 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 09 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Longwall Copthorne Road East Grinstaed West Sussex RH14 2NG

Director Name	Mrs Claire Louise Gibbins
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2016(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 December 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Galliford Try Homes Ltd Cowley Business Park, High Cowley Uxbridge UB8 2AL

Director Name	Mr Colin John Rogers
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(3 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Cowley Business Park High Street Cowley Uxbridge UB8 2AL

Director Name	Mr Steven Mark Appleby
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Thomas Mark Dalzell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2019)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Shaun Daljeet Kapoor
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2024)
Role	Surveyor
Country of Residence	England
Correspondence Address	21 George View House Knaresborough Drive London SW18 4GT

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 October 2018(4 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2022)
Correspondence Address	Queensway House 11 Queensway New Milton BH25 5NR

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Filing History

3 January 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
20 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
18 May 2023	Director's details changed for Mr Michael Peter Kaufman on 18 May 2023 (2 pages)
12 May 2023	Appointment of Mr Michael Peter Kaufman as a director on 12 May 2023 (2 pages)
31 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
29 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
7 July 2022	Registered office address changed from C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA England to Kfh House 5 Compton Road London SW19 7QA on 7 July 2022 (1 page)
7 July 2022	Appointment of Kinleigh Limited as a secretary on 1 July 2022 (2 pages)
30 June 2022	Registered office address changed from C/O Firstport Property Services Limited Malborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA on 30 June 2022 (1 page)
30 June 2022	Termination of appointment of Firstport Secretarial Limited as a secretary on 30 June 2022 (1 page)
29 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
19 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
29 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
19 July 2019	Appointment of Mr Shaun Daljeet Kapoor as a director on 18 July 2019 (2 pages)
18 July 2019	Appointment of Mr Douglas Hugh Perrin as a director on 18 July 2019 (2 pages)
18 July 2019	Termination of appointment of Thomas Mark Dalzell as a director on 18 July 2019 (1 page)
18 July 2019	Termination of appointment of Steven Mark Appleby as a director on 18 July 2019 (1 page)
18 July 2019	Appointment of Mr Evangelos Rodis as a director on 18 July 2019 (2 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
15 October 2018	Termination of appointment of Andrew William Wilson as a secretary on 12 October 2018 (1 page)
15 October 2018	Appointment of Firstport Secretarial Limited as a secretary on 12 October 2018 (2 pages)
15 October 2018	Registered office address changed from 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB United Kingdom to C/O Firstport Property Services Limited Malborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 15 October 2018 (1 page)
8 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 April 2018	Termination of appointment of Colin John Rogers as a director on 9 April 2018 (1 page)
13 April 2018	Termination of appointment of Darren Edward Maddox as a director on 9 April 2018 (1 page)
13 April 2018	Appointment of Mr Thomas Mark Dalzell as a director on 9 April 2018 (2 pages)
13 April 2018	Appointment of Mr Steven Mark Appleby as a director on 9 April 2018 (2 pages)
13 April 2018	Notification of a person with significant control statement (2 pages)
13 April 2018	Cessation of Darren Edward Maddox as a person with significant control on 9 April 2018 (1 page)
13 December 2017	Appointment of Mr Colin John Rogers as a director on 13 December 2017 (2 pages)
13 December 2017	Appointment of Mr Colin John Rogers as a director on 13 December 2017 (2 pages)
13 December 2017	Termination of appointment of Claire Louise Gibbins as a director on 13 December 2017 (1 page)
13 December 2017	Termination of appointment of Claire Louise Gibbins as a director on 13 December 2017 (1 page)
24 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
11 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 December 2016	Confirmation statement made on 19 November 2016 with updates (4 pages)
2 December 2016	Confirmation statement made on 19 November 2016 with updates (4 pages)
21 November 2016	Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB to 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB to 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 21 November 2016 (1 page)
26 August 2016	Appointment of Mrs Claire Louise Gibbins as a director on 26 August 2016 (2 pages)
26 August 2016	Termination of appointment of Dylan May as a director on 26 August 2016 (1 page)
26 August 2016	Appointment of Mrs Claire Louise Gibbins as a director on 26 August 2016 (2 pages)
26 August 2016	Termination of appointment of Dylan May as a director on 26 August 2016 (1 page)
7 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 November 2015	Annual return made up to 19 November 2015 no member list (3 pages)
19 November 2015	Annual return made up to 19 November 2015 no member list (3 pages)
6 November 2015	Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015 (1 page)
30 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 March 2015	Annual return made up to 3 March 2015 no member list (3 pages)
6 March 2015	Annual return made up to 3 March 2015 no member list (3 pages)
6 March 2015	Annual return made up to 3 March 2015 no member list (3 pages)
11 June 2014	Termination of appointment of Stephen Bangs as a director (1 page)
11 June 2014	Appointment of Mr Darren Edward Maddox as a director (2 pages)
11 June 2014	Termination of appointment of Stephen Bangs as a director (1 page)
11 June 2014	Appointment of Mr Darren Edward Maddox as a director (2 pages)
30 April 2014	Appointment of Dylan May as a director (3 pages)
30 April 2014	Termination of appointment of Andrew Wilson as a director (2 pages)
30 April 2014	Termination of appointment of Andrew Wilson as a director (2 pages)
30 April 2014	Appointment of Dylan May as a director (3 pages)
3 March 2014	Incorporation (17 pages)
3 March 2014	Incorporation (17 pages)

Knaresborough Drive Residents Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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