Knight Dragon 19.04 Limited

09806536

Company Name	Knight Dragon 19.04 Limited
Directors	Robert Thomas Jonathan Rann and Matthew Hawkins
Company Status	Active
Company Number	09806536
Category	Private Limited Company
Incorporation Date	2 October 2015(8 years, 6 months ago)

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	02 October 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mr Matthew Hawkins
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(8 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mr Richard Paul Margree
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Contact

Website	greenwichpeninsula.co.uk
Telephone	020 37136153
Telephone region	London

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

Accounts

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

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

11 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 March 2019 (17 pages)
12 October 2018	Change of details for Knight Dragon Investments Limited as a person with significant control on 26 September 2017 (2 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 1 October 2018 with no updates (3 pages)
6 September 2018	Full accounts made up to 31 March 2018 (18 pages)
5 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
26 September 2017	Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom 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 United Kingdom to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 26 September 2017 (1 page)
17 July 2017	Full accounts made up to 31 March 2017 (16 pages)
17 July 2017	Full accounts made up to 31 March 2017 (16 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
2 October 2015	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
2 October 2015	Incorporation Statement of capital on 2015-10-02 GBP 1 (55 pages)
2 October 2015	Incorporation Statement of capital on 2015-10-02 GBP 1 (55 pages)
2 October 2015	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)

Contact Companies London