| Company Name | Knights House Management Company Limited |
|---|---|
| Director | Stephen Fox Symond |
| Company Status | Active |
| Company Number | 09816971 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 October 2015(8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Stephen Fox Symond |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 May 2018(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Bold & Reeves Ltd 2nd Floor 24 St Ives Street London SW3 2ND |
| Secretary Name | Bold & Reeves Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 November 2023(8 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Correspondence Address | 52 Mount Street London W1K 2SF |
| Director Name | Dr Julia Sarah Manel Chamberlain |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Carlos Place London W1K 2ET |
| Director Name | Ms Ladan Hall |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Carlos Place London W1K 2ET |
| Director Name | Mr Edward Charles Smith |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 27 January 2017(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Cursitor Street London EC4A 1LT |
Location
| Registered Address | C/O Bold & Reeves Ltd 2nd Floor 24 St Ives Street London SW3 2ND |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 7 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 7 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 07 April |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 4 weeks from now) |
Filing History
| 16 March 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 12 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
| 6 November 2023 | Appointment of Bold & Reeves Ltd as a secretary on 6 November 2023 (2 pages) |
| 3 November 2023 | Director's details changed for Mr Stephen Fox Symond on 1 November 2023 (2 pages) |
| 24 August 2023 | Registered office address changed from C/O Rh45 Limited Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to C/O Bold & Reeves Ltd 2nd Floor 24 st Ives Street London SW3 2nd on 24 August 2023 (1 page) |
| 24 October 2022 | Confirmation statement made on 7 October 2022 with updates (3 pages) |
| 11 April 2022 | Micro company accounts made up to 7 April 2022 (3 pages) |
| 20 December 2021 | Director's details changed for Mr Stephen Fox Symond on 13 December 2021 (2 pages) |
| 20 October 2021 | Confirmation statement made on 7 October 2021 with updates (3 pages) |
| 16 April 2021 | Micro company accounts made up to 7 April 2021 (3 pages) |
| 25 March 2021 | Micro company accounts made up to 7 April 2020 (3 pages) |
| 10 November 2020 | Registered office address changed from Rh45 Ltd 91 Wimpole Street London W1G 0EF United Kingdom to C/O Rh45 Limited Nightingale House 65 Curzon Street London W1J 8PE on 10 November 2020 (1 page) |
| 10 November 2020 | Confirmation statement made on 7 October 2020 with updates (3 pages) |
| 10 November 2020 | Director's details changed for Mr Stephen Fox Symond on 7 September 2020 (2 pages) |
| 14 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 22 August 2019 | Micro company accounts made up to 7 April 2019 (2 pages) |
| 26 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 17 August 2018 | Micro company accounts made up to 7 April 2018 (4 pages) |
| 6 July 2018 | Termination of appointment of Edward Charles Smith as a director on 1 May 2018 (1 page) |
| 6 July 2018 | Appointment of Mr Stephen Fox Symond as a director on 1 May 2018 (2 pages) |
| 17 April 2018 | Notification of a person with significant control statement (2 pages) |
| 17 April 2018 | Withdrawal of a person with significant control statement on 17 April 2018 (2 pages) |
| 6 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2018 | Registered office address changed from Apartment 1 Knights House 45-47 Cheval Place London SW7 1EW England to Rh45 Ltd 91 Wimpole Street London W1G 0EF on 5 January 2018 (1 page) |
| 5 January 2018 | Registered office address changed from Apartment 1 Knights House 45-47 Cheval Place London SW7 1EW England to Rh45 Ltd 91 Wimpole Street London W1G 0EF on 5 January 2018 (1 page) |
| 4 January 2018 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2017 | Notification of a person with significant control statement (2 pages) |
| 7 July 2017 | Notification of a person with significant control statement (2 pages) |
| 7 July 2017 | Registered office address changed from 12 Carlos Place London W1K 2ET to Apartment 1 Knights House 45-47 Cheval Place London SW7 1EW on 7 July 2017 (1 page) |
| 7 July 2017 | Registered office address changed from 12 Carlos Place London W1K 2ET to Apartment 1 Knights House 45-47 Cheval Place London SW7 1EW on 7 July 2017 (1 page) |
| 29 June 2017 | Termination of appointment of Julia Sarah Manel Chamberlain as a director on 29 June 2017 (1 page) |
| 29 June 2017 | Cessation of Ladan Hall as a person with significant control on 29 June 2017 (1 page) |
| 29 June 2017 | Termination of appointment of Ladan Hall as a director on 29 June 2017 (1 page) |
| 29 June 2017 | Termination of appointment of Julia Sarah Manel Chamberlain as a director on 29 June 2017 (1 page) |
| 29 June 2017 | Appointment of Mr Edward Charles Smith as a director on 27 January 2017 (2 pages) |
| 29 June 2017 | Appointment of Mr Edward Charles Smith as a director on 27 January 2017 (2 pages) |
| 29 June 2017 | Cessation of Ladan Hall as a person with significant control on 29 June 2017 (1 page) |
| 29 June 2017 | Termination of appointment of Ladan Hall as a director on 29 June 2017 (1 page) |
| 31 May 2017 | Micro company accounts made up to 7 April 2017 (4 pages) |
| 31 May 2017 | Micro company accounts made up to 7 April 2017 (4 pages) |
| 20 February 2017 | Current accounting period extended from 31 October 2016 to 7 April 2017 (3 pages) |
| 20 February 2017 | Current accounting period extended from 31 October 2016 to 7 April 2017 (3 pages) |
| 20 October 2016 | Confirmation statement made on 7 October 2016 with updates (4 pages) |
| 20 October 2016 | Confirmation statement made on 7 October 2016 with updates (4 pages) |
| 17 June 2016 | Resolutions
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| 17 June 2016 | Resolutions
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| 19 May 2016 | Resolutions
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| 19 May 2016 | Resolutions
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| 8 October 2015 | Incorporation
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| 8 October 2015 | Incorporation
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