Company NameKnight Dragon Finance Limited
DirectorsRobert Thomas Jonathan Rann and Matthew Hawkins
Company StatusActive
Company Number09961805
CategoryPrivate Limited Company
Incorporation Date20 January 2016(8 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Robert Thomas Jonathan Rann
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2016(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 9 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER
Director NameMatthew Hawkins
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2024(8 years, 1 month after company formation)
Appointment Duration4 weeks, 1 day
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 9 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER
Director NameMr Richard Paul Margree
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2016(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressLevel 9 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER

Location

Registered AddressLevel 9 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardPeninsula
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return1 October 2023 (6 months ago)
Next Return Due15 October 2024 (6 months, 2 weeks from now)

Charges

29 March 2019Delivered on: 10 April 2019
Persons entitled: Homes and Communities Agency

Classification: A registered charge
Outstanding
31 March 2016Delivered on: 4 April 2016
Persons entitled: Homes and Communities Agency (As Security Trustee)

Classification: A registered charge
Outstanding
31 March 2016Delivered on: 4 April 2016
Persons entitled: Homes and Communities Agency (As Security Trustee)

Classification: A registered charge
Outstanding

Filing History

24 October 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
20 December 2022Full accounts made up to 31 March 2022 (18 pages)
7 October 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
23 December 2021Full accounts made up to 31 March 2021 (19 pages)
1 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
23 March 2021Full accounts made up to 31 March 2020 (17 pages)
11 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
14 October 2019Confirmation statement made on 2 October 2019 with updates (3 pages)
3 October 2019Full accounts made up to 31 March 2019 (17 pages)
10 April 2019Registration of charge 099618050003, created on 29 March 2019 (35 pages)
5 December 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
11 October 2018Change of details for Knight Dragon Investments Limited as a person with significant control on 26 September 2017 (2 pages)
2 October 2018Confirmation statement made on 2 October 2018 with updates (3 pages)
5 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
28 September 2017Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 28 September 2017 (1 page)
28 September 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
28 September 2017Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 28 September 2017 (1 page)
28 September 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
23 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
23 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
4 April 2016Registration of charge 099618050002, created on 31 March 2016 (33 pages)
4 April 2016Registration of charge 099618050001, created on 31 March 2016 (25 pages)
4 April 2016Registration of charge 099618050001, created on 31 March 2016 (25 pages)
4 April 2016Registration of charge 099618050002, created on 31 March 2016 (33 pages)
31 March 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
31 March 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
21 January 2016Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
21 January 2016Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
20 January 2016Incorporation
Statement of capital on 2016-01-20
  • GBP 1
(48 pages)
20 January 2016Incorporation
Statement of capital on 2016-01-20
  • GBP 1
(48 pages)