Greenwich Peninsula
London
SE10 0ER
Director Name | Matthew Hawkins |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 February 2024(8 years, 1 month after company formation) |
Appointment Duration | 4 weeks, 1 day |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
Director Name | Mr Richard Paul Margree |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2016(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
Registered Address | Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
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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 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 1 October 2023 (6 months ago) |
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Next Return Due | 15 October 2024 (6 months, 2 weeks from now) |
29 March 2019 | Delivered on: 10 April 2019 Persons entitled: Homes and Communities Agency Classification: A registered charge Outstanding |
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31 March 2016 | Delivered on: 4 April 2016 Persons entitled: Homes and Communities Agency (As Security Trustee) Classification: A registered charge Outstanding |
31 March 2016 | Delivered on: 4 April 2016 Persons entitled: Homes and Communities Agency (As Security Trustee) Classification: A registered charge Outstanding |
24 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
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20 December 2022 | Full accounts made up to 31 March 2022 (18 pages) |
7 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
23 December 2021 | Full accounts made up to 31 March 2021 (19 pages) |
1 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
23 March 2021 | Full accounts made up to 31 March 2020 (17 pages) |
11 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
14 October 2019 | Confirmation statement made on 2 October 2019 with updates (3 pages) |
3 October 2019 | Full accounts made up to 31 March 2019 (17 pages) |
10 April 2019 | Registration of charge 099618050003, created on 29 March 2019 (35 pages) |
5 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 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 2 October 2018 with updates (3 pages) |
5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
28 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 28 September 2017 (1 page) |
28 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
28 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 28 September 2017 (1 page) |
28 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
23 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
4 April 2016 | Registration of charge 099618050002, created on 31 March 2016 (33 pages) |
4 April 2016 | Registration of charge 099618050001, created on 31 March 2016 (25 pages) |
4 April 2016 | Registration of charge 099618050001, created on 31 March 2016 (25 pages) |
4 April 2016 | Registration of charge 099618050002, created on 31 March 2016 (33 pages) |
31 March 2016 | Resolutions
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31 March 2016 | Resolutions
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21 January 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
21 January 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
20 January 2016 | Incorporation Statement of capital on 2016-01-20
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20 January 2016 | Incorporation Statement of capital on 2016-01-20
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