| Company Name | Knaphill Properties Limited |
|---|---|
| Director | Richard Timothy Styles |
| Company Status | Active |
| Company Number | 10729101 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2017(7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Richard Timothy Styles |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD |
Location
| Registered Address | Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 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 | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (1 week, 5 days from now) |
Charges
| 29 October 2018 | Delivered on: 29 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. 14A, high street, haslemere. Hm land registry title number(s) SY78016. Outstanding |
|---|---|
| 21 July 2017 | Delivered on: 24 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 14A high street, haslemere. Hm land registry title number(s) SY78016. Outstanding |
| 6 July 2017 | Delivered on: 7 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 22 April 2020 | Confirmation statement made on 18 April 2020 with updates (4 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 24 April 2019 | Confirmation statement made on 18 April 2019 with updates (5 pages) |
| 2 November 2018 | Resolutions
|
| 29 October 2018 | Registration of charge 107291010003, created on 29 October 2018 (6 pages) |
| 19 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 11 October 2018 | Sub-division of shares on 2 May 2018 (4 pages) |
| 11 October 2018 | Statement of capital following an allotment of shares on 2 May 2018
|
| 25 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 24 July 2017 | Registration of charge 107291010002, created on 21 July 2017 (6 pages) |
| 24 July 2017 | Registration of charge 107291010002, created on 21 July 2017 (6 pages) |
| 7 July 2017 | Registration of charge 107291010001, created on 6 July 2017 (23 pages) |
| 26 April 2017 | Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA (1 page) |
| 26 April 2017 | Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 140 Buckingham Palace Road London SW1W 9SA (1 page) |
| 26 April 2017 | Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA (1 page) |
| 26 April 2017 | Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
| 26 April 2017 | Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 140 Buckingham Palace Road London SW1W 9SA (1 page) |
| 26 April 2017 | Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA (1 page) |
| 26 April 2017 | Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
| 26 April 2017 | Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA (1 page) |
| 19 April 2017 | Incorporation Statement of capital on 2017-04-19
|
| 19 April 2017 | Incorporation Statement of capital on 2017-04-19
|