Company NameKnaphill Properties Limited
DirectorRichard Timothy Styles
Company StatusActive
Company Number10729101
CategoryPrivate Limited Company
Incorporation Date19 April 2017(5 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Richard Timothy Styles
Date of BirthAugust 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHillsdown House 1st Floor
32 Hampstead High Street
London
NW3 1QD

Location

Registered AddressHillsdown House 1st Floor
32 Hampstead High Street
London
NW3 1QD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (10 months ago)
Next Accounts Due31 December 2023 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 April 2022 (9 months, 2 weeks ago)
Next Return Due2 May 2023 (3 months from now)

Charges

29 October 2018Delivered 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 2017Delivered 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 2017Delivered 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

15 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
23 May 2022Confirmation statement made on 18 April 2022 with updates (5 pages)
30 November 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
21 April 2021Confirmation statement made on 18 April 2021 with no updates (3 pages)
21 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
22 April 2020Confirmation statement made on 18 April 2020 with updates (4 pages)
5 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
24 April 2019Confirmation statement made on 18 April 2019 with updates (5 pages)
2 November 2018Resolutions
  • RES13 ‐ Subdivision 02/05/2018
(1 page)
29 October 2018Registration of charge 107291010003, created on 29 October 2018 (6 pages)
19 October 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
11 October 2018Sub-division of shares on 2 May 2018 (4 pages)
11 October 2018Statement of capital following an allotment of shares on 2 May 2018
  • GBP 1,000
(4 pages)
25 April 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
24 July 2017Registration of charge 107291010002, created on 21 July 2017 (6 pages)
24 July 2017Registration of charge 107291010002, created on 21 July 2017 (6 pages)
7 July 2017Registration of charge 107291010001, created on 6 July 2017 (23 pages)
26 April 2017Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
26 April 2017Register 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 2017Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA (1 page)
26 April 2017Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA (1 page)
26 April 2017Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
26 April 2017Register 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 2017Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA (1 page)
26 April 2017Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA (1 page)
19 April 2017Incorporation
Statement of capital on 2017-04-19
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
19 April 2017Incorporation
Statement of capital on 2017-04-19
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)