Company NameKnight Dragon Services Limited
Company StatusActive
Company Number10754703
CategoryPrivate Limited Company
Incorporation Date4 May 2017(6 years, 11 months ago)
Previous NameKnight Dragon P5K Limited

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
Appointed04 May 2017(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 9 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER
Director NameMr Iain Farlane Sim Harris
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2019(2 years, 7 months after company formation)
Appointment Duration4 years, 3 months
RoleHead Of Finance
Country of ResidenceEngland
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(6 years, 10 months 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
Appointed04 May 2017(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 CategoryDormant
Accounts Year End31 March

Returns

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

Filing History

3 January 2024Accounts for a dormant company made up to 31 March 2023 (5 pages)
24 October 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
20 December 2022Accounts for a dormant company made up to 31 March 2022 (5 pages)
7 October 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
1 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
28 September 2021Accounts for a dormant company made up to 31 March 2021 (5 pages)
23 March 2021Accounts for a dormant company made up to 31 March 2020 (7 pages)
12 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
20 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-09
(3 pages)
20 December 2019Appointment of Mr Iain Farlane Sim Harris as a director on 9 December 2019 (2 pages)
14 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
3 October 2019Accounts for a dormant company made up to 31 March 2019 (7 pages)
4 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 no updates (3 pages)
15 December 2017Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
15 December 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
15 December 2017Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
24 November 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 24 November 2017 (1 page)
24 November 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 24 November 2017 (1 page)
4 May 2017Incorporation
Statement of capital on 2017-05-04
  • GBP 1
(57 pages)
4 May 2017Incorporation
Statement of capital on 2017-05-04
  • GBP 1
(57 pages)