Company NameKnockgraffon Limited
DirectorsAmy Jenkins and Brian Joseph Jenkins
Company StatusActive
Company Number10974268
CategoryPrivate Limited Company
Incorporation Date21 September 2017(6 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Amy Jenkins
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106 Charter Avenue
Ilford
Essex
IG2 7AD
Director NameMr Brian Joseph Jenkins
Date of BirthMay 1981 (Born 43 years ago)
NationalityIrish
StatusCurrent
Appointed21 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106 Charter Avenue
Ilford
Essex
IG2 7AD

Location

Registered Address106 Charter Avenue
Ilford
Essex
IG2 7AD
RegionLondon
ConstituencyIlford South
CountyGreater London
WardNewbury
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 September 2023 (7 months, 1 week ago)
Next Return Due4 October 2024 (5 months, 1 week from now)

Charges

8 October 2021Delivered on: 8 October 2021
Persons entitled: Kensington Mortgage Company Limited

Classification: A registered charge
Particulars: 3 knocklaid road liverpool L13 8DA.
Outstanding
6 July 2021Delivered on: 7 July 2021
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 11 hewitson avenue liverpool L13 0DD.
Outstanding
24 May 2019Delivered on: 24 May 2019
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 11 hewitson avenue liverpool L13 0DD.
Outstanding
17 August 2018Delivered on: 22 August 2018
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 3 knoclaid road, liverpool, L13 8DA.
Outstanding

Filing History

6 October 2020Confirmation statement made on 20 September 2020 with updates (4 pages)
2 June 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
29 October 2019Confirmation statement made on 20 September 2019 with updates (4 pages)
24 May 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
24 May 2019Registration of charge 109742680002, created on 24 May 2019 (4 pages)
16 November 2018Director's details changed for Mrs Amy Jenkins on 9 October 2018 (2 pages)
16 November 2018Change of details for Mrs Amy Jenkins as a person with significant control on 9 October 2018 (2 pages)
16 November 2018Change of details for Mr Brian Joseph Jenkins as a person with significant control on 9 October 2018 (2 pages)
16 November 2018Director's details changed for Mr Brian Joseph Jenkins on 9 October 2018 (2 pages)
16 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
1 October 2018Previous accounting period shortened from 21 March 2019 to 31 March 2018 (1 page)
28 September 2018Current accounting period extended from 30 September 2018 to 21 March 2019 (1 page)
24 September 2018Confirmation statement made on 20 September 2018 with updates (4 pages)
22 August 2018Registration of charge 109742680001, created on 17 August 2018 (3 pages)
21 September 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-21
  • GBP 100
(34 pages)
21 September 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-21
  • GBP 100
(34 pages)