| Company Name | Knight Dragon Mo114 Llp |
|---|---|
| Company Status | Active |
| Company Number | OC332539 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 October 2007(16 years, 6 months ago) |
| Previous Name | Mode Homes Llp |
Directors
| LLP Designated Member Name | Knight Dragon M0114A Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 October 2007(same day as company formation) |
| Correspondence Address | 31 Hill Street London W1J 5LS |
| LLP Designated Member Name | Knight Dragon M0114B Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 March 2013(5 years, 4 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Correspondence Address | 31 Hill Street London W1J 5LS |
| LLP Designated Member Name | Moat Development Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Correspondence Address | Mariner House Galleon Boulevard Crossways Dartford DA2 6QE |
| LLP Designated Member Name | Zest Homes Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Correspondence Address | Osborn House Osborn Terrace London SE3 9DR |
Location
| Registered Address | Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,272,129 |
| Cash | £2,343 |
| Current Liabilities | £46,969,450 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Charges
| 28 November 2014 | Delivered on: 8 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 3 January 2024 | Full accounts made up to 31 March 2023 (17 pages) |
|---|---|
| 24 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
| 5 May 2023 | Member's details changed for Knight Dragon M0114B Limited on 5 May 2023 (1 page) |
| 5 May 2023 | Member's details changed for Knight Dragon M0114a Limited on 5 May 2023 (1 page) |
| 20 December 2022 | Full accounts made up to 31 March 2022 (17 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 (17 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 (14 pages) |
| 11 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 21 September 2020 | Satisfaction of charge OC3325390001 in full (1 page) |
| 27 December 2019 | Full accounts made up to 31 March 2019 (18 pages) |
| 14 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 11 October 2018 | Change of details for Knight Dragon M0114B Limited as a person with significant control on 26 September 2017 (2 pages) |
| 11 October 2018 | Change of details for Knight Dragon M0114a Limited as a person with significant control on 26 September 2017 (2 pages) |
| 2 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 6 September 2018 | Full accounts made up to 31 March 2018 (17 pages) |
| 11 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 10 October 2017 | Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 10 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 10 October 2017 (1 page) |
| 22 August 2017 | Full accounts made up to 31 March 2017 (16 pages) |
| 22 August 2017 | Full accounts made up to 31 March 2017 (16 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 30 August 2016 | Full accounts made up to 31 March 2016 (15 pages) |
| 30 August 2016 | Full accounts made up to 31 March 2016 (15 pages) |
| 30 October 2015 | Annual return made up to 30 October 2015 (3 pages) |
| 30 October 2015 | Annual return made up to 30 October 2015 (3 pages) |
| 16 September 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 16 September 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 8 December 2014 | Registration of charge OC3325390001, created on 28 November 2014 (70 pages) |
| 8 December 2014 | Registration of charge OC3325390001, created on 28 November 2014 (70 pages) |
| 17 November 2014 | Annual return made up to 30 October 2014 (3 pages) |
| 17 November 2014 | Member's details changed for Greenwich Peninsula M0114 Limited on 9 January 2014 (1 page) |
| 17 November 2014 | Member's details changed for Greenwich Peninsula M0114 Limited on 9 January 2014 (1 page) |
| 17 November 2014 | Member's details changed for Greenwich Peninsula M0114 Limited on 9 January 2014 (1 page) |
| 17 November 2014 | Annual return made up to 30 October 2014 (3 pages) |
| 6 October 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 6 October 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 22 January 2014 | Member's details changed for Greenwich Peninsula M0114 Limited on 9 January 2014 (3 pages) |
| 22 January 2014 | Member's details changed for Greenwich Peninsula M0114 Limited on 9 January 2014 (3 pages) |
| 22 January 2014 | Member's details changed for Greenwich Peninsula M0114 Limited on 9 January 2014 (3 pages) |
| 14 January 2014 | Appointment of Knight Dragon M0114B Limited as a member on 26 March 2013 (3 pages) |
| 14 January 2014 | Appointment of Knight Dragon M0114B Limited as a member on 26 March 2013 (3 pages) |
| 10 January 2014 | Termination of appointment of Moat Development Limited as a member (2 pages) |
| 10 January 2014 | Termination of appointment of Moat Development Limited as a member (2 pages) |
| 10 January 2014 | Termination of appointment of Zest Homes Limited as a member (2 pages) |
| 10 January 2014 | Termination of appointment of Zest Homes Limited as a member (2 pages) |
| 9 January 2014 | Company name changed mode homes LLP\certificate issued on 09/01/14
|
| 9 January 2014 | Company name changed mode homes LLP\certificate issued on 09/01/14
|
| 25 November 2013 | Annual return made up to 30 October 2013 (4 pages) |
| 25 November 2013 | Annual return made up to 30 October 2013 (4 pages) |
| 22 November 2013 | Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 22 November 2013 (1 page) |
| 22 November 2013 | Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 22 November 2013 (1 page) |
| 23 July 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 23 July 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 28 November 2012 | Annual return made up to 31 October 2012 (4 pages) |
| 28 November 2012 | Annual return made up to 31 October 2012 (4 pages) |
| 27 November 2012 | Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 27 November 2012 (1 page) |
| 27 November 2012 | Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 27 November 2012 (1 page) |
| 24 May 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 24 May 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 12 January 2012 | Annual return made up to 31 October 2011 (3 pages) |
| 12 January 2012 | Annual return made up to 31 October 2011 (3 pages) |
| 16 December 2011 | Member's details changed for Greenwich Peninsula M0114 Limited on 1 October 2011 (1 page) |
| 16 December 2011 | Member's details changed for Greenwich Peninsula M0114 Limited on 1 October 2011 (1 page) |
| 16 December 2011 | Member's details changed for Greenwich Peninsula M0114 Limited on 1 October 2011 (1 page) |
| 8 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 8 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 12 May 2011 | Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 12 May 2011 (1 page) |
| 12 May 2011 | Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 12 May 2011 (1 page) |
| 8 November 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 8 November 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 2 November 2010 | Member's details changed for Greenwich Peninsula M0114 Limited on 1 January 2010 (2 pages) |
| 2 November 2010 | Member's details changed for Greenwich Peninsula M0114 Limited on 1 January 2010 (2 pages) |
| 2 November 2010 | Member's details changed for Zest Homes Limited on 1 January 2010 (2 pages) |
| 2 November 2010 | Member's details changed for Greenwich Peninsula M0114 Limited on 1 January 2010 (2 pages) |
| 2 November 2010 | Member's details changed for Moat Development Limited on 1 January 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 31 October 2010 (3 pages) |
| 2 November 2010 | Member's details changed for Zest Homes Limited on 1 January 2010 (2 pages) |
| 2 November 2010 | Member's details changed for Zest Homes Limited on 1 January 2010 (2 pages) |
| 2 November 2010 | Member's details changed for Moat Development Limited on 1 January 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 31 October 2010 (3 pages) |
| 2 November 2010 | Member's details changed for Moat Development Limited on 1 January 2010 (2 pages) |
| 17 November 2009 | Annual return made up to 31 October 2009 (9 pages) |
| 17 November 2009 | Annual return made up to 31 October 2009 (9 pages) |
| 13 November 2009 | Registered office address changed from 1&2 Green Place Greenwich London SE10 0PE on 13 November 2009 (2 pages) |
| 13 November 2009 | Registered office address changed from 1&2 Green Place Greenwich London SE10 0PE on 13 November 2009 (2 pages) |
| 8 October 2009 | Full accounts made up to 31 October 2008 (10 pages) |
| 8 October 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 8 October 2009 | Full accounts made up to 31 October 2008 (10 pages) |
| 8 October 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 6 March 2009 | Currsho from 31/10/2009 to 31/03/2009 (1 page) |
| 6 March 2009 | Currsho from 31/10/2009 to 31/03/2009 (1 page) |
| 17 February 2009 | Annual return made up to 31/10/08 (4 pages) |
| 17 February 2009 | Annual return made up to 31/10/08 (4 pages) |
| 31 October 2007 | Incorporation (5 pages) |
| 31 October 2007 | Incorporation (5 pages) |