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KNIGHTS HILL FINANCE COMPANY LIMITED

KNIGHTS HILL FINANCE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKNIGHTS HILL FINANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00606639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KNIGHTS HILL FINANCE COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is KNIGHTS HILL FINANCE COMPANY LIMITED located?

    Registered Office Address
    2nd Floor 168 Shoreditch High Street
    E1 6RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNIGHTS HILL FINANCE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for KNIGHTS HILL FINANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021

    		1 pagesAD01

    Registered office address changed from Third Floor 24 Chiswell London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Dec 31, 2015

    		22 pagesRP04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 35,100
    		SH01
    Annotations
    DateAnnotation
    May 03, 2016Clarification A second filed AR01 was registered on 03/05/2016

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of KNIGHTS HILL FINANCE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Hugh Nigel
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Secretary
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		British50999730001
    PRIDEAUX, Anne Rosemary
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Director
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		United KingdomBritishCompany Director4601590001
    PRIDEAUX, Anne Rosemary
    19 Ellerton Road
    Wimbledon
    SW20 0EW London
    		Secretary
    19 Ellerton Road
    Wimbledon
    SW20 0EW London
    		British4601590001
    PRIDEAUX, Walter James
    19 Ellerton Road
    Wimbledon
    SW20 0EW London
    		Director
    19 Ellerton Road
    Wimbledon
    SW20 0EW London
    		BritishBusiness Executive4531260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNIGHTS HILL FINANCE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Rosemary Prideaux
    EC1Y 4YX London
    Third Floor 24 Chiswell
    		Apr 06, 2016
    EC1Y 4YX London
    Third Floor 24 Chiswell
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0