KNIGHTSBRIDGE APARTMENTS LIMITED
Overview
| Company Name | KNIGHTSBRIDGE APARTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01217227 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KNIGHTSBRIDGE APARTMENTS LIMITED?
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KNIGHTSBRIDGE APARTMENTS LIMITED located?
| Registered Office Address | 3 Park Road TW11 0AP Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNIGHTSBRIDGE APARTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for KNIGHTSBRIDGE APARTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Adrian Patrick Finneran as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Appointment of Mr Ashwin Kashyap as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Carl Shepherd as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicola Sturgis as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ann Sturgis as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Yaron Engel as a secretary on Jun 30, 2022 | 2 pages | AP03 | ||
Termination of appointment of Ann Sturgis as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||
Notification of Dexters London Limited as a person with significant control on Jun 30, 2022 | 2 pages | PSC02 | ||
Cessation of Ann Elisabeth Sturgis as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||
Registered office address changed from Malverns Estate Agents Malvern Court Onslow Square London SW7 3HU to 3 Park Road Teddington TW11 0AP on Jul 07, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Termination of appointment of Claire Sandford as a director on May 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Appointment of Miss Nicola Sturgis as a director on Aug 02, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of KNIGHTSBRIDGE APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGEL, Yaron | Secretary | Park Road TW11 0AP Teddington 3 England | 297759670001 | |||||||
| FINNERAN, Adrian Patrick | Director | Park Road TW11 0AP Teddington 3 England | England | Irish | 49205900001 | |||||
| KASHYAP, Ashwin | Director | Park Road TW11 0AP Teddington 3 England | England | British | 252061950001 | |||||
| SHEPHERD, Andrew Carl | Director | Park Road TW11 0AP Teddington 3 England | England | British | 67782250006 | |||||
| STURGIS, Ann | Secretary | Garden Cottage Dauntsey Park SN15 3HT Chippenham Wiltshire | British | 34586380003 | ||||||
| SANDFORD, Claire | Director | Britannia Road SW6 2JR London 53 England | United Kingdom | British | 164488660001 | |||||
| STURGIS, Ann | Director | Garden Cottage Dauntsey Park SN15 3HT Chippenham Wiltshire | United Kingdom | British | 34586380003 | |||||
| STURGIS, Hugh Russell | Director | Malverns Estate Agents Malvern Court SW7 3HU Onslow Square London | United Kingdom | British | 162701300001 | |||||
| STURGIS, Nicola | Director | Malvern Court Onslow Square SW7 3HU London Malverns Estate Agents England | England | British | 286122870001 | |||||
| STURGIS, Toby Russell | Director | Brook Farm Great Somerford SN15 4NE Chippenham Wilts | England | British | 20592180001 |
Who are the persons with significant control of KNIGHTSBRIDGE APARTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dexters London Limited | Jun 30, 2022 | Grosvenor Street W1K 3JL London 66 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Ann Elisabeth Sturgis | Sep 01, 2016 | Park Road TW11 0AP Teddington 3 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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