KNIGHTSBRIDGE COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KNIGHTSBRIDGE COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01339549 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 COURT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KNIGHTSBRIDGE COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 6 Sheen Common Drive TW10 5BN Richmond England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNIGHTSBRIDGE COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KNIGHTSBRIDGE COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for KNIGHTSBRIDGE COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Michael Lubran on Oct 08, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr Nazeem Ebrahim as a director on Aug 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Fabian Massi Miliano Pagano as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Fabian Massi Miliano Pagano as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alberto Pagano as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Nicholas David Fooks as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6 Sheen Common Drive Richmond TW10 5BN England to 6 Sheen Common Drive Richmond TW10 5BN on Nov 12, 2020 | 1 pages | AD01 | ||
Registered office address changed from 6 Sheen Common Drive Richmond TW10 5BN England to 6 Sheen Common Drive Richmond TW10 5BN on Nov 12, 2020 | 1 pages | AD01 | ||
Registered office address changed from 192-198 4th Floor Vauxhall Bridge Road London SW1V 1DX United Kingdom to 6 Sheen Common Drive Richmond TW10 5BN on Nov 12, 2020 | 1 pages | AD01 | ||
Registered office address changed from 6 Sheen Common Drive Richmond TW10 5BN England to 192-198 4th Floor Vauxhall Bridge Road London SW1V 1DX on Aug 03, 2020 | 1 pages | AD01 | ||
Appointment of D&G Block Management Limited as a secretary on Jul 01, 2020 | 2 pages | AP04 | ||
Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to 6 Sheen Common Drive Richmond TW10 5BN on Jul 04, 2020 | 1 pages | AD01 | ||
Termination of appointment of Hertford Company Secretaries Limited as a secretary on Jun 24, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mr Philip Scott Marshall as a director on Feb 13, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of KNIGHTSBRIDGE COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D&G BLOCK MANAGEMENT LIMITED | Secretary | 192-198 Vauxhall Bridge Road SW1V 1DX London 4th Floor England |
| 245179690001 | ||||||||||
| EBRAHIM, Nazeem | Director | Hans Crescent SW1X 0NA London 50 England | South Africa | South African | Director | 313742470001 | ||||||||
| FOOKS, Nicholas David | Director | Knightsbridge Court Sloane Street SW1X 9LQ London F9 England | England | British | Barrister | 298850730001 | ||||||||
| LUBRAN, Anthony Michael | Director | The Mill Wilstone HP23 4FP Tring 17 England | England | British | Dental Surgeon | 23240310003 | ||||||||
| MARSHALL, Philip Scott | Director | New Square WC2A 3QS London 6 England | England | British | Barrister | 178294570001 | ||||||||
| COLEMAN, Anne | Secretary | 57 West End Lane HA5 1AH Pinner Middlesex | British | 30871610001 | ||||||||||
| CARTER BACKER WINTER TRUSTEES LIMITED | Secretary | E1 8NN London 66 Prescot Street United Kingdom | 91837900002 | |||||||||||
| CHANCERY HOUSE (C.S.) LIMITED | Secretary | Chancery House Chancery Lane WC2A 1SF London | 7069750001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House England |
| 135013600001 | ||||||||||
| KARSHAN, Howard Alan | Director | 10 Knightsbridge Court 12 Sloane Street SW1X 9LQ London | United Kingdom | British | Company President | 36657970001 | ||||||||
| LEDSOM, Robert Kenneth | Director | 92 Maida Vale W9 1PR London | British | Banker | 7992730001 | |||||||||
| PAGANO, Alberto | Director | 32 Knightsbridge Court SW1X 9LJ London | England | Italian | Company Director | 35556770001 | ||||||||
| PAGANO, Fabian Massimiliano | Director | 12 Sloane Street SW1X 9LJ London 32 Knightsbridge Court England | England | British | Financial Services | 305788800001 | ||||||||
| SEYLER, Michael Douglas | Director | 46 Knightsbridge Court SW1X 9LJ London | British | Company Executive | 25941060001 | |||||||||
| SQUIRES, Patricia | Director | Flat 12 Knightsbridge Court SW1X 9LQ London | British | Retired | 23240320001 |
What are the latest statements on persons with significant control for KNIGHTSBRIDGE COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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