KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED
Overview
| Company Name | KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03233782 |
| 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 KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED located?
| Registered Office Address | C/O Cotleigh Property 23-24 The Green N14 6EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 05, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Appointment of Cotleigh Property as a secretary on May 22, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Aug 05, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Termination of appointment of Julian Phillip Kemble as a director on Apr 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Registered office address changed from C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ England to C/O Cotleigh Property 23-24 the Green London N14 6EN on Oct 04, 2021 | 1 pages | AD01 | ||
Termination of appointment of Jfm Block & Estate Management as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Secretary's details changed for Jfm Block & Estate Management on Mar 25, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2019 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2018 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2017 with updates | 6 pages | CS01 | ||
Registered office address changed from C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ England to C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ on Jul 21, 2017 | 1 pages | AD01 | ||
Registered office address changed from Middlesex House 130 College Road Harrow HA1 1BQ England to C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ on Jul 21, 2017 | 1 pages | AD01 | ||
Registered office address changed from Middlesex House 130 College Road Harrow HA1 1BQ England to Middlesex House 130 College Road Harrow HA1 1BQ on Jun 29, 2017 | 1 pages | AD01 | ||
Who are the officers of KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COTLEIGH PROPERTY | Secretary | Market Walk CB10 1JZ Saffron Walden Market House England |
| 335536820001 | ||||||||||||||
| MOSCOW, Dexter Roger | Director | 23-24 The Green N14 6EN London C/O Cotleigh Property England | United Kingdom | British | 159618980001 | |||||||||||||
| OZIN, Malcolm John | Director | 7 Knightshayes House 93-95 Holders Hill Road NW4 1JY London | United Kingdom | British | 8940090002 | |||||||||||||
| OZIN, Malcolm John | Secretary | 7 Knightshayes House 93-95 Holders Hill Road NW4 1JY London | British | 8940090002 | ||||||||||||||
| JFM BLOCK & ESTATE MANAGEMENT | Secretary | 130 College Road HA1 1BQ Harrow Middlesex House England |
| 198228180001 | ||||||||||||||
| COHEN, Mark Louis | Director | 13 Beaulieu House 93/95 Holders Hill Road NW4 1JY London | British | 11436190002 | ||||||||||||||
| FOX, Jeffrey | Director | 12 Knightshayes House 95 Holders Hill Road Hendon NW4 1JY London | England | British | 32991640001 | |||||||||||||
| FOX, Jeffrey | Director | 12 Knightshayes House 95 Holders Hill Road Hendon NW4 1JY London | England | British | 32991640001 | |||||||||||||
| HAMMOND, Gordon James | Director | 3 Beaulieu House 93-95 Holders Hill Road NW4 1JY London | British | 49282650001 | ||||||||||||||
| KEMBLE, Julian Phillip | Director | 23-24 The Green N14 6EN London C/O Cotleigh Property England | United Kingdom | British | 139681100001 | |||||||||||||
| OLLROM, Eric | Director | 4 Knightshayes House 93-5 Holders Hill Road NW4 1JY London | England | British | 77556980001 |
What are the latest statements on persons with significant control for KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2016 | 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