KNAPFORD HOUSE LIMITED

KNAPFORD HOUSE LIMITED

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

    Company NameKNAPFORD HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04806376
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KNAPFORD HOUSE LIMITED?

    • Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KNAPFORD HOUSE LIMITED located?

    Registered Office Address
    6th Floor,Amp House
    Dingwall Road
    CR0 2LX Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNAPFORD HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KNAPFORD HOUSE LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for KNAPFORD HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Jun 30, 2019

    6 pagesAAMD

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Amended micro company accounts made up to Jun 30, 2017

    6 pagesAAMD

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 17, 2017 with no updates

    3 pagesCS01

    Notification of Kalpana Mignogna as a person with significant control on Jun 01, 2017

    2 pagesPSC01

    Notification of Michael Mignogna as a person with significant control on Jun 01, 2017

    2 pagesPSC01

    Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to 6th Floor,Amp House Dingwall Road Croydon CR0 2LX on Jul 04, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Who are the officers of KNAPFORD HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIGNOGNA, Michael
    Dingwall Road
    CR0 2LX Croydon
    6th Floor,Amp House
    England
    Secretary
    Dingwall Road
    CR0 2LX Croydon
    6th Floor,Amp House
    England
    British176142310001
    MIGNOGNA, Kalpana
    Dingwall Road
    CR0 2LX Croydon
    6th Floor,Amp House
    England
    Director
    Dingwall Road
    CR0 2LX Croydon
    6th Floor,Amp House
    England
    EnglandBritishNone139070200001
    DORKINS, Jeremy Paul
    Iffley Lodge
    Hook Heath Road Hook Heath
    GU22 0JG Woking
    Surrey
    Secretary
    Iffley Lodge
    Hook Heath Road Hook Heath
    GU22 0JG Woking
    Surrey
    BritishConsultant74451980004
    WALL, Stephen
    29a London Road
    GU17 0AB Blackwater
    Surrey
    Secretary
    29a London Road
    GU17 0AB Blackwater
    Surrey
    BritishDirector110644500001
    BRAYWOOD LTD
    Station Approach
    KT14 6NF West Byfleet
    35
    United Kingdom
    Secretary
    Station Approach
    KT14 6NF West Byfleet
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03669211
    139954930001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    DORKINS, Jeremy Paul
    Iffley Lodge
    Hook Heath Road Hook Heath
    GU22 0JG Woking
    Surrey
    Director
    Iffley Lodge
    Hook Heath Road Hook Heath
    GU22 0JG Woking
    Surrey
    EnglandBritishConsultant74451980004
    FILSELL, Sarah Michelle
    Auriga
    Little London Witley
    GU8 5QY Godalming
    Surrey
    Director
    Auriga
    Little London Witley
    GU8 5QY Godalming
    Surrey
    United KingdomBritishConsultant80092940002
    WALL, Stephen David
    Woodham Lane
    New Haw
    KT15 3ND Addlestone
    35
    Surrey
    United Kingdom
    Director
    Woodham Lane
    New Haw
    KT15 3ND Addlestone
    35
    Surrey
    United Kingdom
    EnglandBritishShop Manager110644500002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of KNAPFORD HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Mignogna
    Dingwall Road
    CR0 2LX Croydon
    6th Floor,Amp House
    England
    Jun 01, 2017
    Dingwall Road
    CR0 2LX Croydon
    6th Floor,Amp House
    England
    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.
    Kalpana Mignogna
    Dingwall Road
    CR0 2LX Croydon
    6th Floor,Amp House
    England
    Jun 01, 2017
    Dingwall Road
    CR0 2LX Croydon
    6th Floor,Amp House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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