KNIGHTSTONE PROPERTIES LIMITED

Overview

Company Name	KNIGHTSTONE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05453031
Jurisdiction	England/Wales
Date of Creation	May 16, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNIGHTSTONE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KNIGHTSTONE PROPERTIES LIMITED located?

Registered Office Address	4 Station Avenue Tile Hill CV4 9HS Coventry West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KNIGHTSTONE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for KNIGHTSTONE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for KNIGHTSTONE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

May 21, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

May 17, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Jun 15, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

May 28, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

May 27, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

May 30, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

May 02, 2019	Satisfaction of charge 054530310010 in full	1 pages	MR04

Apr 12, 2019	Unaudited abridged accounts made up to Jun 30, 2018	7 pages	AA

Mar 20, 2019	Registration of charge 054530310009, created on Mar 15, 2019	43 pages	MR01

Mar 20, 2019	Registration of charge 054530310010, created on Mar 15, 2019	32 pages	MR01

Mar 19, 2019	Satisfaction of charge 054530310007 in full	4 pages	MR04

Mar 19, 2019	Satisfaction of charge 054530310006 in full	5 pages	MR04

Mar 18, 2019	Registration of charge 054530310008, created on Mar 15, 2019	39 pages	MR01

Sep 19, 2018	Registered office address changed from 63 Cromwell Lane Westwood Heath Coventry West Midlands CV4 8AQ to 4 Station Avenue Tile Hill Coventry West Midlands CV4 9HS on Sep 19, 2018	1 pages	AD01

May 29, 2018	Confirmation statement made on May 16, 2018 with no updates	3 pages	CS01

Mar 31, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Aug 04, 2017	Termination of appointment of Shital Nilesh Popat as a director on May 17, 2017	1 pages	TM01

May 22, 2017	Confirmation statement made on May 16, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of KNIGHTSTONE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POPAT, Nilesh Prabhudas Uppingham Road Houghton-On-The-Hill LE7 9HN Leicester The Woodlands England	Jun 06, 2016		Director	Uppingham Road Houghton-On-The-Hill LE7 9HN Leicester The Woodlands England	England	British	1967-2	Manager	69372040002
POPAT, Nilesh Prabhudas Uppingham Road Houghton-On-The-Hill LE7 9HN Leicester Woodlands Leicestershire England	May 19, 2005	Apr 01, 2013	Secretary	Uppingham Road Houghton-On-The-Hill LE7 9HN Leicester Woodlands Leicestershire England		British		Accountant	69372040002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 16, 2005	May 19, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
KOONER, Rajvinder Singh Four Acres Leicester Lane Desford LE9 9JJ Leicester	May 19, 2005	Oct 31, 2009	Director	Four Acres Leicester Lane Desford LE9 9JJ Leicester	United Kingdom	British	1982-12	Manager	96465150001
POPAT, Nilesh Prabhudas Uppingham Road Houghton-On-The-Hill LE7 9HN Leicester Woodlands Leicestershire England	May 19, 2005	Apr 01, 2013	Director	Uppingham Road Houghton-On-The-Hill LE7 9HN Leicester Woodlands Leicestershire England	England	British	1967-2	Accountant	69372040002
POPAT, Shital Nilesh Cromwell Lane Westwood Heath CV4 8AQ Coventry 63 West Midlands England	Jan 29, 2010	May 17, 2017	Director	Cromwell Lane Westwood Heath CV4 8AQ Coventry 63 West Midlands England	England	British	1969-1	None	148813030001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 16, 2005	May 19, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNIGHTSTONE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grandmaster Limited

May 01, 2017

Cromwell Lane

Westwood Heath

CV4 8AQ Coventry

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Company
Place Registered	England & Wales
Registration Number	07799959

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
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