KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05505563 |
| 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 RESIDENTS 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 RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Eastcastle House 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with updates | 17 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with updates | 17 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with updates | 17 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Termination of appointment of London Registrars Ltd as a secretary on Oct 01, 2022 | 1 pages | TM02 | ||
Appointment of Msp Corporate Services Limited as a secretary on Oct 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Oct 11, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 12, 2022 with updates | 18 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with updates | 18 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with updates | 18 pages | CS01 | ||
Director's details changed for Mr Ashley Daniel Tabor on Dec 11, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with updates | 19 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with updates | 20 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Jul 12, 2017 with updates | 20 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||
Confirmation statement made on Jul 12, 2016 with updates | 21 pages | CS01 | ||
Director's details changed for Christopher John Edward Barrass on Apr 05, 2016 | 2 pages | CH01 | ||
Appointment of Ms Gaye Lorraine Dixon as a director on May 12, 2016 | 2 pages | AP01 | ||
Who are the officers of KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| BARRASS, Christopher John Edward | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | United Kingdom | British | 182821270002 | |||||||||
| DIXON, Gaye Lorraine | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | Australia | Australian | 151129040001 | |||||||||
| GIBSON-SMITH, Christopher Shaw, Dr | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | England | British | 175549390001 | |||||||||
| SHARP, Graham John | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | England | British | 45209590007 | |||||||||
| TABOR-KING, Ashley Daniel | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | England | British | 56313240005 | |||||||||
| PEARSON, Carigie Anne | Secretary | Putney Hill SW15 3NZ London Penthouse Cross Court | British | 136719700001 | ||||||||||
| FORSTERS SECRETARIES LIMITED | Secretary | Hill Street W1J 5LS London 31 | 139920460001 | |||||||||||
| LONDON REGISTRARS LTD | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890004 | ||||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||||||
| ADVANEY, Ingrid Caroline | Director | The Knightsbridge 199 Knightsbridge SW7 1RH London Apartment 6.06 United Kingdom | United Kingdom | Dutch | 180372670001 | |||||||||
| BAYNHAM, Paul Terence Marshall | Director | 3 Swinbornes Croft West Street CO6 1NB Coggeshall Essex | United Kingdom | British | 108795960001 | |||||||||
| DAVIS, David Bernard Alexander | Director | Apartment 123 The Knightsbridge 199 Knightsbridge SW7 1RH London | United Kingdom | British | 18697860002 | |||||||||
| LIDDELL, Richard | Director | 14 Birds Hill Road KT22 0NJ Oxshott Surrey | British | 107697440001 | ||||||||||
| LOGOTHETIS, Constantine Michael | Director | The Knightsbridge 199 Knightsbridge SW7 1RH London Apartment 5.07 United Kingdom | England | British | 102967320003 | |||||||||
| MEYER, Christian Emil | Director | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom | United Kingdom | Swiss | 183217350001 | |||||||||
| PRATT, Simon Mark | Director | Knightsbridge SW7 1RH London 199 United Kingdom | United Kingdom | British | 148515100001 | |||||||||
| RANN, Robert Thomas Jonathan | Director | 21 Ealing Park Gardens W5 4EX London | United Kingdom | British | 61793440003 | |||||||||
| RENUCCI, Garrie James | Director | 39 Manse Road Bearsden G61 3PN Glasgow Cavallino | Scotland | British | 137519210001 | |||||||||
| SAMUELS, Alexander James | Director | Cowfields Farm Rotherfield Greys RG9 4PX Henley On Thames The Old Dairy Oxfordshire United Kingdom | England | British | 95373320001 | |||||||||
| TWIGDEN, Rebecca | Director | Stonely PE19 5ES St. Neots Stonely Hill Farm Cambridgeshire United Kingdom | United Kingdom | British | 164596800001 | |||||||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
What are the latest statements on persons with significant control for KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 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