KNIGHT DRAGON M0114A LIMITED

Overview

Company Name	KNIGHT DRAGON M0114A LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06346963
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2007

Summary

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

What is the purpose of KNIGHT DRAGON M0114A LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is KNIGHT DRAGON M0114A LIMITED located?

Registered Office Address	Level 9 6 Mitre Passage Greenwich Peninsula SE10 0ER London England
Undeliverable Registered Office Address	No

What were the previous names of KNIGHT DRAGON M0114A LIMITED?

Previous Company Names
Company Name	From	Until
GREENWICH PENINSULA M0114 LIMITED	Oct 04, 2007	Oct 04, 2007
REMYGLADE LIMITED	Aug 20, 2007	Aug 20, 2007

What are the latest accounts for KNIGHT DRAGON M0114A 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 KNIGHT DRAGON M0114A LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for KNIGHT DRAGON M0114A LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	12 pages	AA

Mar 21, 2025	legacy	52 pages	PARENT_ACC

Mar 21, 2025	legacy	3 pages	GUARANTEE2

Mar 21, 2025	legacy	1 pages	AGREEMENT2

Oct 22, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

May 02, 2024	Appointment of Mr Farlane Harris as a director on Apr 17, 2024	2 pages	AP01

May 02, 2024	Termination of appointment of Robert Thomas Jonathan Rann as a director on Apr 26, 2024	1 pages	TM01

Mar 28, 2024	Current accounting period extended from Mar 31, 2024 to Jun 30, 2024	1 pages	AA01

Mar 23, 2024	Appointment of Matthew Hawkins as a director on Feb 29, 2024	2 pages	AP01

Mar 06, 2024	Termination of appointment of Richard Paul Margree as a director on Jan 16, 2024	1 pages	TM01

Feb 05, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	12 pages	AA

Feb 05, 2024	legacy	56 pages	PARENT_ACC

Feb 05, 2024	legacy	3 pages	GUARANTEE2

Feb 05, 2024	legacy	1 pages	AGREEMENT2

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Oct 24, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Full accounts made up to Mar 31, 2022	16 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Full accounts made up to Mar 31, 2021	16 pages	AA

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Full accounts made up to Mar 31, 2020	14 pages	AA

Oct 11, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of KNIGHT DRAGON M0114A LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Farlane 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Apr 17, 2024		Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	England	British	1962-12	Director	322577200001
HAWKINS, Matthew 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 United Kingdom	Feb 29, 2024		Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 United Kingdom	England	British	1973-11	Director	320913500001
DIXON, Susan Elizabeth Grosvenor Street W1K 4QF London 16 United Kingdom	Jul 27, 2012	Dec 31, 2012	Secretary	Grosvenor Street W1K 4QF London 16 United Kingdom					171293160001
JANANDRAN, Thanalakshmi Grosvenor Street W1K 4QF London 16 United Kingdom	Oct 03, 2007	Jul 27, 2012	Secretary	Grosvenor Street W1K 4QF London 16 United Kingdom		British			93299990001
ODELL, Sandra Judith Grosvenor Street WIK 4QF London 16 England	Jan 04, 2013	Nov 22, 2013	Secretary	Grosvenor Street WIK 4QF London 16 England					176684990001
ODELL, Sandra Judith Grosvenor Street W1K 4QF London 16 United Kingdom	Jan 01, 2013	Nov 22, 2013	Secretary	Grosvenor Street W1K 4QF London 16 United Kingdom					176557970001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Aug 20, 2007	Oct 03, 2007	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
BOID, Stephen Triton Street Regent's Place NW1 3BF London 20 England	Oct 29, 2008	Nov 02, 2011	Director	Triton Street Regent's Place NW1 3BF London 20 England	England	British	1948-5	Company Director	134606180001
DIXON, Susan Elizabeth Grosvenor Street W1K 4QF London 16 United Kingdom	Nov 02, 2011	Jul 27, 2012	Director	Grosvenor Street W1K 4QF London 16 United Kingdom	England	British	1960-1	Company Secretary	90007990001
GIDDENS, Benjamin Keith Grosvenor Street W1K 4QF London 16 United Kingdom	Jan 06, 2012	Jul 27, 2012	Director	Grosvenor Street W1K 4QF London 16 United Kingdom	United Kingdom	British	1977-8	Company Director	165794710001
HEININGER, Karl Daniel c/o Ctf Development Inc. - 1300 19th Street Nw 20036 Washington District Of Columbia Suite 401 Usa	Jul 27, 2012	Jan 30, 2018	Director	c/o Ctf Development Inc. - 1300 19th Street Nw 20036 Washington District Of Columbia Suite 401 Usa	United States	American	1961-5	Executive Vice President And Chief Legal Officer	55012890004
JAMES, Maxwell David Shaw Grosvenor Street W1K 4QF London 16 England	Jul 27, 2012	Nov 22, 2013	Director	Grosvenor Street W1K 4QF London 16 England	United Kingdom	British	1967-1	Company Director	164108510002
JOHNSON, Robert Mercer 9 Marlborough Road TW10 6JT Richmond Surrey	Oct 03, 2007	Apr 29, 2008	Director	9 Marlborough Road TW10 6JT Richmond Surrey		Australian	1954-5	Development Director	125036240001
LEE, Sammy Sean Floor Tern Centre Tower 1 237 Queens Road Central Hong Kong 19th China	Jul 27, 2012	Jan 30, 2018	Director	Floor Tern Centre Tower 1 237 Queens Road Central Hong Kong 19th China	China	Chinese	1958-7	Company Director	171293290001
LEVY, Adrian Joseph Morris 10 Upper Bank Street E14 5JJ London	Aug 20, 2007	Oct 03, 2007	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1970-3	Solicitor	147682410001
MARGREE, Richard Paul 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Nov 22, 2013	Jan 16, 2024	Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	England	British	1965-5	Lawyer	123591270001
MARSHALL, Michael Triton Street Regent's Place NW1 3BF London 20 England	Dec 17, 2008	Jan 06, 2012	Director	Triton Street Regent's Place NW1 3BF London 20 England	United Kingdom	British	1950-12	Accountant	70899930001
MARTIN, Paul David Northolt Road HA2 0EE Harrow 142 Middlesex England	Nov 20, 2008	Oct 14, 2009	Director	Northolt Road HA2 0EE Harrow 142 Middlesex England	England	Australian	1975-6	Accountant	132633130001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Aug 20, 2007	Oct 03, 2007	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	Solicitor	162620820001
RANN, Robert Thomas Jonathan 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Nov 22, 2013	Apr 26, 2024	Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	United Kingdom	British	1964-1	Chartered Accountant	61793440003
REAY, David Browell Grosvenor Street W1K 4QF London 16 United Kingdom	Oct 14, 2009	Jul 27, 2012	Director	Grosvenor Street W1K 4QF London 16 United Kingdom	England	British	1974-5	Accountant	93842970002
STEARN, Richard James Grosvenor Street W1K 4QF London 16 England	Jul 27, 2012	Nov 22, 2013	Director	Grosvenor Street W1K 4QF London 16 England	United Kingdom	British	1968-8	Chartered Accountant	94050800002
STOREY, Andrew Nicholas Cenwulf Grosvenor Street W1K 4QF London 16 United Kingdom	Apr 29, 2008	Jul 27, 2012	Director	Grosvenor Street W1K 4QF London 16 United Kingdom	United Kingdom	British	1957-6	Property Developer	127375310001
YOUKEE, Michael Glenn 49 Copthall Gardens TW1 4HH Twickenham Middlesex	Oct 03, 2007	Jul 11, 2008	Director	49 Copthall Gardens TW1 4HH Twickenham Middlesex	United Kingdom	British	1948-6	Project Director	83800870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNIGHT DRAGON M0114A LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Knight Dragon Investments Limited

Apr 06, 2016

6 Mitre Passage

SE10 0ER London

Level 9

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	English Law
Place Registered	Companies House
Registration Number	06231628

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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