KNIGHTSBRIDGE DEVELOPMENTS LTD

Overview

Company Name	KNIGHTSBRIDGE DEVELOPMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08002920
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2012

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 DEVELOPMENTS LTD?

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

Where is KNIGHTSBRIDGE DEVELOPMENTS LTD located?

Registered Office Address	Maritime House 14/16 Balls Road CH43 5RE Oxton Wirral England
Undeliverable Registered Office Address	No

What are the latest accounts for KNIGHTSBRIDGE DEVELOPMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for KNIGHTSBRIDGE DEVELOPMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for KNIGHTSBRIDGE DEVELOPMENTS LTD?

Filings
Date	Description	Document	Type
Nov 28, 2025	Total exemption full accounts made up to Jul 31, 2025	8 pages	AA

Apr 28, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Apr 05, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 19, 2024 with updates	4 pages	CS01

Feb 07, 2024	Cessation of Kyriacos Zangoulos as a person with significant control on Feb 07, 2024	1 pages	PSC07

Feb 07, 2024	Notification of Martyn James Parry as a person with significant control on Feb 07, 2024	2 pages	PSC01

Feb 07, 2024	Termination of appointment of Chrysanthos Andreas Zangoulos as a director on Feb 07, 2024	1 pages	TM01

Dec 06, 2023	Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL England to Maritime House 14/16 Balls Road Oxton Wirral CH43 5RE on Dec 06, 2023	1 pages	AD01

Oct 10, 2023	Director's details changed for Mr John Joseph Ward on Oct 10, 2023	2 pages	CH01

Jul 26, 2023	Change of details for Mr Kyriakos Andreas Zangoulos as a person with significant control on Jul 12, 2023	2 pages	PSC04

May 11, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Director's details changed for Mr John Joseph Ward on Sep 21, 2022	2 pages	CH01

Jul 27, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Mar 30, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Apr 26, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

Jul 18, 2018	Registered office address changed from C/O Duncan Sheard Glass 45 Hoghton Street Southport PR9 0PG United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on Jul 18, 2018	1 pages	AD01

Apr 20, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of KNIGHTSBRIDGE DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARD, John Joseph 14/16 Balls Road CH43 5RE Oxton Maritime House Wirral England	Mar 19, 2014		Secretary	14/16 Balls Road CH43 5RE Oxton Maritime House Wirral England				186092350001
WARD, John Joseph 14/16 Balls Road CH43 5RE Oxton Maritime House Wirral England	Dec 19, 2016		Director	14/16 Balls Road CH43 5RE Oxton Maritime House Wirral England	England	British	1948-10	36443690026
PARRY, Martyn James Floor Maritime House Balls Road CH43 5RE Oxton 2nd Merseyside England	Mar 23, 2012	Mar 19, 2014	Secretary	Floor Maritime House Balls Road CH43 5RE Oxton 2nd Merseyside England				167780320001
PARRY, Martyn James Floor Maritime House Balls Road CH43 5RE Oxton 2nd Merseyside England	Mar 19, 2014	Dec 31, 2016	Director	Floor Maritime House Balls Road CH43 5RE Oxton 2nd Merseyside England	United Kingdom	British	1977-2	97878140002
WARD, John Joseph Floor Maritime House Balls Road CH43 5RE Oxton 2nd Merseyside England	Mar 23, 2012	Mar 19, 2014	Director	Floor Maritime House Balls Road CH43 5RE Oxton 2nd Merseyside England	England	British	1948-10	36443690014
ZANGOULOS, Chrysanthos Andreas 14/16 Balls Road CH43 5RE Oxton Maritime House Wirral England	Mar 23, 2012	Feb 07, 2024	Director	14/16 Balls Road CH43 5RE Oxton Maritime House Wirral England	Cyprus	British,Cypriot	1976-9	167780300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNIGHTSBRIDGE DEVELOPMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martyn James Parry 14/16 Balls Road CH43 5RE Oxton Maritime House Wirral England	Feb 07, 2024	14/16 Balls Road CH43 5RE Oxton Maritime House Wirral England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Kyriacos Zangoulos Gialousos 2414 Egkomi 21 Cyprus	Apr 06, 2016	Gialousos 2414 Egkomi 21 Cyprus	Yes
	Nationality: British,Cypriot Country of Residence: Cyprus
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0