THE OGLANDER KNIGHTS LIMITED
Overview
| Company Name | THE OGLANDER KNIGHTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12293227 |
| 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 THE OGLANDER KNIGHTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE OGLANDER KNIGHTS LIMITED located?
| Registered Office Address | Unit 2 Vogans Mill Wharf SE1 2BZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE OGLANDER KNIGHTS 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 THE OGLANDER KNIGHTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for THE OGLANDER KNIGHTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Jennings & Barrett as a secretary on Jan 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Prime Management (Ps) Limited as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Unit 2 Vogans Mill Wharf London SE1 2BZ on Jan 04, 2024 | 1 pages | AD01 | ||
Appointment of Ms Sarah Jane Mcleod Aird as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 02, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Michael William Spooner on Oct 02, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of James Francis Le Sueur as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Appointment of Andrew Lawley Mcmillan as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 02, 2022
| 3 pages | SH01 | ||
Appointment of Charles William Philip Mclellan as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Appointment of Thomas Dillon as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Prime Management (Ps) Limited as a secretary on Jan 04, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Apr 25, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 07, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Flat 7 17 Oglander Road London SE15 4EQ United Kingdom to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Oct 05, 2021 | 1 pages | AD01 | ||
Termination of appointment of Edward Hywel Michael Burton as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Timothy John Spencer Bedwell as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Who are the officers of THE OGLANDER KNIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS & BARRETT | Secretary | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England |
| 24138360003 | ||||||||||
| DILLON, Thomas | Director | Vogans Mill Wharf SE1 2BZ London Unit 2 England | England | British | 300833460001 | |||||||||
| MCLELLAN, Charles William Philip | Director | Vogans Mill Wharf SE1 2BZ London Unit 2 England | England | British | 300861320001 | |||||||||
| MCLEOD AIRD, Sarah Jane | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | England | British | 316214320001 | |||||||||
| MCMILLAN, Andrew Lawley | Director | Vogans Mill Wharf SE1 2BZ London Unit 2 England | England | English | 301171280001 | |||||||||
| SPOONER, Michael William | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | United Kingdom | British | 210672090001 | |||||||||
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England |
| 208374340001 | ||||||||||
| BEDWELL, Timothy John Spencer | Director | 17 Oglander Road SE15 4EQ London Flat 4 | United Kingdom | British | 191524310001 | |||||||||
| BURTON, Edward Hywel Michael | Director | 17 Oglander Road SE15 4EQ London Flat 6 | United Kingdom | British | 210672120001 | |||||||||
| LE SUEUR, James Francis | Director | 17 Oglander Road SE15 4EQ London Flat 3 | United Kingdom | British | 210672170001 |
What are the latest statements on persons with significant control for THE OGLANDER KNIGHTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2019 | 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