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Dato Capital United Kingdom

Knighton Estates LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 15, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00379493
Record last updated Wednesday, January 3, 2024 11:18:18 AM UTC
Official Address 33 Cavendish Square West End
There are 961 companies registered at this street
Postal Code W1G0PW
Sector Buying and selling of own real estate

Charts

Visits

KNIGHTON ESTATES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Aug 28, 2014 Annual return Annual return
Registry Apr 7, 2014 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Apr 7, 2014 Statement of release / cease from charge / whole both / charge no 29 3794... Statement of release / cease from charge / whole both / charge no 29 3794...
Registry Aug 28, 2013 Annual return Annual return
Financials Aug 22, 2013 Annual accounts Annual accounts
Registry Aug 21, 2012 Annual return Annual return
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 24, 2011 Annual accounts Annual accounts
Registry Aug 25, 2011 Annual return Annual return
Registry Jul 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2011 Resignation of one Director Resignation of one Director
Registry Jul 25, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 27, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Aug 25, 2010 Annual return Annual return
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Change of particulars for director 3794... Change of particulars for director 3794...
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 15, 2010 Annual accounts Annual accounts
Registry Jan 2, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 2, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 2, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 8, 2009 Resignation of one Director Resignation of one Director
Registry Sep 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 7, 2009 Annual return Annual return
Registry May 18, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Management Executive and one Director (a man) Resignation of one Management Executive and one Director (a man)
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Aug 27, 2008 Annual return Annual return
Registry May 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2008 Particulars of a mortgage or charge 3794... Particulars of a mortgage or charge 3794...
Financials Jan 10, 2008 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return
Registry Jul 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 10, 2007 Annual accounts Annual accounts
Registry Sep 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2006 Appointment of a director Appointment of a director
Registry Aug 11, 2006 Annual return Annual return
Registry Aug 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 17, 2006 Annual accounts Annual accounts
Registry Sep 20, 2005 Appointment of a director Appointment of a director
Registry Sep 12, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2005 Annual return Annual return
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Registry Jul 31, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jan 26, 2005 Annual accounts Annual accounts
Registry Aug 13, 2004 Annual return Annual return
Financials Jan 22, 2004 Annual accounts Annual accounts
Registry Jan 5, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 20, 2003 Annual return Annual return
Registry Jul 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 28, 2003 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry Jan 2, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 24, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 13, 2002 Annual return Annual return
Registry Aug 7, 2002 Appointment of a director Appointment of a director
Registry Aug 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 25, 2002 Resignation of a director Resignation of a director
Registry Jul 17, 2002 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Apr 26, 2002 Appointment of a director Appointment of a director
Registry Apr 8, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 5, 2002 Resignation of a director Resignation of a director
Registry Mar 31, 2002 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Jan 18, 2002 Annual accounts Annual accounts
Registry Aug 20, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 8, 2001 Annual return Annual return
Registry Mar 22, 2001 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Mar 14, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2000 Resignation of a director Resignation of a director
Registry Oct 18, 2000 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Aug 9, 2000 Annual return Annual return
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry Jun 27, 2000 Removal of secretary/director Removal of secretary/director
Registry Jun 6, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 3, 2000 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jun 3, 2000 Declaration that part of the property or undertaking charges 3794... Declaration that part of the property or undertaking charges 3794...
Registry Jun 3, 2000 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jun 3, 2000 Declaration that part of the property or undertaking charges 3794... Declaration that part of the property or undertaking charges 3794...
Registry Mar 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 1999 Annual return Annual return
Financials Jun 30, 1999 Annual accounts Annual accounts
Registry May 14, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge

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