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KNIGHTSBRIDGE GUARDING LIMITED

Learn more about KNIGHTSBRIDGE GUARDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, ENGLAND, RH6 0HA

KNIGHTSBRIDGE GUARDING LIMITED on the map

Company type: Private Limited Company
Company number: 02923588
Company status: Active
country of origin: United Kingdom
incorporation date: 1994.04.27
last member list: 2013.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.05.25
overdue: NO
last made update: 2013.04.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.11.06
FIRST ANSON PROPERTIES SA
RENT DEPPOSIT DEED - Outstanding on 2004.11.18

List of company documents:

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27/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.30
Form type: LATEST SOC
Document description: 30/04/13 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY
Form type: TM01
Date: 2012.05.10
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC DAVIS / 01/01/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC DAVIS / 01/01/2012
Form type: CH01
Date: 2012.03.19
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING
Form type: TM01
Date: 2012.03.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.11
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PREVSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2011.10.04
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DIRECTOR APPOINTED GUY ROBERT SMITH
Form type: AP01
Date: 2011.08.18
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.07
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DIRECTOR APPOINTED MICHAEL PETER BROWN
Form type: AP01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ADDRESS CHANGING FROM WEST END FARM COTTAGES, WEST END, WRENTHAM, BECCLES, SUFOOLK, NR34 7NE TO 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, ENGLAND, RH6 0HA
Form type: CH01
Date: 2010.10.27
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PREVSHO FROM 31/12/2010 TO 30/06/2010
Form type: AA01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH DOWLING / 28/06/2010
Form type: CH01
Date: 2010.10.07
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APPOINTMENT TERMINATED, SECRETARY PHILIP ANTHONY
Form type: TM02
Date: 2010.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA LAAN / 28/06/2010
Form type: CH03
Date: 2010.10.07
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CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.10.07
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REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, 1-3 COLLEGE HILL, LONDON, EC4R2RA
Form type: AD01
Date: 2010.10.06
£2.49
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APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD
Form type: TM01
Date: 2010.09.30
£2.49
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PREVSHO FROM 30/09/2010 TO 30/06/2010
Form type: AA01
Date: 2010.08.03
£2.49
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.29
£2.49
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DIRECTOR APPOINTED MR PETER WILLIAM REGINALD LLOYD
Form type: AP01
Date: 2010.07.26
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DIRECTOR APPOINTED MS DEBORAH DOWLING
Form type: AP01
Date: 2010.07.26
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SECRETARY APPOINTED MS ALEXANDRA LAAN
Form type: AP03
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DELIA
Form type: TM01
Date: 2010.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.10
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK SZCZESNOWICZ / 27/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HART / 27/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE SUSAN GORDON / 27/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DELIA / 27/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC DAVIS / 27/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ANTHONY / 27/04/2010
Form type: CH01
Date: 2010.05.05
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN ANTHONY / 27/04/2010
Form type: CH03
Date: 2010.05.05
£2.49
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.08
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DIRECTOR APPOINTED MR PETER JOHN MICHAEL CLARKE
Form type: AP01
Date: 2009.11.27
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 4TH & 5TH FLOOR, 28 THROGMORTON STREET, LONDON, EC2N 2AN
Form type: AD01
Date: 2009.10.09
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTHONY / 01/04/2009
Form type: 288c
Date: 2009.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE GORDON / 01/02/2009
Form type: 288c
Date: 2009.05.20
£2.49
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.01
£2.49
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.49
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.25
£2.49
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RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
£2.49
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.15
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.27
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.29
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
Child documents:
Document type: ANNOTATION
Date: 2005.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/05
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.09
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.08
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.08

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Company directors and board members:

ALEXANDRA LAAN (current)
Secretary, 2010.06.28
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
MICHAEL PETER BROWN (current)
Director, ACCOUNTANT, 2010.09.30
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
PETER JOHN MICHAEL CLARKE (current)
Director, SECURITY CONSULTANT, 2009.10.01
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
JOHN ERIC DAVIS (current)
Director, ACCOUNTANT, 2007.04.20
63 HIGHAM LANE TONBRIDGE , KENT
TN10 4BS, ENGLAND
ENGLAND
JULIE SUSAN GORDON (current)
Director, DIRECTOR OPERATIONS & SUPPORT, 2006.06.30
31 CRABTREE LANE , HARPENDEN
AL5 5NT, HERTFORDSHIRE
JAMES HART (current)
Director, NON-EXECUTIVE DIRECTOR, 2006.06.30
HARTSMEON , WEST MEON
GU32 1JG, HAMPSHIRE
GUY ROBERT SMITH (current)
Director, FINANCE DIRECTOR, 2011.06.14
COLUMBIA CENTRE STATION ROAD , BRACKNELL
RG12 1LP, BERKSHIRE
STEPHEN MARK SZCZESNOWICZ (current)
Director, CEO, 1994.04.27
FOOTS FARM FOOTS LANE BURWASH , WEALD
TN19 7LE, EAST SUSSEX
PHILIP JOHN ANTHONY (resigned)
Secretary, MANAGER, 2005.10.01 - 2010.06.18
WOLSEY HOUSE FARM STRICKLAND MANOR HILL YOXFORD , SAXMUNDHAM
IP17 3JF, SUFFOLK
STEPHEN DELIA (resigned)
Secretary, CHAIRMAN, 1994.04.27 - 1995.07.30
16B GRANDISON ROAD , LONDON
SW11 6LW
PARAMOUNT COMPANY SEARCHES LIMITED (resigned)
Nominee Secretary, 1994.04.27 - 1994.04.27
229 NETHER STREET , LONDON
N3 1NT
ANTONIA MARY DAMARIS WILLIS (resigned)
Secretary, COMPANY DIRECTOR, 1995.07.30 - 2005.07.01
113 STERNHOLD AVENUE , LONDON
SW2 5BS
PHILIP JOHN ANTHONY (resigned)
Director, MANAGING DIRECTOR, 2006.06.30 - 2010.06.28
WOLSEY HOUSE FARM STRICKLAND MANOR HILL YOXFORD , SAXMUNDHAM
IP17 3JF, SUFFOLK
STEPHEN DELIA (resigned)
Director, CHAIRMAN, 1994.04.27 - 2010.06.18
16B GRANDISON ROAD , LONDON
SW11 6LW
DEBORAH DOWLING (resigned)
Director, FINANCE DIRECTOR, 2010.06.28 - 2012.02.27
CASTLEGATE HOUSE CASTLEGATE WAY , DUDLEY
DY1 4RR, WEST MIDLANDS
PETER WILLIAM REGINALD LLOYD (resigned)
Director, MANAGING DIRECTOR, 2010.06.28 - 2010.09.30
1-3 COLLEGE HILL , LONDON
EC4R2RA
PARAMOUNT PROPERTIES (UK) LIMITED (resigned)
Nominee Director, 1994.04.27 - 1994.04.27
229 NETHER STREET , LONDON
N3 1NT

Companies near to KNIGHTSBRIDGE GUARDING ltd.

Information about the Private Limited Company KNIGHTSBRIDGE GUARDING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.05.20. Reload the data