0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KNIGHTON ESTATES LIMITED

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

Company details

33 CAVENDISH SQUARE, LONDON, W1G 0PW

KNIGHTON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00379493
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.03.23
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

HAMBROS BANK EXECUTOR & TUSTEE CO. LTD.
SUPPLEMENTAL TRUST DEED - Partially Satisfied on 1971.08.16
SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking has been released from charge on 1983.07.06
ROYAL EXCHANGE TRUST COMPANY LIMITED (THE TRUSTEE)
TRUST DEED - PART of the property or undertaking has been released from charge on 1997.10.06
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
DEED OF CHARGE AND RELEASE MADE BETWEEN GREAT PORTLAND ESTATES P.L.C. (1) COURTANA INVESTMENTS LIMITED (2) PONTSARN INVESTMENTS LIMITED (3) KNIGHTON ESTATES LIMITED (4) AND THE LAW DEBENTURE TRUST CORPORATION P.L.C. (5) - PART of the property or undertaking has been released from charge on 1999.05.14
ROYAL EXCHANGE TRUST COMPANY LIMITED(THE "TRUSTEE")
FIRST SUPPLEMENTAL TRUST DEED (THE "FIRST SUPPLEMENTAL TRUST DEED") SUPPLEMENTAL TO THE TRUST DEED DATED 26 JANUARY 1999 (THE "PRINCIPAL TRUST DEED") - Outstanding on 2000.06.06
ROYAL EXCHANGE TRUST COMPANY LIMITED
A THIRD SUPPLEMENTAL TRUST DEED (THE "THIRD SUPPLEMENTAL TRUST DEED") DATED 14 AUGUST 2001 - PART of the property or undertaking has been released from charge on 2001.08.20
ROYAL EXCHANGE TRUST COMPANY LIMITED
EIGHTH SUPPLEMENTAL TRUST DEED - ALL of the property or undertaking has been released from charge on 2008.05.09
ROYAL EXCHANGE TRUST COMPANY LIMITED
EIGHTH SUPPLEMENTAL TRUST DEED - ALL of the property or undertaking has been released from charge on 2008.05.09
ROYAL EXCHANGE TRUST COMPANY LIMITED
THE NINTH SUPPLEMENTAL TRUST DEED - Outstanding on 2009.05.16
ROYAL EXCHANGE TRUST COMPANY LIMITED
THE FOURTEENTH SUPPLEMENTAL TRUST DEED - Outstanding on 2012.03.14

List of company documents:

buy all documents
Find out more information about KNIGHTON ESTATES LIMITED. Our website makes it possible to view other available documents related to KNIGHTON ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.26
£2.95
Add to cart
30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 86402700
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.15
£2.95
Add to cart
30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13
Form type: MR05
Date: 2014.04.07
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12
Form type: MR05
Date: 2014.04.07
£2.95
Add to cart
30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.22
£2.95
Add to cart
30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.03.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.24
£2.95
Add to cart
30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS JAMES SANDERSON
Form type: AP01
Date: 2011.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAKESMITH
Form type: TM01
Date: 2011.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
£2.95
Add to cart
30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMPSON / 30/07/2010
Form type: CH01
Date: 2010.08.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMON DRAKESMITH / 30/07/2010
Form type: CH01
Date: 2010.08.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY AUGUSTINE COURTAULD / 30/07/2010
Form type: CH01
Date: 2010.08.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DESNA LEE MARTIN / 30/07/2010
Form type: CH03
Date: 2010.08.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
£2.95
Add to cart
RE POTENTIAL CONFLICT 17/12/2009
Form type: RES13
Date: 2010.01.02
£2.95
Add to cart
NC INC ALREADY ADJUSTED 17/12/2009
Form type: RES04
Date: 2010.01.02
Child documents:
Document type: ANNOTATION
Date: 2010.01.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
17/12/09 STATEMENT OF CAPITAL GBP 86402700
Form type: SH01
Date: 2010.01.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL
Form type: TM01
Date: 2009.10.08
£2.95
Add to cart
RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
Add to cart
TRUST DEED 12/05/2009
Form type: RES13
Date: 2009.05.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.05.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD PESKIN
Form type: 288b
Date: 2009.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
£2.95
Add to cart
RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.05.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
Add to cart
RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
Add to cart
RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, 56 MORTIMER STREET, LONDON, W1W 7RT
Form type: 287
Date: 2006.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
Add to cart
RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
Add to cart
RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.05
£2.95
Add to cart
RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.12
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.02
£2.95
Add to cart
RE TRUST DEED 18/12/02
Form type: RES13
Date: 2002.12.24
£2.95
Add to cart
RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DESNA LEE MARTIN (current)
Secretary, 1999.01.01
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
TOBY AUGUSTINE COURTAULD (current)
Director, COMPANY DIRECTOR, 2002.04.08
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
NICHOLAS JAMES SANDERSON (current)
Director, ACCOUNTANT, 2011.07.25
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
NEIL THOMPSON (current)
Director, 2006.08.01
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
CHRISTOPHER JEREMY RICHARD BARRETT (resigned)
Secretary, 1991.07.30 - 1996.12.02
FLAT 17 18 BROAD COURT , LONDON
WC2B 5QU
CAROLYN JANE FRYER (resigned)
Secretary, 1996.12.02 - 1998.12.31
8 BRACKEN CLOSE FARNHAM COMMON , SLOUGH
SL2 3JP, BUCKINGHAMSHIRE
NICHOLAS TIMON DRAKESMITH (resigned)
Director, 2005.09.12 - 2011.05.27
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
PAUL ALEXANDER GITTENS (resigned)
Director, CHARTERED SURVEYOR, 1991.07.30 - 2002.07.17
29 WOODLAND WAY WOODFORD WELLS , WOODFORD
IG8 0QQ, ESSEX
PATRICK OLIVER HALL (resigned)
Director, CHARTERED SURVEYOR, 1991.08.12 - 2000.10.18
THE OLD FARM HOUSE WEST PARK FARM CORSTON , MALMESBURY
SN16 0HH, WILTSHIRE
ROBERT MONTAGUE NOEL (resigned)
Director, COMPANY DIRECTOR, 2002.08.01 - 2009.09.30
19 TEDWORTH SQUARE , LONDON
SW3 4DR
RICHARD MARTIN PESKIN (resigned)
Director, MANAGEMENT EXECUTIVE, 1991.07.30 - 2009.03.31
41 CIRCUS ROAD ST JOHNS WOOD , LONDON
NW8 9JH
PETER DAVID MARLEY SHAW (resigned)
Director, CHARTERED SURVEYOR, 1993.10.01 - 2002.03.31
WORTH COTTAGE 9 BATCHWORTH HEATH , RICKMANSWORTH
WD3 1QB, HERTFORDSHIRE
JOHN ALBERT TAYLORSON (resigned)
Director, CHARTERED SURVEYOR, 1991.07.30 - 1995.12.22
28 VIEWPOINT SANDBOURNE ROAD ALUM CHYNE , BOURNEMOUTH
BH4 8JP
JOHN HOWARD WHITELEY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.01 - 2005.07.31
14 FALLOWS GREEN , HARPENDEN
AL5 4HD, HERTFORDSHIRE

Companies near to KNIGHTON ESTATES ltd.

Information about the Private Limited Company KNIGHTON ESTATES 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: 2016.04.29. Reload the data