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KNIGHTS HILL FINANCE COMPANY LIMITED

Learn more about KNIGHTS HILL FINANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, 24 CHISWELL, LONDON, EC1Y 4YX

KNIGHTS HILL FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00606639
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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SECOND FILING WITH MUD 31/12/15 FOR FORM AR01
Form type: RP04
Date: 2016.05.03
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 17200
Document type: ANNOTATION
Date: 2016.05.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 03/05/2016
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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SECRETARY'S CHANGE OF PARTICULARS / MR HUGH NIGEL HALL / 31/12/2010
Form type: CH03
Date: 2011.02.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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REGISTERED OFFICE CHANGED ON 20/08/2010 FROM, 1ST FLOOR COLECHURCH HOUSE, ONE LONDON BRIDGE WALK, LONDON, SE1 2SX
Form type: AD01
Date: 2010.08.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ROSEMARY PRIDEAUX / 31/12/2009
Form type: CH01
Date: 2010.01.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
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REGISTERED OFFICE CHANGED ON 17/01/06 FROM:, COLECHURCH HOUSE, ONE LONDON BRIDGE WALK, LONDON, SE1 2SX
Form type: 287
Date: 2006.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
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REGISTERED OFFICE CHANGED ON 28/06/05 FROM:, 106/114 BOROUGH HIGH STREET, LONDON, SE1 1LB
Form type: 287
Date: 2005.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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S-DIV, 04/12/02
Form type: 122
Date: 2002.12.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: RES13
Document description: SUBDIVISION 04/12/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.27
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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REGULATION 130 05/03/99
Form type: SRES13
Date: 1999.11.22
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ALTER MEM AND ARTS 05/03/99
Form type: SRES01
Date: 1999.03.26
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.15
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/97 FROM:, 19 ELLERTON ROAD, WIMBLEDON, LONDON SW20 0EW
Form type: 287
Date: 1997.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24

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Company directors and board members:

HUGH NIGEL HALL (current)
Secretary, 1998.12.15
THIRD FLOOR 24 CHISWELL , LONDON
EC1Y 4YX
ANNE ROSEMARY PRIDEAUX (current)
Director, COMPANY DIRECTOR, 1990.12.29
THIRD FLOOR 24 CHISWELL , LONDON
EC1Y 4YX
ANNE ROSEMARY PRIDEAUX (resigned)
Secretary, 1990.12.29 - 1998.12.15
19 ELLERTON ROAD WIMBLEDON , LONDON
SW20 0EW
WALTER JAMES PRIDEAUX (resigned)
Director, BUSINESS EXECUTIVE, 1990.12.29 - 1998.12.15
19 ELLERTON ROAD WIMBLEDON , LONDON
SW20 0EW

Companies near to KNIGHTS HILL FINANCE COMPANY ltd.

Information about the Private Limited Company KNIGHTS HILL FINANCE COMPANY 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: 2016.05.21. Reload the data