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KNIGHTSBRIDGE DESIGN COMPANY LIMITED

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

Company details

FIRST FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

KNIGHTSBRIDGE DESIGN COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00784001
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.09
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company KNIGHTSBRIDGE DESIGN COMPANY LIMITED is a Private Limited Company, registration number 00784001, established in United Kingdom on the 9. December 1963. The company is now active. The company has been in business for 52 years and 11 months. This company used to be called MARY QUANT LIMITED. The company is based on FIRST FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT. Business of the company KNIGHTSBRIDGE DESIGN COMPANY LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 62 company documents available. The most recent document is "SECOND FILING WITH MUD 13/11/15 FOR FORM AR01" from the 2016.01.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.13. We do not have any information about the company KNIGHTSBRIDGE DESIGN COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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SECOND FILING WITH MUD 13/11/15 FOR FORM AR01
Form type: RP04
Date: 2016.01.12
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 2
Document type: ANNOTATION
Date: 2016.01.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 12/01/2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.12.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES MATSUMIYA
Form type: TM01
Date: 2011.02.14
£2.95
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DIRECTOR APPOINTED YUKARI NAKAYAMA
Form type: AP01
Date: 2011.02.14
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MASAKO NAKAYAMA / 13/11/2009
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES AKIRA MATSUMIYA / 01/10/2010
Form type: CH01
Date: 2010.12.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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SECTION 519
Form type: MISC
Date: 2009.12.14
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.05.15
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NC DEC ALREADY ADJUSTED 26/03/07
Form type: RES05
Date: 2007.05.15
Child documents:
Document type: ANNOTATION
Date: 2007.05.15
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 26/03/07
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2007.05.03
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
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S366A DISP HOLDING AGM 13/06/06
Form type: ELRES
Date: 2006.07.27
Child documents:
Document type: ANNOTATION
Date: 2006.07.27
Form type: ELRES
Document description: S386 DISP APP AUDS 13/06/06
Document type: ANNOTATION
Date: 2006.07.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/06/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
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REGISTERED OFFICE CHANGED ON 12/09/05 FROM:, 115 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 3AL
Form type: 287
Date: 2005.09.12
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
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COMPANY NAME CHANGED, MARY QUANT LIMITED, CERTIFICATE ISSUED ON 09/09/04
Form type: CERTNM
Date: 2004.09.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
Child documents:
Document type: ANNOTATION
Date: 2003.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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£ NC 267232/238732, 31/12/02
Form type: 122
Date: 2003.04.07
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S-DIV, 31/12/02
Form type: 122
Date: 2003.04.07
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£ IC 267185/238685, 31/12/02, £ SR 95000@.3=28500
Form type: 169
Date: 2003.04.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/03 FROM:, 3 IVES ST, LONDON SW3 2NE
Form type: 287
Date: 2003.03.20
Order cannot be placed (digitalisation not planned)
SUB DEVIDE SHARES 31/12/02
Form type: RES13
Date: 2003.03.20
Child documents:
Document type: ANNOTATION
Date: 2003.03.20
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 31/12/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.12.18
£2.95
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.12.18
£2.95
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03

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Company directors and board members:

MICHAEL ROBERT ARNOLD (current)
Secretary, 2000.11.22
18 WALLINGFORD AVENUE , NUNEATON
CV11 6DQ, WARWICKSHIRE
MASAKO NAKAYAMA (current)
Director, COMPANY PRESIDENT, 2003.09.01
8-5 GAKUEN-MIMAMI 1 CHOME , NARA-SHI
NARA 631-0034
JAPAN
YUKARI NAKAYAMA (current)
Director, NONE, 2011.01.01
FIRST FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
JAMES AKIRA MATSUMIYA (resigned)
Secretary, 1991.11.13 - 2000.11.22
SUNDRIFT CAMP ROAD , GERRARDS CROSS
SL9 7PF, BUCKINGHAMSHIRE
TAKESHI INOUE (resigned)
Director, COMPANY DIRECTOR, 2001.06.01 - 2004.02.25
29-15 6-CHOME SAGINOMIYA , NAKANO-KU
FOREIGN, TOKYO
JAPAN
JOHN MICHAEL KAYE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.13 - 2000.04.20
74 PIGGOTTSHILL LANE , HARPENDEN
AL5 1LP, HERTFORDSHIRE
JAMES AKIRA MATSUMIYA (resigned)
Director, SELF EMPLOYED BUSINESS CONSULT, 1995.09.09 - 2010.12.31
SUNDRIFT CAMP ROAD , GERRARDS CROSS
SL9 7PF, BUCKINGHAMSHIRE
MASAAKI MICHITANI (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 2001.06.01
1-6-8 FUJIMINO , HIRATSUKA SHI
KANAGASA KEN
JAPAN
JYUICHI NAKAYAMA (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 2003.08.11
1-8-5 GAKUEN-MINAMI NARA-SHI , NARA-KEN
JAPAN
MARY PLUNKET GREENE (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 2000.10.07
EAST HILLS FARLEY GREEN , ALBURY
GU5 9DN, SURREY
ALEXANDER MITCHEL FORBES ROSS (resigned)
Director, MANAGING DIRECTOR, 1991.11.13 - 1995.09.09
14 JEFFRIES COURT , BOURNE END
SL8 5DY, BUCKINGHAMSHIRE
ANDREW WRIGHT (resigned)
Director, DIRECTOR BUSINESS DEVELOPMENT, 1991.11.13 - 1992.01.16
COPYHOLD FARM COTTAGE SOUTHEND ROAD , BRADFIELD
RG7 6HA, BERKSHIRE

Companies near to KNIGHTSBRIDGE DESIGN COMPANY ltd.

Information about the Private Limited Company KNIGHTSBRIDGE DESIGN 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: 2016.06.04. Reload the data