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KNIGHT FRANK & RUTLEY LIMITED

Learn more about KNIGHT FRANK & RUTLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 8AN

KNIGHT FRANK & RUTLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00975321
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.23
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company KNIGHT FRANK & RUTLEY LIMITED is a Private Limited Company, registration number 00975321, established in United Kingdom on the 23. March 1970. The company is now active. The company has been in business for 46 years and 8 months. The company is based on 55 BAKER STREET, LONDON, W1U 8AN. Business of the company KNIGHT FRANK & RUTLEY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 62 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.12.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.26. We do not have any information about the company KNIGHT FRANK & RUTLEY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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Find out more information about KNIGHT FRANK & RUTLEY LIMITED. Our website makes it possible to view other available documents related to KNIGHT FRANK & RUTLEY 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.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.29
£2.95
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 2
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
£2.95
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NATALIE LOUISE VACHER / 04/07/2014
Form type: CH03
Date: 2014.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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DIRECTOR APPOINTED JOHN EDWARD DIGGINS
Form type: AP01
Date: 2013.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMLINSON
Form type: TM01
Date: 2013.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.26
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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PREVEXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.06.29
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SECRETARY'S CHANGE OF PARTICULARS / NATALIE LOUISE VACHER / 01/04/2010
Form type: CH03
Date: 2010.04.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NATALIE LOUISE SMITH / 10/03/2010
Form type: CH03
Date: 2010.03.29
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ELLIOTT / 01/09/2008
Form type: 288c
Date: 2008.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, 20 HANOVER SQUARE, LONDON, W1S 1HZ
Form type: 287
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.25
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 28/09/94
Form type: ELRES
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 28/09/94
Form type: ELRES
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/09/94
Form type: ELRES
Date: 1994.12.07

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Company directors and board members:

NATALIE LOUISE JORDAN (current)
Secretary, 2005.04.30
55 BAKER STREET , LONDON
W1U 8AN
JOHN EDWARD DIGGINS (current)
Director, ACCOUNTANT, 2013.03.31
WARREN GARTH THE DRIVE , SOUTH CHEAM
SM2 7DH, SURREY
ALISTAIR CHARLES ELLIOTT (current)
Director, CHARTERED SURVEYOR, 2006.04.28
6 CASTELLO AVENUE PUTNEY , LONDON
SW15 6EA
NIGEL GARTH STAFFORD ALLEN (resigned)
Secretary, 1992.10.26 - 2005.04.30
TUDOR LODGINGS CASTLE ACRE , KINGS LYNN
PE32 2AN, NORFOLK
JOHN ARTHUR EDGE (resigned)
Director, CHARTERED SURVEYOR, 1992.10.26 - 2006.04.28
THE DRIVE COTTAGE 15 THE DRIVE , SEVENOAKS
TN13 3AB, KENT
JOHN HOWARD SHERWELL MARTIN (resigned)
Director, CHARTERED SURVEYOR, 1996.04.30 - 2004.02.26
ROWLANDS COURT NEWCHAPEL ROAD , LINGFIELD
RH7 6BJ, SURREY
NICHOLAS HOWARD THOMLINSON (resigned)
Director, CHARTERED SURVEYOR, 2004.02.26 - 2013.03.31
118 HOME PARK ROAD , LONDON
SW19 7HU
WILLIAM HUGH YATES (resigned)
Director, CHARTERED SURVEYOR, 1992.10.26 - 1996.04.30
42 BLOOMFIELD TERRACE , LONDON
SW1W 8BQ

Companies near to KNIGHT FRANK & RUTLEY ltd.

Information about the Private Limited Company KNIGHT FRANK & RUTLEY 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: 2016.07.09. Reload the data