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Company Information for

KENT HOUSE (KNIGHTSBRIDGE) LIMITED

KENT HOUSE, RUTLAND GARDENS, KNIGHTSBRIDGE, LONDON, SW7 1BX,

Company Registration Number

00620748

Private Limited Company

Active

Company Overview

About Kent House (knightsbridge) Ltd

KENT HOUSE (KNIGHTSBRIDGE) LIMITED was founded on 1959-02-11 and has its registered office in Knightsbridge. The organisation's status is listed as "Active". Kent House (knightsbridge) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
KENT HOUSE (KNIGHTSBRIDGE) LIMITED

KENT HOUSE RUTLAND GARDENS KNIGHTSBRIDGE LONDON SW7 1BX Other companies in SW7

Filing Information

Company Number		00620748
Company ID Number		00620748
Date formed		1959-02-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-08 05:54:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KENT HOUSE (KNIGHTSBRIDGE) LIMITED

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Company Officers of KENT HOUSE (KNIGHTSBRIDGE) LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD DOUGLAS GLOVER	Director	1994-04-29
CYNTHIA LANDES	Director	2003-01-09
LANCE DAVID CHRISTOPHER REES	Director	2004-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ANTHONY GOLDSMITH	Company Secretary	1990-12-31	2018-02-01
RAYMOND FISCHER	Director	2003-02-09	2013-04-09
LEOPOLD SAMUEL BERNARD	Director	1990-12-31	2003-09-14
MICHAEL JEFFREY SINCLAIR	Director	1990-12-31	1999-01-07
LEONARD MANUEL LANDES	Director	1990-12-31	1994-07-30
HUGH MEYER SASSOON	Director	1990-12-31	1994-03-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD DOUGLAS GLOVER	ARTSPOKE LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Active
EDWARD DOUGLAS GLOVER	WHITTON PARK SPORTS ASSOCIATION COMMUNITY INTEREST COMPANY	Director	2013-01-03	CURRENT	2013-01-03	Active
EDWARD DOUGLAS GLOVER	GLOVER CONSULTANCY LIMITED	Director	2010-11-12	CURRENT	2010-11-12	Active
EDWARD DOUGLAS GLOVER	URBAN SOLUTIONS (CARDIFF) LIMITED	Director	2007-03-29	CURRENT	2003-08-20	Dissolved 2016-08-23
EDWARD DOUGLAS GLOVER	URBAN SOLUTIONS (GREENWICH) LIMITED	Director	2007-03-29	CURRENT	2007-02-06	Dissolved 2016-07-19
EDWARD DOUGLAS GLOVER	URBAN SOLUTIONS CARDIFF HOLDINGS LIMITED	Director	2007-03-29	CURRENT	2007-02-06	Dissolved 2016-07-19
EDWARD DOUGLAS GLOVER	URBAN SOLUTIONS GREENWICH HOLDINGS LIMITED	Director	2007-03-29	CURRENT	2007-02-06	Dissolved 2016-07-19
EDWARD DOUGLAS GLOVER	CHARTERHOUSE PENSIONS LIMITED	Director	2003-03-20	CURRENT	1969-04-10	Active
CYNTHIA LANDES	G.B.PROPERTIES LIMITED	Director	1994-08-23	CURRENT	1951-04-06	Liquidation
CYNTHIA LANDES	31-33 RANDOLPH CRESCENT LIMITED	Director	1991-08-14	CURRENT	1982-06-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-02		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-07-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-03		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-24		Appointment of Mr Gary Sakol as company secretary on 2022-01-11
2022-01-24	AP03	Appointment of Mr Gary Sakol as company secretary on 2022-01-11
2022-01-10		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-07-20	AP01	DIRECTOR APPOINTED MR ROBERT JAMES SANDLER
2021-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CYNTHIA LANDES
2021-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-02-09	TM02	Termination of appointment of Peter Anthony Goldsmith on 2018-02-01
2017-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-11-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-05-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-16	AA01	Previous accounting period extended from 31/10/13 TO 31/12/13
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-04-16	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND FISCHER
2013-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-01-27	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-02-25	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-01-24	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LANCE DAVID CHRISTOPHER REES / 24/01/2010
2010-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA LANDES / 24/01/2010
2010-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FISCHER / 24/01/2010
2009-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-02	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-06	AA	31/10/07 TOTAL EXEMPTION FULL
2008-01-29	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-30	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-27	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-02-01	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-11	288a	NEW DIRECTOR APPOINTED
2004-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-03-10	363(288)	DIRECTOR RESIGNED
2004-03-10	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-03-14	288a	NEW DIRECTOR APPOINTED
2003-03-04	288a	NEW DIRECTOR APPOINTED
2003-03-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2003-03-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-30	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-01-29	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-01-21	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-01-30	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-02-10	288a	NEW DIRECTOR APPOINTED
1999-02-01	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-01	288b	DIRECTOR RESIGNED
1998-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-04-17	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-31	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-03-12	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-21	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-03-21	363(288)	DIRECTOR RESIGNED
1995-03-21	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-25	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to KENT HOUSE (KNIGHTSBRIDGE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KENT HOUSE (KNIGHTSBRIDGE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-09-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE	2003-02-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1967-12-19	Satisfied	NOBLE LOWNDES ANNUITIES LTD
COLLATERAL LEGAL CHARGE	1967-12-19	Satisfied	NOBLE LOWNDES ANNUITIES LTD
MORTGAGE	1963-08-01	Satisfied	NATIONAL PROVINCIAL BANK LIMITED

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2006-10-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENT HOUSE (KNIGHTSBRIDGE) LIMITED

Intangible Assets

Patents

We have not found any records of KENT HOUSE (KNIGHTSBRIDGE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KENT HOUSE (KNIGHTSBRIDGE) LIMITED

Trademarks

We have not found any records of KENT HOUSE (KNIGHTSBRIDGE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KENT HOUSE (KNIGHTSBRIDGE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KENT HOUSE (KNIGHTSBRIDGE) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where KENT HOUSE (KNIGHTSBRIDGE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KENT HOUSE (KNIGHTSBRIDGE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KENT HOUSE (KNIGHTSBRIDGE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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