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Home > England & Wales Companies > KNIGHTSBRIDGE ESTATES LIMITED
Company Information for

KNIGHTSBRIDGE ESTATES LIMITED

LONDON, W1H,
Company Registration Number
01360682
Private Limited Company
Dissolved

Dissolved 2016-12-27

Company Overview

About Knightsbridge Estates Ltd
KNIGHTSBRIDGE ESTATES LIMITED was founded on 1978-03-31 and had its registered office in London. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data
Company Name
KNIGHTSBRIDGE ESTATES LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 01360682
Date formed 1978-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-12-27
Type of accounts SMALL
VAT Number /Sales tax ID GB798645357  
Last Datalog update: 2017-01-21 09:58:53
Primary Source:Companies House
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Companies with same name KNIGHTSBRIDGE ESTATES LIMITED
The following companies were found which have the same name as KNIGHTSBRIDGE ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KNIGHTSBRIDGE ESTATES (UK) LIMITED C/O FLAT 2 , 151 KINGS ROAD , LONDON FLAT 2 LONDON 151 KINGS ROAD LONDON SW3 5TX Active Company formed on the 2002-04-24
KNIGHTSBRIDGE ESTATES CORPORATION LIMITED 58, WATERLOO ROAD, DUBLIN 4. Dissolved Company formed on the 1974-03-11
KNIGHTSBRIDGE ESTATES AND PROPERTY MANAGEMENT LTD 37 GAIN LANE BRADFORD WEST YORKSHIRE ENGLAND BD3 7DN Dissolved Company formed on the 2016-07-07
KNIGHTSBRIDGE ESTATES, LLC 10492 HARRIER STREET PLANTATION FL 33265 Inactive Company formed on the 2003-04-08
KNIGHTSBRIDGE ESTATES AND INVESTMENTS LTD CHEADLE PLACE STOCKPORT ROAD CHEADLE CHESHIRE SK8 2JX Active Company formed on the 2018-06-04
KNIGHTSBRIDGE ESTATES ASSOCIATION Delaware Unknown
KNIGHTSBRIDGE ESTATES LLC New Jersey Unknown
KNIGHTSBRIDGE ESTATES LONDON LTD 111 GROSVENOR AVENUE HAYES UB4 8NP Active Company formed on the 2019-08-07
KNIGHTSBRIDGE ESTATES NW LTD 72 HAIG ROAD BURY BL8 2LF Active Company formed on the 2020-06-24
KNIGHTSBRIDGE ESTATES LLC PO BOX 902 CELINA TX 75009 Active Company formed on the 2022-05-25

Company Officers of KNIGHTSBRIDGE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ANIL DAVE
 Company Secretary 2002-07-09
ANIL DAVE
 Director 2009-10-26
NICOLAE CHRISTOPHER RATIU
 Director 1995-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE WALSH
 Director 1992-07-30 2007-04-16
MOLLIE LOTERY
 Company Secretary 1997-04-04 2002-07-09
PHILIP MICHAEL INGMAN
 Director 1995-05-25 1997-04-04
JEREMY JAMES PLUMMER
 Director 1996-12-31 1997-04-04
NIGEL HOWARD POPE
 Director 1996-08-28 1996-12-31
KEITH SUTHERLAND PRINGLE
 Director 1995-06-20 1996-08-28
ALAN NORMAN ARTUS
 Director 1993-12-31 1995-06-20
GRAHAM JOHN BOWES
 Director 1992-07-30 1995-06-20
JONATHAN MARTIN AUSTEN
 Director 1993-05-10 1995-05-25
RODERIC HARRY WOOLLEY
 Company Secretary 1993-10-01 1994-03-31
GEOFFREY NIGEL TIPPING
 Director 1992-07-30 1993-12-31
MARTIN TREVOR DIGBY PALMER
 Company Secretary 1992-07-30 1993-10-01
PETER STUART MCDONALD
 Director 1992-07-30 1993-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANIL DAVE RPPR LIMITED Company Secretary 2008-02-06 CURRENT 1998-01-06 Active - Proposal to Strike off
ANIL DAVE FILMDEPENDENCE LTD Company Secretary 2006-06-15 CURRENT 2005-09-07 Dissolved 2016-06-14
ANIL DAVE REGENT HOUSE PROPERTIES LIMITED Company Secretary 2002-07-09 CURRENT 1971-01-26 Active
ANIL DAVE WARLEGGAN GROUP LIMITED Company Secretary 2002-07-09 CURRENT 1989-06-08 Active
ANIL DAVE RIGHTEX LIMITED Director 2009-06-23 CURRENT 2009-06-23 Active
ANIL DAVE ST EMILION HOLDINGS LIMITED Director 2008-03-31 CURRENT 2007-04-10 Active
ANIL DAVE CHATEAU DE SOURS ESTATES LIMITED Director 2005-02-09 CURRENT 1997-03-13 Active
NICOLAE CHRISTOPHER RATIU RELIEF FUND FOR ROMANIA LIMITED Director 1994-06-17 CURRENT 1994-06-17 Active
NICOLAE CHRISTOPHER RATIU REGENT HOUSE PROPERTIES LIMITED Director 1992-12-31 CURRENT 1971-01-26 Active
NICOLAE CHRISTOPHER RATIU RELIEF FUND FOR ROMANIA TRADING COMPANY LTD Director 1992-11-18 CURRENT 1992-11-18 Active
NICOLAE CHRISTOPHER RATIU EASTCAP LIMITED Director 1991-06-10 CURRENT 1991-05-17 Active - Proposal to Strike off
NICOLAE CHRISTOPHER RATIU WARLEGGAN GROUP LIMITED Director 1991-03-15 CURRENT 1989-06-08 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.

DateDocument TypeDocument Description
2016-12-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-29DS01APPLICATION FOR STRIKING-OFF
2015-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1551000
2015-09-01AR0130/07/15 FULL LIST
2014-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1551000
2014-08-29AR0130/07/14 FULL LIST
2013-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-30AR0130/07/13 FULL LIST
2012-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-30AR0130/07/12 FULL LIST
2011-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-24AR0130/07/11 FULL LIST
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09AR0130/07/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-26AP01DIRECTOR APPOINTED MR ANIL DAVE
2009-09-28363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 54-62 REGENT STREET LONDON W1B 5RE
2008-07-31363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-05-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-01363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-04-18288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-19363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-10-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-09363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/03
2003-09-18363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-02363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-09-04288bSECRETARY RESIGNED
2002-09-04288aNEW SECRETARY APPOINTED
2002-01-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-01363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-27363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-20363sRETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1998-11-30363sRETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
1998-10-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-17363sRETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-03244DELIVERY EXT'D 3 MTH 31/12/96
1997-10-29287REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 243 KNIGHTSBRIDGE LONDON SW7 1DH
1997-05-06SRES04£ NC 1000/1600000 04/0
1997-05-06123NC INC ALREADY ADJUSTED 04/04/97
1997-05-06SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/97
1997-05-06SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/97
1997-05-0688(2)RAD 04/04/97--------- £ SI 1550000@1=1550000 £ IC 1000/1551000
1997-04-29288aNEW SECRETARY APPOINTED
1997-04-16288bDIRECTOR RESIGNED
1997-04-16288bDIRECTOR RESIGNED
1997-04-16288bSECRETARY RESIGNED
1997-01-10288aNEW DIRECTOR APPOINTED
1997-01-10288bDIRECTOR RESIGNED
1996-10-14288cDIRECTOR'S PARTICULARS CHANGED
1996-09-16288DIRECTOR RESIGNED
1996-09-16288NEW DIRECTOR APPOINTED
1996-09-09AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-29363aRETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
1995-10-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-10363xRETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
1995-07-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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 KNIGHTSBRIDGE ESTATES 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 KNIGHTSBRIDGE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KNIGHTSBRIDGE ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 KNIGHTSBRIDGE ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of KNIGHTSBRIDGE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHTSBRIDGE ESTATES LIMITED
Trademarks
We have not found any records of KNIGHTSBRIDGE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHTSBRIDGE ESTATES 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 KNIGHTSBRIDGE ESTATES 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
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 KNIGHTSBRIDGE ESTATES 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 KNIGHTSBRIDGE ESTATES 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 KNIGHTSBRIDGE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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