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Home > England & Wales Companies > KNIGHT HALL AGENCY LTD
Company Information for

KNIGHT HALL AGENCY LTD

LOWER GROUND FLOOR, 7 MALLOW STREET, LONDON, EC1Y 8RQ,
Company Registration Number
03372994
Private Limited Company
Active

Company Overview

About Knight Hall Agency Ltd
KNIGHT HALL AGENCY LTD was founded on 1997-05-19 and has its registered office in London. The organisation's status is listed as "Active". Knight Hall Agency Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KNIGHT HALL AGENCY LTD
 
Legal Registered Office
LOWER GROUND FLOOR
7 MALLOW STREET
LONDON
EC1Y 8RQ
Other companies in EC1Y
 
Previous Names
THE ROD HALL AGENCY LIMITED27/05/2011
Filing Information
Company Number 03372994
Company ID Number 03372994
Date formed 1997-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB697380091  
Last Datalog update: 2024-12-05 19:36:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHT HALL AGENCY LTD
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Company Officers of KNIGHT HALL AGENCY LTD

Current Directors
Officer Role Date Appointed
MARTIN LEA KNIGHT
 Company Secretary 2004-06-03
CHARLOTTE MARY KNIGHT
 Director 2002-05-01
MARTIN LEA KNIGHT
 Director 2004-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK THOMAS BERRINGER HALL
 Director 1997-05-19 2004-05-23
CLARE HELEN BARKER
 Company Secretary 2001-09-17 2004-01-20
CLARE HELEN BARKER
 Director 1997-05-19 2004-01-20
MH SECRETARIES LIMITED
 Company Secretary 1997-05-19 2001-09-17
MH DIRECTORS LIMITED
 Director 1997-05-19 1997-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE MARY KNIGHT PERSONAL MANAGERS' ASSOCIATION LIMITED(THE) Director 2010-02-26 CURRENT 1950-10-05 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
2024-11-28Unaudited abridged accounts made up to 2024-02-29
2023-11-30Unaudited abridged accounts made up to 2023-02-28
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-10-09Unaudited abridged accounts made up to 2022-02-28
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-04-04CH01Director's details changed for Mrs Charlotte Mary Knight on 2019-03-23
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-24AR0119/05/16 ANNUAL RETURN FULL LIST
2015-12-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-22AR0119/05/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-22AR0119/05/14 ANNUAL RETURN FULL LIST
2014-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0119/05/13 ANNUAL RETURN FULL LIST
2012-11-24AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0119/05/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0119/05/11 ANNUAL RETURN FULL LIST
2011-05-27RES15CHANGE OF NAME 27/05/2011
2011-05-27CERTNMCompany name changed the rod hall agency LIMITED\certificate issued on 27/05/11
2010-11-27AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/10 FROM 7 Mallow Street London EC1Y 8RQ United Kingdom
2010-05-31AR0119/05/10 ANNUAL RETURN FULL LIST
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/10 FROM 6Th Floor Fairgate House 78 New Oxford Street London WC1A 1HB
2010-03-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-25AA01Current accounting period shortened from 30/04/10 TO 28/02/10
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEA KNIGHT / 01/10/2009
2009-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN LEA KNIGHT / 01/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARY KNIGHT / 01/10/2009
2009-06-06363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-03-27AA30/04/08 TOTAL EXEMPTION FULL
2008-06-03363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-01AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-18363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-28288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-06-16363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-06-16288cDIRECTOR'S PARTICULARS CHANGED
2006-06-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-28363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-05-26287REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 3 CHARLOTTE MEWS LONDON W1T 4DZ
2005-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-28363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-06-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-08288bDIRECTOR RESIGNED
2004-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-15363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-28363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-05-08288aNEW DIRECTOR APPOINTED
2002-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-11-17395PARTICULARS OF MORTGAGE/CHARGE
2001-11-07288aNEW SECRETARY APPOINTED
2001-11-07287REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR
2001-11-07288bSECRETARY RESIGNED
2001-05-30363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-05363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-03-01AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-30363sRETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-31363sRETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1997-10-22MISCFORM 882R 749 AT £1
1997-10-22MISCFORM 882 R 250 AT £1
1997-10-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-13SRES01ADOPT MEM AND ARTS 30/09/97
1997-05-27225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98
1997-05-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to KNIGHT HALL AGENCY LTD 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 KNIGHT HALL AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-10-31 Satisfied STOKESBROOK INVESTMENTS LIMITED
Creditors
Creditors Due Within One Year 2012-02-29 £ 116,062

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 KNIGHT HALL AGENCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2012-02-29 £ 359,722
Current Assets 2012-02-29 £ 662,821
Debtors 2012-02-29 £ 303,099
Fixed Assets 2012-02-29 £ 3,148
Shareholder Funds 2012-02-29 £ 549,907
Tangible Fixed Assets 2012-02-29 £ 3,148

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KNIGHT HALL AGENCY LTD registering or being granted any patents
Domain Names

KNIGHT HALL AGENCY LTD owns 2 domain names.

rodhallagency.co.uk   knighthallagency.co.uk  

Trademarks
We have not found any records of KNIGHT HALL AGENCY LTD registering or being granted any trademarks
Income
Government Income

Government spend with KNIGHT HALL AGENCY LTD

Government Department Income DateTransaction(s) Value Services/Products
Eastleigh Borough Council 2013-03-14 GBP £210 Events/Performances
Derby City Council 2010-12-21 GBP £1,333
Derby City Council 2010-12-21 GBP £1,333
Derby City Council 2010-12-10 GBP £1,333
Derby City Council 2010-12-10 GBP £1,333
Derby City Council 2010-09-21 GBP £1,333

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KNIGHT HALL AGENCY LTD 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 KNIGHT HALL AGENCY LTD 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 KNIGHT HALL AGENCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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