Active
Company Information for KNIGHTSBRIDGE RECRUITMENT LIMITED
58 WARDOUR STREET, LONDON, W1D 4JQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
KNIGHTSBRIDGE RECRUITMENT LIMITED | ||
Legal Registered Office | ||
58 WARDOUR STREET LONDON W1D 4JQ Other companies in SW1X | ||
Previous Names | ||
|
Company Number | 03753880 | |
---|---|---|
Company ID Number | 03753880 | |
Date formed | 1999-04-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 19:36:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KNIGHTSBRIDGE RECRUITMENT & CONSULTANCY LTD | KINGS COURT 17 SCHOOL RD HALL GREEN BIRMINGHAM B28 8JG | Active | Company formed on the 2023-08-03 |
Officer | Role | Date Appointed |
---|---|---|
DAVID VENUS & COMPANY LLP |
||
BELINDA LIGHTON |
||
ANGELA JANE MORTIMER |
||
WILLIAM LITTLEJOHN MORTIMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY VENUS |
Company Secretary | ||
DOUGLAS WILLIAM ARMOUR |
Nominated Secretary | ||
DAVID ANTHONY VENUS |
Nominated Director |
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CHAMELEON PAYROLL LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-15 | Active | |
RUTH HALLIDAY ASSOCIATES LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
MERLIN PROPERTY GROUP LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2006-12-19 | Active | |
VALAD PROFESSIONALS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
MERLIN GREAT NORTHERN LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1988-03-15 | Active | |
AMP 75 LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1975-04-01 | Active | |
ABBEYGATE HOLDINGS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1985-12-19 | Active - Proposal to Strike off | |
ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1987-04-08 | Active - Proposal to Strike off | |
MERLIN INTERNATIONAL PROPERTIES LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1995-12-11 | Active | |
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ANGELA MORTIMER INTERNATIONAL LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
ANGELA MORTIMER NORTH WEST REGION LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
ANGELA MORTIMER AND PATHFINDERS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-15 | Active | |
CENTRAL APPOINTMENTS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
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PAPA ENTERTAINMENT LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-05-12 | Active | |
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GLOBAL PRECIOUS COMMODITIES PLC | Company Secretary | 2011-02-07 | CURRENT | 2011-02-07 | Dissolved 2016-01-29 | |
ROKIT STARS LIMITED | Company Secretary | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
BAS LOGISTICS PLC | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
UKAP HOLDINGS LIMITED | Company Secretary | 2011-01-25 | CURRENT | 2011-01-25 | Active | |
D. & T. HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1899-03-17 | Dissolved 2016-10-08 | |
DELTA GROUP OVERSEAS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1915-11-04 | Dissolved 2016-10-08 | |
DELTA GROUP SERVICES LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1961-09-27 | Dissolved 2016-10-08 | |
DELTA ENFIELD CABLES (HOLDINGS) LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1919-07-01 | Liquidation | |
DELTA ELECTRICAL LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1935-07-04 | Liquidation | |
DELTA ENGINEERING HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1963-02-28 | Active | |
THE DELTA METAL COMPANY LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1992-04-29 | Liquidation | |
VALMONT MMC HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2006-03-30 | Active | |
ALDWAY EIGHT LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1907-03-16 | Active - Proposal to Strike off | |
BILL SWITCHGEAR LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
BLINDATA LIMITED | Company Secretary | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
DELTA (DCC) LIMITED | Company Secretary | 2010-08-16 | CURRENT | 1988-10-21 | Active - Proposal to Strike off | |
SR TECHNICS COMPONENTS UK LIMITED | Company Secretary | 2010-04-09 | CURRENT | 2005-01-27 | Active | |
ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
ANGELA MORTIMER AND SHARON FIDLER LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active | |
ANGELA MORTIMER AND KATIE BARD LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
MATCHING DYNAMICS LTD | Company Secretary | 2010-02-17 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
WORLDLINK GLOBAL LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2003-04-16 | Dissolved 2016-03-04 | |
WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1998-09-04 | Dissolved 2016-03-01 | |
WORLDLINK GROUP PLC | Company Secretary | 2010-01-27 | CURRENT | 2007-12-07 | Liquidation | |
LUBBORN CHEESE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1978-10-27 | Active | |
GB PETROLEUM LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2005-05-20 | Dissolved 2017-08-26 | |
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2000-09-05 | Dissolved 2016-12-27 | |
INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2005-12-20 | Dissolved 2016-12-27 | |
INTERACTIVE HOTEL SERVICES LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2000-07-10 | Dissolved 2016-12-27 | |
FUTURE SCIENCE GROUP LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-06-22 | Dissolved 2016-11-22 | |
CM&D PHARMA (INVESTMENTS) LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2007-03-01 | Dissolved 2013-10-08 | |
CM & D PHARMA LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2008-08-07 | Active - Proposal to Strike off | |
QUADRIGA INTERACTIVE SYSTEMS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-06-21 | Dissolved 2016-07-04 | |
DEVONHILL TECHNOLOGY PARTNERS PLC | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
CONCORDE OIL AND GAS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2005-08-05 | Dissolved 2014-11-18 | |
SHUKA MINERALS PLC | Company Secretary | 2008-12-16 | CURRENT | 2004-11-22 | Active | |
GDI GAME DOMAIN INTERNATIONAL PLC | Company Secretary | 2008-07-25 | CURRENT | 2006-01-19 | Dissolved 2015-07-14 | |
LONDON SCOTTISH INTERNATIONAL LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-06-03 | Active | |
CHAMELEON PAYROLL LIMITED | Director | 2009-02-16 | CURRENT | 2008-02-15 | Active | |
ANGELA MORTIMER INTERNATIONAL LIMITED | Director | 2009-02-15 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
VALAD PROFESSIONALS LIMITED | Director | 2008-09-05 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
ANGELA MORTIMER NORTH WEST REGION LIMITED | Director | 2008-09-05 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
ANGELA MORTIMER AND PATHFINDERS LIMITED | Director | 2008-09-05 | CURRENT | 2008-02-15 | Active | |
CENTRAL APPOINTMENTS LIMITED | Director | 2008-03-14 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
GODDARD GADD LTD | Director | 2006-04-11 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
ELIZABETH GADD LTD | Director | 2006-04-11 | CURRENT | 2005-04-15 | Active - Proposal to Strike off | |
ANNABELLE GADD LIMITED | Director | 2006-04-11 | CURRENT | 2005-08-12 | Active - Proposal to Strike off | |
PROGRESSIS LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
METRONOMICS CONSULTING LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
RUTH HALLIDAY ASSOCIATES LIMITED | Director | 2002-04-08 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
CARMEL STEINER ASSOCIATES LIMITED | Director | 2000-11-27 | CURRENT | 2000-08-07 | Active - Proposal to Strike off | |
ANGELA MORTIMER LIMITED | Director | 2000-11-27 | CURRENT | 2000-09-15 | Active | |
PATHFINDERS MEDIA RECRUITMENT LIMITED | Director | 1999-07-05 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
MELE AND ASSOCIATES PARIS LTD | Director | 1998-09-15 | CURRENT | 1998-09-15 | Active - Proposal to Strike off | |
PROGRESSIV LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
AMP 75 LIMITED | Director | 1992-03-02 | CURRENT | 1975-04-01 | Active | |
MATCHING DYNAMICS LTD | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
ANGELA MORTIMER AND SHARON FIDLER LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
ANGELA MORTIMER AND KATIE BARD LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
CHAMELEON PAYROLL LIMITED | Director | 2009-02-16 | CURRENT | 2008-02-15 | Active | |
ANGELA MORTIMER AND CLOUD NINE LTD | Director | 2009-02-15 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
ANGELA MORTIMER INTERNATIONAL LIMITED | Director | 2009-02-15 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
VALAD PROFESSIONALS LIMITED | Director | 2008-09-05 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
ANGELA MORTIMER NORTH WEST REGION LIMITED | Director | 2008-09-05 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
ANGELA MORTIMER AND PATHFINDERS LIMITED | Director | 2008-09-05 | CURRENT | 2008-02-15 | Active | |
CENTRAL APPOINTMENTS LIMITED | Director | 2008-03-14 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE SECRETARIES LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
GODDARD GADD LTD | Director | 2006-04-11 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
ELIZABETH GADD LTD | Director | 2006-04-11 | CURRENT | 2005-04-15 | Active - Proposal to Strike off | |
ANNABELLE GADD LIMITED | Director | 2006-04-11 | CURRENT | 2005-08-12 | Active - Proposal to Strike off | |
PROGRESSIS LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
METRONOMICS CONSULTING LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
RUTH HALLIDAY ASSOCIATES LIMITED | Director | 2002-04-08 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
MORTIMER OPPORTUNITIES LIMITED | Director | 2002-01-18 | CURRENT | 2002-01-18 | Active | |
CARMEL STEINER ASSOCIATES LIMITED | Director | 2000-11-27 | CURRENT | 2000-08-07 | Active - Proposal to Strike off | |
ANGELA MORTIMER LIMITED | Director | 2000-11-27 | CURRENT | 2000-09-15 | Active | |
PATHFINDERS MEDIA RECRUITMENT LIMITED | Director | 1999-07-05 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
MELE AND ASSOCIATES PARIS LTD | Director | 1998-09-15 | CURRENT | 1998-09-15 | Active - Proposal to Strike off | |
GOLDENSQUARE.COM LIMITED | Director | 1998-08-14 | CURRENT | 1998-08-14 | Active | |
PROGRESSIV LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
KATIE BARD EXECUTIVE SECRETARIES LIMITED | Director | 1997-11-10 | CURRENT | 1997-11-10 | Active - Proposal to Strike off | |
ACCOUNTANCY LIMITED | Director | 1996-05-09 | CURRENT | 1996-04-12 | Active - Proposal to Strike off | |
AMP 75 LIMITED | Director | 1992-03-02 | CURRENT | 1975-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended account full exemption | ||
REGISTERED OFFICE CHANGED ON 06/11/24 FROM 42 Berners Street London W1T 3nd England | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA JANE MORTIMER | ||
APPOINTMENT TERMINATED, DIRECTOR BELINDA LIGHTON | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Director's details changed for Mrs Belinda Lighton on 2023-03-20 | ||
Director's details changed for Lady Belinda Lighton on 2022-12-12 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
Change of details for Angela Mortimer Plc as a person with significant control on 2022-01-24 | ||
Change of details for Angela Mortimer Limited as a person with significant control on 2022-02-03 | ||
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
PSC05 | Change of details for Angela Mortimer Plc as a person with significant control on 2022-01-24 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
PSC02 | Notification of Angela Mortimer Plc as a person with significant control on 2018-07-02 | |
PSC07 | CESSATION OF WILLIAM LITTLEJOHN MORTIMER AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | Second filing of Confirmation Statement dated 18/01/2019 | |
RP04CS01 | Second filing of Confirmation Statement dated 18/01/2019 | |
PSC07 | CESSATION OF ANGELA MORTIMER PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA JANE MORTIMER | |
RES01 | ADOPT ARTICLES 03/07/19 | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-02 GBP 10,000.00 | |
CC04 | Statement of company's objects | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for William Littlejohn Mortimer on 2019-02-20 | |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR | |
CH01 | Director's details changed for Angela Jane Mortimer on 2019-02-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of David Venus & Company Llp on 2018-10-09 | |
AD03 | Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037538800002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE MORTIMER / 20/03/2015 | |
AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 16/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 16/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS | |
AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
AR01 | 16/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MISC | AUD RES-SEC 519 | |
AR01 | 16/04/10 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY VENUS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE MORTIMER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 132/135 SLOANE STREET LONDON SW1X 9AX | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED KNIGHTSBRIDGE SECRETARIES LIMITE D CERTIFICATE ISSUED ON 10/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 37-38 GOLDEN SQUARE, LONDON, W1R 3AA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 1000/10100 02/07/99 | |
ORES04 | NC INC ALREADY ADJUSTED 02/07/99 | |
122 | CONVE 02/07/99 | |
SRES01 | ADOPT MEM AND ARTS 02/07/99 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 42-46 HIGH STREET, ESHER, SURREY KT10 9QY |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | CREDIT AGRICOLE COMMERCIAL FINANCE (EUROFACTOR (UK) LIMITED) |
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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 RECRUITMENT LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as KNIGHTSBRIDGE RECRUITMENT LIMITED are:
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