Active
Company Information for KNIGHTSPUR HOMES LIMITED
WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF,
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Company Registration Number
04342540
Private Limited Company
Active |
Company Name | |
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KNIGHTSPUR HOMES LIMITED | |
Legal Registered Office | |
WINSTON HOUSE DOLLIS PARK LONDON N3 1HF Other companies in N12 | |
Company Number | 04342540 | |
---|---|---|
Company ID Number | 04342540 | |
Date formed | 2001-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB821028372 |
Last Datalog update: | 2024-11-05 10:38:54 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW MARTIN SLANE |
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PETER LAURENCE MURPHY |
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MATTHEW MARTIN SLANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUIS EDWARD LEVESON |
Director | ||
PETER MCKELVEY THOMPSON |
Company Secretary | ||
PAUL WILLIAMS |
Company Secretary | ||
BRIDGEWOOD PLC |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CATARACT CLINIC (FINCHLEY) LIMITED | Director | 2002-07-04 | CURRENT | 2002-07-04 | Dissolved 2016-12-13 | |
CLEMENTINE COURT LIMITED | Director | 1991-10-10 | CURRENT | 1959-07-29 | Active | |
WISTAM PROPERTIES LIMITED | Director | 1991-09-28 | CURRENT | 1964-05-20 | Active | |
FAIRMIST HOMES LIMITED | Director | 2018-06-01 | CURRENT | 1998-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425400033 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425400015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425400018 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MISS MADELEINE SARAH MARY MURPHY | ||
DIRECTOR APPOINTED MR JAMES GEORGE MURPHY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 043425400038 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043425400039 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043425400040 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043425400041 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043425400042 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400037 | |
REGISTRATION OF A CHARGE / CHARGE CODE 043425400036 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400036 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425400034 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425400034 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425400034 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425400029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400034 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400033 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400031 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425400027 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SLANE | |
AP01 | DIRECTOR APPOINTED MATTHEW SLANE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW MARTIN SLANE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400030 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS EDWARD LEVESON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400029 | |
AP01 | DIRECTOR APPOINTED MR LOUIS EDWARD LEVESON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425400022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425400017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425400019 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425400016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425400024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425400013 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043425400014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425400012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425400011 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400024 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425400021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425400023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425400020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400022 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400021 | |
AP03 | SECRETARY APPOINTED MR MATTHEW MARTIN SLANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400019 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400015 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425400010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425400010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AR01 | 03/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0PQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 09/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 09/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON NE 1HF | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 03/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 16/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 03/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 03/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 2A ALEXANDRA GROVE NORTH FINCHLEY LONDON N12 8NU | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL WILLIAMS | |
288a | SECRETARY APPOINTED PETER MCKELVEY THOMPSON | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: TELFORD HOUSE WOODSIDE LANE LONDON N12 8TP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 42 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | UNITED TRUST BANK LIMITED | ||
Outstanding | UNITED TRUST BANK LIMITED | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NORTHBROOK FALL COMERCIO INTERNACIONAL LDA | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | C.A SPERATI (THE SPECIAL AGENCY) LIMITED | ||
Partially Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | TITLESTONE PROPERTY LENDING LIMITED | ||
Satisfied | TITLESTONE PROPERTY LENDING LIMITED | ||
Satisfied | TITLESTONE PROPERTY LENDING LIMITED | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | ALDERMORE BANK PLC | |
LEGAL CHARGE | Satisfied | ALDERMORE BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 KNIGHTSPUR HOMES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KNIGHTSPUR HOMES LIMITED are:
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. |