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Home > England & Wales Companies > KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED
Company Information for

KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED

LEVEL 9 6 MITRE PASSAGE, GREENWICH PENINSULA, LONDON, SE10 0ER,
Company Registration Number
06417279
Private Limited Company
Active

Company Overview

About Knight Dragon Overriding Lease Company Ltd
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED was founded on 2007-11-05 and has its registered office in London. The organisation's status is listed as "Active". Knight Dragon Overriding Lease Company Limited is a Private Limited Company registered in ENGLAND 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
Company Name
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED
 
Legal Registered Office
LEVEL 9 6 MITRE PASSAGE
GREENWICH PENINSULA
LONDON
SE10 0ER
Other companies in W1J
 
Previous Names
GPRL OVERRIDING LEASE COMPANY LIMITED24/10/2014
RAFTCOVE LIMITED11/01/2008
Filing Information
Company Number 06417279
Company ID Number 06417279
Date formed 2007-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 10:17:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED
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Company Officers of KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PAUL MARGREE
Director 2013-11-22
ROBERT THOMAS JONATHAN RANN
Director 2013-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
KARL DANIEL HEININGER
Director 2012-07-27 2018-01-30
SAMMY SEAN LEE
Director 2012-07-27 2018-01-30
SANDRA JUDITH ODELL
Company Secretary 2013-01-01 2013-11-22
MAXWELL DAVID SHAW JAMES
Director 2011-09-13 2013-11-22
RICHARD JAMES STEARN
Director 2012-10-30 2013-11-22
SUSAN ELIZABETH DIXON
Company Secretary 2012-07-27 2013-01-01
REBECCA JANE WORTHINGTON
Director 2008-01-10 2012-10-31
THANALAKSHMI JANANDRAN
Company Secretary 2008-01-10 2012-07-27
ROBIN DAVID CLEMENT ARNOLD
Director 2012-05-25 2012-07-27
STEPHEN KENNETH GRIST
Director 2011-08-26 2012-07-27
DANIEL LABBAD
Director 2008-01-10 2012-07-27
DANIEL LABBAD
Director 2008-01-10 2012-07-27
RICHARD MALCOLM CABLE
Director 2009-10-14 2012-06-30
ADRIAN ROGER WYATT
Director 2008-01-10 2012-05-25
GLENN KONDO
Director 2009-06-22 2011-08-26
NICHOLAS SIMON KEITH SHATTOCK
Director 2008-01-10 2011-03-24
WILLIAM NIGEL HUGILL
Director 2008-01-10 2008-09-03
MATTHEW TAYLOR
Director 2008-03-28 2008-07-18
THOMAS WILLIAM LEE
Director 2008-01-10 2008-03-28
CLIFFORD CHANCE SECRETARIES LIMITED
Company Secretary 2007-11-05 2008-01-10
ADRIAN JOSEPH MORRIS LEVY
Director 2007-11-05 2008-01-10
DAVID JOHN PUDGE
Director 2007-11-05 2008-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PAUL MARGREE DESIGN DISTRICT LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
RICHARD PAUL MARGREE KNIGHT DRAGON SERVICES LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
RICHARD PAUL MARGREE KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
RICHARD PAUL MARGREE GREENWICH PENINSULA SALES LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
RICHARD PAUL MARGREE GREENWICH PENINSULA LETTINGS LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
RICHARD PAUL MARGREE FORSTERS EXMAM LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
RICHARD PAUL MARGREE MITRE ASSET MANAGEMENT LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
RICHARD PAUL MARGREE KNIGHT DRAGON SPECIAL PROJECTS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
RICHARD PAUL MARGREE GP MERIDIAN EVENTS LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
RICHARD PAUL MARGREE KNIGHT DRAGON FINANCE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
RICHARD PAUL MARGREE KNIGHT DRAGON 19.05 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
RICHARD PAUL MARGREE KNIGHT DRAGON 18.02 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
RICHARD PAUL MARGREE KNIGHT DRAGON 19.04 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
RICHARD PAUL MARGREE KNIGHT DRAGON 18.03 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
RICHARD PAUL MARGREE KNIGHT DRAGON PENINSULA PLACE LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
RICHARD PAUL MARGREE KNIGHT DRAGON RESIDENTIAL M0117 LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-04-24
RICHARD PAUL MARGREE KNIGHT DRAGON RESIDENTIAL M0115 LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-05-22
RICHARD PAUL MARGREE GREENWICH PENINSULA ESCO LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
RICHARD PAUL MARGREE LOKA ENERGY LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
RICHARD PAUL MARGREE GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2003-02-11 Dissolved 2018-04-24
RICHARD PAUL MARGREE GPRL RETAIL LIMITED Director 2013-11-22 CURRENT 2006-09-05 Dissolved 2018-04-24
RICHARD PAUL MARGREE GPRL N0202 DEVELOPMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2008-07-01 Dissolved 2018-04-24
RICHARD PAUL MARGREE GPRL N0202 LAND LIMITED Director 2013-11-22 CURRENT 2008-07-01 Dissolved 2018-04-24
RICHARD PAUL MARGREE GPRL PENINSULA SERVICES LIMITED Director 2013-11-22 CURRENT 2010-01-04 Dissolved 2018-04-24
RICHARD PAUL MARGREE PENINSULA QUAYS LIMITED Director 2013-11-22 CURRENT 2006-11-08 Active
RICHARD PAUL MARGREE KNIGHT DRAGON M0114A LIMITED Director 2013-11-22 CURRENT 2007-08-20 Active
RICHARD PAUL MARGREE KNIGHT DRAGON N0206 LIMITED Director 2013-11-22 CURRENT 2007-11-09 Active
RICHARD PAUL MARGREE KNIGHT DRAGON M0115 LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
RICHARD PAUL MARGREE KNIGHT DRAGON M0117 LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
RICHARD PAUL MARGREE KNIGHT DRAGON M0114B LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
RICHARD PAUL MARGREE KNIGHT DRAGON M0104 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
RICHARD PAUL MARGREE KNIGHT DRAGON MERIDIAN LIMITED Director 2013-11-22 CURRENT 1957-09-20 Active
RICHARD PAUL MARGREE KNIGHT DRAGON (N0205) LIMITED Director 2013-11-22 CURRENT 2012-05-29 Active
RICHARD PAUL MARGREE KNIGHT DRAGON M0116 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
RICHARD PAUL MARGREE KNIGHT DRAGON M0121 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
RICHARD PAUL MARGREE KNIGHT DRAGON M0103 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
RICHARD PAUL MARGREE KNIGHT DRAGON DEVELOPMENTS LIMITED Director 2013-11-22 CURRENT 2001-07-12 Active
RICHARD PAUL MARGREE KNIGHT DRAGON INFRASTRUCTURE LIMITED Director 2013-11-22 CURRENT 2007-11-05 Active
RICHARD PAUL MARGREE REYNARD THE FOX LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2013-11-19
ROBERT THOMAS JONATHAN RANN DESIGN DISTRICT LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON SERVICES LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA SALES LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA LETTINGS LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON SPECIAL PROJECTS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
ROBERT THOMAS JONATHAN RANN GP UPPER RIVERSIDE DISTRICT MANCO LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
ROBERT THOMAS JONATHAN RANN GP MERIDIAN EVENTS LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON FINANCE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON 19.05 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON 18.02 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON 19.04 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON 18.03 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ROBERT THOMAS JONATHAN RANN GP LOWER RIVERSIDE DISTRICT MANCO LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON PENINSULA PLACE LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON RESIDENTIAL M0117 LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON RESIDENTIAL M0115 LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-05-22
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA ESCO LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
ROBERT THOMAS JONATHAN RANN LOKA ENERGY LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED Director 2013-12-20 CURRENT 2012-01-13 Active
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2003-02-11 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN GPRL RETAIL LIMITED Director 2013-11-22 CURRENT 2006-09-05 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN GPRL N0202 DEVELOPMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2008-07-01 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN GPRL N0202 LAND LIMITED Director 2013-11-22 CURRENT 2008-07-01 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN GPRL PENINSULA SERVICES LIMITED Director 2013-11-22 CURRENT 2010-01-04 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN PENINSULA QUAYS LIMITED Director 2013-11-22 CURRENT 2006-11-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON INVESTMENTS LIMITED Director 2013-11-22 CURRENT 2007-04-30 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0114A LIMITED Director 2013-11-22 CURRENT 2007-08-20 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON N0206 LIMITED Director 2013-11-22 CURRENT 2007-11-09 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0115 LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0117 LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0114B LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON MERIDIAN LIMITED Director 2013-11-22 CURRENT 1957-09-20 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON (N0205) LIMITED Director 2013-11-22 CURRENT 2012-05-29 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0116 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0121 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0103 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON DEVELOPMENTS LIMITED Director 2013-11-22 CURRENT 2001-07-12 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON INFRASTRUCTURE LIMITED Director 2013-11-22 CURRENT 2007-11-05 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0104 LIMITED Director 2013-10-22 CURRENT 2013-07-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED Director 2012-08-17 CURRENT 1999-12-21 Active
ROBERT THOMAS JONATHAN RANN BENEVENAGH CONSULTANCY LIMITED Director 2011-11-14 CURRENT 2011-11-14 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
2024-03-28Current accounting period extended from 31/03/24 TO 30/06/24
2024-03-23DIRECTOR APPOINTED MATTHEW HAWKINS
2024-03-06APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL MARGREE
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-24CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-07CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-11PSC05Change of details for Knight Dragon Investments Limited as a person with significant control on 2017-09-26
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SAMMY LEE
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR KARL HEININGER
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 31 Hill Street London W1J 5LS
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0105/11/15 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0105/11/14 ANNUAL RETURN FULL LIST
2014-10-24RES15CHANGE OF NAME 23/10/2014
2014-10-24CERTNMCompany name changed gprl overriding lease company LIMITED\certificate issued on 24/10/14
2014-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA ODELL
2013-11-25AP01DIRECTOR APPOINTED RICHARD PAUL MARGREE
2013-11-25AP01DIRECTOR APPOINTED MR ROBERT THOMAS JONATHAN RANN
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM 16 Grosvenor Street London W1K 4QF
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES
2013-11-20AR0105/11/13 ANNUAL RETURN FULL LIST
2013-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-04CH01Director's details changed for Mr Maxwell David Shaw James on 2013-07-01
2013-01-18AP03Appointment of Sandra Judith Odell as company secretary
2013-01-18TM02APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
2012-11-20AR0105/11/12 FULL LIST
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
2012-10-30AP01DIRECTOR APPOINTED MR RICHARD JAMES STEARN
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD
2012-08-10AP03SECRETARY APPOINTED SUSAN ELIZABETH DIXON
2012-08-09AP01DIRECTOR APPOINTED KARL DANIEL HEININGER
2012-08-09AP01DIRECTOR APPOINTED SAMMY SEAN LEE
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ARNOLD
2012-08-09TM02APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF ENGLAND
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CABLE
2012-06-06AP01DIRECTOR APPOINTED MR ROBIN DAVID CLEMENT ARNOLD
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT
2012-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-11AP01DIRECTOR APPOINTED DANIEL LABBAD
2011-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-07AR0105/11/11 FULL LIST
2011-09-15AP01DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO
2011-08-30AP01DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE ENGLAND
2010-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-05AR0105/11/10 FULL LIST
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-09AR0105/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON KEITH SHATTOCK / 05/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WORTHINGTON / 05/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER WYATT / 05/11/2009
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 19 HANOVER SQUARE LONDON W1S 1HY
2009-10-15AP01DIRECTOR APPOINTED RICHARD MALCOLM CABLE
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN KONDO / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009
2009-06-22288aDIRECTOR APPOINTED GLENN KONDO
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-13363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM HUGILL
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 22/08/2008
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW TAYLOR
2008-04-24288aDIRECTOR APPOINTED MATTHEW TAYLOR
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR THOMAS LEE
2008-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KNIGHT DRAGON OVERRIDING LEASE COMPANY 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 KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED
Trademarks
We have not found any records of KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHT DRAGON OVERRIDING LEASE COMPANY 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 (99999 - Dormant Company) as KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where KNIGHT DRAGON OVERRIDING LEASE COMPANY 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 KNIGHT DRAGON OVERRIDING LEASE COMPANY 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 KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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