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Home > England & Wales Companies > KNIGHT DRAGON M0117 LIMITED
Company Information for

KNIGHT DRAGON M0117 LIMITED

Level 9 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER,
Company Registration Number
08434942
Private Limited Company
Active

Company Overview

About Knight Dragon M0117 Ltd
KNIGHT DRAGON M0117 LIMITED was founded on 2013-03-07 and has its registered office in London. The organisation's status is listed as "Active". Knight Dragon M0117 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KNIGHT DRAGON M0117 LIMITED
 
Legal Registered Office
Level 9 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER
Other companies in W1J
 
Previous Names
GPRL M0117 LIMITED07/10/2014
Filing Information
Company Number 08434942
Company ID Number 08434942
Date formed 2013-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2023-10-01
Return next due 2024-10-15
Type of accounts FULL
Last Datalog update: 2024-03-28 17:36:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHT DRAGON M0117 LIMITED
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Company Officers of KNIGHT DRAGON M0117 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 2013-03-11 2018-01-30
SAMMY SEAN LEE
Director 2013-03-11 2018-01-30
SANDRA JUDITH ODELL
Company Secretary 2013-03-07 2013-11-22
MAXWELL DAVID SHAW JAMES
Director 2013-03-07 2013-11-22
RICHARD JAMES STEARN
Director 2013-03-07 2013-11-22

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 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 OVERRIDING LEASE COMPANY LIMITED Director 2013-11-22 CURRENT 2007-11-05 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 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 OVERRIDING LEASE COMPANY LIMITED Director 2013-11-22 CURRENT 2007-11-05 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
2024-01-03FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-24CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2022-12-20FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-07CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-03-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084349420001
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/03/19
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
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SAMMY LEE
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR KARL HEININGER
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM 31 Hill Street London W1J 5LS
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0107/03/16 ANNUAL RETURN FULL LIST
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-15RES13FACILITIES AGREEMENT 27/11/2014
2014-12-15RES01ADOPT ARTICLES 15/12/14
2014-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 084349420001
2014-10-07RES15CHANGE OF NAME 07/10/2014
2014-10-07CERTNMCompany name changed gprl M0117 LIMITED\certificate issued on 07/10/14
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0107/03/14 ANNUAL RETURN FULL LIST
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 United Kingdom
2013-11-22TM02Termination of appointment of Sandra Judith Odell on 2013-11-22
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013
2013-04-04AP01DIRECTOR APPOINTED KARL DANIEL HEININGER
2013-03-26AP01DIRECTOR APPOINTED SAMMY SEAN LEE
2013-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to KNIGHT DRAGON M0117 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 M0117 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KNIGHT DRAGON M0117 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31

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 KNIGHT DRAGON M0117 LIMITED

Intangible Assets
Patents
We have not found any records of KNIGHT DRAGON M0117 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHT DRAGON M0117 LIMITED
Trademarks
We have not found any records of KNIGHT DRAGON M0117 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHT DRAGON M0117 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 (41100 - Development of building projects) as KNIGHT DRAGON M0117 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KNIGHT DRAGON M0117 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 M0117 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 M0117 LIMITED 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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