Company Information for SABLEKNIGHT FLEET LIMITED
22 CHANCERY LANE, LONDON, WC2A 1LS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SABLEKNIGHT FLEET LIMITED | |
Legal Registered Office | |
22 CHANCERY LANE LONDON WC2A 1LS | |
Company Number | 09707251 | |
---|---|---|
Company ID Number | 09707251 | |
Date formed | 2015-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 25/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-09 04:34:00 |
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Registered address | Last known status | Formation date | ||
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SABLEKNIGHT FLEET (SOUTH) LIMITED | 22 CHANCERY LANE LONDON WC2A 1LS | Active | Company formed on the 2017-04-27 | |
SABLEKNIGHT FLEET (NORTH) LIMITED | 22 CHANCERY LANE LONDON WC2A 1LS | Active | Company formed on the 2017-04-27 |
Officer | Role | Date Appointed |
---|---|---|
GORDON SPINKS |
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ROBIN SHEDDEN BROADHURST |
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IAN CHRISTOPHER WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PATRICK EDWARDS |
Director | ||
GD SECRETARIAL SERVICES LINITED |
Company Secretary | ||
GD DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENGLEFIELD NOMINEES LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Dissolved 2017-03-07 | |
THE REGENERATION GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2015-06-01 | Active | |
THE BLACK STORK CHARITY | Director | 2013-03-11 | CURRENT | 2011-05-03 | Active | |
THE HANDEL HOUSE TRUST LIMITED | Director | 2011-07-13 | CURRENT | 1991-10-11 | Active | |
ENGLEFIELD ESTATE TRUST CORPORATION LIMITED | Director | 2011-03-04 | CURRENT | 1986-10-20 | Active | |
THE ROYAL MARSDEN CANCER CHARITY | Director | 2010-02-11 | CURRENT | 2002-12-12 | Active | |
SABLEKNIGHT VICTORIA LIMITED | Director | 2006-12-15 | CURRENT | 1998-06-05 | Dissolved 2017-09-12 | |
LOCKFOLD COMMUNICATIONS LIMITED | Director | 2006-12-15 | CURRENT | 1967-11-20 | Active | |
SABLEKNIGHT LIMITED | Director | 2004-04-01 | CURRENT | 1976-12-08 | Active | |
GERALD PALMER ELING TRUST COMPANY | Director | 2003-08-13 | CURRENT | 2003-04-17 | Active | |
SABLEKNIGHT FLEET (SOUTH) LIMITED | Director | 2017-05-25 | CURRENT | 2017-04-27 | Active | |
SABLEKNIGHT FLEET (NORTH) LIMITED | Director | 2017-05-25 | CURRENT | 2017-04-27 | Active | |
SMART CITIES PARTNERSHIPS LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2016-11-01 | |
BROOKLANDS - IDC NO 1 LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
CHANCERY LANE ASSOCIATION LIMITED | Director | 2009-01-23 | CURRENT | 2006-08-23 | Active - Proposal to Strike off | |
QVS DEVELOPMENTS LIMITED | Director | 2003-11-30 | CURRENT | 1998-07-27 | Dissolved 2017-01-17 | |
SABLEKNIGHT VICTORIA LIMITED | Director | 2003-10-30 | CURRENT | 1998-06-05 | Dissolved 2017-09-12 | |
INTERNATIONAL DEVELOPMENT CONSULTANCY LIMITED | Director | 2002-11-06 | CURRENT | 2002-06-25 | Active | |
INTERNATIONAL DEVELOPMENT COMPANY LIMITED | Director | 2002-11-06 | CURRENT | 2002-06-25 | Active | |
SABLEKNIGHT LIMITED | Director | 2002-08-01 | CURRENT | 1976-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN SHEDDEN BROADHURST | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR HUGH RICHARD SEABORN | ||
AP01 | DIRECTOR APPOINTED MR HUGH RICHARD SEABORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Sableknight Limited as a person with significant control on 2017-11-10 | |
PSC05 | Change of details for Sableknight Limited as a person with significant control on 2017-11-10 | |
CH01 | Director's details changed for Mr Gordon Spinks on 2019-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER WOODWARD | |
AP01 | DIRECTOR APPOINTED MR GORDON SPINKS | |
AP03 | Appointment of Mr Thomas Morton West as company secretary on 2019-01-01 | |
TM02 | Termination of appointment of Gordon Spinks on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 22 CHANCERY LANE LONDON WC2A 1LS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM THIRD FLOOR, 10 ST. BRIDE STREET LONDON EC4A 4AD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK EDWARDS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/07/16 TO 31/12/15 | |
AP03 | Appointment of Mr Gordon Spinks as company secretary on 2015-08-04 | |
TM02 | Termination of appointment of Gd Secretarial Services Linited on 2015-08-04 | |
AP01 | DIRECTOR APPOINTED MR IAN CHRISTOPHER WOODWARD | |
AP01 | DIRECTOR APPOINTED MR ROBIN BROADHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GD DIRECTORS LIMITED | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 SABLEKNIGHT FLEET LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SABLEKNIGHT FLEET 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. |