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OLD Knebworth Amenity Company Limited

OLD Knebworth Amenity Company Limited is an active company incorporated on 27 September 1985 with the registered office located in London, Greater London. OLD Knebworth Amenity Company Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01950996
Private limited company
Age
40 years
Incorporated 27 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Kemp House
160 City Road
London
EC1V 2NX
England
Address changed on 6 Jun 2023 (2 years 5 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
01438 812661
Email
Available in Endole App
People
Officers
8
Shareholders
20
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in UK • Born in Jul 1967
Director • Banker • British • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in May 1962
Director • Dutch • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Lytton Enterprises Limited
Lord Henry Fromanteel Lytton Cobbold is a mutual person.
Active
39 Production Company Limited(The)
Lord Henry Fromanteel Lytton Cobbold is a mutual person.
Active
Jeffgon Limited
Robin David Hughes is a mutual person.
Active
39 One Limited
Lord Henry Fromanteel Lytton Cobbold is a mutual person.
Active
Providere Limited
Christopher Hillard is a mutual person.
Active
Phoenix Film Partners LLP
Christopher Hillard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.44K
Decreased by £8.26K (-26%)
Total Liabilities
-£3.14K
Decreased by £10.74K (-77%)
Net Assets
£20.31K
Increased by £2.48K (+14%)
Debt Ratio (%)
13%
Decreased by 30.38% (-69%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Micro Accounts Submitted
6 Months Ago on 6 May 2025
Mrs Nanda Bye Details Changed
6 Months Ago on 1 May 2025
Robin David Hughes Resigned
8 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 6 Jun 2023
Mr Martin Allen Details Changed
3 Years Ago on 14 Jun 2022
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Documents
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Termination of appointment of Robin David Hughes as a director on 1 March 2025
Submitted on 6 May 2025
Director's details changed for Mrs Nanda Bye on 1 May 2025
Submitted on 6 May 2025
Micro company accounts made up to 31 October 2024
Submitted on 6 May 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 13 Jun 2024
Micro company accounts made up to 31 October 2023
Submitted on 25 Apr 2024
Micro company accounts made up to 31 October 2022
Submitted on 4 Jul 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 12 Jun 2023
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 6 June 2023
Submitted on 6 Jun 2023
Secretary's details changed for Mr Martin Allen on 14 June 2022
Submitted on 14 Jun 2022
Repayment History
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