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The OLD Knight Number One Management Company Limited

The OLD Knight Number One Management Company Limited is an active company incorporated on 7 March 2002 with the registered office located in Croydon, Greater London. The OLD Knight Number One Management Company Limited was registered 23 years ago.
Status
Active
Active since 18 years ago
Company No
04389369
Private limited company
Age
23 years
Incorporated 7 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
England
Address changed on 27 Mar 2025 (6 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
35
Controllers (PSC)
1
Director • Chartered Surveyour • British • Lives in UK • Born in Nov 1947
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£36
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£36
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 14 Aug 2025
Registered Address Changed
6 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Nigel John Harrison Resigned
2 Years Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Mr Nigel John Harrison Appointed
3 Years Ago on 30 Aug 2022
B-Hive Company Secretarial Services Limited Details Changed
3 Years Ago on 25 Aug 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 14 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 18 Mar 2024
Termination of appointment of Nigel John Harrison as a director on 16 October 2023
Submitted on 16 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 7 March 2023 with updates
Submitted on 10 Mar 2023
Appointment of Mr Nigel John Harrison as a director on 30 August 2022
Submitted on 30 Nov 2022
Secretary's details changed for B-Hive Company Secretarial Services Limited on 25 August 2022
Submitted on 25 Aug 2022
Repayment History
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