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Knightvale Properties Limited

Knightvale Properties Limited is a dormant company incorporated on 23 October 2002 with the registered office located in London, Greater London. Knightvale Properties Limited was registered 22 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
04571174
Private limited company
Age
22 years
Incorporated 23 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor 3 More London Riverside
London
SE1 2AQ
England
Address changed on 30 May 2022 (3 years ago)
Previous address was 4th Floor 45 Monmouth Street London WC2H 9DG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Client Services Director • British • Lives in Guernsey • Born in Jul 1985
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in Guernsey • Born in Sep 1979
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Hacienda Espana Limited
Mewbec Limited and Mrs Tonia Lesley Winson Painter are mutual people.
Active
Helmlodge Limited
Mewbec Limited is a mutual person.
Dissolved
Iq Eq Trustees (Guernsey) Limited
Jodi ANN Langlois is a mutual person.
Other
Iq Eq Nominees (Guernsey) Limited
Jodi ANN Langlois is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Ms Jodi Ann Langlois Appointed
1 Year 2 Months Ago on 4 Jul 2024
Alison Hills Resigned
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Anson Limited Appointed
2 Years 4 Months Ago on 28 Apr 2023
Mrs Alison Hills Appointed
2 Years 4 Months Ago on 28 Apr 2023
Julie Ann Coutu Resigned
2 Years 4 Months Ago on 28 Apr 2023
Jeremy Richard Michael Mahoney Resigned
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 1 Apr 2025
Termination of appointment of Alison Hills as a director on 3 July 2024
Submitted on 31 Jan 2025
Appointment of Ms Jodi Ann Langlois as a director on 4 July 2024
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Termination of appointment of Henry Duncan Smith as a director on 28 April 2023
Submitted on 28 Apr 2023
Appointment of Mrs Tonia Lesley Painter as a director on 28 April 2023
Submitted on 28 Apr 2023
Termination of appointment of Alasdair Ross Mclaren as a director on 28 April 2023
Submitted on 28 Apr 2023
Termination of appointment of Jeremy Richard Michael Mahoney as a director on 28 April 2023
Submitted on 28 Apr 2023
Repayment History
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