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Knight Dragon Residential Overriding Lease Company Limited

Knight Dragon Residential Overriding Lease Company Limited is an active company incorporated on 18 December 2019 with the registered office located in London, Greater London. Knight Dragon Residential Overriding Lease Company Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12369247
Private limited company
Age
6 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (3 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Level 9, 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in May 1990
Knight Dragon Investments Limited
PSC
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Mutual Companies
Knight Dragon Meridian Limited
Farlane Harris and Aaron Max Ellis are mutual people.
Active
Knight Dragon Developments Limited
Aaron Max Ellis and Farlane Harris are mutual people.
Active
Peninsula Quays Limited
Aaron Max Ellis and Farlane Harris are mutual people.
Active
Knight Dragon Investments Limited
Aaron Max Ellis and Farlane Harris are mutual people.
Active
Knight Dragon M0114a Limited
Aaron Max Ellis and Farlane Harris are mutual people.
Active
Knight Dragon Overriding Lease Company Limited
Aaron Max Ellis and Farlane Harris are mutual people.
Active
Knight Dragon Infrastructure Limited
Farlane Harris and Aaron Max Ellis are mutual people.
Active
Knight Dragon N0206 Limited
Aaron Max Ellis and Farlane Harris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
£230.61K
Decreased by £1.74M (-88%)
Employees
Unreported
Same as previous period
Total Assets
£4.8M
Increased by £38.43K (+1%)
Total Liabilities
-£4.12M
Decreased by £187.14K (-4%)
Net Assets
£685.8K
Increased by £225.57K (+49%)
Debt Ratio (%)
86%
Decreased by 4.62% (-5%)
Latest Activity
Mr Aaron Max Ellis Appointed
1 Month Ago on 18 Dec 2025
Matthew Hawkins Resigned
2 Months Ago on 27 Nov 2025
Confirmation Submitted
3 Months Ago on 14 Oct 2025
Subsidiary Accounts Submitted
10 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Oct 2024
Robert Thomas Jonathan Rann Resigned
1 Year 9 Months Ago on 26 Apr 2024
Mr Farlane Harris Appointed
1 Year 9 Months Ago on 17 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 8 Apr 2024
Mr Matthew Hawkins Appointed
1 Year 11 Months Ago on 29 Feb 2024
Richard Paul Margree Resigned
2 Years Ago on 16 Jan 2024
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Documents
Appointment of Mr Aaron Max Ellis as a director on 18 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Matthew Hawkins as a director on 27 November 2025
Submitted on 8 Dec 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 12 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 12 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 12 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 22 Oct 2024
Appointment of Mr Farlane Harris as a director on 17 April 2024
Submitted on 2 May 2024
Termination of appointment of Robert Thomas Jonathan Rann as a director on 26 April 2024
Submitted on 2 May 2024
Repayment History
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