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Knowles Property Group 2 Limited

Knowles Property Group 2 Limited is an active company incorporated on 21 September 2020 with the registered office located in London, Greater London. Knowles Property Group 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12891437
Private limited company
Age
4 years
Incorporated 21 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (25 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 October 2024
Due by 30 October 2025 (1 month remaining)
Contact
Address
12th Floor, Capital House
25 Chapel Street
London
NW1 5DH
England
Address changed on 19 Jul 2023 (2 years 1 month ago)
Previous address was 2nd Floor 32 Queensway London W2 3RX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1968
Director • Group Brand & Communications • British • Lives in UK • Born in Jul 1993
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Jul 1959
Director • Quantity Surveyor • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Knowles Construction Ltd
Mr Robin Edward Knowles, Mrs Michelle Denise Knowles, and 4 more are mutual people.
Active
Knowles Land Limited
Mr Robin Edward Knowles, Mrs Michelle Denise Knowles, and 4 more are mutual people.
Active
Autocave Limited
Mr Robin Edward Knowles, Mrs Michelle Denise Knowles, and 4 more are mutual people.
Active
Knowles Holdings Limited
Mr Robin Edward Knowles, Mrs Michelle Denise Knowles, and 4 more are mutual people.
Active
K Plant Hire Limited
Mr Robin Edward Knowles, Mrs Michelle Denise Knowles, and 4 more are mutual people.
Active
Knowles Property Group Limited
Mr Robin Edward Knowles, Mrs Michelle Denise Knowles, and 4 more are mutual people.
Active
K Piling Limited
Mr Robin Edward Knowles, Mrs Michelle Denise Knowles, and 4 more are mutual people.
Active
Knowles Waterproofing Limited
Mr Robin Edward Knowles, Mrs Michelle Denise Knowles, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£498.07K
Increased by £165 (0%)
Total Liabilities
-£724.62K
Decreased by £176.69K (-20%)
Net Assets
-£226.56K
Increased by £176.86K (-44%)
Debt Ratio (%)
145%
Decreased by 35.54% (-20%)
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 12 Aug 2024
Aidan Timothy Mortimer Resigned
1 Year 1 Month Ago on 12 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr Alan Peter Nixon Details Changed
2 Years Ago on 3 Sep 2023
Mrs Megan Elise Macdonald Johnston Details Changed
2 Years Ago on 1 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 28 Jul 2023
Knowles Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Confirmation statement made on 20 September 2024 with no updates
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 12 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 12 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 12 Aug 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 12 Aug 2024
Termination of appointment of Aidan Timothy Mortimer as a director on 12 July 2024
Submitted on 12 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
Submitted on 7 Jan 2024
Audit exemption subsidiary accounts made up to 31 October 2022
Submitted on 7 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/22
Submitted on 7 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
Submitted on 14 Dec 2023
Repayment History
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