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Knightsbridge Land And Holdings Ltd

Knightsbridge Land And Holdings Ltd is an active company incorporated on 4 April 2023 with the registered office located in London, Greater London. Knightsbridge Land And Holdings Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14778751
Private limited company
Age
2 years 5 months
Incorporated 4 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 4 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
13 Hanover Square
Mayfair
London
Greater London
W1S 1HN
Address changed on 22 Sep 2023 (1 year 11 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Property Developer • British • Lives in England • Born in Feb 1969
PSC • Director • British • Lives in UK • Born in Jan 1972 • Property Developer
Director • British • Lives in UK • Born in Jul 1994
Mr Neil John Cooper
PSC • British • Lives in UK • Born in Feb 1969
Mr Harry David Dennis Cooper
PSC • British • Lives in UK • Born in Jul 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Signature Group TM Ltd
Neil John Cooper is a mutual person.
Active
Caris Properties Limited
Neil John Cooper is a mutual person.
Active
Signature Group Essex Ltd
Neil John Cooper is a mutual person.
Active
Riverhills Homes Ltd
Neil John Cooper is a mutual person.
Active
Land Vault Ltd
Harry David Dennis Cooper is a mutual person.
Active
007 Investments Ltd
Neil John Cooper is a mutual person.
Active
Intelli Build Ltd
Neil John Cooper is a mutual person.
Active
Stone Park Developments Ltd
Neil John Cooper is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Mr Neil Cooper Details Changed
1 Month Ago on 1 Aug 2025
Mrs Matthew Webb Details Changed
1 Month Ago on 1 Aug 2025
Mr Neil John Cooper Details Changed
1 Month Ago on 1 Aug 2025
Micro Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Mr Neil John Cooper (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Neil Cooper (PSC) Resigned
10 Months Ago on 25 Oct 2024
Mr Harry David Dennis Cooper Appointed
10 Months Ago on 25 Oct 2024
Harry David Dennis Cooper (PSC) Appointed
2 Years 5 Months Ago on 4 Apr 2023
Neil John Cooper (PSC) Appointed
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Secretary's details changed for Mr Neil Cooper on 1 August 2025
Submitted on 4 Aug 2025
Change of details for Mr Neil John Cooper as a person with significant control on 25 October 2024
Submitted on 4 Aug 2025
Notification of Neil John Cooper as a person with significant control on 4 April 2023
Submitted on 1 Aug 2025
Director's details changed for Mr Neil John Cooper on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Mrs Matthew Webb on 1 August 2025
Submitted on 1 Aug 2025
Notification of Harry David Dennis Cooper as a person with significant control on 4 April 2023
Submitted on 1 Aug 2025
Micro company accounts made up to 30 April 2024
Submitted on 16 Dec 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 29 Nov 2024
Cessation of Neil Cooper as a person with significant control on 25 October 2024
Submitted on 29 Nov 2024
Appointment of Mr Harry David Dennis Cooper as a director on 25 October 2024
Submitted on 7 Nov 2024
Repayment History
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