Knightsbridge Court Residents Management Company Limited
- Active
- Incorporated on 19 Jun 2002
Reg Address: Vantage Point, 23 Mark Road, Hemel Hempstead HP2 7DN
- Summary The company with name "Knightsbridge Court Residents Management Company Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in Vantage Point, 23 Mark Road, Hemel Hempstead HP2 7DN. Knightsbridge Court Residents Management Company Limited is currently in active status and it was incorporated on 19 Jun 2002 (22 years 3 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Knightsbridge Court Residents Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Robinson | Director | 12 Jul 2017 | British | Active |
| 2 | F W LITCHFIELD (INVESTMENTS) LIMITED | Corporate Director | 12 Jul 2017 | - | Active |
| 3 | F W LITCHFIELD (INVESTMENTS) LIMITED | Corporate Director | 12 Jul 2017 | - | Active |
| 4 | Dean Kenward | Director | 12 Jul 2017 | British | Resigned 12 Jul 2017 |
| 5 | Carol Ann Cogger | Director | 3 Jan 2014 | British | Resigned 1 Aug 2017 |
| 6 | TRINITY NOMINEES (1) LIMITED | Corporate Secretary | 4 Dec 2012 | - | Active |
| 7 | Louise Margaret Anne Mcnaught | Director | 27 Jul 2007 | British | Resigned 3 Jan 2014 |
| 8 | Robert Michael Mc Naught | Director | 27 Jul 2007 | British | Resigned 3 Jan 2014 |
| 9 | Graham Leonard Bucksey | Secretary | 19 Jan 2006 | - | Resigned 14 Jun 2011 |
| 10 | Shakti Patel | Secretary | 14 Sep 2005 | - | Resigned 18 Jan 2006 |
| 11 | Graham Leonard Bucksey | Director | 14 Sep 2005 | - | Resigned 14 Jun 2011 |
| 12 | Benjamin Robin Turner | Director | 6 Sep 2005 | British | Resigned 3 Jan 2014 |
| 13 | Silvano Amato | Director | 2 Jul 2002 | British | Resigned 14 Sep 2005 |
| 14 | Natalie Jane Flint | Director | 2 Jul 2002 | British | Resigned 21 Jun 2003 |
| 15 | Robin Gray | Director | 2 Jul 2002 | British | Resigned 14 Sep 2005 |
| 16 | CASTLE NOTORNIS LIMITED | Nominee Director | 19 Jun 2002 | - | Resigned 2 Jul 2002 |
| 17 | PITSEC LIMITED | Corporate Nominee Secretary | 19 Jun 2002 | - | Resigned 14 Sep 2005 |
| 18 | PITSEC LIMITED | Nominee Director | 19 Jun 2002 | - | Resigned 2 Jul 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 13 Jul 2017 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 13 Jul 2016 | - | Ceased 13 Jul 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Knightsbridge Court Residents Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 6 Dec 2022 | Download PDF 2 Pages |
| 2 | Confirmation Statement - No Updates | 13 Jul 2022 | Download PDF 3 Pages |
| 3 | Confirmation Statement - No Updates | 13 Jul 2021 | Download PDF |
| 4 | Officers - Change Corporate Director Company With Change Date | 13 Jul 2021 | Download PDF |
| 5 | Accounts - Dormant | 4 Dec 2020 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 24 Jul 2020 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 11 Feb 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 17 Jul 2019 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 10 Dec 2018 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 19 Jul 2018 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 4 Dec 2017 | Download PDF 2 Pages |
| 12 | Officers - Change Corporate Director Company With Change Date | 2 Oct 2017 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2017 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 13 Jul 2017 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 13 Jul 2017 | Download PDF 3 Pages |
| 17 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 13 Jul 2017 | Download PDF 2 Pages |
| 18 | Officers - Appoint Corporate Director Company With Name Date | 13 Jul 2017 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 12 Jul 2017 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2017 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2017 | Download PDF 2 Pages |
| 22 | Accounts - Dormant | 19 Jan 2017 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 13 Jul 2016 | Download PDF 4 Pages |
| 24 | Accounts - Dormant | 21 Dec 2015 | Download PDF 2 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 13 Jul 2015 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date No Member List | 13 Jul 2015 | Download PDF 3 Pages |
| 27 | Accounts - Dormant | 8 Dec 2014 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date No Member List | 4 Aug 2014 | Download PDF 3 Pages |
| 29 | Officers - Termination Director Company With Name | 3 Jan 2014 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name | 3 Jan 2014 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name | 3 Jan 2014 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 3 Jan 2014 | Download PDF 2 Pages |
| 33 | Accounts - Dormant | 17 Dec 2013 | Download PDF 1 Pages |
| 34 | Officers - Change Corporate Secretary Company With Change Date | 1 Aug 2013 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date No Member List | 1 Aug 2013 | Download PDF 5 Pages |
| 36 | Address - Change Registered Office Company With Date Old | 1 Aug 2013 | Download PDF 1 Pages |
| 37 | Accounts - Dormant | 19 Dec 2012 | Download PDF 1 Pages |
| 38 | Address - Change Registered Office Company With Date Old | 4 Dec 2012 | Download PDF 1 Pages |
| 39 | Officers - Appoint Corporate Secretary Company With Name | 4 Dec 2012 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date No Member List | 13 Jul 2012 | Download PDF 4 Pages |
| 41 | Address - Change Registered Office Company With Date Old | 13 Jul 2012 | Download PDF 1 Pages |
| 42 | Accounts - Dormant | 6 Jun 2012 | Download PDF 3 Pages |
| 43 | Officers - Termination Director Company With Name | 27 Jul 2011 | Download PDF 1 Pages |
| 44 | Officers - Termination Secretary Company With Name | 27 Jul 2011 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date No Member List | 20 Jul 2011 | Download PDF 6 Pages |
| 46 | Accounts - Dormant | 12 Jan 2011 | Download PDF 3 Pages |
| 47 | Annual Return - Company With Made Up Date No Member List | 31 Jul 2010 | Download PDF 6 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 31 Jul 2010 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 31 Jul 2010 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 31 Jul 2010 | Download PDF 2 Pages |
| 51 | Accounts - Dormant | 23 Feb 2010 | Download PDF 3 Pages |
| 52 | Annual Return - Legacy | 17 Jul 2009 | Download PDF 3 Pages |
| 53 | Accounts - Dormant | 4 Mar 2009 | Download PDF 3 Pages |
| 54 | Annual Return - Legacy | 30 Jun 2008 | Download PDF 3 Pages |
| 55 | Accounts - Dormant | 8 May 2008 | Download PDF 3 Pages |
| 56 | Officers - Legacy | 1 Oct 2007 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 27 Sep 2007 | Download PDF 2 Pages |
| 58 | Annual Return - Legacy | 27 Jun 2007 | Download PDF 4 Pages |
| 59 | Accounts - Dormant | 1 May 2007 | Download PDF 3 Pages |
| 60 | Annual Return - Legacy | 4 Jul 2006 | Download PDF 4 Pages |
| 61 | Officers - Legacy | 4 Jul 2006 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 4 Jul 2006 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 22 Sep 2005 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 22 Sep 2005 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 22 Sep 2005 | Download PDF 1 Pages |
| 66 | Address - Legacy | 22 Sep 2005 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 22 Sep 2005 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 22 Sep 2005 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 22 Sep 2005 | Download PDF 2 Pages |
| 70 | Accounts - Dormant | 20 Sep 2005 | Download PDF 3 Pages |
| 71 | Annual Return - Legacy | 20 Jun 2005 | Download PDF 2 Pages |
| 72 | Accounts - Dormant | 17 Jan 2005 | Download PDF 3 Pages |
| 73 | Annual Return - Legacy | 24 Jun 2004 | Download PDF 4 Pages |
| 74 | Accounts - Dormant | 12 Jan 2004 | Download PDF 3 Pages |
| 75 | Annual Return - Legacy | 25 Jun 2003 | Download PDF 4 Pages |
| 76 | Officers - Legacy | 27 Jan 2003 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 16 Jul 2002 | Download PDF 1 Pages |
| 78 | Resolution | 16 Jul 2002 | Download PDF |
| 79 | Resolution | 16 Jul 2002 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 16 Jul 2002 | Download PDF 4 Pages |
| 81 | Officers - Legacy | 16 Jul 2002 | Download PDF 3 Pages |
| 82 | Officers - Legacy | 16 Jul 2002 | Download PDF 3 Pages |
| 83 | Officers - Legacy | 16 Jul 2002 | Download PDF 1 Pages |
| 84 | Incorporation - Company | 19 Jun 2002 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Bgtc Limited Mutual People: James Robinson | Active |
| 2 | The Retreat Management Company (Mildenhall) Limited Mutual People: TRINITY NOMINEES (1) LIMITED | Active |
| 3 | Amber (Cherry Trees) Management Company Limited Mutual People: TRINITY NOMINEES (1) LIMITED | Active |
| 4 | Nethermount Management Company Limited Mutual People: TRINITY NOMINEES (1) LIMITED | Active |
| 5 | Northfields (Colchester) Management Company Limited Mutual People: TRINITY NOMINEES (1) LIMITED | Active |
| 6 | Quadriga (Colchester) Management Company Limited Mutual People: TRINITY NOMINEES (1) LIMITED | Active |
| 7 | Abbey Lane Management Company Limited Mutual People: TRINITY NOMINEES (1) LIMITED | Active |