Knight Dragon Meridian Limited

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Knight Dragon Meridian Limited

00590768•Private Limited With Share Capital

Level 9 6 Mitre Passage, Greenwich Peninsula, London, SE100ER
WebsiteEmail02037136153

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Incorporated

20/09/1957

Company Age

68 years

Directors

3

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Knight Dragon Meridian Limited (00590768) is a private limited with share capital incorporated on 20/09/1957 (68 years old) and registered in london, SE100ER. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/09/1957
SE100ER

Financial Overview

Total Assets

£144.80M

Liabilities

£160.21M

Net Assets

£-15.41M

Turnover

£377.4K

Cash

£135.9K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
M
matthew hawkins
director
A
aaron max ellis
director
E
emilie giles
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Termination Secretary Company With Name
Category:Officers
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2013
Change Of Name Notice
Category:Change Of Name
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Termination Secretary Company With Name
Category:Officers
Date:28-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:16-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2012
Resolution
Category:Resolution
Date:16-08-2012
Capital Allotment Shares
Category:Capital
Date:16-08-2012
Capital Alter Shares Subdivision
Category:Capital
Date:16-08-2012
Resolution
Category:Resolution
Date:16-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Mortgage
Date:26-03-2008
Legacy
Category:Mortgage
Date:26-03-2008
Legacy
Category:Mortgage
Date:26-03-2008
Legacy
Category:Mortgage
Date:26-03-2008
Legacy
Category:Mortgage
Date:26-03-2008
Legacy
Category:Mortgage
Date:26-03-2008
Legacy
Category:Mortgage
Date:17-03-2008
Legacy
Category:Mortgage
Date:15-02-2008
Legacy
Category:Mortgage
Date:07-02-2008
Legacy
Category:Mortgage
Date:01-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Mortgage
Date:25-10-2007
Legacy
Category:Officers
Date:07-09-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2007

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date14/02/2026
Latest Accounts30/06/2025

Trading Addresses

38 Curzon Street, London, W1J7TY
Level 9 6 Mitre Passage, Greenwich Peninsula, London, Se10 0Er, SE100ERRegistered

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Contact

02037136153
hello@greenwichpeninsula.co.ukinfo@greenwichpeninsula.co.ukpress@greenwichpeninsula.co.uksales@greenwichpeninsula.co.uk
greenwichpeninsula.co.uk
Level 9 6 Mitre Passage, Greenwich Peninsula, London, SE100ER