Knighton Estates Limited

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knighton estates limited
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Knighton Estates Limited

00379493•Private Limited With Share Capital

33 Cavendish Square, London, W1G0PW
02076473000

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Incorporated

23/03/1943

Company Age

83 years

Directors

6

Employees

4

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Knighton Estates Limited (00379493) is a private limited with share capital incorporated on 23/03/1943 (83 years old) and registered in london, W1G0PW. The company operates under SIC code 68100 - buying and selling of own real estate.

Knighton estates limited is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 23/03/1943
W1G0PW
4 employees

Financial Overview

Total Assets

£859.80M

Liabilities

£170.79M

Net Assets

£689.01M

Turnover

£20.39M

Cash

£3.71M

Key Metrics

4

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
D
daniel christopher nicholson
director
A
andrew nicholas howard white
director
T
toby augustine courtauld
director
D
daniel christopher nicholson
director
J
jayne cottam
director

Charges

15

Registered

9

Outstanding

1

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Capital Allotment Shares
Category:Capital
Date:25-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:10-01-2025
Capital Allotment Shares
Category:Capital
Date:09-01-2025
Memorandum Articles
Category:Incorporation
Date:08-01-2025
Resolution
Category:Resolution
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Resolution
Category:Resolution
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:01-08-2018
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Confirmation Statement
Category:Confirmation Statement
Date:12-08-2016
Capital Allotment Shares
Category:Capital
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-04-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2012
Legacy
Category:Mortgage
Date:14-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2010
Resolution
Category:Resolution
Date:02-01-2010
Resolution
Category:Resolution
Date:02-01-2010
Capital Allotment Shares
Category:Capital
Date:02-01-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:07-08-2009
Resolution
Category:Resolution
Date:18-05-2009
Legacy
Category:Mortgage
Date:16-05-2009
Legacy
Category:Officers
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Mortgage
Date:09-05-2008
Legacy
Category:Mortgage
Date:09-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:14-07-2007
Legacy
Category:Mortgage
Date:09-02-2007
Legacy
Category:Officers
Date:16-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2007
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Mortgage
Date:14-06-2006
Legacy
Category:Address
Date:19-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2006
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Officers
Date:12-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:13-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2004
Auditors Resignation Company
Category:Auditors
Date:05-01-2004
Legacy
Category:Annual Return
Date:20-08-2003
Legacy
Category:Officers
Date:12-07-2003
Legacy
Category:Mortgage
Date:28-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2003
Legacy
Category:Mortgage
Date:02-01-2003
Resolution
Category:Resolution
Date:24-12-2002
Legacy
Category:Annual Return
Date:13-08-2002

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date19/09/2025
Latest Accounts31/03/2025

Trading Addresses

Knighton Estates Limited, 33 Cavendish Square, London, W1G0PW

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Contact

02076473000
33 Cavendish Square, London, W1G0PW