Knowles Construction Ltd
Company Profile
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SmallKnowles Construction Ltd
07398848•Private Limited With Share Capital
12Th Floor, Capital House, 25 Chapel Street, London, NW15DH
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Incorporated
06/10/2010
Company Age
15 years
Directors
6
Employees
35
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Knowles Construction Ltd (07398848) is a private limited with share capital incorporated on 06/10/2010 (15 years old) and registered in london, NW15DH. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Knowles is a leading construction company, specialising in super-prime residential and commercial schemes. specialists in complex projects, knowles deliver projects from concept to completion, including shell and core, subterranean, superstructure and fine finishes across london and the home countie...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 06/10/2010
NW15DH
35 employees
Financial Overview
Total Assets
£22.14M
Liabilities
£11.17M
Net Assets
£10.97M
Turnover
£67.36M
Cash
£5.10M
Key Metrics
35
Employees
6
Directors
3
Shareholders
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Resolution
Category:Resolution
Date:26-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2019
Resolution
Category:Resolution
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2019
Capital Cancellation Shares
Category:Capital
Date:04-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Resolution
Category:Resolution
Date:22-11-2018
Capital Allotment Shares
Category:Capital
Date:16-11-2018
Resolution
Category:Resolution
Date:07-11-2018
Capital Alter Shares Subdivision
Category:Capital
Date:07-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:05-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Import / Export
Imports
12 Months3
60 Months38
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/07/2026
Filing Date27/10/2025
Latest Accounts31/10/2024
Trading Addresses
12Th Floor, Capital House, 25 Chapel Street, London, Nw1 5Dh, NW15DHRegistered
32 Queensway, London, W23RX
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