KNIGHTVALLEY PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Appointment of Mr Alexandre Baudon as a director on 2022-02-21 |
| 01/01/221 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 08/06/218 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 13/01/2113 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DEL CASTELLO |
| 12/08/2012 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER DOLMAN / 09/08/2019 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/11/1816 November 2018 | SECOND FILING OF TM01 FOR CHRISTOPHER JOHN SELLERS |
| 24/09/1824 September 2018 | SAIL ADDRESS CHANGED FROM: 11 BRAMCOTE ROAD LONDON SW15 6UG ENGLAND |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 78 NIGHTINGALE LANE LONDON SW12 8NR |
| 12/09/1812 September 2018 | CORPORATE SECRETARY APPOINTED J C F P SECRETARIES LTD |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED ESTHER DOLMAN |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SELLERS |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY KENNETH POWELL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/07/1720 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID MCALEENAN / 28/09/2016 |
| 04/01/174 January 2017 | SAIL ADDRESS CHANGED FROM: 78 HAZLEWELL ROAD LONDON SW15 6UR UNITED KINGDOM |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/07/1523 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SELLERS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE RUSHTON |
| 11/06/1311 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/01/1320 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/01/1116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HARVEY / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARIA RUSHTON / 15/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARCIA DEL CASTELLO / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE POWELL / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID MCALEENAN / 31/12/2009 |
| 21/12/0921 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/03/0927 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE RUSHTON / 10/12/2007 |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCALEENAN / 18/02/2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED BERNADETTE MARIA RUSHTON |
| 10/04/0810 April 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTIAN LANTOS |
| 04/04/084 April 2008 | SECRETARY APPOINTED KENNETH GEORGE POWELL |
| 20/02/0720 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 03/02/983 February 1998 | NEW SECRETARY APPOINTED |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | NEW SECRETARY APPOINTED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/01/9617 January 1996 | NEW SECRETARY APPOINTED |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | SECRETARY RESIGNED |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/04/917 April 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/919 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED |
| 21/05/9021 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | WD 27/04/89 AD 07/03/85--------- £ SI 98@1=98 £ IC 2/100 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/10/887 October 1988 | FIRST GAZETTE |
| 28/11/8428 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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