KNIGHTSBRIDGE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 29/06/2429 June 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Compulsory strike-off action has been discontinued |
| 06/01/236 January 2023 | Compulsory strike-off action has been discontinued |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 07/01/227 January 2022 | Compulsory strike-off action has been discontinued |
| 07/01/227 January 2022 | Compulsory strike-off action has been discontinued |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 12/11/2112 November 2021 | Registered office address changed from Flat 6a Albert Court Kensington Gore South Kensington London SW7 2BE United Kingdom to 1 Goodyers Gardens Hendon London NW4 2HD on 2021-11-12 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 05/01/195 January 2019 | DISS40 (DISS40(SOAD)) |
| 03/01/193 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 6 ALBERT COURT KENSINGTON GORE LONDON SW7 2BE |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN LAWRENCE STERN |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 01/12/161 December 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN FIFE |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN FAVRE |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED KAREN FIFE |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR MARK STEPHEN LAWRENCE STERN |
| 26/07/1626 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 04/08/154 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/07/1423 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 27/09/1327 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/10/128 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/07/1212 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/07/1112 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 08/10/108 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY MONIQUE TAYLOR |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS |
| 07/05/097 May 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | AUTOMATIC END OF ADMINISTRATION |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | ADMINISTRATORS PROGRESS REPORT |
| 26/03/0726 March 2007 | RESULT OF MEETING OF CREDITORS |
| 16/03/0716 March 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 12/03/0712 March 2007 | STATEMENT OF PROPOSALS |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 370/ 386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 17/01/0717 January 2007 | APPOINTMENT OF ADMINISTRATOR |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9829 January 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/9715 April 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 16/09/9616 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/02/96 |
| 12/03/9612 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/04/95 |
| 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 |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | COMPANY NAME CHANGED WAINCAR LIMITED CERTIFICATE ISSUED ON 10/10/94 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 23/05/94 |
| 07/06/947 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 14/03/9414 March 1994 | NEW SECRETARY APPOINTED |
| 14/03/9414 March 1994 | SECRETARY RESIGNED |
| 28/10/9328 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/09/93 |
| 28/10/9328 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 06/11/926 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/91 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 13/11/91 |
| 03/12/913 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 02/08/912 August 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 13/11/90 |
| 28/01/9128 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | SECRETARY RESIGNED |
| 05/03/905 March 1990 | NEW SECRETARY APPOINTED |
| 21/01/9021 January 1990 | NEW SECRETARY APPOINTED |
| 15/08/8915 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 15/08/8915 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 310589 |
| 04/08/894 August 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | SECRETARY RESIGNED |
| 17/02/8917 February 1989 | NEW SECRETARY APPOINTED |
| 22/11/8822 November 1988 | NEW SECRETARY APPOINTED |
| 04/11/884 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/10/8821 October 1988 | ALTER MEM AND ARTS 190288 |
| 13/10/8813 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | REGISTERED OFFICE CHANGED ON 13/10/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 14/12/8714 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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