KNIGHTINGALE PROPERTIES LIMITED
KNIGHTINGALE PROPERTIES LIMITED is an active private limited company, incorporated on 6 October 2004. The nature of the business is Buying and selling of own real estate. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. KNIGHTINGALE PROPERTIES LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 05252478 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/10/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SCOTTISH PROVIDENT HOUSE 3RD FLOOR |
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Address Line 2 | 76 - 80 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Postcode | HA1 1BQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/03/2025 |
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Last Made Up Date | 25/02/2024 |
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Return
Next Due Date | 03/11/2016 |
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Last Made Up Date | 06/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
KNIGHTINGALE PROPERTIES LIMITED
Directors
(The company's officers)
MR DHIRIJLAL JIVRAJ SHAH
(~76 year old British national)
SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 06/10/2004
MR JAYESH SHAH
(~48 year old British national)
SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2022
MR SANJAY SHAH
(~46 year old British national)
SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2022
BHANUBEN DHIRIJLAL SHAH
(British national)
SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Appointed on 06/10/2004
Shareholders
(Persons of Significant Control)
Mr Sanjay Shah
(~46 year old British national)
Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/02/2021
Mr Jayesh Shah
(~48 year old British national)
Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/02/2021
Connections
(Shared officers)
- MR JAYESH SHAH
- MR SANJAY SHAH
MONTPELIER ROSEMONT MANAGEMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KNIGHTINGALE PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1BQ.
Map of KNIGHTINGALE PROPERTIES LIMITED at local scale
Map of KNIGHTINGALE PROPERTIES LIMITED at district scale
More Companies in HA1 1BQ
Other companies with registered offices in HA1 1BQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)