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 Number05252478
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/10/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1SCOTTISH PROVIDENT HOUSE 3RD FLOOR
Address Line 276 - 80 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
PostcodeHA1 1BQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/03/2025
Last Made Up Date25/02/2024

Return

Next Due Date03/11/2016
Last Made Up Date06/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 JAYESH SHAH
  • MR SANJAY SHAH
MONTPELIER ROSEMONT MANAGEMENT LIMITED
  • MR SANJAY SHAH
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 local scale
Map of KNIGHTINGALE PROPERTIES LIMITED at district scale
Map of KNIGHTINGALE PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)