KNIGHTSHADE LIMITED
KNIGHTSHADE LIMITED is an active private limited company, incorporated on 22 November 2000. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Banstead Road, Carshalton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. KNIGHTSHADE LIMITED has no previous names. The company has 19 mortgage charges, all of which are outstanding.
Company Information
Company Number | 04112163 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/11/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TK HOUSE, |
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Address Line 2 | 69 BANSTEAD ROAD |
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Post Town | CARSHALTON |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | SM5 3NP |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 20/10/2024 |
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Last Made Up Date | 06/10/2023 |
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Return
Next Due Date | 20/12/2016 |
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Last Made Up Date | 22/11/2015 |
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Mortgages
Number of Mortgage Charges | 19 |
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Number of Outstanding Charges | 19 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
KNIGHTSHADE LIMITED
Directors
(The company's officers)
MR GEORGE EDWARD HILL
(~67 year old British national)
10 CHURCH ROAD, WHYTELEAFE, SURREY, CR3 0AR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/11/2004
MS LORRAINE ISOBEL PERRETT
(~69 year old British national)
10 CHURCH ROAD, WHYTELEAFE, SURREY, CR3 0AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2022
Shareholders
(Persons of Significant Control)
Mr George Edward Hill
(~67 year old British national)
10, Church Road, Whyteleafe, CR3 0AR, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
KNIGHTSHADE LIMITED: Maps
Maps show the location of the postcode of the registered office, SM5 3NP.
Map of KNIGHTSHADE LIMITED at local scale
Map of KNIGHTSHADE LIMITED at district scale
More Companies in SM5 3NP
Other companies with registered offices in SM5 3NP:
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)