Knightsbridge Executive Cars Limited in Ferraro Close HOUNSLOW

Knightsbridge Executive Cars Limited HOUNSLOW

Founded in 2013, Knightsbridge Executive Cars, classified under reg no. 08441518 is an active company. Currently registered at 23 Passingham House TW5 0BF, Hounslow the company has been in the business for 11 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2015/09/07 Knightsbridge Executive Cars Limited is no longer carrying the name Global Alliance Carriages.

The firm has one director. Muhammad H., appointed on 1 February 2018. There are currently no secretaries appointed. As of 27 April 2024, there were 7 ex directors - Mohammad A., Sami S. and others listed below. There were no ex secretaries.

Knightsbridge Executive Cars Limited Address / Contact

Office Address	23 Passingham House
Office Address2	Ferraro Close
Town	Hounslow
Post code	TW5 0BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08441518
Date of Incorporation	Tue, 12th Mar 2013
Industry	Taxi operation
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Muhammad H.

Position: Director

Appointed: 01 February 2018

Mohammad A.

Position: Director

Appointed: 15 April 2015

Resigned: 22 April 2015

Sami S.

Position: Director

Appointed: 07 July 2014

Resigned: 01 February 2018

Muhammad H.

Position: Director

Appointed: 25 April 2013

Resigned: 12 November 2013

Azmat K.

Position: Director

Appointed: 25 April 2013

Resigned: 31 December 2013

Saeed S.

Position: Director

Appointed: 25 April 2013

Resigned: 12 November 2013

Syed H.

Position: Director

Appointed: 12 March 2013

Resigned: 01 October 2013

Mohammad A.

Position: Director

Appointed: 12 March 2013

Resigned: 02 August 2014

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Muhammad H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sami S. This PSC owns 75,01-100% shares.

Muhammad H.

Notified on	1 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sami S.

Notified on	1 May 2016
Ceased on	1 February 2018
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Global Alliance Carriages	September 7, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-2 149	-3 132	-2 864

Balance Sheet
Current Assets	1 051	913	2 965	3 358	3 118	11 431	1 113	12 701	7 685	2 725
Net Assets Liabilities			2 864	894	140	3 652	4 484	16 705	20 482	19 997
Property Plant Equipment							5 830	21 773	18 829	17 579
Cash Bank In Hand	701	181	273
Debtors	350	732	2 692
Net Assets Liabilities Including Pension Asset Liability	-2 149	-3 132	-2 864
Tangible Fixed Assets	1 350	900	450

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-2 249	-3 232	-2 964
Shareholder Funds	-2 149	-3 132	-2 864

Other
Version Production Software				1	1	1	1	1	1	1
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 000	1 000	600	1 200
Accumulated Depreciation Impairment Property Plant Equipment							1 170	2 877	5 101	7 071
Additions Other Than Through Business Combinations Property Plant Equipment							7 000	17 650
Average Number Employees During Period						1	1	1	1	1
Creditors			5 279	3 252	2 378	6 579	2 459	2 429	3 730	2 995
Fixed Assets	1 350	900	450				5 830	21 773	18 829	17 579
Increase From Depreciation Charge For Year Property Plant Equipment							1 170	1 707	2 944	1 970
Net Current Assets Liabilities	-3 499	-4 032	-3 314	106	740	4 852	1 346	10 272	3 955	270
Property Plant Equipment Gross Cost							7 000	24 650	24 650	24 650
Total Assets Less Current Liabilities	-2 149	-3 132	-2 864	3 358	740	4 852	4 484	32 045	22 784	17 309
Creditors Due Within One Year	4 550	4 945	6 279
Tangible Fixed Assets Additions	1 800
Tangible Fixed Assets Cost Or Valuation	1 800	1 800	1 800
Tangible Fixed Assets Depreciation	450	900	1 350
Tangible Fixed Assets Depreciation Charged In Period	450	450	450

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/02/01 filed on: 17th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 3rd, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/02/01 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 4th, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/02/01 filed on: 4th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/02/01 filed on: 15th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 4th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/02/01 filed on: 12th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 23rd, April 2018	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2018/02/01 filed on: 1st, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/01 filed on: 1st, February 2018	officers	Free Download (1 page)
AD01	Change of registered address from 3rd Floor 6 Hogarth Place Beds London SW5 0QT on 2018/02/01 to 23 Passingham House Ferraro Close Hounslow TW5 0BF filed on: 1st, February 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/02/01. filed on: 1st, February 2018	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/02/01 filed on: 1st, February 2018	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/02/01 filed on: 1st, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/01 filed on: 1st, February 2018	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, July 2017	gazette	Free Download
PSC01	Notification of a person with significant control 2017/07/27 filed on: 27th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/04/22 filed on: 27th, July 2017	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, July 2017	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/22 filed on: 4th, August 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015	accounts	Free Download (3 pages)
CERTNM	Company name changed global alliance carriages LIMITEDcertificate issued on 07/09/15 filed on: 7th, September 2015	change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/22 filed on: 22nd, April 2015	annual return
SH01	100.00 GBP is the capital in company's statement on 2015/04/22	capital
TM01	Director's appointment terminated on 2015/04/22 filed on: 22nd, April 2015	officers
AP01	New director appointment on 2015/04/15. filed on: 15th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/15 filed on: 15th, April 2015	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, April 2015	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, April 2015	accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, March 2015	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/20 filed on: 20th, August 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/20	capital
TM01	Director's appointment terminated on 2014/08/02 filed on: 2nd, August 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/07. filed on: 7th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/08 filed on: 8th, January 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/08	capital
TM01	Director's appointment terminated on 2014/01/06 filed on: 6th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/11/12 filed on: 12th, November 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/11/12 filed on: 12th, November 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/12 filed on: 14th, October 2013	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2013/10/12 filed on: 12th, October 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/04/25. filed on: 25th, April 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/25. filed on: 25th, April 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/04/25 from 3 Rd Floor 6 Hogarth Pace London Beds SW5 0QT United Kingdom filed on: 25th, April 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/04/25. filed on: 25th, April 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, March 2013	incorporation	Free Download (24 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Knightsbridge Executive Cars Limited HOUNSLOW

Knightsbridge Executive Cars Limited Address / Contact

Company Information / Profile

Company staff

Muhammad H.

Mohammad A.

Sami S.

Muhammad H.

Azmat K.

Saeed S.

Syed H.

Mohammad A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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