Knightingale Properties Limited HARROW


Knightingale Properties started in year 2004 as Private Limited Company with registration number 05252478. The Knightingale Properties company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Harrow at Scottish Provident House 3rd Floor. Postal code: HA1 1BQ.

Currently there are 3 directors in the the firm, namely Jayesh S., Sanjay S. and Dhirijlal S.. In addition one secretary - Bhanuben S. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Knightingale Properties Limited Address / Contact

Office Address Scottish Provident House 3rd Floor
Office Address2 76 - 80 College Road
Town Harrow
Post code HA1 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05252478
Date of Incorporation Wed, 6th Oct 2004
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (91 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Jayesh S.

Position: Director

Appointed: 01 June 2022

Sanjay S.

Position: Director

Appointed: 01 June 2022

Bhanuben S.

Position: Secretary

Appointed: 06 October 2004

Dhirijlal S.

Position: Director

Appointed: 06 October 2004

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2004

Resigned: 06 October 2004

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 06 October 2004

Resigned: 06 October 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Jayesh S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sanjay S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dhirijlal S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Jayesh S.

Notified on 22 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Sanjay S.

Notified on 22 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Dhirijlal S.

Notified on 6 April 2016
Ceased on 22 February 2021
Nature of control: 25-50% shares

Bhanuben S.

Notified on 26 March 2020
Ceased on 22 February 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand93 598141 634226 757
Current Assets96 416144 452229 996
Debtors2 8182 8183 239
Net Assets Liabilities495 960591 006687 575
Other Debtors2 8182 8183 239
Property Plant Equipment1 250 0001 250 0001 250 000
Other
Average Number Employees During Period113
Corporation Tax Payable22 54022 87022 674
Creditors60 45663 44652 421
Fixed Assets1 250 0001 250 0001 250 000
Investment Property Fair Value Model 1 250 0001 250 000
Net Current Assets Liabilities35 96081 006177 575
Other Creditors30 83933 67922 490
Other Taxation Social Security Payable7 0776 8977 257
Property Plant Equipment Gross Cost 1 250 0001 250 000
Total Assets Less Current Liabilities1 285 9601 331 0061 427 575

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 18th, July 2023
Free Download (11 pages)

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