Knightsbridge Building Company Limited in 12 Lower Richmond Road PUTNEY

Knightsbridge Building Company Limited PUTNEY

Knightsbridge Building Company started in year 2000 as Private Limited Company with registration number 04110236. The Knightsbridge Building Company company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Putney at The Mews. Postal code: SW15 1JP.

The company has one director. Paul T., appointed on 25 July 2001. There are currently no secretaries appointed. Currently there is one former director listed by the company - John O., who left the company on 25 July 2001. In addition, the company lists several former secretaries whose names might be found in the list below.

Knightsbridge Building Company Limited Address / Contact

Office Address	The Mews
Office Address2	12 Lower Richmond Road
Town	Putney
Post code	SW15 1JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04110236
Date of Incorporation	Fri, 17th Nov 2000
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Paul T.

Position: Director

Appointed: 25 July 2001

Josephine T.

Position: Secretary

Appointed: 25 August 2004

Resigned: 30 June 2014

Jonathan H.

Position: Secretary

Appointed: 25 July 2001

Resigned: 25 August 2004

Paul T.

Position: Secretary

Appointed: 19 January 2001

Resigned: 25 July 2001

John O.

Position: Director

Appointed: 19 January 2001

Resigned: 25 July 2001

Legal Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2000

Resigned: 19 January 2001

Legal Directors Ltd (comp Nbr 3368733)

Position: Nominee Director

Appointed: 17 November 2000

Resigned: 19 January 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Paul T. The abovementioned PSC has significiant influence or control over the company,.

Paul T.

Notified on	17 November 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	217 242	235 660	189 566

Balance Sheet
Cash Bank In Hand	4 266	1 817	2 868
Current Assets	5 047	2 455	3 452
Debtors	781	638	584
Net Assets Liabilities Including Pension Asset Liability	217 242	235 660	189 566
Tangible Fixed Assets	325 000	325 000	260 000

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	128 962	147 380	166 286
Shareholder Funds	217 242	235 660	189 566

Other
Creditors Due After One Year	83 314	62 939	44 850
Creditors Due Within One Year	29 491	28 856	29 036
Fixed Assets	325 000	325 000	260 000
Net Current Assets Liabilities	-24 444	-26 401	-25 584
Number Shares Allotted		100	100
Par Value Share		1	1
Revaluation Reserve	88 180	23 180	23 180
Secured Debts		26 433	8 344
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	325 000	260 000	260 000
Total Assets Less Current Liabilities	300 556	298 599	234 416

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 10th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 3rd, November 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AAMD	Data of amended total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 27th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 17th November 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 17th November 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 17th November 2013 with full list of members filed on: 5th, December 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 5th December 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 17th November 2012 with full list of members filed on: 20th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 17th November 2011 with full list of members filed on: 18th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 17th November 2010 with full list of members filed on: 26th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 17th November 2009 with full list of members filed on: 4th, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 9th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 18th November 2008 filed on: 18th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 27th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 27th, December 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 19th December 2007 filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 19th December 2007 filed on: 19th, December 2007	annual return	Free Download (2 pages)
363s	Annual return made up to Wednesday 29th November 2006 filed on: 29th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th November 2006 filed on: 29th, November 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 19th November 2004 filed on: 19th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 19th November 2004 filed on: 19th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 6th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 6th, October 2004	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 28th November 2003 filed on: 28th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 28th November 2003 filed on: 28th, November 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 28th November 2003 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 15th, January 2003	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 15th, January 2003	accounts	Free Download (17 pages)
363s	Annual return made up to Friday 3rd January 2003 filed on: 3rd, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 3rd January 2003 filed on: 3rd, January 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 25th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 25th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 27th November 2001 filed on: 27th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th November 2001 filed on: 27th, November 2001	annual return	Free Download (6 pages)

Knightsbridge Building Company Limited PUTNEY

Knightsbridge Building Company Limited Address / Contact

Company Information / Profile

Company staff

Paul T.

Josephine T.

Jonathan H.

Paul T.

John O.

Legal Secretaries Limited

Legal Directors Ltd (comp Nbr 3368733)

People with significant control

Annual reports financial information

Company filings

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