Knightsbridge Investment Property Limited in Denmead WATERLOOVILLE - PO7 6TE

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Knightsbridge Investment Property Limited WATERLOOVILLE

Founded in 1999, Knightsbridge Investment Property, classified under reg no. 03893570 is an active company. Currently registered at 19 Hatchmore Road PO7 6TE, Waterlooville the company has been in the business for 25 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Alexander S. and Annette W.. In addition one secretary - Alexander S. - is with the firm. As of 1 May 2024, there was 1 ex secretary - Ian W.. There were no ex directors.

Knightsbridge Investment Property Limited Address / Contact

Office Address	19 Hatchmore Road
Office Address2	Denmead
Town	Waterlooville
Post code	PO7 6TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03893570
Date of Incorporation	Tue, 14th Dec 1999
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Alexander S.

Position: Secretary

Appointed: 22 June 2010

Alexander S.

Position: Director

Appointed: 22 June 2010

Annette W.

Position: Director

Appointed: 14 December 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 14 December 1999

Resigned: 14 December 1999

Ian W.

Position: Secretary

Appointed: 14 December 1999

Resigned: 22 June 2010

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 1999

Resigned: 14 December 1999

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 December 1999

Resigned: 14 December 1999

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Alexander S. This PSC and has 75,01-100% shares.

Alexander S.

Notified on	1 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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	390 804	484 903

Balance Sheet
Cash Bank On Hand		14 474	34 506	145 906	110 207	71 865	69 270	29 417	52 651
Current Assets	1 034 793	612 010	664 717	425 956	906 678	391 365	69 270	29 702	52 651
Debtors	230	9 988	55 968	4 586	408	1 295		285
Net Assets Liabilities		445 660	479 760	475 209	429 998	357 706	370 871	369 248	418 090
Other Debtors		9 988	55 968	4 586	409			285
Property Plant Equipment		663 777	660 583	675 481	669 534	668 906	848 864	855 439	688 539
Total Inventories		587 548	574 243	275 464	796 063	318 205
Cash Bank In Hand	62 025	14 474
Net Assets Liabilities Including Pension Asset Liability	390 804	484 903
Stocks Inventory	972 538	587 548
Tangible Fixed Assets	744 870	663 777

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	196 031	281 834
Shareholder Funds	390 804	484 903

Other
Accrued Liabilities Deferred Income		1 560	1 560	1 740	1 950	1 600	4 050
Accumulated Depreciation Impairment Property Plant Equipment		9 908	13 102	15 441	21 618	27 588	32 590	20 169	16 565
Additions Other Than Through Business Combinations Property Plant Equipment				30 483	230
Amounts Owed To Directors		258 688	322 025	372 250	448 468
Amount Specific Bank Loan		488 896	457 714	195 788	646 953
Average Number Employees During Period		3	3	3	3	2	2	1	1
Bank Borrowings Overdrafts					651 873	475 259	332 711	307 001	121 307
Bank Overdrafts		488 896	457 714	195 788	646 953
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment		448 031	448 031	448 031	448 031
Comprehensive Income Expense		157 565	73 663	35 343	-5 491		221 790	18 377	48 842
Corporation Tax Payable		30 041	18 700	1 620	63		10 800	505	5 536
Creditors		3 084	572	17 279	9 840	4 920	519 751	166 437	200 596
Depreciation Transfer Revaluation Surplus Before Tax Increase Decrease In Equity							178 308
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-7 657				19 610	7 215
Disposals Property Plant Equipment				-13 246				27 837	172 991
Dividends Paid		-38 749	-39 563	-39 894	-39 720		30 317	20 000
Finance Lease Liabilities Present Value Total		3 084	572	17 279	9 840
Fixed Assets	744 870	663 777					848 864	855 439	688 539
Income Expense Recognised Directly In Equity							-30 317	-20 000
Increase From Depreciation Charge For Year Property Plant Equipment			3 194	9 996	6 177	5 970	5 002	7 189	3 612
Net Current Assets Liabilities	-348 206	-175 790	-143 897	-153 681	-201 514	-278 217	-450 481	-136 735	-147 945
Other Comprehensive Income Expense Net Tax		39 000
Other Creditors		5 839	5 839	5 839	5 839	5 839	5 839	165 932	192 239
Other Taxation Social Security Payable									2 821
Profit Loss		118 565	73 663	35 343	-5 491		43 482	18 377	48 842
Property Plant Equipment Gross Cost		673 685	673 685	690 922	691 152	696 494	881 454	875 608	705 104
Provisions For Liabilities Balance Sheet Subtotal		39 243	36 354	29 312	28 182	28 063	27 512	30 049	1 197
Total Additions Including From Business Combinations Property Plant Equipment						5 342	184 960	21 991	2 487
Total Assets Less Current Liabilities	396 664	487 987	516 686	521 800	468 020	390 689	398 383	718 704	540 594
Total Borrowings		3 084	572	17 279	651 873	475 259	332 711
Wages Salaries							8 280	10 444	8 820
Work In Progress		587 548	574 243	275 464	796 063	318 205
Advances Credits Directors						186 884	166 351	153 626	184 900
Advances Credits Made In Period Directors							50 850	32 725	31 274
Advances Credits Repaid In Period Directors							30 317	20 000
Amount Specific Advance Or Credit Directors		7 657	53 262
Amount Specific Advance Or Credit Made In Period Directors		7 657	45 605
Amount Specific Advance Or Credit Repaid In Period Directors				-53 262
Director Remuneration		8 280	8 280
Bank Borrowings					646 953	470 339	327 791
Other Remaining Borrowings					9 840	4 920
Recoverable Value-added Tax					408	1 295
Creditors Due After One Year	5 860	3 084
Creditors Due Within One Year	1 382 999	787 800
Number Shares Allotted		100
Par Value Share		1
Revaluation Reserve	194 673	202 969
Secured Debts	574 658	494 756
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		4 166
Tangible Fixed Assets Cost Or Valuation	750 519	673 685
Tangible Fixed Assets Depreciation	5 649	9 908
Tangible Fixed Assets Depreciation Charged In Period		4 259
Tangible Fixed Assets Disposals		120 000
Tangible Fixed Assets Increase Decrease From Revaluations		39 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 22nd, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th December 2015 filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 21st December 2015	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 14th December 2014 filed on: 9th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th December 2013 filed on: 18th, December 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 18th December 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th December 2012 filed on: 27th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th December 2011 filed on: 15th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th December 2010 filed on: 21st, December 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th December 2009 filed on: 14th, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 15th December 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 22nd, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 22nd, August 2007	accounts	Free Download (1 page)
363a	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 10th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 10th, February 2006	accounts	Free Download (8 pages)
363a	Period up to Wednesday 14th December 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (2 pages)
363a	Period up to Wednesday 14th December 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 8th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 8th, June 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 21st December 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 21st December 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 21st December 2004 (Registered office changed on 21/12/04)	annual return
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 2nd, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 2nd, March 2004	accounts	Free Download (7 pages)
363s	Period up to Friday 19th December 2003 - Annual return with full member list filed on: 19th, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 19th December 2003 (Director's particulars changed)	annual return
363s	Period up to Friday 19th December 2003 - Annual return with full member list filed on: 19th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 24th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 24th, May 2003	accounts	Free Download (7 pages)
363s	Period up to Thursday 19th December 2002 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 19th December 2002 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 19th December 2002 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 27th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 27th, August 2002	accounts	Free Download (5 pages)
363s	Period up to Friday 21st December 2001 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 21st December 2001 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 15th, February 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/00 to 31/10/00 filed on: 15th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 15th, February 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/00 to 31/10/00 filed on: 15th, February 2001	accounts	Free Download (1 page)
363s	Period up to Wednesday 20th December 2000 - Annual return with full member list filed on: 20th, December 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 20th December 2000 - Annual return with full member list filed on: 20th, December 2000	annual return	Free Download (6 pages)

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