Knightsbridge Real Estate Ltd in Radford Road NOTTINGHAM - NG7 7EF

You are here: bizstats.co.uk > a-z index > K list > KN list > KNI list > KNIG list

Knightsbridge Real Estate Ltd NOTTINGHAM

Knightsbridge Real Estate started in year 2014 as Private Limited Company with registration number 09339811. The Knightsbridge Real Estate company has been functioning successfully for ten years now and its status is active. The firm's office is based in Nottingham at Ryan House, Ryan Business Park. Postal code: NG7 7EF.

The company has 6 directors, namely Ryan S., Khartar S. and Lewis S. and others. Of them, Steven S. has been with the company the longest, being appointed on 3 December 2014 and Ryan S. and Khartar S. and Lewis S. have been with the company for the least time - from 28 March 2022. As of 26 April 2024, there were 3 ex directors - Michael S., Robert S. and others listed below. There were no ex secretaries.

Knightsbridge Real Estate Ltd Address / Contact

Office Address	Ryan House, Ryan Business Park
Office Address2	Radford Road
Town	Nottingham
Post code	NG7 7EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09339811
Date of Incorporation	Wed, 3rd Dec 2014
Industry	Non-trading company
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Ryan S.

Position: Director

Appointed: 28 March 2022

Khartar S.

Position: Director

Appointed: 28 March 2022

Lewis S.

Position: Director

Appointed: 28 March 2022

David S.

Position: Director

Appointed: 15 November 2021

Paul S.

Position: Director

Appointed: 15 November 2021

Steven S.

Position: Director

Appointed: 03 December 2014

Michael S.

Position: Director

Appointed: 15 November 2021

Resigned: 30 March 2022

Robert S.

Position: Director

Appointed: 15 November 2021

Resigned: 30 March 2022

Allan S.

Position: Director

Appointed: 15 November 2021

Resigned: 30 March 2022

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Steven S. This PSC has significiant influence or control over this company,.

Steven S.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	600

Balance Sheet
Cash Bank On Hand				22 111	4 076 560	2 419 234	1 345	11 224
Current Assets			431	1 012	16 905 116	17 853 453	17 839 009	17 835 347
Debtors				4 815 338	12 828 556	15 434 219	17 837 664	17 824 123
Net Assets Liabilities	600	600	338	545			25 460	22 798
Property Plant Equipment							1 285 917	1 285 917
Net Assets Liabilities Including Pension Asset Liability	600
Other Debtors							4 200

Reserves/Capital
Called Up Share Capital	600
Shareholder Funds	600

Other
Average Number Employees During Period				1	1	1	6	1
Balances Amounts Owed By Related Parties								2 622 809
Creditors	1 702	1 702	1 252	1 410	18 170 632	19 110 170	19 099 466	19 096 676
Fixed Assets			2 861	2 861			1 285 917	1 285 917
Net Current Assets Liabilities			821	398	-1 265 516	-1 256 717	-1 260 457	17 835 347
Property Plant Equipment Gross Cost							1 285 917	1 285 917
Provisions For Liabilities Balance Sheet Subtotal							2 790	1 790
Total Assets Less Current Liabilities	2 302	2 302	2 040	2 463	20 401	29 200	25 460	19 121 264
Amount Specific Advance Or Credit Directors			48 500	48 500	48 500	46 421	110 731
Amount Specific Advance Or Credit Made In Period Directors				48 500	48 500	47 921
Amount Specific Advance Or Credit Repaid In Period Directors				48 500	48 500	50 000	157 152
Creditors Due After One Year	1 284 500
Investments Fixed Assets	2 302	2 302		1 285 817	1 285 917	1 285 917	1 285 917
Investments In Group Undertakings	2 302	2 302		1 285 817	1 285 917	1 285 917	1 285 917
Number Shares Allotted	100
Other Creditors	1 702	1 702
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Accrued Liabilities Deferred Income						1 950	2 790
Amounts Owed By Group Undertakings				553 835	1 436 010	1 167 475	1 235 143
Amounts Owed To Group Undertakings				4 717 249	5 366 521	6 121 296	5 999 828
Corporation Tax Payable					1 936	4 000	3 193
Trade Creditors Trade Payables				1	3	752	752

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-03 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-03 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Ryan House, Ryan Business Park Radford Road Nottingham NG7 7EF United Kingdom to Castle Heights Castle Heights 72 Maid Marian Way Nottingham Nottinghamshire NG1 6BJ on 2024-01-14 filed on: 14th, January 2024	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, March 2023	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 10th, March 2023	accounts	Free Download (10 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, March 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-03 filed on: 9th, December 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-03-30 filed on: 1st, April 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-03-30 filed on: 1st, April 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-03-30 filed on: 1st, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-28 filed on: 31st, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-28 filed on: 31st, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-28 filed on: 31st, March 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT to Ryan House, Ryan Business Park Radford Road Nottingham NG7 7EF on 2022-03-01 filed on: 1st, March 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 21st, January 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-12-03 filed on: 15th, December 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-11-15 filed on: 16th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-15 filed on: 16th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-15 filed on: 16th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-15 filed on: 16th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-15 filed on: 16th, November 2021	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, May 2021	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, May 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-12-03 filed on: 6th, May 2021	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, April 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-03 filed on: 10th, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-03 filed on: 27th, December 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-12-03 filed on: 13th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-12-03 filed on: 1st, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-03 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-06: 600.00 GBP	capital
NEWINC	Incorporation filed on: 3rd, December 2014	incorporation	Free Download (9 pages)
SH01	Statement of Capital on 2014-12-03: 600.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.