Richard John Knight 1881-1984 Limited LONDON


Richard John Knight 1881-1984 Limited is a private limited company situated at Gable House 239 Regents Park Road, Finchley, London N3 3LF. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-03, this 6-year-old company is run by 1 director.
Director Roland W., appointed on 03 November 2017.
The company is classified as "buying and selling of own real estate" (SIC: 68100). According to Companies House information there was a change of name on 2017-11-06 and their previous name was Richard John Knight 1881-1994 Limited.
The latest confirmation statement was filed on 2022-11-02 and the deadline for the following filing is 2023-11-16. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Richard John Knight 1881-1984 Limited Address / Contact

Office Address Gable House 239 Regents Park Road
Office Address2 Finchley
Town London
Post code N3 3LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11045787
Date of Incorporation Fri, 3rd Nov 2017
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Roland W.

Position: Director

Appointed: 03 November 2017

Richard W.

Position: Director

Appointed: 01 November 2020

Resigned: 19 August 2021

Nita C.

Position: Director

Appointed: 03 November 2017

Resigned: 03 November 2017

Spw Directors Limited

Position: Corporate Director

Appointed: 03 November 2017

Resigned: 03 November 2017

Richard W.

Position: Director

Appointed: 03 November 2017

Resigned: 03 August 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Roland W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Richard W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Spw Directors Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Roland W.

Notified on 3 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard W.

Notified on 3 November 2017
Ceased on 9 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Spw Directors Limited

Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5461155
Notified on 3 November 2017
Ceased on 3 November 2017
Nature of control: 75,01-100% shares

Company previous names

Richard John Knight 1881-1994 November 6, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Current Assets170 7748 4359 7689 559
Net Assets Liabilities-49 684-23 258-18 440-7 232
Other
Average Number Employees During Period1222
Creditors4 238509 482541 7232 863 612
Fixed Assets1 812 7712 310 3272 310 3272 310 327
Net Current Assets Liabilities-1 858 217-1 824 10338 385546 053
Total Assets Less Current Liabilities-45 446486 2242 348 7122 856 380

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-02
filed on: 11th, December 2023
Free Download (3 pages)

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