The Knightsbridge Management Company Limited in Beaminster Way East NEWCASTLE UPON TYNE

The Knightsbridge Management Company Limited NEWCASTLE UPON TYNE

Founded in 2003, The Knightsbridge Management Company, classified under reg no. 04878594 is an active company. Currently registered at Cheviot House NE3 2ER, Newcastle Upon Tyne the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Phillip S., Stephen H. and Jeffrey L.. Of them, Jeffrey L. has been with the company the longest, being appointed on 1 November 2005 and Phillip S. has been with the company for the least time - from 12 November 2013. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Knightsbridge Management Company Limited Address / Contact

Office Address	Cheviot House
Office Address2	Beaminster Way East
Town	Newcastle Upon Tyne
Post code	NE3 2ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04878594
Date of Incorporation	Wed, 27th Aug 2003
Industry	Dormant Company
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Phillip S.

Position: Director

Appointed: 12 November 2013

Kingston Property Services

Position: Corporate Secretary

Appointed: 21 April 2009

Stephen H.

Position: Director

Appointed: 04 May 2007

Jeffrey L.

Position: Director

Appointed: 01 November 2005

Tushar B.

Position: Director

Appointed: 23 June 2017

Resigned: 04 April 2023

Peter B.

Position: Director

Appointed: 16 June 2011

Resigned: 20 March 2020

Claire W.

Position: Director

Appointed: 10 October 2007

Resigned: 16 June 2011

Brian C.

Position: Director

Appointed: 14 June 2006

Resigned: 21 October 2013

Carly S.

Position: Secretary

Appointed: 03 November 2005

Resigned: 21 April 2009

Doreen W.

Position: Director

Appointed: 01 November 2005

Resigned: 17 January 2017

Peter B.

Position: Secretary

Appointed: 01 November 2005

Resigned: 03 November 2005

John P.

Position: Director

Appointed: 01 November 2005

Resigned: 15 March 2007

Peter B.

Position: Director

Appointed: 01 November 2005

Resigned: 16 August 2006

Eversecretary Limited

Position: Corporate Secretary

Appointed: 22 September 2003

Resigned: 01 November 2005

Everdirector Limited

Position: Corporate Director

Appointed: 22 September 2003

Resigned: 01 November 2005

Philip M.

Position: Director

Appointed: 27 August 2003

Resigned: 22 September 2003

Gerard R.

Position: Director

Appointed: 27 August 2003

Resigned: 22 September 2003

Alastair P.

Position: Secretary

Appointed: 27 August 2003

Resigned: 22 September 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	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	96	96	96	96

Balance Sheet
Cash Bank On Hand						0	0	0	0	0
Net Assets Liabilities				96	96	96	96	96	96	96
Net Assets Liabilities Including Pension Asset Liability	96	96	96	96

Reserves/Capital
Shareholder Funds	96	96	96	96

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	96	96	96	96	96	96	96	96	96	96
Number Shares Allotted		96	96	96	96	96	96	96	96	96
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	96	96	96	96

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 11th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 24th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 12th, October 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 29th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 15th, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 2nd, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th August 2015 filed on: 2nd, September 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2nd September 2015: 96.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 11th, August 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 5th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th August 2014 filed on: 3rd, September 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 3rd September 2014: 96.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 27th August 2013 filed on: 2nd, September 2013	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 22nd, August 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th August 2012 filed on: 3rd, September 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 8th, August 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th December 2010 filed on: 6th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th August 2011 filed on: 31st, August 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 3rd, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th August 2010 filed on: 2nd, September 2010	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 24th, October 2009	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th August 2009 filed on: 13th, October 2009	annual return	Free Download (44 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2nd September 2008 with complete member list filed on: 2nd, September 2008	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd September 2008	annual return
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, January 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 5th September 2007 with complete member list filed on: 5th, September 2007	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 5th September 2007 with complete member list filed on: 5th, September 2007	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 15th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 15th, June 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 29th September 2006 with complete member list filed on: 29th, September 2006	annual return	Free Download (14 pages)
363s	Annual return drawn up to 29th September 2006 with complete member list filed on: 29th, September 2006	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 11th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 11th, May 2006	accounts	Free Download (11 pages)
88(2)R	Alloted 56 shares on 1st November 2005. Value of each share 1 £, total number of shares: 65. filed on: 15th, November 2005	capital	Free Download (14 pages)
88(2)R	Alloted 7 shares on 1st November 2005. Value of each share 1 £, total number of shares: 9. filed on: 15th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 31 shares on 1st November 2005. Value of each share 1 £, total number of shares: 96. filed on: 15th, November 2005	capital	Free Download (9 pages)
88(2)R	Alloted 56 shares on 1st November 2005. Value of each share 1 £, total number of shares: 65. filed on: 15th, November 2005	capital	Free Download (14 pages)
88(2)R	Alloted 31 shares on 1st November 2005. Value of each share 1 £, total number of shares: 96. filed on: 15th, November 2005	capital	Free Download (9 pages)
88(2)R	Alloted 7 shares on 1st November 2005. Value of each share 1 £, total number of shares: 9. filed on: 15th, November 2005	capital	Free Download (2 pages)
363a	Annual return drawn up to 21st October 2005 with complete member list filed on: 21st, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st October 2005 with complete member list filed on: 21st, October 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 14th, April 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 14th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd September 2004 with complete member list filed on: 3rd, September 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 03/09/04) up to 3rd September 2004	annual return
363s	Annual return drawn up to 3rd September 2004 with complete member list filed on: 3rd, September 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 03/09/04) up to 3rd September 2004	annual return
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 27th, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, October 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 27th, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, October 2003	resolution
RESOLUTIONS	Election resolution filed on: 27th, October 2003	resolution
RESOLUTIONS	Election resolution filed on: 27th, October 2003	resolution
RESOLUTIONS	Election resolution filed on: 27th, October 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 27th, October 2003	resolution	Free Download
NEWINC	Incorporation filed on: 27th, August 2003	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 27th, August 2003	incorporation	Free Download (22 pages)

The Knightsbridge Management Company Limited NEWCASTLE UPON TYNE

The Knightsbridge Management Company Limited Address / Contact

Company Information / Profile

Company staff

Phillip S.

Kingston Property Services

Stephen H.

Jeffrey L.

Tushar B.

Peter B.

Claire W.

Brian C.

Carly S.

Doreen W.

Peter B.

John P.

Peter B.

Eversecretary Limited

Everdirector Limited

Philip M.

Gerard R.

Alastair P.

Annual reports financial information

Company filings

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