Active
Company Information for KNIGHTSBRIDGE PROPERTY MANAGEMENT LIMITED
1 Goodyers Gardens, Hendon, London, NW4 2HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KNIGHTSBRIDGE PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
1 Goodyers Gardens Hendon London NW4 2HD Other companies in SW7 | |
Company Number | 02205463 | |
---|---|---|
Company ID Number | 02205463 | |
Date formed | 1987-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-06-29 | |
Return next due | 2025-07-13 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-29 09:18:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KNIGHTSBRIDGE PROPERTY MANAGEMENT AND LETTINGS LTD | 10 ORLANDO ROAD LONDON ENGLAND SW4 0LF | Dissolved | Company formed on the 2012-10-04 | |
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KNIGHTSBRIDGE PROPERTY MANAGEMENT, INC. | 2300 W SAHARA AVE SUITE 800 LAS VEGAS NV 89102 | Dissolved | Company formed on the 2009-02-09 |
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KNIGHTSBRIDGE PROPERTY MANAGEMENT LLC | Delaware | Unknown | |
KNIGHTSBRIDGE PROPERTY MANAGEMENT SERVICES LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2021-09-03 | |
KNIGHTSBRIDGE PROPERTY MANAGEMENT MIDLANDS LIMITED | 6 WARING CLOSE GLENFIELD LEICESTER LE3 8PZ | Active | Company formed on the 2023-04-26 |
Officer | Role | Date Appointed |
---|---|---|
KAREN FIFE |
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MARK STEPHEN LAWRENCE STERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN FIFE |
Director | ||
JEAN ANDRE FAVRE |
Director | ||
MONIQUE TAYLOR |
Company Secretary | ||
ANNE COUGHLAN |
Company Secretary | ||
MARK STEPHEN LAWRENCE STERN |
Director | ||
BRENDA ANN SMITH |
Director | ||
RUPERT CUTLER |
Director | ||
JEAN ANDRE FAVRE |
Director | ||
CHARLES HERZKA |
Director | ||
TERESA CATHERINE WHITE |
Company Secretary | ||
JEAN ANDRE FAVRE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH KENSINGTON MANAGEMENT LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2009-06-04 | Dissolved 2015-02-28 | |
DOLLAR LAND (MANHATTAN) LIMITED | Company Secretary | 2001-07-19 | CURRENT | 1987-07-13 | Dissolved 2014-07-30 | |
ALBERT COURT MANAGEMENT SERVICES LIMITED | Company Secretary | 2001-03-05 | CURRENT | 1988-03-10 | Liquidation | |
METROPOLITAN AND REGIONAL PROPERTY SERVICES LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active - Proposal to Strike off | |
ALBERT COURT SYNAGOGUE AND KOSHER DINING ROOM | Director | 2016-11-22 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
BALTIC REAL ESTATE HOLDINGS LTD | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
CHAYE OLAM LTD | Director | 2012-09-07 | CURRENT | 2012-02-02 | Active | |
THE NORTH WEST LONDON TALMUDICAL COLLEGE | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/21 FROM Flat 6a Albert Court Kensington Gore South Kensington London SW7 2BE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Karen Fife on 2020-12-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 6 ALBERT COURT KENSINGTON GORE LONDON SW7 2BE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 6 ALBERT COURT KENSINGTON GORE LONDON SW7 2BE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN LAWRENCE STERN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN FIFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN ANDRE FAVRE | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN LAWRENCE STERN | |
AP01 | DIRECTOR APPOINTED KAREN FIFE | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/07/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MONIQUE TAYLOR | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
2.30B | AUTOMATIC END OF ADMINISTRATION | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
2.23B | RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | |
2.17B | STATEMENT OF PROPOSALS | |
2.12B | APPOINTMENT OF ADMINISTRATOR | |
287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 370/ 386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
363a | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/02/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
288 | DIRECTOR RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363x | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
Petitions to Wind Up (Companies) | 2011-08-10 |
Petitions to Wind Up (Companies) | 2010-02-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KNIGHTSBRIDGE PROPERTY MANAGEMENT LIMITED are:
Initiating party | GLADSTAR LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | KNIGHTSBRIDGE PROPERTY MANAGEMENT LIMITED | Event Date | 2011-07-18 |
In the High Court of Justice case number 6288 A Petition to wind up the above-named Company of 6 Albert Court, Kensington Gore, London SW7 2BE , was presented on 18 July 2011 , by GLADSTAR LIMITED , of Roman House, 296 Golders Green Road, London NW11 9PY , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 19 September 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 16 September 2011 . The Petitioners Solicitor is Lee Pomeranc , 33-35 Finchley Lane, London NW4 1BX . : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | KNIGHTSBRIDGE PROPERTY MANAGEMENT LIMITED | Event Date | 2010-01-18 |
In the High Court of Justice (Chancery Division) Companies Court case number 377 A Petition to wind up the above-named company of (registered No 02205463), registered office 6 Albert Court, Kensington Grove, London SW7 2BE , presented on 18 January 2010 , by GLADSTAR LIMITED of Roman House, 296 Golders Green Road, London NW11 9PY , (claiming to be a creditor of the company) will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 3 March 2010 , at 10.30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or solicitor in accordance with Rule 4.16 by 1600 hours on 2 March 2010. The Petitioners Solicitor is Lee Pomeranc , 33-35 Finchley Lane, London NW4 1BX . (Ref MSL/SL/G118.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |