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Company Information for

KNIGHTSBRIDGE BUILDING COMPANY LIMITED

THE MEWS, 12 LOWER RICHMOND ROAD, PUTNEY, LONDON, SW15 1JP,

Company Registration Number

04110236

Private Limited Company

Active

Company Overview

About Knightsbridge Building Company Ltd

KNIGHTSBRIDGE BUILDING COMPANY LIMITED was founded on 2000-11-17 and has its registered office in Putney. The organisation's status is listed as "Active". Knightsbridge Building Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
KNIGHTSBRIDGE BUILDING COMPANY LIMITED

THE MEWS 12 LOWER RICHMOND ROAD PUTNEY LONDON SW15 1JP Other companies in SW15

Filing Information

Company Number		04110236
Company ID Number		04110236
Date formed		2000-11-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/11/2015
Return next due		15/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 22:46:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHTSBRIDGE BUILDING COMPANY LIMITED

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Company Officers of KNIGHTSBRIDGE BUILDING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JONATHAN TOZER	Director	2001-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPHINE MARY THOMAS	Company Secretary	2004-08-25	2014-06-30
JONATHAN HICKS	Company Secretary	2001-07-25	2004-08-25
PAUL TOZER	Company Secretary	2001-01-19	2001-07-25
JOHN O SHEA	Director	2001-01-19	2001-07-25
LEGAL SECRETARIES LIMITED	Nominated Secretary	2000-11-17	2001-01-19
LEGAL DIRECTORS LTD (COMP NBR 3368733)	Nominated Director	2000-11-17	2001-01-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL JONATHAN TOZER	REGALLIS LIMITED	Director	1999-01-05	CURRENT	1998-08-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-03		REGISTRATION OF A CHARGE / CHARGE CODE 041102360007
2023-10-19		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06		CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-10-06		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-10-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08	CS01	CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-01-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2019-10-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2018-10-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-11-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27	AAMD	Amended account small company full exemption
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20	AR01	17/11/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12	AR01	17/11/14 ANNUAL RETURN FULL LIST
2014-12-12	CH01	Director's details changed for Mr. Paul Tozer on 2014-12-12
2014-10-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPHINE THOMAS
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05	AR01	17/11/13 ANNUAL RETURN FULL LIST
2013-10-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20	AR01	17/11/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18	AR01	17/11/11 ANNUAL RETURN FULL LIST
2011-10-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26	AR01	17/11/10 ANNUAL RETURN FULL LIST
2010-10-03	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04	AR01	17/11/09 ANNUAL RETURN FULL LIST
2009-12-04	CH01	Director's details changed for Paul Tozer on 2009-11-26
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-11-18	363a	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2007-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-19	363a	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2006-11-29	363s	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-24	363s	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-19	363s	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-10-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-10	288b	SECRETARY RESIGNED
2004-09-10	288a	NEW SECRETARY APPOINTED
2004-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-11-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-11-28	363s	RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/03 FROM: 12B LOWER RICHMOND ROAD PUTNEY LONDON SW15 1JP
2003-04-27	88(2)R	AD 01/04/03--------- £ SI 98@1=98 £ IC 2/100
2003-04-27		Registered office changed on 27/04/03 from:\12B lower richmond road, putney london, SW15 1JP
2003-04-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-03	363s	RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-10-25	225	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2002-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-27	363s	RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-08-16	288a	NEW SECRETARY APPOINTED
2001-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/01 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD, LONDON SW3 1PY
2001-07-31	288a	NEW DIRECTOR APPOINTED
2001-07-31	288b	DIRECTOR RESIGNED
2001-07-31	288b	SECRETARY RESIGNED
2001-07-31		Registered office changed on 31/07/01 from:\collier house 163-169 brompton, road, london, SW3 1PY
2001-01-30	288a	NEW DIRECTOR APPOINTED
2001-01-30	288a	NEW SECRETARY APPOINTED
2001-01-23	288b	SECRETARY RESIGNED
2001-01-23	288b	DIRECTOR RESIGNED
2000-11-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to KNIGHTSBRIDGE BUILDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KNIGHTSBRIDGE BUILDING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-04-23	Outstanding	PAUL JONATHAN TOZER
LEGAL CHARGE	2003-04-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-04-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-04-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-03-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-03-09	Outstanding	PAUL JONATHON TOZER

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNIGHTSBRIDGE BUILDING COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of KNIGHTSBRIDGE BUILDING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KNIGHTSBRIDGE BUILDING COMPANY LIMITED

Trademarks

We have not found any records of KNIGHTSBRIDGE BUILDING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KNIGHTSBRIDGE BUILDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KNIGHTSBRIDGE BUILDING COMPANY LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where KNIGHTSBRIDGE BUILDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KNIGHTSBRIDGE BUILDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KNIGHTSBRIDGE BUILDING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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