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Home > England & Wales Companies > KNIGHT DRAGON DEVELOPMENTS LIMITED
Company Information for

KNIGHT DRAGON DEVELOPMENTS LIMITED

LEVEL 9 6 MITRE PASSAGE, GREENWICH PENINSULA, LONDON, SE10 0ER,
Company Registration Number
04250941
Private Limited Company
Active

Company Overview

About Knight Dragon Developments Ltd
KNIGHT DRAGON DEVELOPMENTS LIMITED was founded on 2001-07-12 and has its registered office in London. The organisation's status is listed as "Active". Knight Dragon Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KNIGHT DRAGON DEVELOPMENTS LIMITED
 
Legal Registered Office
LEVEL 9 6 MITRE PASSAGE
GREENWICH PENINSULA
LONDON
SE10 0ER
Other companies in W1J
 
Previous Names
MERIDIAN DELTA LIMITED22/11/2013
Filing Information
Company Number 04250941
Company ID Number 04250941
Date formed 2001-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts FULL
Last Datalog update: 2025-03-06 07:55:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHT DRAGON DEVELOPMENTS LIMITED
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Company Officers of KNIGHT DRAGON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KARL DANIEL HEININGER
 Director 2012-07-27
SAMMY SEAN LEE
 Director 2012-07-27
RICHARD PAUL MARGREE
 Director 2013-11-22
ROBERT THOMAS JONATHAN RANN
 Director 2013-11-22
KERRI LEIGH SIBSON
 Director 2017-01-27
PATRICK ON YIP TSANG
 Director 2014-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA JUDITH ODELL
 Company Secretary 2013-01-01 2013-11-22
MAXWELL DAVID SHAW JAMES
 Director 2011-09-13 2013-11-22
RICHARD JAMES STEARN
 Director 2012-10-31 2013-11-22
SUSAN ELIZABETH DIXON
 Company Secretary 2012-07-27 2013-01-01
REBECCA JANE WORTHINGTON
 Director 2002-10-17 2012-10-31
THANALAKSHMI JANANDRAN
 Company Secretary 2007-06-28 2012-07-27
ROBIN DAVID CLEMENT ARNOLD
 Director 2012-05-25 2012-07-27
MARK DAVIES DICKINSON
 Director 2012-06-08 2012-07-27
STEPHEN KENNETH GRIST
 Director 2011-08-26 2012-07-27
DANIEL LABBAD
 Director 2006-11-13 2012-07-27
RICHARD MALCOLM CABLE
 Director 2009-10-14 2012-06-08
ADRIAN ROGER WYATT
 Director 2001-12-13 2012-05-25
GLENN KONDO
 Director 2009-06-22 2011-08-26
NICHOLAS SIMON KEITH SHATTOCK
 Director 2001-12-13 2011-03-24
WILLIAM NIGEL HUGILL
 Director 2006-02-03 2008-09-03
ROBIN GRAHAM CAVEN
 Director 2001-09-10 2008-07-11
ALISTAIR CUTTS
 Company Secretary 2006-03-14 2007-06-28
HERBERT WILLIAM MARTIN
 Director 2001-12-13 2006-11-03
NEIL CHRISTOPHER MARTIN
 Company Secretary 2003-09-22 2006-03-14
DAVID KEITH PERRY
 Director 2004-03-04 2006-02-10
DAVID STEWART HUTTON
 Director 2001-09-10 2004-03-04
SUSAN PATRICIA NICKLIN
 Company Secretary 2003-03-10 2003-09-22
PATRICIA MARGARET DAVIDSON
 Company Secretary 2001-09-10 2003-03-10
EDWARD STRATFORD DUGDALE
 Director 2002-09-27 2002-10-04
MICHAEL EDWARD RILEY
 Director 2002-05-22 2002-07-31
ALISON LOUISE GOUGH
 Director 2001-09-10 2002-05-22
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2001-07-12 2001-09-10
MATTHEW ROBERT LAYTON
 Nominated Director 2001-07-12 2001-09-10
MARTIN EDGAR RICHARDS
 Nominated Director 2001-07-12 2001-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL DANIEL HEININGER CTF DEVELOPMENT INTERNATIONAL LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
KARL DANIEL HEININGER RAMCORE OPERATIONS LIMITED Director 2013-02-26 CURRENT 2005-01-24 Active
KARL DANIEL HEININGER RAMCORE HOTELS LIMITED Director 2013-02-26 CURRENT 2006-11-06 Active
KARL DANIEL HEININGER RAMCORE OPERATIONS (TWO) LIMITED Director 2013-02-26 CURRENT 2006-08-09 Active
KARL DANIEL HEININGER RAMCORE HOLDINGS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
KARL DANIEL HEININGER GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED Director 2012-07-27 CURRENT 2003-02-11 Dissolved 2018-04-24
KARL DANIEL HEININGER GPRL RETAIL LIMITED Director 2012-07-27 CURRENT 2006-09-05 Dissolved 2018-04-24
KARL DANIEL HEININGER GPRL N0202 DEVELOPMENT COMPANY LIMITED Director 2012-07-27 CURRENT 2008-07-01 Dissolved 2018-04-24
KARL DANIEL HEININGER GPRL N0202 LAND LIMITED Director 2012-07-27 CURRENT 2008-07-01 Dissolved 2018-04-24
KARL DANIEL HEININGER GPRL PENINSULA SERVICES LIMITED Director 2012-07-27 CURRENT 2010-01-04 Dissolved 2018-04-24
KARL DANIEL HEININGER KNIGHT DRAGON INVESTMENTS LIMITED Director 2012-07-27 CURRENT 2007-04-30 Active
KARL DANIEL HEININGER GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED Director 2012-07-27 CURRENT 2012-01-13 Active
KARL DANIEL HEININGER HPI UK HOLDING UNLIMITED Director 2005-10-20 CURRENT 2005-10-20 Active
KARL DANIEL HEININGER HOTEL PROPERTY INVESTORS U.K. LIMITED Director 1997-09-15 CURRENT 1980-10-09 Active
RICHARD PAUL MARGREE DESIGN DISTRICT LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
RICHARD PAUL MARGREE KNIGHT DRAGON SERVICES LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
RICHARD PAUL MARGREE KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
RICHARD PAUL MARGREE GREENWICH PENINSULA SALES LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
RICHARD PAUL MARGREE GREENWICH PENINSULA LETTINGS LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
RICHARD PAUL MARGREE FORSTERS EXMAM LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
RICHARD PAUL MARGREE MITRE ASSET MANAGEMENT LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
RICHARD PAUL MARGREE KNIGHT DRAGON SPECIAL PROJECTS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
RICHARD PAUL MARGREE GP MERIDIAN EVENTS LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
RICHARD PAUL MARGREE KNIGHT DRAGON FINANCE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
RICHARD PAUL MARGREE KNIGHT DRAGON 19.05 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
RICHARD PAUL MARGREE KNIGHT DRAGON 18.02 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
RICHARD PAUL MARGREE KNIGHT DRAGON 19.04 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
RICHARD PAUL MARGREE KNIGHT DRAGON 18.03 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
RICHARD PAUL MARGREE KNIGHT DRAGON PENINSULA PLACE LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
RICHARD PAUL MARGREE KNIGHT DRAGON RESIDENTIAL M0117 LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-04-24
RICHARD PAUL MARGREE KNIGHT DRAGON RESIDENTIAL M0115 LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-05-22
RICHARD PAUL MARGREE GREENWICH PENINSULA ESCO LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
RICHARD PAUL MARGREE LOKA ENERGY LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
RICHARD PAUL MARGREE GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2003-02-11 Dissolved 2018-04-24
RICHARD PAUL MARGREE GPRL RETAIL LIMITED Director 2013-11-22 CURRENT 2006-09-05 Dissolved 2018-04-24
RICHARD PAUL MARGREE GPRL N0202 DEVELOPMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2008-07-01 Dissolved 2018-04-24
RICHARD PAUL MARGREE GPRL N0202 LAND LIMITED Director 2013-11-22 CURRENT 2008-07-01 Dissolved 2018-04-24
RICHARD PAUL MARGREE GPRL PENINSULA SERVICES LIMITED Director 2013-11-22 CURRENT 2010-01-04 Dissolved 2018-04-24
RICHARD PAUL MARGREE PENINSULA QUAYS LIMITED Director 2013-11-22 CURRENT 2006-11-08 Active
RICHARD PAUL MARGREE KNIGHT DRAGON M0114A LIMITED Director 2013-11-22 CURRENT 2007-08-20 Active
RICHARD PAUL MARGREE KNIGHT DRAGON N0206 LIMITED Director 2013-11-22 CURRENT 2007-11-09 Active
RICHARD PAUL MARGREE KNIGHT DRAGON M0115 LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
RICHARD PAUL MARGREE KNIGHT DRAGON M0117 LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
RICHARD PAUL MARGREE KNIGHT DRAGON M0114B LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
RICHARD PAUL MARGREE KNIGHT DRAGON M0104 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
RICHARD PAUL MARGREE KNIGHT DRAGON MERIDIAN LIMITED Director 2013-11-22 CURRENT 1957-09-20 Active
RICHARD PAUL MARGREE KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED Director 2013-11-22 CURRENT 2007-11-05 Active
RICHARD PAUL MARGREE KNIGHT DRAGON (N0205) LIMITED Director 2013-11-22 CURRENT 2012-05-29 Active
RICHARD PAUL MARGREE KNIGHT DRAGON M0116 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
RICHARD PAUL MARGREE KNIGHT DRAGON M0121 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
RICHARD PAUL MARGREE KNIGHT DRAGON M0103 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
RICHARD PAUL MARGREE KNIGHT DRAGON INFRASTRUCTURE LIMITED Director 2013-11-22 CURRENT 2007-11-05 Active
RICHARD PAUL MARGREE REYNARD THE FOX LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2013-11-19
ROBERT THOMAS JONATHAN RANN DESIGN DISTRICT LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON SERVICES LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA SALES LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA LETTINGS LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON SPECIAL PROJECTS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
ROBERT THOMAS JONATHAN RANN GP UPPER RIVERSIDE DISTRICT MANCO LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
ROBERT THOMAS JONATHAN RANN GP MERIDIAN EVENTS LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON FINANCE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON 19.05 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON 18.02 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON 19.04 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON 18.03 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ROBERT THOMAS JONATHAN RANN GP LOWER RIVERSIDE DISTRICT MANCO LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON PENINSULA PLACE LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON RESIDENTIAL M0117 LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON RESIDENTIAL M0115 LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-05-22
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA ESCO LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
ROBERT THOMAS JONATHAN RANN LOKA ENERGY LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED Director 2013-12-20 CURRENT 2012-01-13 Active
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2003-02-11 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN GPRL RETAIL LIMITED Director 2013-11-22 CURRENT 2006-09-05 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN GPRL N0202 DEVELOPMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2008-07-01 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN GPRL N0202 LAND LIMITED Director 2013-11-22 CURRENT 2008-07-01 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN GPRL PENINSULA SERVICES LIMITED Director 2013-11-22 CURRENT 2010-01-04 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN PENINSULA QUAYS LIMITED Director 2013-11-22 CURRENT 2006-11-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON INVESTMENTS LIMITED Director 2013-11-22 CURRENT 2007-04-30 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0114A LIMITED Director 2013-11-22 CURRENT 2007-08-20 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON N0206 LIMITED Director 2013-11-22 CURRENT 2007-11-09 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0115 LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0117 LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0114B LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON MERIDIAN LIMITED Director 2013-11-22 CURRENT 1957-09-20 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED Director 2013-11-22 CURRENT 2007-11-05 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON (N0205) LIMITED Director 2013-11-22 CURRENT 2012-05-29 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0116 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0121 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0103 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON INFRASTRUCTURE LIMITED Director 2013-11-22 CURRENT 2007-11-05 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0104 LIMITED Director 2013-10-22 CURRENT 2013-07-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED Director 2012-08-17 CURRENT 1999-12-21 Active
ROBERT THOMAS JONATHAN RANN BENEVENAGH CONSULTANCY LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
PATRICK ON YIP TSANG KNIGHT DRAGON INVESTMENTS LIMITED Director 2014-12-10 CURRENT 2007-04-30 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.

DateDocument TypeDocument Description
2025-03-06FULL ACCOUNTS MADE UP TO 30/06/24
2024-10-22CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-05-02DIRECTOR APPOINTED MR FARLANE HARRIS
2024-05-02APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS JONATHAN RANN
2024-03-28Current accounting period extended from 31/03/24 TO 30/06/24
2024-01-03FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-24CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-05-16APPOINTMENT TERMINATED, DIRECTOR KERRI LEIGH SIBSON
2022-12-20FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-07CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-03-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR KARL DANIEL HEININGER
2021-03-10SH0109/03/21 STATEMENT OF CAPITAL GBP 37000100
2020-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-29SH0128/03/19 STATEMENT OF CAPITAL GBP 12000100
2018-12-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-12PSC05Change of details for Knight Dragon Investments Limited as a person with significant control on 2017-09-26
2018-10-11PSC05Change of details for Knight Dragon Investments Limited as a person with significant control on 2017-09-26
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2017-11-17RES01ADOPT ARTICLES 17/11/17
2017-11-17RES13TRANSFER OF SHARES 19/10/2017
2017-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 042509410001
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM 31 Hill Street London W1J 5LS
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-01-30AP01DIRECTOR APPOINTED MS KERRI LEIGH SIBSON
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0112/07/15 ANNUAL RETURN FULL LIST
2014-12-19AP01DIRECTOR APPOINTED MR PATRICK ON YIP TSANG
2014-12-15RES01ADOPT ARTICLES 15/12/14
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0112/07/14 ANNUAL RETURN FULL LIST
2013-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA ODELL
2013-11-25AP01DIRECTOR APPOINTED MR ROBERT THOMAS JONATHAN RANN
2013-11-25AP01DIRECTOR APPOINTED RICHARD PAUL MARGREE
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM 16 Grosvenor Street London W1K 4QF United Kingdom
2013-11-22RES15CHANGE OF NAME 22/11/2013
2013-11-22CERTNMCompany name changed meridian delta LIMITED\certificate issued on 22/11/13
2013-11-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES
2013-08-27AR0112/07/13 FULL LIST
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-18AP03SECRETARY APPOINTED SANDRA JUDITH ODELL
2013-01-18TM02APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
2012-12-10AP01DIRECTOR APPOINTED MR RICHARD JAMES STEARN
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
2012-08-16RES12VARYING SHARE RIGHTS AND NAMES
2012-08-16MEM/ARTSARTICLES OF ASSOCIATION
2012-08-10AP03SECRETARY APPOINTED SUSAN ELIZABETH DIXON
2012-08-09TM02APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN
2012-08-08AP01DIRECTOR APPOINTED KARL DANIEL HEININGER
2012-08-08AP01DIRECTOR APPOINTED SAMMY SEAN LEE
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF ENGLAND
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ARNOLD
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON
2012-07-23AR0112/07/12 FULL LIST
2012-06-08AP01DIRECTOR APPOINTED MR MARK DAVIES DICKINSON
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CABLE
2012-06-06AP01DIRECTOR APPOINTED MR ROBIN DAVID CLEMENT ARNOLD
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-15AP01DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO
2011-08-30AP01DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST
2011-07-12AR0112/07/11 FULL LIST
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE
2010-11-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-13AR0112/07/10 FULL LIST
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN KONDO / 12/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 12/11/2009
2009-10-15AP01DIRECTOR APPOINTED RICHARD MALCOLM CABLE
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON KEITH SHATTOCK / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER WYATT / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WORTHINGTON / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN KONDO / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 01/10/2009
2009-07-14363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-06-22288aDIRECTOR APPOINTED GLENN KONDO
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM HUGILL
2008-09-12RES12VARYING SHARE RIGHTS AND NAMES
2008-09-12RES01ADOPT ARTICLES 13/09/2007
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 22/08/2008
2008-07-28363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to KNIGHT DRAGON DEVELOPMENTS 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 KNIGHT DRAGON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KNIGHT DRAGON DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KNIGHT DRAGON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHT DRAGON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of KNIGHT DRAGON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KNIGHT DRAGON DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2014-03-25 GBP £300,000 Contracted Services Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KNIGHT DRAGON DEVELOPMENTS 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 KNIGHT DRAGON DEVELOPMENTS 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 KNIGHT DRAGON DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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