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Home > England & Wales Companies > KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED
Company Information for

KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED

EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
Company Registration Number
05505563
Private Limited Company
Active

Company Overview

About Knightsbridge Residents Management Company Ltd
KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED was founded on 2005-07-12 and has its registered office in London. The organisation's status is listed as "Active". Knightsbridge Residents Management Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
EASTCASTLE HOUSE
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
Other companies in EC1Y
 
Filing Information
Company Number 05505563
Company ID Number 05505563
Date formed 2005-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 22:46:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED
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Company Officers of KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LONDON REGISTRARS LTD
 Company Secretary 2010-01-12
CHRISTOPHER JOHN EDWARD BARRASS
 Director 2013-09-19
GAYE LORRAINE DIXON
 Director 2016-05-12
CHRISTOPHER SHAW GIBSON-SMITH
 Director 2013-11-14
GRAHAM JOHN SHARP
 Director 2013-11-14
ASHLEY DANIEL TABOR
 Director 2010-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
INGRID CAROLINE ADVANEY
 Director 2013-07-09 2016-04-15
REBECCA TWIGDEN
 Director 2011-11-15 2016-03-10
GARRIE JAMES RENUCCI
 Director 2009-02-27 2014-07-30
DAVID BERNARD ALEXANDER DAVIS
 Director 2009-02-27 2014-03-11
CHRISTIAN EMIL MEYER
 Director 2013-11-19 2013-11-19
CONSTANTINE MICHAEL LOGOTHETIS
 Director 2011-07-14 2013-11-05
SIMON MARK PRATT
 Director 2009-11-09 2012-03-30
RICHARD LIDDELL
 Director 2009-02-27 2011-09-14
ALEXANDER JAMES SAMUELS
 Director 2010-01-27 2011-07-14
FORSTERS SECRETARIES LIMITED
 Company Secretary 2009-07-08 2010-01-11
CARIGIE ANNE PEARSON
 Company Secretary 2009-02-13 2009-07-08
PAUL TERENCE MARSHALL BAYNHAM
 Director 2005-09-28 2009-07-08
ROBERT THOMAS JONATHAN RANN
 Director 2005-07-18 2009-07-08
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2005-07-12 2009-02-13
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2005-07-12 2005-07-18
TEMPLE DIRECT LIMITED
 Director 2005-07-12 2005-07-18

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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
2024-07-26CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES
2024-05-29FULL ACCOUNTS MADE UP TO 31/12/23
2023-07-26CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-06-01FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM Suite a 6 Honduras Street London EC1Y 0th
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM Suite a 6 Honduras Street London EC1Y 0th
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-06-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-07-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-08-05CH01Director's details changed for Mr Ashley Daniel Tabor on 2019-12-11
2020-07-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-06-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 201
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-06-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 201
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-08-03CH01Director's details changed for Christopher John Edward Barrass on 2016-04-05
2016-07-11AP01DIRECTOR APPOINTED MS GAYE LORRAINE DIXON
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY DANIEL TABOR / 01/03/2016
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SHARP / 01/03/2016
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER SHAW GIBSON-SMITH / 01/03/2016
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR INGRID CAROLINE ADVANEY
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA TWIGDEN
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 201
2015-08-14AR0112/07/15 ANNUAL RETURN FULL LIST
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07CH04SECRETARY'S DETAILS CHNAGED FOR LONDON REGISTRARS P.L.C. on 2015-04-01
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR GARRIE JAMES RENUCCI
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 201
2014-07-17AR0112/07/14 ANNUAL RETURN FULL LIST
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIS
2014-01-07AP01DIRECTOR APPOINTED DR CHRISTOPHER SHAW GIBSON-SMITH
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MEYER
2013-11-27AP01DIRECTOR APPOINTED MR CHRISTIAN EMIL MEYER
2013-11-25AP01DIRECTOR APPOINTED GRAHAM JOHN SHARP
2013-11-12AP01DIRECTOR APPOINTED CHRISTOPHER JOHN EDWARD BARRASS
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE LOGOTHETIS
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-06AR0112/07/13 FULL LIST
2013-08-06AP01DIRECTOR APPOINTED INGRID CAROLINE ADVANEY
2013-07-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/02/2013
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-14AR0112/07/12 FULL LIST
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY DANIEL TABOR / 08/01/2012
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE MICHAEL LOGOTHETIS / 06/01/2012
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD ALEXANDER DAVIS / 01/01/2012
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PRATT
2012-01-05AUDAUDITOR'S RESIGNATION
2011-12-28AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/10
2011-11-15AP01DIRECTOR APPOINTED REBECCA TWIGDEN
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LIDDELL
2011-08-17AP01DIRECTOR APPOINTED MR CONSTANTINE MICHAEL LOGOTHETIS
2011-07-26AR0112/07/11 FULL LIST
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SAMUELS
2011-04-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-23AR0112/07/10 FULL LIST
2010-03-24AP01DIRECTOR APPOINTED MR ASHLEY DANIEL TABOR
2010-03-01MISCSECTION 519
2010-02-24MISCAUDS RES
2010-01-27AP04CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC
2010-01-27AP01DIRECTOR APPOINTED SIMON MARK PRATT
2010-01-27AP01APPOINT PERSON AS DIRECTOR
2010-01-27AP01DIRECTOR APPOINTED ALEXANDER JAMES SAMUELS
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM RUSKIN HOUSE 40-41 MUSEUM STREET LONDON WC1A 1LT UNITED KINGDOM
2010-01-11TM02APPOINTMENT TERMINATED, SECRETARY FORSTERS SECRETARIES LIMITED
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 31 HILL STREET LONDON W1J 5LS
2009-11-02122GBP SR 1@1
2009-08-21363aRETURN MADE UP TO 12/07/09; BULK LIST AVAILABLE SEPARATELY
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 14 HAYS MEWS LONDON W1J 5PS
2009-07-31288aSECRETARY APPOINTED FORSTERS SECRETARIES LIMITED
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR PAUL BAYNHAM
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR ROBERT RANN
2009-07-31288bAPPOINTMENT TERMINATED SECRETARY CARIGIE PEARSON
2009-07-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06288aDIRECTOR APPOINTED DAVID BERNARD ALEXANDER DAVIS
2009-04-06288aDIRECTOR APPOINTED RICHARD THOMAS LIDDELL
2009-04-06288aDIRECTOR APPOINTED GARRIE JAMES RENUCCI
2009-03-04288aSECRETARY APPOINTED CARIGIE ANNE PEARSON
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 16 OLD BAILEY LONDON EC4M 7EG
2009-01-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-0488(2)AD 15/07/08-15/07/08 GBP SI 1@1=1 GBP IC 201/202
2008-07-21363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to KNIGHTSBRIDGE RESIDENTS MANAGEMENT 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 RESIDENTS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHTSBRIDGE RESIDENTS MANAGEMENT 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 (98000 - Residents property management) as KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where KNIGHTSBRIDGE RESIDENTS MANAGEMENT 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 RESIDENTS MANAGEMENT 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 RESIDENTS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 8DH