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Home > England & Wales Companies > ED KNIGHTSBRIDGE LIMITED
Company Information for

ED KNIGHTSBRIDGE LIMITED

C/O GOLDWYNS LONDON LLP, NO.1 ROYAL EXCHANGE, LONDON, EC3V 3DG,
Company Registration Number
05710882
Private Limited Company
Active

Company Overview

About Ed Knightsbridge Ltd
ED KNIGHTSBRIDGE LIMITED was founded on 2006-02-15 and has its registered office in London. The organisation's status is listed as "Active". Ed Knightsbridge Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
ED KNIGHTSBRIDGE LIMITED
 
Legal Registered Office
C/O GOLDWYNS LONDON LLP
NO.1 ROYAL EXCHANGE
LONDON
EC3V 3DG
Other companies in W1U
 
Filing Information
Company Number 05710882
Company ID Number 05710882
Date formed 2006-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB933555023  
Last Datalog update: 2024-10-05 15:58:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ED KNIGHTSBRIDGE LIMITED
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Company Officers of ED KNIGHTSBRIDGE LIMITED

Current Directors
Officer Role Date Appointed
KIM MARIE CLAYTON
 Director 2011-10-14
MICHAEL JOHN ROBERT WOODYER
 Director 2009-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN ROBERT WOODYER
 Company Secretary 2006-02-15 2011-10-14
HARRY DRAKES
 Director 2006-02-15 2009-07-31
SMALL FIRMS SECRETARY SERVICES LIMITED
 Company Secretary 2006-02-15 2006-02-15
SMALL FIRMS DIRECT SERVICES LIMITED
 Director 2006-02-15 2006-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM MARIE CLAYTON GOLDCREST APARTMENTS LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
KIM MARIE CLAYTON MOONBEAM MANAGEMENT LIMITED Director 2011-10-14 CURRENT 2005-12-02 Active
KIM MARIE CLAYTON FREEHOLD COLLECTION LTD Director 2008-12-10 CURRENT 2008-12-10 Dissolved 2017-03-07
KIM MARIE CLAYTON TOTTERIDGE PLACE FREEHOLD LTD Director 2008-10-27 CURRENT 2008-10-27 Dissolved 2014-02-18
MICHAEL JOHN ROBERT WOODYER MOONBEAM MANAGEMENT LIMITED Director 2005-12-02 CURRENT 2005-12-02 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
2024-09-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-19REGISTERED OFFICE CHANGED ON 19/07/24 FROM C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
2024-07-19Director's details changed for Miss Kim Marie Clayton on 2024-07-19
2024-02-16CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-09-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-10-01Compulsory strike-off action has been discontinued
2022-10-01DISS40Compulsory strike-off action has been discontinued
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ROBERT WOODYER
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 13 David Mews Porter Street London W1U 6EQ
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-10-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-01DISS40Compulsory strike-off action has been discontinued
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-29AR0115/02/16 FULL LIST
2016-03-29AR0115/02/16 FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-30AR0115/02/15 ANNUAL RETURN FULL LIST
2014-08-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-04AR0115/02/14 ANNUAL RETURN FULL LIST
2013-12-31DISS40Compulsory strike-off action has been discontinued
2013-12-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19DISS16(SOAS)Compulsory strike-off action has been suspended
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-05AR0115/02/13 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0115/02/12 ANNUAL RETURN FULL LIST
2012-05-15AP01DIRECTOR APPOINTED MISS KIM MARIE CLAYTON
2012-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL WOODYER
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2011-06-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
2011-05-11AR0115/02/11 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-15AA30/09/08 TOTAL EXEMPTION SMALL
2010-06-15AA28/02/08 TOTAL EXEMPTION SMALL
2010-06-15AA28/02/07 TOTAL EXEMPTION SMALL
2010-04-27AR0115/02/10 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBERT WOODYER / 21/11/2009
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBERT WOODYER / 21/11/2009
2009-09-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WOODYER / 30/08/2009
2009-09-13288bAPPOINTMENT TERMINATED DIRECTOR HARRY DRAKES
2009-09-13288aDIRECTOR APPOINTED MR MICHAEL JOHN ROBERT WOODYER
2009-09-13225PREVSHO FROM 28/02/2009 TO 30/09/2008
2009-02-19363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-19363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-04-11190LOCATION OF DEBENTURE REGISTER
2007-04-11363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 18 MOTCOMB STREET LONDON SW1X 8LB
2007-04-11353LOCATION OF REGISTER OF MEMBERS
2006-11-15288aNEW SECRETARY APPOINTED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-02-22288bSECRETARY RESIGNED
2006-02-22288bDIRECTOR RESIGNED
2006-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ED KNIGHTSBRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against ED KNIGHTSBRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-11-01 Outstanding BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED AND BNP APRIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED
Creditors
Creditors Due Within One Year 2012-09-30 £ 44,937
Creditors Due Within One Year 2011-09-30 £ 54,815

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ED KNIGHTSBRIDGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 12,437
Cash Bank In Hand 2011-09-30 £ 19,120
Current Assets 2012-09-30 £ 28,014
Current Assets 2011-09-30 £ 30,287
Debtors 2012-09-30 £ 15,077
Debtors 2011-09-30 £ 10,667

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ED KNIGHTSBRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ED KNIGHTSBRIDGE LIMITED
Trademarks
We have not found any records of ED KNIGHTSBRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ED KNIGHTSBRIDGE 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 (70221 - Financial management) as ED KNIGHTSBRIDGE LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where ED KNIGHTSBRIDGE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyED KNIGHTSBRIDGE LIMITEDEvent Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ED KNIGHTSBRIDGE 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 ED KNIGHTSBRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3V 3DG