Company Information for SABLEKNIGHT FLEET (SOUTH) LIMITED
22 CHANCERY LANE, LONDON, WC2A 1LS,
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Company Registration Number
10744594
Private Limited Company
Active |
Company Name | |
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SABLEKNIGHT FLEET (SOUTH) LIMITED | |
Legal Registered Office | |
22 CHANCERY LANE LONDON WC2A 1LS | |
Company Number | 10744594 | |
---|---|---|
Company ID Number | 10744594 | |
Date formed | 2017-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 25/05/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 06:58:57 |
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Officer | Role | Date Appointed |
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GORDON SPINKS |
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ROBIN SHEDDEN BROADHURST |
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IAN CHRISTOPHER WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PATRICK EDWARDS |
Director | ||
GD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TANYA SHILLINGFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SABLEKNIGHT FLEET (NORTH) LIMITED | Director | 2017-05-25 | CURRENT | 2017-04-27 | Active | |
SABLEKNIGHT FLEET (NORTH) LIMITED | Director | 2017-05-25 | CURRENT | 2017-04-27 | Active | |
SMART CITIES PARTNERSHIPS LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2016-11-01 | |
SABLEKNIGHT FLEET LIMITED | Director | 2015-08-04 | CURRENT | 2015-07-28 | Active | |
BROOKLANDS - IDC NO 1 LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
CHANCERY LANE ASSOCIATION LIMITED | Director | 2009-01-23 | CURRENT | 2006-08-23 | Active - Proposal to Strike off | |
QVS DEVELOPMENTS LIMITED | Director | 2003-11-30 | CURRENT | 1998-07-27 | Dissolved 2017-01-17 | |
SABLEKNIGHT VICTORIA LIMITED | Director | 2003-10-30 | CURRENT | 1998-06-05 | Dissolved 2017-09-12 | |
INTERNATIONAL DEVELOPMENT CONSULTANCY LIMITED | Director | 2002-11-06 | CURRENT | 2002-06-25 | Active | |
INTERNATIONAL DEVELOPMENT COMPANY LIMITED | Director | 2002-11-06 | CURRENT | 2002-06-25 | Active | |
SABLEKNIGHT LIMITED | Director | 2002-08-01 | CURRENT | 1976-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN SHEDDEN BROADHURST | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR HUGH RICHARD SEABORN | ||
AP01 | DIRECTOR APPOINTED MR HUGH RICHARD SEABORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gordon Spinks on 2019-07-16 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER WOODWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GORDON SPINKS | |
AP03 | Appointment of Mr Thomas Morton West as company secretary on 2019-01-01 | |
TM02 | Termination of appointment of Gordon Spinks on 2019-01-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/12/17 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / SABLEKNIGHT FLEET LIMITED / 10/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/17 FROM Third Floor, 10 st Bride Street London EC4A 4AD | |
PSC05 | PSC'S CHANGE OF PARTICULARS / SABLEKNIGHT FLEET LIMITED / 25/05/2017 | |
PSC07 | CESSATION OF TANYA SHILLINGFORD AS A PSC | |
PSC07 | CESSATION OF DAVID PATRICK EDWARDS AS A PSC | |
PSC02 | Notification of Sableknight Fleet Limited as a person with significant control on 2017-05-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA SHILLINGFORD | |
TM02 | Termination of appointment of Gd Secretarial Services Limited on 2017-05-25 | |
AP03 | Appointment of Gordon Spinks as company secretary on 2017-05-25 | |
AP01 | DIRECTOR APPOINTED MR DAVID PATRICK EDWARDS | |
AP01 | DIRECTOR APPOINTED MR IAN CHRISTOPHER WOODWARD | |
AP01 | DIRECTOR APPOINTED ROBIN SHEDDEN BROADHURST | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 SABLEKNIGHT FLEET (SOUTH) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SABLEKNIGHT FLEET (SOUTH) LIMITED are:
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. |