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Company Information for

HARVARD KNIGHT CONSTRUCTION LTD

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
11248708
Private Limited Company
Liquidation

Company Overview

About Harvard Knight Construction Ltd
HARVARD KNIGHT CONSTRUCTION LTD was founded on 2018-03-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Harvard Knight Construction Ltd 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
Company Name
HARVARD KNIGHT CONSTRUCTION LTD
 
Legal Registered Office
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
 
Filing Information
Company Number 11248708
Company ID Number 11248708
Date formed 2018-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 
Return next due 08/04/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB295477940  
Last Datalog update: 2022-12-29 03:23:13
Primary Source:Companies House
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Company Officers of HARVARD KNIGHT CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
GAVIN ALAN DRAYCOTT
Director 2018-03-11
ADAM MICHAELIDES
Director 2018-03-11
LAKIS MICHAELIDES
Director 2018-03-11
EDWYN OWEN THOMAS
Director 2018-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAKIS MICHAELIDES KNIGHTS COURT (HADLEY WOOD) LTD Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2017-02-07
LAKIS MICHAELIDES TRAVELOGICAL LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
LAKIS MICHAELIDES HARVARD KNIGHT LTD Director 2015-03-18 CURRENT 2015-03-18 Liquidation
LAKIS MICHAELIDES ARGENT MANAGEMENT LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2018-07-03
LAKIS MICHAELIDES EMIRATES BOX 14 LTD Director 2009-06-23 CURRENT 2009-06-23 Active - Proposal to Strike off
LAKIS MICHAELIDES SMART DEVELOPMENTS (UK) LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active - Proposal to Strike off
LAKIS MICHAELIDES CENTRAL TECHNICAL SERVICES LIMITED Director 2006-06-28 CURRENT 1995-08-25 Active
LAKIS MICHAELIDES SMART HOUSING (SPACE) LIMITED Director 2005-05-25 CURRENT 2005-05-25 Active - Proposal to Strike off
LAKIS MICHAELIDES SMART HOUSING GROUP LIMITED Director 2003-12-09 CURRENT 2003-12-09 Active
LAKIS MICHAELIDES LETS BUY LIMITED Director 2003-05-02 CURRENT 1991-05-28 Active
LAKIS MICHAELIDES APEX PROPERTIES LIMITED Director 2003-05-02 CURRENT 1997-03-14 Active
LAKIS MICHAELIDES CLASSIC HOTELS (LONDON) LIMITED Director 2003-04-21 CURRENT 2000-03-10 Active
LAKIS MICHAELIDES MICHAELIDES INVESTMENTS LIMITED Director 2002-10-01 CURRENT 1993-01-04 Active
LAKIS MICHAELIDES GORDON MATTHEWS (U.K.) LIMITED Director 2002-10-01 CURRENT 1993-10-27 Active
LAKIS MICHAELIDES M & M INVESTMENTS (UK) LIMITED Director 2002-10-01 CURRENT 1994-06-22 Active
LAKIS MICHAELIDES METRO HOTELS LIMITED Director 2002-02-15 CURRENT 1999-09-15 Active - Proposal to Strike off
LAKIS MICHAELIDES SMART HOTELS LIMITED Director 2002-01-07 CURRENT 1997-07-24 Active
LAKIS MICHAELIDES WHITECHAPEL SECURITIES LIMITED Director 1996-06-17 CURRENT 1995-11-09 Active
EDWYN OWEN THOMAS NEWBRICK PROPERTY GROUP LIMITED Director 2013-02-05 CURRENT 2013-02-05 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
2023-07-22Voluntary liquidation Statement of receipts and payments to 2023-06-01
2022-12-15Removal of liquidator by court order
2022-12-15Appointment of a voluntary liquidator
2022-07-06LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-01
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM 23 Porters Wood St Albans Hertfordshire AL3 6PQ England
2021-06-14600Appointment of a voluntary liquidator
2021-06-14LIQ02Voluntary liquidation Statement of affairs
2021-06-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-06-02
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM 1 Kings Avenue London N21 3NA United Kingdom
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-07-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2019-09-25PSC04Change of details for Mr Lakis Michaelides as a person with significant control on 2018-03-13
2019-09-24PSC04Change of details for Mr Adam Michaelides as a person with significant control on 2018-03-13
2019-06-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-12-17PSC04Change of details for Mr Lakis Michaelides as a person with significant control on 2018-03-13
2018-12-17AP01DIRECTOR APPOINTED MR LOUIS FITZSIMMONS
2018-12-16CH01Director's details changed for Mr Adam Michaelides on 2018-10-30
2018-12-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MICHAELIDES
2018-12-16PSC04Change of details for Mr Lakis Michaelides as a person with significant control on 2018-10-30
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM 23 Porters Wood St Albans Hertfordshire AL3 6PQ England
2018-05-17SH0113/03/18 STATEMENT OF CAPITAL GBP 10000
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 10000
2018-05-17SH0113/03/18 STATEMENT OF CAPITAL GBP 10000
2018-05-10RES13NEW CLASS OF SHARE 13/03/2018
2018-05-10RES01ADOPT ARTICLES 13/03/2018
2018-05-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • New class of share 13/03/2018
  • Resolution of adoption of Articles of Association
2018-03-11LATEST SOC11/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-11NEWINCNew incorporation
2018-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 HARVARD KNIGHT CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-06-08
Appointmen2021-06-08
Meetings o2021-05-26
Fines / Sanctions
No fines or sanctions have been issued against HARVARD KNIGHT CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARVARD KNIGHT CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 HARVARD KNIGHT CONSTRUCTION LTD

Intangible Assets
Patents
We have not found any records of HARVARD KNIGHT CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARVARD KNIGHT CONSTRUCTION LTD
Trademarks
We have not found any records of HARVARD KNIGHT CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARVARD KNIGHT CONSTRUCTION LTD. 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 (41100 - Development of building projects) as HARVARD KNIGHT CONSTRUCTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HARVARD KNIGHT CONSTRUCTION LTD 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 TypeResolution
Defending partyHARVARD KNIGHT CONSTRUCTION LTDEvent Date2021-06-08
 
Initiating party Event TypeAppointmen
Defending partyHARVARD KNIGHT CONSTRUCTION LTDEvent Date2021-06-08
Name of Company: HARVARD KNIGHT CONSTRUCTION LTD Company Number: 11248708 Nature of Business: Construction Registered office: Olympia House, Armitage Road, London, NW11 8RQ Type of Liquidation: Credit…
 
Initiating party Event TypeMeetings o
Defending partyHARVARD KNIGHT CONSTRUCTION LTDEvent Date2021-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARVARD KNIGHT CONSTRUCTION LTD 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 HARVARD KNIGHT CONSTRUCTION LTD 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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