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KNIGHT HARWOOD LIMITED - Josaron House, 5-7 John Prince's Street, London, W1G 0JN, United Kingdom
Company Information
- Company registration number
- 05633442
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Josaron House
- 5-7 John Prince's Street
- London
- W1G 0JN Josaron House, 5-7 John Prince's Street, London, W1G 0JN UK
Management
- Managing Directors
- DRISCOLL, Oliver James
- HARWOOD, Ian David
- KNIGHT, John Philip
- WHITTAKER, Timothy
- WRIDGWAY, Daniel
- Company secretaries
- HARWOOD, Ian David
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-23
- Age Of Company 2005-11-23 18 years
- SIC/NACE
- 43390
Ownership
- Beneficial Owners
- -
- Mr John Knight
- -
- Knight Harwood Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-07
- Last Date: 2022-11-23
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KNIGHT HARWOOD LIMITED Company Description
- KNIGHT HARWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 05633442. Its current trading status is "live". It was registered 2005-11-23. It has declared SIC or NACE codes as "43390". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Josaron House .
Get KNIGHT HARWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Knight Harwood Limited - Josaron House, 5-7 John Prince's Street, London, W1G 0JN, United Kingdom
- 2005-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-31) - AA
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-03) - AA
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accounts-amended-with-accounts-type-full (2022-08-17) - AAMD
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-20) - CS01
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memorandum-articles (2021-11-24) - MA
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resolution (2021-11-17) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-11-10) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-10) - PSC07
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termination-director-company-with-name-termination-date (2021-11-10) - TM01
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accounts-with-accounts-type-full (2021-07-04) - AA
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confirmation-statement-with-no-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-03) - AA
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confirmation-statement-with-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-05) - CS01
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change-person-director-company-with-change-date (2018-12-05) - CH01
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accounts-with-accounts-type-group (2018-08-29) - AA
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capital-cancellation-shares (2018-08-06) - SH06
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resolution (2018-08-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-08-06) - SH03
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-08) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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resolution (2017-02-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-12-07) - PSC04
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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accounts-with-accounts-type-group (2017-06-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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change-person-director-company-with-change-date (2016-12-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01
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accounts-with-accounts-type-group (2016-06-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-09) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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resolution (2013-09-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-full (2012-08-10) - AA
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change-person-director-company-with-change-date (2012-02-21) - CH01
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change-registered-office-address-company-with-date-old-address (2012-02-21) - AD01
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change-person-secretary-company-with-change-date (2012-02-21) - CH03
keyboard_arrow_right 2011
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legacy (2011-12-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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change-person-director-company-with-change-date (2011-11-29) - CH01
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accounts-with-accounts-type-full (2011-08-11) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-22) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-16) - CH01
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accounts-with-accounts-type-full (2010-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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move-registers-to-sail-company (2009-12-24) - AD03
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change-sail-address-company (2009-12-24) - AD02
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accounts-with-accounts-type-medium (2009-05-27) - AA
keyboard_arrow_right 2008
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legacy (2008-01-22) - 288a
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legacy (2008-02-06) - 288a
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legacy (2008-04-10) - 288c
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legacy (2008-12-23) - 363a
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legacy (2008-08-14) - 288c
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legacy (2008-12-18) - 395
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accounts-with-accounts-type-small (2008-04-30) - AA
keyboard_arrow_right 2007
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legacy (2007-01-22) - 363s
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legacy (2007-02-02) - 225
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accounts-with-accounts-type-small (2007-07-28) - AA
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legacy (2007-10-26) - 395
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legacy (2007-10-28) - 353
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legacy (2007-12-06) - 395
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legacy (2007-12-20) - 353
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legacy (2007-12-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-12) - 395
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legacy (2006-03-20) - 287
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resolution (2006-03-21) - RESOLUTIONS
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legacy (2006-03-21) - 123
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legacy (2006-03-21) - 122
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resolution (2006-04-12) - RESOLUTIONS
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legacy (2006-04-12) - 123
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legacy (2006-04-12) - 122
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legacy (2006-04-12) - 88(2)R
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legacy (2006-04-18) - 88(2)R
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legacy (2006-04-25) - 288b
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legacy (2006-05-08) - 288a
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legacy (2006-09-15) - 395
keyboard_arrow_right 2005
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legacy (2005-12-05) - 288b
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legacy (2005-12-05) - 288a
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incorporation-company (2005-11-23) - NEWINC