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JAMES KNIGHT DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Knight Developments Ltd. The company was founded 16 years ago and was given the registration number 06263387. The firm's registered office is in FINCHLEY CENTRAL. You can find them at 39 Hendon Lane, , Finchley Central, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JAMES KNIGHT DEVELOPMENTS LTD
Company Number:06263387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:39 Hendon Lane, Finchley Central, London, England, N3 1RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42-46, Station Road, Edgware, England, HA8 7AB

Director23 June 2012Active
Flat 2, St Andrews Chambers, 25 Wells Street, London, W1T 3PJ

Secretary30 May 2007Active
15, Blenheim Mews, Shenley, WD7 9LL

Secretary26 May 2009Active
9, Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR

Director26 May 2009Active
6a, Hallowell Road, Northwood, United Kingdom, HA6 1DW

Director30 May 2007Active
Flat 1, Tudor Lodge, 8 Murray Road, Northwood, HA6 2YJ

Director30 May 2007Active

People with Significant Control

Mr Ersin Sirer
Notified on:06 April 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:42-46, Station Road, Edgware, England, HA8 7AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type dormant.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-01-18Persons with significant control

Change to a person with significant control.

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2021-01-18Officers

Change person director company with change date.

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2021-01-18Address

Change registered office address company with date old address new address.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-29Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-01Officers

Change person director company with change date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Address

Change registered office address company with date old address new address.

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2016-06-13Officers

Change person director company with change date.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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