This company is commonly known as The Knight James Group Limited. The company was founded 9 years ago and was given the registration number 09129424. The firm's registered office is in LONDON. You can find them at 39 Hendon Lane, Finchley, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | THE KNIGHT JAMES GROUP LIMITED |
|---|---|---|
| Company Number | : | 09129424 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Hendon Lane, Finchley, London, N3 1RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39 Hendon Lane, Finchley, England, N3 1RY | Director | 14 July 2014 | Active |
| 1b Hallowell Road, Northwood, England, HA6 1DR | Director | 14 July 2014 | Active |
| 39, Hendon Lane, Finchley, London, N3 1RY | Director | 14 July 2014 | Active |
| Mr Ben James Knight Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6a Hallowell Road, Northwood, United Kingdom, HA6 1DW |
| Nature of control | : |
|
| Mrs Kathleen Irene Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 6, Harbour Court, Sandbanks, England, BH13 7PE |
| Nature of control | : |
|
| Mr John Knight Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 6, Harbour Court, Sandbanks, England, BH13 7PE |
| Nature of control | : |
|
| Mr John Knight Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 1, Tudor Lodge, Northwood, United Kingdom, HA6 2YJ |
| Nature of control | : |
|
| Mrs Kathleen Irene Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1b Hallowell Road, Northwood, United Kingdom, HA6 1DR |
| Nature of control | : |
|
| Mr Ben James Knight Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 39 Hendon Lane, Finchley, England, N3 1RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-22 | Officers | Change person director company with change date. | Download |
| 2021-10-22 | Officers | Change person director company with change date. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-27 | Change of name | Certificate change of name company. | Download |
| 2020-10-08 | Change of name | Change of name notice. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
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