ONE HUNDRED KNIGHTSBRIDGE LTD
Active - Accounts Filed
General Information
NAME
ONE HUNDRED KNIGHTSBRIDGE LTD
COMPANY NUMBER
07214308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
07/04/2010
(14 years and 6 months old)
WEBSITE
www.onehundredknightsbridge.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHISWICK
W4 1DY
25 Whellock Road
LONDON
W4 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE HUNDRED KNIGHTSBRIDGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE HUNDRED KNIGHTSBRIDGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE HUNDRED KNIGHTSBRIDGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2010 - Present (14 years and 6 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
20/05/2019 - Present (5 years and 5 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 10 Past: 34 |
View Report |
|
07/04/2010 - 01/04/2013 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 04/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 13/02/2020 | Change in Reg. Office |
| 01/01/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Ashley Rolfe (904054285) Appointed |
| 22/05/2019 | Change in Reg. Office |
| 23/12/2018 | New Accounts filed |
| 07/06/2018 | Change in Reg. Office |
| 21/04/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 10/04/2013 | Christopher Lunn (915029002) has left the board |
| 17/12/2012 | New Accounts filed |
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