3 Knights (Management) Limited

Company Registration Number: 04186663

Company registered in England and Wales

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3 Knights (Management) Limited is a Private Company Limited by Shares first registered on 26 March 2001. Its current registered address is in Middlesex.

Registered Address

13A MAIN DRIVE, EAST LANE
WEMBLEY
MIDDLESEX
HA9 7NA

There are 42 companies currently registered at this postcode, including this one.

All companies at HA9 7NA

Registration Data

Company Number

04186663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £106,094£82,594£65,695£46,404£84,752£81,847
of which Cash £40,483£28,468£9,763£4,693£24,270£26,324
Total Assets £106,094£82,594£65,695£46,404£84,752£81,847
Current Liabilities £43,206£51,306£47,453£34,709£75,858£70,278
Net Current Assets £62,888£31,288£18,242£11,695£8,894£11,569
Total Net Worth £73,639£42,351£20,911£13,948£11,898£15,978

Previous Names

No previous names

Company Officers

  • PATTERSON, Daphne Deloris

    Secretary

    Appointed on 2 May 2003

     

    44 Uppingham Avenue
    Stanmore
    Middlesex
    HA7 2JY

  • PATTERSON, Elliston Roy

    Director

    Appointed on 20 August 2004

     

    Nationality: British

    Occupation: Sprayer

    Month of birth: May 1941

    59 Sunnymead Road
    London
    NW9 8BT

  • PATTERSON, Lloyd Roy

    Secretary

    Appointed on 26 March 2001

    Resigned on 2 May 2003

    30 Moorhouse Road
    Harrow
    Middlesex
    HA3 9JA

  • COVER, Garry

    Director

    Appointed on 26 March 2001

    Resigned on 2 May 2003

    Nationality: British

    Occupation: Computer Advisor

    Month of birth: March 1974

    86 Dysons Road
    Edmonton
    London
    N18 2DL

  • MILLER, Michael George

    Director

    Appointed on 26 March 2001

    Resigned on 2 May 2003

    Nationality: British

    Occupation: Sprayer

    Month of birth: January 1972

    9 Fortune Gate Road
    Harlesden
    London
    NW10 9RD

  • PATTERSON, Drussela

    Director

    Appointed on 16 June 2004

    Resigned on 20 August 2004

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1945

    59 Sunnymead Road
    Kingsbury
    London
    NW9 8BT

  • PATTERSON, Lloyd Roy

    Director

    Appointed on 26 March 2001

    Resigned on 17 June 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1967

    17 Manor Way
    Harrow
    Middlesex
    HA2 6BZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 May 2016 Statement of capital following an allotment of shares on 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Capital. Type: SH01. Barcode: X57DG73F. Transaction: MzE0ODk4MTQ1MmFkaXF6a2N4.

  2. 20 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DHGEG. Transaction: MzE0ODk5NTM1MWFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X55MISWA. Transaction: MzE0NzEzNjQyN2FkaXF6a2N4.

  4. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X4P7F. Transaction: MzEyMzczNTEzMGFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45TCV15. Transaction: MzEyMTU5NjQ2OWFkaXF6a2N4.

  6. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UWPSY. Transaction: MzEwMDgzMzc2MWFkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35EK2LE. Transaction: MzA5NzkwNDI2MmFkaXF6a2N4.

  8. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28W2VIJ. Transaction: MzA3ODQyNzczOGFkaXF6a2N4.

  9. 24 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y8Z2R. Transaction: MzA3Njg2NzU0NmFkaXF6a2N4.

  10. 16 July 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1DBB69T. Transaction: MzA2MDg1Mzc0NGFkaXF6a2N4.

  11. 10 May 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X18NVG1D. Transaction: MzA1NzI2MjM3OGFkaXF6a2N4.

  12. 29 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X1VSYVES. Transaction: MzAzOTY3MDQ4NWFkaXF6a2N4.

  13. 23 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XP953UDA. Transaction: MzAzNzU5MjMyOGFkaXF6a2N4.

  14. 28 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XY36EL8B. Transaction: MzAxODQ1Nzc0M2FkaXF6a2N4.

  15. 23 June 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XVZJIL3G. Transaction: MzAxODE1NjA2NmFkaXF6a2N4.

  16. 23 June 2010 Director's details changed for Elliston Roy Patterson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XVZJHL3F. Transaction: MzAxODE1NTg3MGFkaXF6a2N4.

  17. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XP4U3B42. Transaction: MjAzNjEwNDAwNmFkaXF6a2N4.

  18. 6 June 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0RKAGH. Transaction: MjAzNDUwMTg2NGFkaXF6a2N4.

  19. 24 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X9DTZ0U5. Transaction: MjAwNzc3ODkxMmFkaXF6a2N4.

  20. 23 June 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92EP0T4. Transaction: MjAwNzY4NjY1N2FkaXF6a2N4.

  21. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk4NzI2OWFkaXF6a2N4.

  22. 15 May 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwMzAxMGFkaXF6a2N4.

  23. 15 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEwMDMxMmFkaXF6a2N4.

  24. 18 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM0MTAxOWFkaXF6a2N4.

  25. 3 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEzMDEyMmFkaXF6a2N4.

  26. 3 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDA1OTU3NWFkaXF6a2N4.

  27. 30 June 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTQ3MDE5OWFkaXF6a2N4.

  28. 23 May 2005 Accounting reference date extended from 31/03/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTU3ODg0N2FkaXF6a2N4.

  29. 3 May 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM3MTc3MGFkaXF6a2N4.

  30. 21 October 2004 Registered office changed on 21/10/04 from: 59 sunnymead road kingsbury london NW9 8BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDgzNTUyOGFkaXF6a2N4.

  31. 7 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDI2MDUzMGFkaXF6a2N4.

  32. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE3MjMwMmFkaXF6a2N4.

  33. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg2NDM5N2FkaXF6a2N4.

  34. 23 June 2004 Registered office changed on 23/06/04 from: 17 manor way harrow middlesex HA2 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjI3NjIxNmFkaXF6a2N4.

  35. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAyNTgxMmFkaXF6a2N4.

  36. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc1Njg1MWFkaXF6a2N4.

  37. 28 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY5MTk5N2FkaXF6a2N4.

  38. 30 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTIwNjYwMmFkaXF6a2N4.

  39. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njk1MDE4NmFkaXF6a2N4.

  40. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY1NDEwM2FkaXF6a2N4.

  41. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU0NzE1NmFkaXF6a2N4.

  42. 14 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUzNDA5MmFkaXF6a2N4.

  43. 12 May 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgzNTAwNWFkaXF6a2N4.

  44. 29 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNjEwMjA0NmFkaXF6a2N4.

  45. 9 April 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA0MDY4NmFkaXF6a2N4.

  46. 26 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTgzNzI3NmFkaXF6a2N4.

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