721 Knightsbridge Limited

Company Registration Number: 05975291

Company registered in England and Wales

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721 Knightsbridge Limited is a Private Company Limited by Shares first registered on 23 October 2006.

Registered Address

10 NORWICH STREET
LONDON
EC4A 1BD

There are 299 companies currently registered at this postcode, including this one.

All companies at EC4A 1BD

Registration Data

Company Number

05975291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1£1£1£1£1£1£1£1£1
of which Cash £1£1£1£1£1£1£1£1£1
Total Assets £1£1£1£1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • ALLY, Bibi Rahima

    Secretary

    Appointed on 8 November 2006

     

    Nationality: British

    10
    Norwich Street
    London
    EC4A 1BD

  • JAIN, Prashant

    Director

    Appointed on 14 January 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1969

    Suites 18
    & 20
    Watergardens Block 3
    Gx11 1aa
    Gibraltar

  • SAOHWANI, Dimple

    Director

    Appointed on 13 March 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1978

    Suites 18
    & 20
    Watergardens Block 3
    Gx11 1aa
    Gibraltar

  • HENDERSON, Martin Robert

    Nominee Secretary

    Appointed on 23 October 2006

    Resigned on 8 November 2006

    4 Belmont Close
    Wickford
    Essex
    SS12 0HR

  • ALLY, Bibi Rahima

    Nominee Director

    Appointed on 23 October 2006

    Resigned on 8 November 2006

    Nationality: British

    Month of birth: January 1960

    60 Harbury Road
    Carshalton Beeches
    Surrey
    SM5 4LA

  • PINTUS, Matthew Derek

    Director

    Appointed on 8 November 2006

    Resigned on 21 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    46 Great Percy Street
    London
    WC1X 9QR

  • PISHARELLO, Jose Julio

    Director

    Appointed on 1 July 2010

    Resigned on 13 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

    BAKER TILLY GIBRALTAR LIMITED
    Regal House
    Queensway
    Gibraltar
    Gibraltar

  • ROBINSON, Kenneth Alan

    Director

    Appointed on 23 July 2008

    Resigned on 13 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1949

    Cortijo El Canuelo
    Ctra S/N
    Guadiaro Aptdo 87
    Cadiz
    Spain

  • BT NOMINEES LIMITED

    Corporate Director

    Appointed on 21 February 2007

    Resigned on 1 July 2010

    Suite 5 International House
    Bell Lane
    Gibraltar
    FOREIGN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5K99UAO. Transaction: MzE2MzQwNDE0NmFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K131QL. Transaction: MzE2MjIzNzc1MmFkaXF6a2N4.

  3. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MQLANE. Transaction: MzEzODI4NTU1NGFkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV422H. Transaction: MzEzNDg5MzkzNGFkaXF6a2N4.

  5. 2 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2OIYZ. Transaction: MzExNDYwOTY5NWFkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3LMWZ0I. Transaction: MzExMjM2NjQ4MGFkaXF6a2N4.

  7. 28 November 2014 Director's details changed for Prashant Jain on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: CH01. Barcode: X3LMWY6Y. Transaction: MzExMjM2NjMxNGFkaXF6a2N4.

  8. 15 November 2013 Director's details changed for Dimple Saohwani on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Officers. Type: CH01. Barcode: X2L418I3. Transaction: MzA4ODc5MTQ0M2FkaXF6a2N4.

  9. 14 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2L41GWG. Transaction: MzA4ODc5MzU0MWFkaXF6a2N4.

  10. 14 November 2013 Director's details changed for Prashant Jain on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Officers. Type: CH01. Barcode: X2L418H7. Transaction: MzA4ODc5MTQ0MmFkaXF6a2N4.

  11. 21 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2J6COW9. Transaction: MzA4NzI5MjgwN2FkaXF6a2N4.

  12. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPCQO9. Transaction: MzA2OTU3ODUxNWFkaXF6a2N4.

  13. 12 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC39C8. Transaction: MzA2NzI0ODEzM2FkaXF6a2N4.

  14. 28 March 2012 Appointment of Dimple Saohwani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L15HW28J. Transaction: MzA1NDg5MjU1NWFkaXF6a2N4.

  15. 28 March 2012 Termination of appointment of Jose Pisharello as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R15HVNRC. Transaction: MzA1NDg5MjUwN2FkaXF6a2N4.

  16. 28 March 2012 Termination of appointment of Kenneth Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L15HW28R. Transaction: MzA1NDg5MjQzMWFkaXF6a2N4.

  17. 16 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XC8K6Z9F. Transaction: MzA0NzIwODM0OWFkaXF6a2N4.

  18. 7 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4NOWXA3. Transaction: MzA0MzQxNjEzN2FkaXF6a2N4.

  19. 15 March 2011 Appointment of Prashant Jain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L94XJSFL. Transaction: MzAzMzg0Njc5MWFkaXF6a2N4.

  20. 12 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LG2LVP08. Transaction: MzAyNjg5MjU1N2FkaXF6a2N4.

  21. 11 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XX4EQOZP. Transaction: MzAyNjc5NDg5N2FkaXF6a2N4.

  22. 16 August 2010 Termination of appointment of Bt Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LKP03MGZ. Transaction: MzAyMTQ2OTQ4NmFkaXF6a2N4.

  23. 16 August 2010 Appointment of Jose Julio Pisharello as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LKP04MG0. Transaction: MzAyMTQ2OTE2MWFkaXF6a2N4.

  24. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUXEIGH5. Transaction: MzAwNzA0NjAzNGFkaXF6a2N4.

  25. 24 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X41DXF3U. Transaction: MzAwMzI1ODExNmFkaXF6a2N4.

  26. 4 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32RC4JS. Transaction: MjAxNzIxNTgzMmFkaXF6a2N4.

  27. 13 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LJ6Y327K. Transaction: MjAxMDg5ODcxNWFkaXF6a2N4.

  28. 11 August 2008 Accounting reference date extended from 31/10/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJY1O26B. Transaction: MjAxMDcyNzQ1OWFkaXF6a2N4.

  29. 1 August 2008 Director appointed kenneth alan robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: LJABD1VY. Transaction: MjAxMDE0NDY2MGFkaXF6a2N4.

  30. 20 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU1NjU2NmFkaXF6a2N4.

  31. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkwNTIxN2FkaXF6a2N4.

  32. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkwNTIxOGFkaXF6a2N4.

  33. 28 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYyODUwNWFkaXF6a2N4.

  34. 28 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTYyODUwNmFkaXF6a2N4.

  35. 28 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTYyOTY2N2FkaXF6a2N4.

  36. 16 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQ0NDEzNmFkaXF6a2N4.

  37. 16 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDQ3NTk3OGFkaXF6a2N4.

  38. 16 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDQ2NzY1NGFkaXF6a2N4.

  39. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcwOTQ1M2FkaXF6a2N4.

  40. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTEzMjMxMWFkaXF6a2N4.

  41. 15 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk3NzYwNGFkaXF6a2N4.

  42. 23 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTk1ODE5MmFkaXF6a2N4.

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