Knights Global Property Ltd

General information

Name:

Knights Global Property Limited

Office Address:

6b Parkway Porters Wood AL3 6PA St Albans

Number: 08156895

Incorporation date: 2012-07-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Knights Global Property Ltd with reg. no. 08156895 has been on the market for six years. This Private Limited Company can be found at 6b Parkway, Porters Wood, St Albans and company's post code is AL3 6PA. This company's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. 2016-08-31 is the last time company accounts were reported.

As mentioned in this particular enterprise's executives list, since 2012 there have been two directors: Julie Ann Newlan and Keith Charles Newlan.

Individuals who have control over the business include: Mrs Julie Ann Newlan owns 1/2 or less of company shares. This professional (a British national born in 1958) was registered as a PSC and can be reached in Harpenden at Carlton Bank, Station Road, AL5 4SU, Hertfordshire. Mr Keith Charles Newlan owns 1/2 or less of company shares. This professional (a British national born in 1953) was registered as a PSC and can be reached in Harpenden at Carlton Bank, Station Road, AL5 4SU, Hertfordshire.

Financial data based on annual reports

Company staff

Julie Ann Newlan

Date of birth: February 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 25 July 2012

Occupation: Director

Address: Carlton Bank , Station Road, Harpenden, Hertfordshire, AL5 4SU, United Kingdom

Residence: England

Latest update: 9 November 2017

Keith Charles Newlan

Date of birth: April 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 25 July 2012

Occupation: Director

Address: Carlton Bank, Station Road, Harpenden, Hertfordshire, AL5 4SU, United Kingdom

Residence: England

Latest update: 9 November 2017

People with significant control

Accounts Documents

Account next due date 31 May 2018
Account last made up date 31 August 2016
Confirmation statement next due date 08 August 2020
Confirmation statement last made up date 25 July 2017
Account category Total Exemption Small
Annual Accounts 22 April 2014
Start Date For Period Covered By Report 25 July 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 22 April 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 29 April 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 01 September 2015
Date Approval Accounts 26 May 2017
Annual Accounts
End Date For Period Covered By Report 31 August 2016

Shareholders

Based on the recently submitted information, Knights Global Property Ltd is controlled by 2 shareholders. Keith Charles Newlan is the possessor of 50% of shares, Julie Ann Newlan possesses 50%. The total number of shares is 200 and one share is worth 1 GBP. In effect, company shares nominal value is 200 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Keith Charles Newlan 100 ORDINARY GBP 50%
Julie Ann Newlan 100 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Change to a person with significant control 2017-07-25 (PSC04)
filed on: 3rd, August 2017
persons with significant control
Free Download (2 pages)
Change to a person with significant control 2017-07-25 (PSC04)
filed on: 3rd, August 2017
persons with significant control
Free Download (2 pages)
Confirmation statement with no updates 2017-07-25 (CS01)
filed on: 3rd, August 2017
confirmation statement
Free Download (3 pages)
Change to a person with significant control 2017-07-25 (PSC04)
filed on: 3rd, August 2017
persons with significant control
Free Download (2 pages)
Total exemption small company accounts data made up to 2016-08-31 (AA)
filed on: 26th, May 2017
accounts
Free Download (8 pages)
Confirmation statement with updates 2016-07-25 (CS01)
filed on: 4th, August 2016
confirmation statement
Free Download (6 pages)
Total exemption small company accounts data made up to 2015-08-31 (AA)
filed on: 31st, May 2016
accounts
Free Download (8 pages)
Previous accounting period extended from 2015-07-31 to 2015-08-31 (AA01)
filed on: 29th, April 2016
accounts
Free Download (1 page)
Annual return made up to 2015-07-25 with full list of members (AR01)
filed on: 19th, October 2015
annual return
Free Download (4 pages)
Registered office address changed from 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA to C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 2015-10-19 (AD01)
filed on: 19th, October 2015
address
Free Download (1 page)
Total exemption small company accounts data made up to 2014-07-31 (AA)
filed on: 30th, April 2015
accounts
Free Download (8 pages)
Annual return made up to 2014-07-25 with full list of members (AR01)
filed on: 8th, August 2014
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2013-07-31 (AA)
filed on: 23rd, April 2014
accounts
Free Download (8 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 20th, November 2013
gazette
Free Download (1 page)
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 19th, November 2013
gazette
Free Download (1 page)
Annual return made up to 2013-07-25 with full list of members (AR01)
filed on: 18th, November 2013
annual return
Free Download (4 pages)
Statement of Capital on 2012-10-12: 200.00 GBP (SH01)
filed on: 1st, July 2013
capital
Free Download (4 pages)
Incorporation (NEWINC)
filed on: 25th, July 2012
incorporation
Free Download (44 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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