General information

Name:

Knight Hall Agency Limited

Office Address:

Lower Ground Floor 7 Mallow Street EC1Y 8RQ London

Number: 03372994

Incorporation date: 1997-05-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Knight Hall Agency began its operations in the year 1997 as a Private Limited Company registered with number: 03372994. This particular business has been active for twenty seven years and it's currently active. This company's registered office is registered in London at Lower Ground Floor. You can also find the firm utilizing its post code of EC1Y 8RQ. The registered name of the firm was replaced in 2011 to Knight Hall Agency Ltd. The company previous name was The Rod Hall Agency. The enterprise's classified under the NACE and SIC code 90030 which stands for Artistic creation. 2022/02/28 is the last time when account status updates were filed.

As the data suggests, the following business was created in 1997 and has been overseen by four directors, and out of them two (Martin K. and Charlotte K.) are still in the management. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Martin K. as a secretary since the appointment on June 3, 2004.

  • Previous company's names
  • Knight Hall Agency Ltd 2011-05-27
  • The Rod Hall Agency Limited 1997-05-19

Financial data based on annual reports

Company staff

Martin K.

Role: Director

Appointed: 03 June 2004

Latest update: 13 April 2024

Martin K.

Role: Secretary

Appointed: 03 June 2004

Latest update: 13 April 2024

Charlotte K.

Role: Director

Appointed: 01 May 2002

Latest update: 13 April 2024

People with significant control

Executives with significant control over the firm are: Charlotte K. owns over 1/2 to 3/4 of company shares . Martin K. owns 1/2 or less of company shares.

Charlotte K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Martin K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 13 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 13 November 2013
Annual Accounts 13 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 13 November 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 21 December 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to February 28, 2019 (AA)
filed on: 29th, November 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
26
Company Age

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