30-32 KNIGHT'S PARK LIMITED

Company Number: 01813710

active          Qynn Score: 50

Summary

Formed in 1984, 30-32 KNIGHT'S PARK LIMITED has 8 directors and 8 shareholders. The longest serving directors have been in place for 27 years, however the shortest director appointment lasted for 22 months.

The registered office of the company is currently based at 30 Knights Park, Kingston Upon Thames, Surrey, England, KT1 2QN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 May 1984

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

8

SECRETARIES

0

SHAREHOLDERS

8

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

2

Address

30 Knights Park Kingston upon Thames Surrey KT1 2QN

Effective From

29/03/2016

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
   
          
   
     
  
  
      
   
  
     
 
         
   
      
   
 
   
  
       
  
        
  
       
  

Activity

Most Active Year

2010

Events

11

1

0

1

0

0

0

9

0

Most Active Month

Apr 2010

Events

11

1

0

1

0

0

0

9

0

Documents

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/10/2019

Filing Date

10/06/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2020 with no updates

Filing Date

20/03/2020

Action Date

12/03/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2018

Filing Date

17/07/2019

Action Date

31/10/2018

Director Details Changed for Rudolf Lowe

Type

Officers

Description

Directors details changed for Rudolf Lowe on 21/06/2019

Filing Date

21/06/2019

Action Date

21/06/2019

Director Details Changed for Alexander Edward Stuart Bell

Type

Officers

Description

Directors details changed for Alexander Edward Stuart Bell on 21/06/2019

Filing Date

21/06/2019

Action Date

21/06/2019

Director Details Changed for Mervyn William Norton

Type

Officers

Description

Directors details changed for Mervyn William Norton on 21/06/2019

Filing Date

21/06/2019

Action Date

21/06/2019

Director Details Changed for Nigel Rees Matthews

Type

Officers

Description

Directors details changed for Nigel Rees Matthews on 21/06/2019

Filing Date

21/06/2019

Action Date

21/06/2019

Director Details Changed for Gloria Ammiraglia

Type

Officers

Description

Directors details changed for Gloria Ammiraglia on 21/06/2019

Filing Date

21/06/2019

Action Date

21/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2019 with no updates

Filing Date

17/03/2019

Action Date

12/03/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/10/2017

Filing Date

14/06/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2018 with updates

Filing Date

18/03/2018

Action Date

12/03/2018

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

18/07/2017

Action Date

31/10/2016

Termination of appointment of Charles Richard Demetrius

Type

Officers

Description

Termination of appointment of Charles Richard Demetrius as a director on 27/03/2017

Filing Date

05/04/2017

Action Date

27/03/2017

Appointment of Mr Paul Anthony Cardazzone

Type

Officers

Description

Appointment of Mr Paul Anthony Cardazzone as a director on 27/03/2017

Filing Date

05/04/2017

Action Date

27/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2017 with updates

Filing Date

14/03/2017

Action Date

12/03/2017

Director Details Changed for Gloria Ammiraglia

Type

Officers

Description

Directors details changed for Gloria Ammiraglia on 27/02/2017

Filing Date

27/02/2017

Action Date

27/02/2017

Director Details Changed for Alexander Edward Stuart Bell

Type

Officers

Description

Directors details changed for Alexander Edward Stuart Bell on 27/02/2017

Filing Date

27/02/2017

Action Date

27/02/2017

Director Details Changed for Mervyn William Norton

Type

Officers

Description

Directors details changed for Mervyn William Norton on 01/08/2016

Filing Date

24/10/2016

Action Date

01/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

22/08/2016

Action Date

31/10/2015

Termination of appointment of Gloria Ammiraglia

Type

Officers

Description

Termination of appointment of Gloria Ammiraglia as a secretary on 03/04/2016

Filing Date

03/04/2016

Action Date

03/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/03/2016 with full list of shareholders

Filing Date

29/03/2016

Action Date

12/03/2016

Address Change

Type

Address

Description

Registered office address changed from Upper Ground Floor Flat 30 Knights Park Kingston upon Thames KT1 2QN to 30 Knights Park Kingston upon Thames Surrey KT1 2QN on 29/03/2016

Filing Date

29/03/2016

Action Date

29/03/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/10/2014

Filing Date

05/08/2015

Action Date

31/10/2014

Director Details Changed for Nigel Rees Matthews

Type

Officers

Description

Directors details changed for Nigel Rees Matthews on 01/06/2011

Filing Date

09/04/2015

Action Date

01/06/2011

Director Details Changed for Gloria Ammiraglia

Type

Officers

Description

Directors details changed for Gloria Ammiraglia on 03/02/2015

Filing Date

09/04/2015

Action Date

03/02/2015

Director Details Changed for Rudolf Lowe

Type

Officers

Description

Directors details changed for Rudolf Lowe on 09/12/2011

Filing Date

09/04/2015

Action Date

09/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 12/03/2015 with full list of shareholders

Filing Date

09/04/2015

Action Date

12/03/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/10/2013

Filing Date

27/06/2014

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/03/2014 with full list of shareholders

Filing Date

06/04/2014

Action Date

12/03/2014

Appointment of Mr Charles Richard Demetrius

Type

Officers

Description

Appointment of Mr Charles Richard Demetrius as a director

Filing Date

28/10/2013

Action Date

n/a

Termination of appointment of Sophia Reidy

Type

Officers

Description

Termination of appointment of Sophia Reidy as a director

Filing Date

28/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2012

Filing Date

23/07/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 12/03/2013 with full list of shareholders

Filing Date

18/03/2013

Action Date

12/03/2013

Amended Accounts

Type

Accounts

Description

Amended full accounts made up to 31/10/2011

Filing Date

07/08/2012

Action Date

31/10/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2011

Filing Date

31/07/2012

Action Date

31/10/2011

Secretarys Details Changed for Gloria Ammiraglia

Type

Officers

Description

Secretarys details changed for Gloria Ammiraglia on 08/04/2012

Filing Date

10/04/2012

Action Date

08/04/2012

Director Details Changed for Mr Simon Au

Type

Officers

Description

Directors details changed for Mr Simon Au on 08/04/2012

Filing Date

10/04/2012

Action Date

08/04/2012

Director Details Changed for Gloria Ammiraglia

Type

Officers

Description

Directors details changed for Gloria Ammiraglia on 08/04/2012

Filing Date

10/04/2012

Action Date

08/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 12/03/2012 with full list of shareholders

Filing Date

10/04/2012

Action Date

12/03/2012

Appointment of Ms Sophia Margarita Rosa Reidy

Type

Officers

Description

Appointment of Ms Sophia Margarita Rosa Reidy as a director

Filing Date

16/01/2012

Action Date

n/a

Termination of appointment of Paul Abram

Type

Officers

Description

Termination of appointment of Paul Abram as a director

Filing Date

15/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/10/2010

Filing Date

12/07/2011

Action Date

31/10/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 12/03/2011 with full list of shareholders

Filing Date

28/03/2011

Action Date

12/03/2011

Appointment of Mr Simon Au

Type

Officers

Description

Appointment of Mr Simon Au as a director

Filing Date

08/03/2011

Action Date

n/a

Appointment of Ms Nisrine Wanna Mignon

Type

Officers

Description

Appointment of Ms Nisrine Wanna Mignon as a director

Filing Date

06/03/2011

Action Date

n/a

Termination of appointment of Richard Stocking

Type

Officers

Description

Termination of appointment of Richard Stocking as a director

Filing Date

05/03/2011

Action Date

n/a

Termination of appointment of Kristina Lurie

Type

Officers

Description

Termination of appointment of Kristina Lurie as a director

Filing Date

05/03/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/10/2009

Filing Date

16/04/2010

Action Date

31/10/2009

Director Details Changed for Nigel Rees Matthews

Type

Officers

Description

Directors details changed for Nigel Rees Matthews on 05/04/2010

Filing Date

05/04/2010

Action Date

05/04/2010

Director Details Changed for Kristina Jane Lurie

Type

Officers

Description

Directors details changed for Kristina Jane Lurie on 05/04/2010

Filing Date

05/04/2010

Action Date

05/04/2010

Director Details Changed for Gloria Ammiraglia

Type

Officers

Description

Directors details changed for Gloria Ammiraglia on 05/04/2010

Filing Date

05/04/2010

Action Date

05/04/2010

Director Details Changed for Paul Abram

Type

Officers

Description

Directors details changed for Paul Abram on 27/02/2010

Filing Date

05/04/2010

Action Date

27/02/2010

Director Details Changed for Rudolf Lowe

Type

Officers

Description

Directors details changed for Rudolf Lowe on 05/04/2010

Filing Date

05/04/2010

Action Date

05/04/2010

Director Details Changed for Kristina Jane Lurie

Type

Officers

Description

Directors details changed for Kristina Jane Lurie on 17/08/2009

Filing Date

05/04/2010

Action Date

17/08/2009

Director Details Changed for Mervyn William Norton

Type

Officers

Description

Directors details changed for Mervyn William Norton on 05/04/2010

Filing Date

05/04/2010

Action Date

05/04/2010

Director Details Changed for Richard Stocking

Type

Officers

Description

Directors details changed for Richard Stocking on 05/04/2010

Filing Date

05/04/2010

Action Date

05/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 12/03/2010 with full list of shareholders

Filing Date

05/04/2010

Action Date

12/03/2010

Director Details Changed for Alexander Edward Stuart Bell

Type

Officers

Description

Directors details changed for Alexander Edward Stuart Bell on 05/04/2010

Filing Date

05/04/2010

Action Date

05/04/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

30-32 KNIGHT'S PARK LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

30-32 KNIGHT'S PARK LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

30/11/1993

Tenure

26 Yrs 9 Mths

Shareholding

1

Born

March 1959

Date Joined

07/11/1994

Tenure

25 Yrs 10 Mths

Shareholding

1

Born

July 1948

Date Joined

25/08/2000

Tenure

20 Yrs

Shareholding

1

Born

August 1970

Date Joined

22/09/2010

Tenure

9 Yrs 11 Mths

Shareholding

1

Born

January 1977

Date Joined

15/10/2010

Tenure

9 Yrs 11 Mths

Shareholding

1

Born

October 1982

Date Joined

27/03/2017

Tenure

3 Yrs 5 Mths

Shareholding

n/a

Born

April 1988

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

1

Born

September 1946

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

1

Born

February 1953

Active/Resigned

Directors Shareholding

30-32 KNIGHT'S PARK LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ALEXANDER EDWARD STUART BELL

Age

50

Total Shareholding

1

% of Company Owned

12.5%

CHARLES RICHARD DEMETRIUS

Age

47

Total Shareholding

1

% of Company Owned

12.5%

GLORIA AMMIRAGLIA

Age

61

Total Shareholding

1

% of Company Owned

12.5%

MERVYN WILLIAM NORTON

Age

67

Total Shareholding

1

% of Company Owned

12.5%

NIGEL REES MATTHEWS

Age

74

Total Shareholding

1

% of Company Owned

12.5%

NISRINE WANNA MIGNON

Age

43

Total Shareholding

1

% of Company Owned

12.5%

RUDOLF LOWE

Age

72

Total Shareholding

1

% of Company Owned

12.5%

SIMON AU

Age

37

Total Shareholding

1

% of Company Owned

12.5%

Breakdown of Resignation Types

Type

Director

Date Joined

12/07/2013

Tenure

3 Yrs 8 Mths

Date Resigned

27/03/2017

Type

Director

Date Joined

31/08/2011

Tenure

1 Yr 10 Mths

Date Resigned

12/07/2013

Type

Director

Date Joined

15/04/2000

Tenure

11 Yrs 4 Mths

Date Resigned

31/08/2011

Type

Director

Date Joined

26/09/2001

Tenure

8 Yrs 11 Mths

Date Resigned

22/09/2010

Type

Director

Date Joined

11/07/2003

Tenure

7 Yrs 2 Mths

Date Resigned

22/09/2010

Type

Director

Date Joined

19/06/1995

Tenure

8 Yrs

Date Resigned

11/07/2003

Type

Director

Date Joined

16/10/1998

Tenure

2 Yrs 11 Mths

Date Resigned

25/09/2001

Type

Director

Date Joined

18/09/1996

Tenure

3 Yrs 11 Mths

Date Resigned

24/08/2000

Type

Director

Date Joined

15/09/1997

Tenure

2 Yrs 6 Mths

Date Resigned

14/04/2000

Type

Director

Date Joined

19/02/1996

Tenure

2 Yrs 7 Mths

Date Resigned

15/10/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/09/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/05/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/11/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/06/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

07/11/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/11/1993

Type

Secretary

Date Joined

11/09/1995

Tenure

20 Yrs 6 Mths

Date Resigned

03/04/2016

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

11/09/1995

30-32 KNIGHT'S PARK LIMITED currently has no recorded persons with significant control.