Having been setup in 1963, Knightsbridge Design Company Ltd have registered office in London, it has a status of "Active". This company has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INOUE, Takeshi | 01 June 2001 | 25 February 2004 | 1 |
| KAYE, John Michael | N/A | 20 April 2000 | 1 |
| PLUNKET GREENE, Mary | N/A | 07 October 2000 | 1 |
| WRIGHT, Andrew | N/A | 16 January 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 April 2020 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 July 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 July 2018 | |
| AA - Annual Accounts | 22 February 2018 | |
| CS01 - N/A | 22 November 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| RP04 - N/A | 12 January 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 17 August 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 December 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| TM01 - Termination of appointment of director | 14 February 2011 | |
| AP01 - Appointment of director | 14 February 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| CH01 - Change of particulars for director | 06 December 2010 | |
| CH01 - Change of particulars for director | 06 December 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| MISC - Miscellaneous document | 14 December 2009 | |
| AR01 - Annual Return | 02 December 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 27 August 2008 | |
| 363s - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| RESOLUTIONS - N/A | 15 May 2007 | |
| RESOLUTIONS - N/A | 15 May 2007 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15 May 2007 | |
| OC138 - Order of Court | 03 May 2007 | |
| 363s - Annual Return | 29 November 2006 | |
| RESOLUTIONS - N/A | 27 July 2006 | |
| RESOLUTIONS - N/A | 27 July 2006 | |
| RESOLUTIONS - N/A | 27 July 2006 | |
| AA - Annual Accounts | 22 June 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| AA - Annual Accounts | 24 October 2005 | |
| 287 - Change in situation or address of Registered Office | 12 September 2005 | |
| 363s - Annual Return | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
| CERTNM - Change of name certificate | 09 September 2004 | |
| AA - Annual Accounts | 11 August 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| AA - Annual Accounts | 28 September 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 April 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 April 2003 | |
| 169 - Return by a company purchasing its own shares | 07 April 2003 | |
| RESOLUTIONS - N/A | 20 March 2003 | |
| RESOLUTIONS - N/A | 20 March 2003 | |
| RESOLUTIONS - N/A | 20 March 2003 | |
| 287 - Change in situation or address of Registered Office | 20 March 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 18 December 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
| AA - Annual Accounts | 03 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
| AA - Annual Accounts | 10 January 2000 | |
| 363s - Annual Return | 16 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 1998 | |
| 363s - Annual Return | 11 November 1998 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| AA - Annual Accounts | 08 October 1997 | |
| 363s - Annual Return | 10 November 1996 | |
| AA - Annual Accounts | 27 October 1996 | |
| 363s - Annual Return | 05 December 1995 | |
| 288 - N/A | 23 November 1995 | |
| 288 - N/A | 23 November 1995 | |
| AA - Annual Accounts | 17 July 1995 | |
| 363s - Annual Return | 14 November 1994 | |
| AA - Annual Accounts | 28 October 1994 | |
| 363s - Annual Return | 21 January 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363s - Annual Return | 10 November 1992 | |
| 288 - N/A | 10 November 1992 | |
| AA - Annual Accounts | 07 October 1992 | |
| AUD - Auditor's letter of resignation | 01 October 1992 | |
| 363x - Annual Return | 06 December 1991 | |
| 288 - N/A | 19 November 1991 | |
| 288 - N/A | 06 November 1991 | |
| 288 - N/A | 06 November 1991 | |
| 288 - N/A | 06 November 1991 | |
| RESOLUTIONS - N/A | 29 October 1991 | |
| RESOLUTIONS - N/A | 29 October 1991 | |
| RESOLUTIONS - N/A | 29 October 1991 | |
| MISC - Miscellaneous document | 24 October 1991 | |
| AA - Annual Accounts | 21 October 1991 | |
| 363 - Annual Return | 22 November 1990 | |
| AA - Annual Accounts | 13 November 1990 | |
| RESOLUTIONS - N/A | 21 September 1990 | |
| RESOLUTIONS - N/A | 21 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1990 | |
| 123 - Notice of increase in nominal capital | 21 September 1990 | |
| 288 - N/A | 28 August 1990 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31 July 1990 | |
| OC138 - Order of Court | 26 July 1990 | |
| RESOLUTIONS - N/A | 26 June 1990 | |
| 288 - N/A | 27 April 1990 | |
| 395 - Particulars of a mortgage or charge | 29 March 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 February 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 February 1990 | |
| 123 - Notice of increase in nominal capital | 07 February 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| 88(2)P - N/A | 06 February 1990 | |
| RESOLUTIONS - N/A | 05 February 1990 | |
| RESOLUTIONS - N/A | 05 February 1990 | |
| RESOLUTIONS - N/A | 05 February 1990 | |
| RESOLUTIONS - N/A | 05 February 1990 | |
| AA - Annual Accounts | 25 January 1990 | |
| 288 - N/A | 08 June 1989 | |
| 395 - Particulars of a mortgage or charge | 26 May 1989 | |
| 395 - Particulars of a mortgage or charge | 08 May 1989 | |
| 395 - Particulars of a mortgage or charge | 13 December 1988 | |
| 363 - Annual Return | 14 November 1988 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 1988 | |
| AA - Annual Accounts | 14 October 1988 | |
| RESOLUTIONS - N/A | 20 September 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 September 1988 | |
| 288 - N/A | 22 April 1988 | |
| PUC 2 - N/A | 16 March 1988 | |
| 288 - N/A | 11 March 1988 | |
| 363 - Annual Return | 16 February 1988 | |
| AA - Annual Accounts | 16 February 1988 | |
| 288 - N/A | 27 July 1987 | |
| 363 - Annual Return | 18 November 1986 | |
| AA - Annual Accounts | 05 November 1986 | |
| CERTNM - Change of name certificate | 11 November 1971 | |
| NEWINC - New incorporation documents | 09 December 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 March 1990 | Fully Satisfied |
N/A |
| Legal charge | 09 May 1989 | Fully Satisfied |
N/A |
| Legal charge | 27 April 1989 | Fully Satisfied |
N/A |
| Debenture | 01 December 1988 | Fully Satisfied |
N/A |
