About

Registered Number: 03971123
Date of Incorporation: 12/04/2000 (24 years ago)
Company Status: Active
Registered Address: 10 Philpot Lane, London, EC3M 8AA,

 

Knightsbridge Holdings Overseas Homes Ltd was founded on 12 April 2000 and has its registered office in London, it's status at Companies House is "Active". The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOTTON, Alexander 22 April 2005 - 1
BROBERG, Jim Emil Birger 24 July 2000 01 January 2004 1
LUNDIN, Alexander 01 January 2004 22 April 2005 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AD01 - Change of registered office address 31 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 05 September 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 29 September 2017
AA - Annual Accounts 22 September 2016
CS01 - N/A 06 September 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 30 June 2015
AD01 - Change of registered office address 04 June 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 14 August 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 09 May 2012
CH01 - Change of particulars for director 09 May 2012
DISS40 - Notice of striking-off action discontinued 05 May 2012
AD01 - Change of registered office address 17 April 2012
DISS16(SOAS) - N/A 07 March 2012
GAZ1 - First notification of strike-off action in London Gazette 27 December 2011
TM02 - Termination of appointment of secretary 12 July 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 05 November 2009
287 - Change in situation or address of Registered Office 29 September 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 17 April 2008
AA - Annual Accounts 06 February 2008
287 - Change in situation or address of Registered Office 30 January 2008
363a - Annual Return 04 June 2007
AA - Annual Accounts 04 January 2007
AA - Annual Accounts 07 August 2006
363a - Annual Return 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 August 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
363a - Annual Return 20 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
AA - Annual Accounts 18 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 July 2004
363a - Annual Return 27 April 2004
AA - Annual Accounts 14 April 2004
AAMD - Amended Accounts 14 April 2004
AA - Annual Accounts 04 March 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 July 2003
363a - Annual Return 22 April 2003
AA - Annual Accounts 04 April 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 September 2002
225 - Change of Accounting Reference Date 18 September 2002
363a - Annual Return 30 April 2002
363a - Annual Return 02 August 2001
288a - Notice of appointment of directors or secretaries 29 August 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
NEWINC - New incorporation documents 12 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.