Established in 1974, Norman Knights Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This business has 5 directors listed as Hammond, Philip Stephen, Hawkins, Peter Casemore, Ross, Ian, Shah, Nihal, Shah, Nikunj Narendra.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMMOND, Philip Stephen | 10 October 2005 | 03 July 2007 | 1 |
| HAWKINS, Peter Casemore | N/A | 14 October 1992 | 1 |
| ROSS, Ian | 08 December 1993 | 26 March 1994 | 1 |
| SHAH, Nihal | 06 August 1996 | 29 April 2001 | 1 |
| SHAH, Nikunj Narendra | 15 January 2001 | 01 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 June 2020 | |
| CS01 - N/A | 24 April 2020 | |
| CH01 - Change of particulars for director | 24 April 2020 | |
| CH01 - Change of particulars for director | 24 April 2020 | |
| PSC05 - N/A | 02 September 2019 | |
| AD01 - Change of registered office address | 02 September 2019 | |
| AA - Annual Accounts | 23 August 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AD04 - Change of location of company records to the registered office | 05 April 2019 | |
| AA - Annual Accounts | 10 July 2018 | |
| RESOLUTIONS - N/A | 27 June 2018 | |
| RESOLUTIONS - N/A | 29 March 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 12 September 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA - Annual Accounts | 19 April 2015 | |
| MR04 - N/A | 18 April 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| CH03 - Change of particulars for secretary | 06 January 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| AD01 - Change of registered office address | 06 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 September 2013 | |
| AA - Annual Accounts | 02 May 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AR01 - Annual Return | 13 April 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 26 March 2010 | |
| AA - Annual Accounts | 19 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
| AA - Annual Accounts | 19 May 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 March 2009 | |
| 353 - Register of members | 30 June 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2008 | |
| AA - Annual Accounts | 28 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363a - Annual Return | 23 May 2007 | |
| AA - Annual Accounts | 30 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| 363a - Annual Return | 13 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363a - Annual Return | 02 April 2004 | |
| AA - Annual Accounts | 26 March 2004 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363a - Annual Return | 03 April 2003 | |
| 287 - Change in situation or address of Registered Office | 16 October 2002 | |
| 363a - Annual Return | 16 April 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 363a - Annual Return | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
| 363a - Annual Return | 29 March 2000 | |
| AA - Annual Accounts | 23 March 2000 | |
| AA - Annual Accounts | 27 April 1999 | |
| 363a - Annual Return | 08 April 1999 | |
| AA - Annual Accounts | 12 June 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| AA - Annual Accounts | 18 July 1997 | |
| 363s - Annual Return | 09 April 1997 | |
| 288 - N/A | 27 August 1996 | |
| 288 - N/A | 27 August 1996 | |
| AA - Annual Accounts | 25 May 1996 | |
| 363x - Annual Return | 05 May 1996 | |
| AA - Annual Accounts | 10 July 1995 | |
| 363x - Annual Return | 22 May 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 June 1994 | |
| 363x - Annual Return | 20 May 1994 | |
| RESOLUTIONS - N/A | 21 December 1993 | |
| RESOLUTIONS - N/A | 21 December 1993 | |
| 395 - Particulars of a mortgage or charge | 21 December 1993 | |
| AA - Annual Accounts | 21 December 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 December 1993 | |
| AUD - Auditor's letter of resignation | 21 December 1993 | |
| 287 - Change in situation or address of Registered Office | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 363a - Annual Return | 29 October 1993 | |
| 363s - Annual Return | 03 June 1993 | |
| AA - Annual Accounts | 07 December 1992 | |
| 288 - N/A | 27 November 1992 | |
| RESOLUTIONS - N/A | 26 August 1992 | |
| RESOLUTIONS - N/A | 26 August 1992 | |
| RESOLUTIONS - N/A | 26 August 1992 | |
| RESOLUTIONS - N/A | 26 August 1992 | |
| 287 - Change in situation or address of Registered Office | 26 August 1992 | |
| 363b - Annual Return | 31 March 1992 | |
| MEM/ARTS - N/A | 14 February 1992 | |
| 288 - N/A | 09 December 1991 | |
| 288 - N/A | 09 December 1991 | |
| 288 - N/A | 09 December 1991 | |
| AA - Annual Accounts | 09 December 1991 | |
| 363a - Annual Return | 23 May 1991 | |
| AA - Annual Accounts | 11 March 1991 | |
| 288 - N/A | 26 February 1991 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 18 July 1990 | |
| 288 - N/A | 05 July 1990 | |
| AA - Annual Accounts | 12 April 1990 | |
| 363 - Annual Return | 12 April 1990 | |
| 395 - Particulars of a mortgage or charge | 29 November 1989 | |
| CERTNM - Change of name certificate | 10 October 1989 | |
| 287 - Change in situation or address of Registered Office | 28 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 June 1989 | |
| AA - Annual Accounts | 13 January 1989 | |
| 363 - Annual Return | 13 January 1989 | |
| 288 - N/A | 22 December 1988 | |
| AA - Annual Accounts | 03 November 1988 | |
| 363 - Annual Return | 07 December 1987 | |
| 363 - Annual Return | 26 November 1986 | |
| AA - Annual Accounts | 04 November 1986 | |
| AA - Annual Accounts | 02 November 1981 | |
| AA - Annual Accounts | 17 November 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 10 December 1993 | Fully Satisfied |
N/A |
| Charge | 28 November 1989 | Fully Satisfied |
N/A |
