| Name: |
KNIGHTONS ESTATE AGENTS LIMITED
KNIGHTONS ESTATE AGENTS LTD |
| Address: | JACKSON HOUSE STATION ROAD, CHINGFORD, LONDON, E4 7BU |
| Incorporation Date: | 2000-06-28 |
| date | name | form type |
| 2017-02-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-12-06 | FIRST GAZETTE | GAZ1 |
| 2016-05-12 | 29/02/16 FULL LIST | AR01 |
| 2015-03-31 | 28/02/15 FULL LIST | AR01 |
| 2015-11-27 | DIRECTOR APPOINTED MR DAVID GILBERT | AP01 |
| 2015-11-27 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHIDDON | TM01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-22 | 28/02/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-11 | 28/02/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-23 | 29/02/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBIN WHIDDON / 29/02/2012 | CH01 |
| 2011-03-22 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM13-17 HIGH BEECH ROADLOUGHTONESSEXIG10 4BN | AD01 |
| 2011-03-28 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JOHN WHIDDON / 28/02/2011 | CH03 |
| 2011-03-28 | PREVEXT FROM 30/06/2010 TO 31/12/2010 | AA01 |
| 2011-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-03-29 | 28/02/11 FULL LIST | AR01 |
| 2011-09-29 | APPOINTMENT TERMINATED, SECRETARY DANIEL WHIDDON | TM02 |
| 2011-08-12 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-08-12 | COMPANY NAME CHANGED LONDON PROPERTIES DIRECT LIMITEDCERTIFICATE ISSUED ON 12/08/11 | CERTNM |
| 2011-12-01 | 10/08/11 STATEMENT OF CAPITAL GBP 3 | SH01 |
| 2011-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBIN WHIDDON / 28/02/2011 | CH01 |
| 2010-07-19 | 28/06/10 FULL LIST | AR01 |
| 2009-12-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2009-08-28 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-04 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-02 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM16 THE CODA CENTREMUNSTER ROAD FULHAMLONDONSW6 6AW | 287 |
| 2008-07-07 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL WHIDDON / 05/07/2008 | 288c |
| 2008-04-10 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-07 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM35 THE BROADWAYWOODFORD GREENESSEXIG8 0HQUNITED KINGDOM | 287 |
| 2007-08-21 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-21 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2005-08-31 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | 363a |
| 2005-03-07 | SECRETARY RESIGNED | 288b |
| 2005-01-19 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM:13-17 HIGH BEECH ROADLOUGHTONESSEX IG10 4BN | 287 |
| 2005-03-08 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-07 | DIRECTOR RESIGNED | 288b |
| 2005-03-07 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-07-28 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
| 2003-08-19 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
| 2002-09-04 | NEW SECRETARY APPOINTED | 288a |
| 2002-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
| 2002-09-04 | SECRETARY RESIGNED | 288b |
| 2002-03-20 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2002-07-23 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-08-14 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-07-17 | NEW DIRECTOR APPOINTED | 288a |
| 2000-07-18 | SECRETARY RESIGNED | 288b |
| 2000-07-17 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM:1ST FLOOR 14-18 CITY ROADCARDIFFSOUTH GLAMORGAN CF24 3DL | 287 |
| 2000-07-18 | DIRECTOR RESIGNED | 288b |
| 2000-06-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-07-17 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-12-08 15:45:11