KNIGHTS PLACE FARM LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU

Company number 04855171
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Satisfaction of charge 048551710003 in full; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KNIGHTS PLACE FARM LIMITED are www.knightsplacefarm.co.uk, and www.knights-place-farm.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and three months. Knights Place Farm Limited is a Private Limited Company. The company registration number is 04855171. Knights Place Farm Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Knights Place Farm Limited is Studio 1 305a Goldhawk Road London W12 8eu. The company`s financial liabilities are £316.95k. It is £102k against last year. The cash in hand is £410.01k. It is £132.6k against last year. And the total assets are £1422.92k, which is £-327.29k against last year. LUCAS, Mark Alexander is a Director of the company. Secretary HURLEY, Lynne has been resigned. Secretary SMITH, Danielle has been resigned. Secretary SMITH, Juliet Frances has been resigned. Director LUCAS, Juliet Frances has been resigned. Director LUCAS, Mark Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


knights place farm Key Finiance

LIABILITIES £316.95k
+47%
CASH £410.01k
+47%
TOTAL ASSETS £1422.92k
-19%
All Financial Figures

Current Directors

Director
LUCAS, Mark Alexander
Appointed Date: 27 October 2011
68 years old

Resigned Directors

Secretary
HURLEY, Lynne
Resigned: 20 February 2009
Appointed Date: 31 March 2006

Secretary
SMITH, Danielle
Resigned: 27 October 2011
Appointed Date: 20 February 2009

Secretary
SMITH, Juliet Frances
Resigned: 31 March 2006
Appointed Date: 04 August 2003

Director
LUCAS, Juliet Frances
Resigned: 27 October 2011
Appointed Date: 31 March 2006
61 years old

Director
LUCAS, Mark Alexander
Resigned: 31 March 2006
Appointed Date: 04 August 2003
68 years old

Persons With Significant Control

Mr Mark Alexander Lucas
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

KNIGHTS PLACE FARM LIMITED Events

09 Aug 2016
Confirmation statement made on 21 July 2016 with updates
06 Jul 2016
Satisfaction of charge 048551710003 in full
27 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1

01 Sep 2015
Director's details changed for Mr Mark Alexander Lucas on 1 September 2015
...
... and 38 more events
05 Jul 2005
Total exemption small company accounts made up to 31 August 2004
26 Aug 2004
Return made up to 04/08/04; full list of members
19 Nov 2003
Particulars of mortgage/charge
16 Oct 2003
Particulars of mortgage/charge
04 Aug 2003
Incorporation

KNIGHTS PLACE FARM LIMITED Charges

23 July 2014
Charge code 0485 5171 0003
Delivered: 30 July 2014
Status: Satisfied on 6 July 2016
Persons entitled: Keith Robert Cheyne
Description: Contains fixed charge…
3 November 2003
Legal charge
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Knights place farm cobham rochester kent t/n K860157. By…
13 October 2003
Debenture
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…