The Knight James Group Limited. net worth, address, company information. Free

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The Knight James Group Limited (number 09129424) is a private limited company started on 2014-07-14. This company was registered at 39 Hendon Lane, Finchley, London N3 1RY. Having undergone a change in 2020-10-27, the previous name the firm utilized was Knight James Developments Limited. The Knight James Group Limited operates SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	The Knight James Group Limited
Number	09129424
Date of Incorporation:	2014/07/14
End of financial year:	31 March
Address:	39 Hendon Lane, Finchley, London, N3 1RY
SIC code:	68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in this particular firm, we can name: Ben W. (appointed on 14 July 2014). The Companies House reports 6 persons of significant control, namely: Ben W. has over 3/4 of shares, 3/4 to full of voting rights, John W. has substantial control or influence, Ben W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	300	632,039	804,904	685,678	843,865	858,413	681,659	584,762	580,430
Number Shares Allotted	300	300	-	-	-	-	-	-	-
Shareholder Funds	300	2,697	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	300	2,697	26,813	16,715	2,550	1,043	95,389	51,259	28,932

People with significant control

Ben W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John W.

6 April 2016 - 17 April 2020

Nature of control:	significiant influence or control

Ben W.

6 April 2016 - 17 April 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kathleen W.

6 April 2016 - 17 April 2020

Nature of control:	significiant influence or control

John W.

6 April 2016 - 6 July 2018

Nature of control:	significiant influence or control

Kathleen W.

6 April 2016 - 6 July 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(MR01) Registration of charge 091294240001, created on Fri, 23rd Dec 2022 filed on: 23rd, December 2022 \| mortgage	Free Download (29 pages)

	Download filing
(MR01) Registration of charge 091294240001, created on Fri, 23rd Dec 2022 filed on: 23rd, December 2022 \| mortgage	Free Download (29 pages)
(TM01) Director's appointment terminated on Tue, 24th May 2022 filed on: 26th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 24th May 2022 filed on: 26th, May 2022 \| officers	Free Download (1 page)
(CH01) On Fri, 22nd Oct 2021 director's details were changed filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 22nd Oct 2021 director's details were changed filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 27th Oct 2020 filed on: 27th, October 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CONNOT) Notice of change of name filed on: 8th, October 2020 \| change of name	Free Download (2 pages)
(AD01) Change of registered address from 36D Walterton Road Maida Vale London W9 3PL England on Fri, 25th Sep 2020 to 39 Hendon Lane Finchley London N3 1RY filed on: 25th, September 2020 \| address	Free Download (2 pages)
(AA01) Previous accounting period shortened to Tue, 31st Mar 2020 filed on: 3rd, April 2020 \| accounts	Free Download (1 page)
(CH01) On Thu, 28th Feb 2019 director's details were changed filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 39 Hendon Lane Finchley London N3 1RY England on Fri, 8th Mar 2019 to 36D Walterton Road Maida Vale London W9 3PL filed on: 8th, March 2019 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, October 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 9th, October 2018 \| gazette	Free Download (1 page)
(CH01) On Wed, 25th Jul 2018 director's details were changed filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(CH01) On Tue, 20th Feb 2018 director's details were changed filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(CH01) On Tue, 20th Feb 2018 director's details were changed filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 25th Jul 2018 director's details were changed filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 25th Jul 2018 director's details were changed filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(CH01) On Thu, 20th Jul 2017 director's details were changed filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1B Hallowell Road Northwood Middlesex HA6 1DR on Thu, 20th Jul 2017 to 39 Hendon Lane Finchley London N3 1RY filed on: 20th, July 2017 \| address	Free Download (1 page)
(CH01) On Thu, 20th Jul 2017 director's details were changed filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 27th, April 2017 \| accounts	Free Download (6 pages)
(CH01) On Wed, 21st Dec 2016 director's details were changed filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Jun 2016 director's details were changed filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Jun 2016 director's details were changed filed on: 16th, September 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Jun 2016 director's details were changed filed on: 16th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 13th, April 2016 \| accounts	Free Download (6 pages)
(CH01) On Wed, 6th Apr 2016 director's details were changed filed on: 6th, April 2016 \| officers	Free Download
(AR01) Annual return with complete list of members, drawn up to Tue, 14th Jul 2015 filed on: 23rd, September 2015 \| annual return	Free Download (4 pages)
(CH01) On Fri, 1st Aug 2014 director's details were changed filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Aug 2014 director's details were changed filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 8th Aug 2014 director's details were changed filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed knight james development LIMITEDcertificate issued on 28/07/14 filed on: 28th, July 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 28th, July 2014 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, July 2014 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on Mon, 14th Jul 2014: 300.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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