KE

KNIGHTON ESTATES LIMITED

Active

Company number 00379493

· Incorporated 23 March 1943

33 Cavendish Square, London, W1G 0PW

Last updated on 9 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
83 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 July 2026
Next due
7 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Great Portland Estates Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
19 December 2025
Shares allotted · 0 shares allotted
—
21 March 2025
Shares allotted · 0 shares allotted
—
19 December 2024
Shares allotted · 0 shares allotted
—
10 May 2016
Shares allotted · 0 shares allotted
—
17 December 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Capital Allotment Shares
Capital
23 December 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Capital Allotment Shares
Capital
25 March 2025 View
Second Filing Capital Allotment Shares
Capital
10 January 2025 View
Capital Allotment Shares
Capital
9 January 2025 View
Memorandum Articles
Incorporation
8 January 2025 View
Resolution
Resolution
8 January 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Resolution
Resolution
23 October 2023 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 October 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Full
Accounts
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
1 August 2018 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
30 July 2018 View
Accounts With Accounts Type Full
Accounts
2 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Confirmation Statement
Confirmation Statement
12 August 2016 View
Capital Allotment Shares
Capital
25 May 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 April 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Legacy
Mortgage
14 March 2012 View
Accounts With Accounts Type Full
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Secretary Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Capital Allotment Shares
Capital
2 January 2010 View
Resolution
Resolution
2 January 2010 View
Resolution
Resolution
2 January 2010 View
Termination Director Company With Name
Officers
8 October 2009 View
Legacy
Annual Return
7 August 2009 View
Resolution
Resolution
18 May 2009 View
Legacy
Mortgage
16 May 2009 View
Legacy
Officers
3 April 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Annual Return
27 August 2008 View
Legacy
Mortgage
9 May 2008 View
Legacy
Mortgage
9 May 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Mortgage
9 February 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Full
Accounts
10 January 2007 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Annual Return
11 August 2006 View
Legacy
Mortgage
14 June 2006 View
Legacy
Address
19 January 2006 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Full
Accounts
26 January 2005 View
Legacy
Annual Return
13 August 2004 View
Accounts With Accounts Type Full
Accounts
22 January 2004 View
Auditors Resignation Company
Auditors
5 January 2004 View
Legacy
Annual Return
20 August 2003 View
Legacy
Officers
12 July 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2003 View
Legacy
Mortgage
28 January 2003 View
Legacy
Mortgage
2 January 2003 View
Resolution
Resolution
24 December 2002 View
Legacy
Annual Return
13 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
5 April 2002 View
Accounts With Accounts Type Full
Accounts
18 January 2002 View
Legacy
Mortgage
20 August 2001 View
Legacy
Annual Return
8 August 2001 View
Legacy
Mortgage
22 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Address
12 March 2001 View
Legacy
Officers
9 November 2000 View
Legacy
Annual Return
9 August 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Resolution
Resolution
27 June 2000 View
Legacy
Mortgage
6 June 2000 View
Legacy
Mortgage
3 June 2000 View
Legacy
Mortgage
3 June 2000 View
Legacy
Mortgage
3 June 2000 View
Legacy
Mortgage
3 June 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Annual Return
13 August 1999 View
Accounts With Accounts Type Full
Accounts
30 June 1999 View
Legacy
Mortgage
14 May 1999 View
Legacy
Mortgage
12 May 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Mortgage
5 February 1999 View
Resolution
Resolution
24 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Mortgage
18 September 1998 View
Legacy
Annual Return
18 August 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Mortgage
6 October 1997 View
Resolution
Resolution
1 October 1997 View
Resolution
Resolution
1 October 1997 View
Accounts With Accounts Type Full
Accounts
13 August 1997 View
Legacy
Annual Return
12 August 1997 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
6 December 1996 View
Accounts With Accounts Type Full
Accounts
12 August 1996 View
Legacy
Annual Return
12 August 1996 View
Legacy
Officers
5 January 1996 View
Accounts Amended With Accounts Type Full
Accounts
13 October 1995 View
Legacy
Annual Return
8 August 1995 View
Accounts With Accounts Type Full
Accounts
7 August 1995 View
Legacy
Officers
4 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
25 November 1994 View
Legacy
Annual Return
16 August 1994 View
Accounts With Accounts Type Full
Accounts
16 August 1994 View
Legacy
Mortgage
25 October 1993 View
Legacy
Officers
7 October 1993 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Annual Return
22 September 1993 View
Legacy
Mortgage
20 July 1993 View
Legacy
Annual Return
1 September 1992 View
Accounts With Accounts Type Full
Accounts
1 September 1992 View
Resolution
Resolution
14 July 1992 View
Accounts With Accounts Type Full
Accounts
2 October 1991 View
Legacy
Annual Return
5 September 1991 View
Legacy
Officers
15 August 1991 View
Legacy
Officers
20 December 1990 View
Legacy
Officers
17 October 1990 View
Legacy
Annual Return
29 August 1990 View
Accounts With Accounts Type Full
Accounts
29 August 1990 View
Legacy
Annual Return
9 October 1989 View
Accounts With Accounts Type Full
Accounts
9 October 1989 View
Legacy
Mortgage
24 February 1989 View
Legacy
Mortgage
24 February 1989 View
Legacy
Annual Return
29 November 1988 View
Legacy
Mortgage
23 November 1988 View
Accounts With Accounts Type Full
Accounts
15 November 1988 View
Legacy
Annual Return
10 November 1987 View
Accounts With Accounts Type Full
Accounts
10 November 1987 View
Legacy
Officers
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
26 September 1986 View
Legacy
Annual Return
16 September 1986 View
Accounts With Accounts Type Full
Accounts
16 September 1986 View
Incorporation Company
Incorporation
23 March 1943 View
Miscellaneous
Miscellaneous
23 March 1943 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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