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F.& D.KNIGHT LIMITED (00621789)

F.& D.KNIGHT LIMITED (00621789) is an active UK company. incorporated on 25 February 1959. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. F.& D.KNIGHT LIMITED has been registered for 67 years.

Company Number
00621789
Status
active
Type
ltd
Incorporated
25 February 1959
Age
67 years
Address
16 Hans Road, London, SW3 1RT
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

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Introduction
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F.& D.KNIGHT LIMITED

F.& D.KNIGHT LIMITED is an active company incorporated on 25 February 1959 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. F.& D.KNIGHT LIMITED was registered 67 years ago.(SIC: 68209)

Status

active

Active since 67 years ago

Company No

00621789

LTD Company

Age

67 Years

Incorporated 25 February 1959

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 29 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)

Next Due

Due by 13 May 2026
For period ending 29 April 2026
Contact
Address

16 Hans Road London, SW3 1RT,

Timeline

11 key events • 2013 - 2024

Funding Officers Ownership
Director Left
Sept 13
Loan Secured
Feb 15
Loan Secured
Jun 19
Director Joined
Nov 20
Director Left
Feb 21
Director Joined
Feb 21
Director Left
Apr 21
Director Left
Jan 22
Director Joined
Oct 23
Director Left
Jan 24
Loan Secured
Mar 24
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

181

Accounts With Accounts Type Dormant
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Resolution
22 October 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
19 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
8 August 2024
CH01Change of Director Details
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
29 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2023
AP01Appointment of Director
Change Person Director Company With Change Date
11 July 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 April 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
3 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2020
CS01Confirmation Statement
Resolution
28 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
20 June 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
10 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2018
CS01Confirmation Statement
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 April 2017
AAAnnual Accounts
Resolution
4 December 2016
RESOLUTIONSResolutions
Memorandum Articles
24 November 2016
MAMA
Resolution
24 November 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
21 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Accounts With Accounts Type Dormant
13 April 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Accounts With Accounts Type Dormant
28 March 2014
AAAnnual Accounts
Statement Of Companys Objects
2 December 2013
CC04CC04
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 May 2013
AR01AR01
Accounts With Accounts Type Dormant
15 March 2013
AAAnnual Accounts
Change Person Director Company With Change Date
28 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Accounts With Accounts Type Dormant
7 June 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Legacy
18 November 2010
MG01MG01
Accounts With Accounts Type Dormant
29 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Change Corporate Secretary Company With Change Date
17 May 2010
CH04Change of Corporate Secretary Details
Resolution
10 February 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Legacy
6 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
17 March 2009
AAAnnual Accounts
Resolution
15 October 2008
RESOLUTIONSResolutions
Legacy
18 August 2008
363aAnnual Return
Legacy
18 August 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
14 February 2008
AAAnnual Accounts
Legacy
1 December 2007
288aAppointment of Director or Secretary
Legacy
1 May 2007
363aAnnual Return
Legacy
1 May 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
19 March 2007
AAAnnual Accounts
Legacy
20 February 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
12 June 2006
AAAnnual Accounts
Legacy
16 May 2006
363aAnnual Return
Legacy
1 March 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
15 August 2005
AAAnnual Accounts
Legacy
6 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 July 2004
AAAnnual Accounts
Legacy
8 May 2004
363sAnnual Return (shuttle)
Legacy
28 April 2004
395Particulars of Mortgage or Charge
Legacy
24 January 2004
395Particulars of Mortgage or Charge
Legacy
15 August 2003
288cChange of Particulars
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
19 May 2003
363sAnnual Return (shuttle)
Legacy
10 July 2002
288cChange of Particulars
Accounts With Accounts Type Full
10 July 2002
AAAnnual Accounts
Legacy
10 May 2002
363sAnnual Return (shuttle)
Legacy
24 April 2002
403aParticulars of Charge Subject to s859A
Legacy
20 September 2001
288cChange of Particulars
Accounts With Accounts Type Full
24 July 2001
AAAnnual Accounts
Legacy
10 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 March 2001
AAAnnual Accounts
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
22 September 2000
225Change of Accounting Reference Date
Legacy
8 August 2000
155(6)a155(6)a
Auditors Resignation Company
11 July 2000
AUDAUD
Legacy
24 May 2000
288aAppointment of Director or Secretary
Legacy
24 May 2000
288aAppointment of Director or Secretary
Legacy
24 May 2000
288aAppointment of Director or Secretary
Legacy
24 May 2000
225Change of Accounting Reference Date
Legacy
24 May 2000
287Change of Registered Office
Legacy
24 May 2000
288bResignation of Director or Secretary
Legacy
24 May 2000
288bResignation of Director or Secretary
Legacy
24 May 2000
288aAppointment of Director or Secretary
Legacy
12 May 2000
363sAnnual Return (shuttle)
Legacy
13 April 2000
288cChange of Particulars
Accounts With Accounts Type Full
13 April 2000
AAAnnual Accounts
Legacy
28 March 2000
288cChange of Particulars
Legacy
17 March 2000
363aAnnual Return
Legacy
28 February 2000
288cChange of Particulars
Legacy
22 February 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
23 July 1999
AAAnnual Accounts
Legacy
14 June 1999
363sAnnual Return (shuttle)
Legacy
8 October 1998
403aParticulars of Charge Subject to s859A
Legacy
7 May 1998
363sAnnual Return (shuttle)
Legacy
5 March 1998
395Particulars of Mortgage or Charge
Legacy
4 February 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 February 1998
AAAnnual Accounts
Legacy
18 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 January 1997
AAAnnual Accounts
Legacy
19 August 1996
225(1)225(1)
Legacy
2 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 July 1995
AAAnnual Accounts
Legacy
5 May 1995
363sAnnual Return (shuttle)
Legacy
11 April 1995
225(1)225(1)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 May 1994
363sAnnual Return (shuttle)
Legacy
2 February 1994
287Change of Registered Office
Legacy
10 November 1993
225(1)225(1)
Accounts With Accounts Type Full
12 October 1993
AAAnnual Accounts
Legacy
19 April 1993
363sAnnual Return (shuttle)
Legacy
14 September 1992
225(2)225(2)
Accounts With Accounts Type Full
26 May 1992
AAAnnual Accounts
Legacy
30 April 1992
363b363b
Legacy
7 February 1992
287Change of Registered Office
Resolution
10 December 1991
RESOLUTIONSResolutions
Resolution
10 December 1991
RESOLUTIONSResolutions
Legacy
11 July 1991
363363
Legacy
6 July 1991
403aParticulars of Charge Subject to s859A
Legacy
16 February 1991
225(2)225(2)
Legacy
4 February 1991
288288
Legacy
21 January 1991
288288
Legacy
21 January 1991
287Change of Registered Office
Legacy
2 January 1991
288288
Legacy
9 August 1990
288288
Legacy
18 June 1990
363363
Accounts With Accounts Type Full
4 June 1990
AAAnnual Accounts
Accounts With Accounts Type Full
29 January 1990
AAAnnual Accounts
Legacy
29 January 1990
363363
Legacy
30 October 1989
287Change of Registered Office
Legacy
14 October 1989
403aParticulars of Charge Subject to s859A
Legacy
9 October 1989
155(6)a155(6)a
Legacy
29 September 1989
395Particulars of Mortgage or Charge
Legacy
28 September 1989
155(6)a155(6)a
Legacy
21 July 1989
155(6)a155(6)a
Legacy
21 July 1989
155(6)a155(6)a
Legacy
24 May 1989
225(1)225(1)
Legacy
14 April 1989
403aParticulars of Charge Subject to s859A
Legacy
15 March 1989
155(6)a155(6)a
Resolution
28 February 1989
RESOLUTIONSResolutions
Auditors Resignation Company
28 February 1989
AUDAUD
Legacy
28 February 1989
288288
Legacy
28 February 1989
287Change of Registered Office
Legacy
28 February 1989
155(6)a155(6)a
Resolution
28 February 1989
RESOLUTIONSResolutions
Memorandum Articles
28 February 1989
MEM/ARTSMEM/ARTS
Resolution
28 February 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 February 1989
AAAnnual Accounts
Legacy
21 February 1989
395Particulars of Mortgage or Charge
Legacy
21 February 1989
395Particulars of Mortgage or Charge
Legacy
15 October 1988
403aParticulars of Charge Subject to s859A
Legacy
7 September 1988
225(1)225(1)
Legacy
11 August 1988
363363
Accounts With Accounts Type Full
5 July 1988
AAAnnual Accounts
Legacy
7 September 1987
363363
Accounts With Accounts Type Full
20 August 1987
AAAnnual Accounts
Legacy
3 March 1987
363363
Legacy
3 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
28 May 1986
AAAnnual Accounts
Miscellaneous
25 February 1959
MISCMISC