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KNIGHTS-MODAK DEVELOPMENTS LTD. (06271302)

KNIGHTS-MODAK DEVELOPMENTS LTD. (06271302) is an active UK company. incorporated on 6 June 2007. with registered office in Middlesex. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. KNIGHTS-MODAK DEVELOPMENTS LTD. has been registered for 18 years. Current directors include KNIGHTS, Martin Anthony, MODAK, Ravindra.

Company Number
06271302
Status
active
Type
ltd
Incorporated
6 June 2007
Age
18 years
Address
463 Wellington Road South, Middlesex, TW4 5HY
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
KNIGHTS, Martin Anthony, MODAK, Ravindra
SIC Codes
68100

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Introduction
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KNIGHTS-MODAK DEVELOPMENTS LTD.

KNIGHTS-MODAK DEVELOPMENTS LTD. is an active company incorporated on 6 June 2007 with the registered office located in Middlesex. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KNIGHTS-MODAK DEVELOPMENTS LTD. was registered 18 years ago.(SIC: 68100)

Status

active

Active since 18 years ago

Company No

06271302

LTD Company

Age

18 Years

Incorporated 6 June 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 6 June 2025 (10 months ago)
Submitted on 6 June 2025 (10 months ago)

Next Due

Due by 20 June 2026
For period ending 6 June 2026
Contact
Address

463 Wellington Road South Hounslow Middlesex, TW4 5HY,

Timeline

2 key events • 2007 - 2013

Funding Officers Ownership
Company Founded
Jun 07
Funding Round
Mar 13
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

MODAK, Ravindra

Active
463 Wellington Road South, HounslowTW4 5HY
Secretary
Appointed 06 Jun 2007

KNIGHTS, Martin Anthony

Active
78 Jessel House, LondonSW1P 4BJ
Born February 1965
Director
Appointed 06 Jun 2007

MODAK, Ravindra

Active
463 Wellington Road South, HounslowTW4 5HY
Born February 1963
Director
Appointed 06 Jun 2007

IGP CORPORATE NOMINEES LTD

Resigned
19 Kathleen Road, LondonSW11 2JR
Corporate secretary
Appointed 06 Jun 2007
Resigned 06 Jun 2007

Persons with significant control

1

Genmed Capital Management Limited

Active
Wellington Road South, HounslowTW4 5HY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 11 Nov 2016
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Total Exemption Full
3 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
10 June 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
27 March 2013
AAAnnual Accounts
Capital Allotment Shares
21 March 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
3 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2010
AR01AR01
Change Person Director Company With Change Date
22 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
31 March 2010
AAAnnual Accounts
Legacy
8 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 April 2009
AAAnnual Accounts
Legacy
16 June 2008
363aAnnual Return
Legacy
6 September 2007
395Particulars of Mortgage or Charge
Legacy
18 June 2007
288bResignation of Director or Secretary
Incorporation Company
6 June 2007
NEWINCIncorporation