OH

ONE HUNDRED KNIGHTSBRIDGE LTD

Active

Company number 07214308

Chiswick, England · Incorporated 7 April 2010

25 Whellock Road, Chiswick, W4 1DY, England

Last updated on 13 April 2026

Activities of mortgage finance companies · SIC 64922

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 February 2014

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
7 April 2025
Next due
21 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
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
Miss Siobhan Michelle Barney
Born December 1966
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
10 February 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 December 2024 View
Accounts Amended With Accounts Type Micro Entity
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Capital Allotment Shares
Capital
11 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Change Person Director Company With Change Date
Officers
8 April 2013 View
Termination Secretary Company With Name
Officers
8 April 2013 View
Termination Secretary Company
Officers
14 March 2013 View
Accounts With Accounts Type Dormant
Accounts
12 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Dormant
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
11 April 2011 View
Incorporation Company
Incorporation
7 April 2010 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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