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THE KNIGHT JAMES GROUP LIMITED

Active

Company number 09129424

London · Incorporated 14 July 2014

39 Hendon Lane, Finchley, London, N3 1RY

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KNIGHT JAMES DEVELOPMENT LIMITED · 14 July 2014 – 28 July 2014

KNIGHT JAMES DEVELOPMENTS LIMITED · 28 July 2014 – 27 October 2020

Company overview

THE KNIGHT JAMES GROUP LIMITED is an active private limited company incorporated on 14 July 2014 and registered in England and Wales. Its registered office is at 39 Hendon Lane, Finchley, London, N3 1RY. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is wholly owned and controlled by Mr Ben James Knight Wilson, who serves as the sole director. He holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Mr Wilson is British and resides in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, unaudited abridged accounts made up to 31 March 2025, were filed on 31 March 2026. The confirmation statement dated 24 February 2026 was filed on 11 March 2026 and remains up to date. The next accounts are due by 31 December 2026.

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 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
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
Mr Ben James Knight Wilson
Born September 1985
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Change Person Director Company With Change Date
Officers
22 October 2021 View
Change Person Director Company With Change Date
Officers
22 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Certificate Change Of Name Company
Change Of Name
27 October 2020 View
Change Of Name Notice
Change Of Name
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
3 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2019 View
Change Person Director Company With Change Date
Officers
13 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2019 View
Gazette Filings Brought Up To Date
Gazette
17 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Gazette Notice Compulsory
Gazette
9 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Change Person Director Company With Change Date
Officers
3 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Change Person Director Company With Change Date
Officers
25 July 2018 View
Change Person Director Company With Change Date
Officers
25 July 2018 View
Change Person Director Company With Change Date
Officers
25 July 2018 View
Change Person Director Company With Change Date
Officers
25 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Change Person Director Company With Change Date
Officers
20 July 2017 View
Change Person Director Company With Change Date
Officers
20 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Change Person Director Company With Change Date
Officers
21 December 2016 View
Legacy
Miscellaneous
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Change Person Director Company With Change Date
Officers
19 September 2016 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Change Person Director Company With Change Date
Officers
23 September 2015 View
Change Person Director Company With Change Date
Officers
23 September 2015 View
Change Person Director Company With Change Date
Officers
23 September 2015 View
Certificate Change Of Name Company
Change Of Name
28 July 2014 View
Change Of Name Notice
Change Of Name
28 July 2014 View
Incorporation Company
Incorporation
14 July 2014 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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