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THE KNIGHT JAMES GROUP LIMITED (09129424)

THE KNIGHT JAMES GROUP LIMITED (09129424) is an active UK company. incorporated on 14 July 2014. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. THE KNIGHT JAMES GROUP LIMITED has been registered for 11 years. Current directors include WILSON, Ben James Knight.

Company Number
09129424
Status
active
Type
ltd
Incorporated
14 July 2014
Age
11 years
Address
39 Hendon Lane, London, N3 1RY
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
WILSON, Ben James Knight
SIC Codes
68100

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Introduction
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THE KNIGHT JAMES GROUP LIMITED

THE KNIGHT JAMES GROUP LIMITED is an active company incorporated on 14 July 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THE KNIGHT JAMES GROUP LIMITED was registered 11 years ago.(SIC: 68100)

Status

active

Active since 11 years ago

Company No

09129424

LTD Company

Age

11 Years

Incorporated 14 July 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 24 February 2026 (4 months ago)
Submitted on 11 March 2026 (3 months ago)

Next Due

Due by 10 March 2027
For period ending 24 February 2027

Previous Company Names

KNIGHT JAMES DEVELOPMENTS LIMITED
From: 28 July 2014To: 27 October 2020
KNIGHT JAMES DEVELOPMENT LIMITED
From: 14 July 2014To: 28 July 2014
Contact
Address

39 Hendon Lane Finchley London, N3 1RY,

Previous Addresses

36D Walterton Road Maida Vale London W9 3PL England
From: 8 March 2019To: 25 September 2020
39 Hendon Lane Finchley London N3 1RY England
From: 20 July 2017To: 8 March 2019
1B Hallowell Road Northwood Middlesex HA6 1DR
From: 14 July 2014To: 20 July 2017
Timeline

10 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jul 14
Owner Exit
Sept 18
Owner Exit
Sept 18
Owner Exit
Dec 20
Owner Exit
Dec 20
Owner Exit
Dec 20
Director Left
May 22
Director Left
May 22
Loan Secured
Dec 22
Loan Secured
Aug 25
0
Funding
2
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

WILSON, Ben James Knight

Active
FinchleyN3 1RY
Born September 1985
Director
Appointed 14 Jul 2014

WILSON, John Knight

Resigned
NorthwoodHA6 1DR
Born November 1948
Director
Appointed 14 Jul 2014
Resigned 24 May 2022

WILSON, Kathleen Irene

Resigned
Hendon Lane, LondonN3 1RY
Born January 1953
Director
Appointed 14 Jul 2014
Resigned 24 May 2022

Persons with significant control

6

1 Active
5 Ceased

Mr John Knight Wilson

Ceased
Harbour Court, SandbanksBH13 7PE
Born November 1948

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 17 Apr 2020

Mr Ben James Knight Wilson

Ceased
NorthwoodHA6 1DW
Born September 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 17 Apr 2020

Mrs Kathleen Irene Wilson

Ceased
Harbour Court, SandbanksBH13 7PE
Born September 1985

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 17 Apr 2020

Mrs Kathleen Irene Wilson

Ceased
NorthwoodHA6 1DR
Born September 1985

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Jul 2018

Mr John Knight Wilson

Ceased
Tudor Lodge, NorthwoodHA6 2YJ
Born November 1948

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Jul 2018

Mr Ben James Knight Wilson

Active
FinchleyN3 1RY
Born September 1985

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

78

Accounts With Accounts Type Unaudited Abridged
31 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2025
MR01Registration of a Charge
Confirmation Statement With Updates
4 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 March 2025
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
30 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Confirmation Statement With Updates
30 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 March 2022
AAAnnual Accounts
Change To A Person With Significant Control
27 October 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
26 October 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
26 October 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2021
CH01Change of Director Details
Confirmation Statement With Updates
24 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
13 January 2021
AAAnnual Accounts
Change To A Person With Significant Control
15 December 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
15 December 2020
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
14 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
27 October 2020
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
8 October 2020
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address New Address
25 September 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 September 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
3 April 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
2 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 April 2019
AAAnnual Accounts
Change To A Person With Significant Control
14 March 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 March 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 March 2019
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
17 October 2018
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
16 October 2018
CS01Confirmation Statement
Gazette Notice Compulsory
9 October 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Cessation Of A Person With Significant Control
4 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
4 September 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
4 September 2018
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
3 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
3 September 2018
CH01Change of Director Details
Change To A Person With Significant Control
26 July 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
26 July 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
26 July 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
26 July 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
26 July 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2018
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
28 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2017
CS01Confirmation Statement
Change To A Person With Significant Control
20 July 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
20 July 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 July 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
27 April 2017
AAAnnual Accounts
Change Person Director Company With Change Date
21 December 2016
CH01Change of Director Details
Legacy
16 November 2016
RPCH01RPCH01
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
19 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
13 April 2016
AAAnnual Accounts
Change Person Director Company With Change Date
6 April 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Change Person Director Company With Change Date
23 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 September 2015
CH01Change of Director Details
Certificate Change Of Name Company
28 July 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
28 July 2014
CONNOTConfirmation Statement Notification
Incorporation Company
14 July 2014
NEWINCIncorporation