THE OLD KNIGHT NUMBER ONE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE OLD KNIGHT NUMBER ONE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04389369

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/03/2002 (22 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

TRADING ADDRESSES

94 Park Lane
CROYDON
CR0 1JB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£36

TOTAL LIABILITIES

£0

NET ASSETS

£36

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: Nigel John Harrison (929836055) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE OLD KNIGHT NUMBER ONE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£36

TOTAL LIABILITIES

£0

NET ASSETS

£36

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN FREDERICK BARKHAM	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE EMMA CORBY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL L. HARRISON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL STUART BURDEN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR KEITH PAUL GREETHAM & MRS ELIZABETH ANNE GREETHAM	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.M. PHILLIPS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.A JOHNSON & JOHNSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.F. JENNER & JENNER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER TALBOT	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.S. MADAHAR & S. KAUR	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BAGOLD LIMITED	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT BRIAN ADAMS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R P MCCARTHY & S L TERRY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MADAHAR	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GURPREET SING & GURBANI KAUR	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M TOMLINSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELENA DEVLIN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. KUMAR & B KORPAL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILLIAN THURSTON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.P. BISS & BISS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.K. MAHAPATRA	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.J. GREEN & GREEN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNNE TAYLOR & RICHARD JOSEPH TAYLOR	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M. ARCHER & N.J. ARCHER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BAGOLD LIMITED	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY JOHN HUGHES & KAREN LYN HUGHES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STREETS PROPERTIES LIMITED	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PALOMA TIESSEN AMADOR & JUAN ALAEZ PEREZ	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAITLIN NEWTON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANDEEP MADAHAR	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.J. HARRISON & D.M. HARRISON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN HODGE & JACQUELINE HODGE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.M. JOSHI & L. JOSHI	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.A. DINSDALE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.R. ASKER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BAGOLD LIMITED	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Sean Tomlinson Director: 07/11/2005 - Present (19 years and 1 months) Secretary: 07/11/2005 - 12/04/2007 (1 years and 5 months) Born in Nov 1947 (age: 77)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 9	View Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 03/11/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 98 Past: 17	View Report
HML COMPANY SECRETARIAL SERVICES LIMTED 03/11/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nigel John Harrison 30/08/2022 - Present (2 years and 3 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alastair Jonathan Taylor Peet 07/03/2002 - Present (22 years and 9 months) Born in Dec 1974	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 370	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: Nigel John Harrison (929836055) has left the board
Date: 19/09/2023	Event: New Accounts filed
Date: 15/03/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Board Member Nigel John Harrison (929836055) Appointed
Date: 02/12/2022	Event: New Board Member Nigel John Harrison (930283216) Appointed
Date: 19/06/2022	Event: New Accounts filed
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 12/11/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928900782) Appointed
Date: 09/11/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928906039) Appointed
Date: 09/11/2021	Event: C P BIGWOOD MANAGEMENT LLP (925306107) has left the board
Date: 09/11/2021	Event: C P BIGWOOD MANAGEMENT LLP (925306107) has left the board
Date: 09/11/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928906039) Appointed
Date: 09/11/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928906039) Appointed
Date: 09/11/2021	Event: C P BIGWOOD MANAGEMENT LLP (925306107) has left the board
Date: 19/04/2021	Event: New Confirmation Statement filed
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 30/01/2020	Event: New Accounts filed
Date: 19/04/2019	Event: Change in Reg. Office
Date: 20/03/2019	Event: New Accounts filed
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 07/03/2019	Event: SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) has left the board
Date: 19/02/2019	Event: New Company Secretary C P BIGWOOD MANAGEMENT LLP (925306107) Appointed
Date: 19/02/2019	Event: C P BIGWOOD MANAGEMENT LLP (925481248) has left the board
Date: 01/02/2019	Event: New Company Secretary C P BIGWOOD MANAGEMENT LLP (925481248) Appointed
Date: 23/05/2018	Event: New Accounts filed
Date: 22/03/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924364673) has left the board
Date: 16/03/2018	Event: New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) Appointed
Date: 02/03/2018	Event: CPBIGWOOD MANAGEMENT LLP (911734171) has left the board
Date: 02/03/2018	Event: New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924364673) Appointed
Date: 02/03/2018	Event: Change in Reg. Office
Date: 07/07/2017	Event: New Accounts filed
Date: 04/04/2017	Event: New Annual Return filed
Date: 01/08/2016	Event: New Accounts filed
Date: 16/04/2016	Event: New Annual Return filed
Date: 06/04/2016	Event: New Accounts filed
Date: 10/07/2015	Event: CPBIGWOOD MANAGEMENT LLP (916939349) has left the board
Date: 10/07/2015	Event: New Company Secretary CPBIGWOOD MANAGEMENT LLP (911734171) Appointed
Date: 20/03/2015	Event: New Annual Return filed
Date: 19/03/2015	Event: New Accounts filed
Date: 15/03/2014	Event: New Annual Return filed
Date: 08/10/2013	Event: New Accounts filed
Date: 15/05/2013	Event: New Annual Return filed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 04/10/2012	Event: New Accounts filed

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THE OLD KNIGHT NUMBER ONE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£36

£0

£36

People Overview

2

8

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£36

£0

£36

Accounts

People Overview

2

8

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™