Company information:
The Old Knight Number One Management Company Limited (No: 04389369)
Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, ENGLAND
Status: Active
Incorporated: 03-Jul-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: NIGEL JOHN HARRISON ( DOB: Jun-1956 From: Aug-2022 )
Current Director: DAVID SEAN TOMLINSON ( DOB: Nov-1947 From: Nov-2005 )
Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2021 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMTED ( From: Nov-2021 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMTED ( From: Nov-2021 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Sep-2003 To: Apr-2005 )
Resigned Director: KEVIN GILL ( From: Apr-2005 To: Oct-2006 )
Resigned Director: NIGEL JOHN HARRISON ( DOB: Jun-1956 From: Aug-2022 To: Oct-2023 )
Resigned Director: CALLUM LAING NUTTALL ( DOB: Dec-1967 From: Mar-2002 To: Sep-2003 )
Resigned Director: GERARD RELPH ( DOB: Dec-1954 From: Mar-2002 To: Sep-2003 )
Resigned Director: MARGARET SUSAN TOMLINSON ( DOB: Jun-1951 From: Apr-2005 To: Oct-2005 )
Resigned Director: FLORA TUCKEY ( From: Apr-2005 To: Feb-2007 )
Resigned Director: EILEEN VAN WERKHOVEN ( From: Apr-2005 To: May-2007 )
Resigned Secretary: BIGWOOD ASSOCIATES LIMITED ( From: Apr-2007 To: May-2012 )
Resigned Secretary: C P BIGWOOD MANAGEMENT LLP ( From: Jan-2019 To: Nov-2021 )
Resigned Secretary: CPBIGWOOD MANAGEMENT LLP ( From: May-2012 To: Feb-2018 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Sep-2003 To: Apr-2005 )
Resigned Secretary: ALASTAIR JONATHAN TAYLOR PEET ( DOB: Dec-1974 From: Mar-2002 To: Sep-2003 )
Resigned Secretary: SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER ( From: Feb-2018 To: Jan-2019 )
Resigned Secretary: DAVID SEAN TOMLINSON ( DOB: Nov-1947 From: Nov-2005 To: Apr-2007 )
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Current assets | 36 | 36 | 36 | 36 | 36 | 36 | 36 | 36 | 36.0,36.0,0.0,36.0,36.0,36.0,36.0,36.0,36.0 | |
Net current assets (liabilities) | 36 | 36 | 36 | 36 | 36 | 36 | 36 | 36 | 36 | 36.0,36.0,36.0,36.0,36.0,36.0,36.0,36.0,36.0 |
Equity / share capital and reserves | 36 | 36 | 36 | 36 | 36 | 36 | 36 | 36 | 36 | 36.0,36.0,36.0,36.0,36.0,36.0,36.0,36.0,36.0 |