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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
History Chart

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