KNIGHT DRAGON DEVELOPMENTS LIMITED

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KNIGHT DRAGON DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

04250941

Incorporation date

12/07/2001

Size

Full

Contacts

Registered address

Registered address

Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ERCopy
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Latest events (Record since 12/07/2001)
dot icon13/03/2026
Termination of appointment of Farlane Harris as a director on 2026-03-11
dot icon10/03/2026
Appointment of Miss Emilie Giles as a director on 2026-03-06
dot icon19/02/2026
Full accounts made up to 2025-06-30
dot icon19/12/2025
Appointment of Mr Aaron Max Ellis as a director on 2025-12-18
dot icon05/12/2025
Termination of appointment of Matthew Hawkins as a director on 2025-11-27
dot icon06/10/2025
Confirmation statement made on 2025-10-01 with updates
dot icon14/04/2025
Termination of appointment of Sammy Sean Lee as a director on 2025-03-31
dot icon22/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon02/05/2024
Appointment of Mr Farlane Harris as a director on 2024-04-17
dot icon02/05/2024
Termination of appointment of Robert Thomas Jonathan Rann as a director on 2024-04-26
dot icon16/04/2024
Termination of appointment of Richard Paul Margree as a director on 2024-01-16
dot icon16/04/2024
Appointment of Mr Matthew Hawkins as a director on 2024-02-29
dot icon28/03/2024
Current accounting period extended from 2024-03-31 to 2024-06-30
dot icon03/01/2024
Full accounts made up to 2023-03-31
dot icon24/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon16/05/2023
Termination of appointment of Kerri Leigh Sibson as a director on 2023-03-31
dot icon20/12/2022
Full accounts made up to 2022-03-31
dot icon07/10/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon23/12/2021
Full accounts made up to 2021-03-31
dot icon01/10/2021
Confirmation statement made on 2021-10-01 with updates
dot icon23/03/2021
Full accounts made up to 2020-03-31
dot icon19/03/2021
Termination of appointment of Karl Daniel Heininger as a director on 2021-03-19
dot icon10/03/2021
Statement of capital following an allotment of shares on 2021-03-09
dot icon11/10/2020
Confirmation statement made on 2020-10-02 with no updates
dot icon14/10/2019
Confirmation statement made on 2019-10-02 with updates
dot icon03/10/2019
Full accounts made up to 2019-03-31
dot icon29/04/2019
Statement of capital following an allotment of shares on 2019-03-28
dot icon04/12/2018
Full accounts made up to 2018-03-31
dot icon12/10/2018
Change of details for Knight Dragon Investments Limited as a person with significant control on 2017-09-26
dot icon11/10/2018
Change of details for Knight Dragon Investments Limited as a person with significant control on 2017-09-26
dot icon02/10/2018
Confirmation statement made on 2018-10-02 with no updates
dot icon17/11/2017
Resolutions
dot icon24/10/2017
Registration of charge 042509410001, created on 2017-10-19
dot icon11/10/2017
Confirmation statement made on 2017-10-05 with no updates
dot icon26/09/2017
Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 2017-09-26
dot icon21/08/2017
Full accounts made up to 2017-03-31
dot icon19/07/2017
Confirmation statement made on 2017-07-12 with no updates
dot icon30/01/2017
Appointment of Ms Kerri Leigh Sibson as a director on 2017-01-27
dot icon30/08/2016
Full accounts made up to 2016-03-31
dot icon14/07/2016
Confirmation statement made on 2016-07-12 with updates
dot icon04/10/2015
Full accounts made up to 2015-03-31
dot icon16/07/2015
Annual return made up to 2015-07-12 with full list of shareholders
dot icon19/12/2014
Appointment of Mr Patrick on Yip Tsang as a director on 2014-12-10
dot icon15/12/2014
Resolutions
dot icon06/10/2014
Full accounts made up to 2014-03-31
dot icon19/08/2014
Annual return made up to 2014-07-12 with full list of shareholders
dot icon05/12/2013
Termination of appointment of Sandra Odell as a secretary
dot icon25/11/2013
Appointment of Mr Robert Thomas Jonathan Rann as a director
dot icon25/11/2013
Appointment of Richard Paul Margree as a director
dot icon22/11/2013
Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 2013-11-22
dot icon22/11/2013
Certificate of change of name
dot icon22/11/2013
Change of name notice
dot icon22/11/2013
Termination of appointment of Richard Stearn as a director
dot icon22/11/2013
Termination of appointment of Maxwell James as a director
dot icon27/08/2013
Annual return made up to 2013-07-12 with full list of shareholders
dot icon23/07/2013
Full accounts made up to 2013-03-31
dot icon18/01/2013
Appointment of Sandra Judith Odell as a secretary
dot icon18/01/2013
Termination of appointment of Susan Dixon as a secretary
dot icon10/12/2012
Appointment of Mr Richard James Stearn as a director
dot icon10/12/2012
Termination of appointment of Rebecca Worthington as a director
dot icon16/08/2012
Memorandum and Articles of Association
dot icon16/08/2012
Resolutions
dot icon10/08/2012
Appointment of Susan Elizabeth Dixon as a secretary
dot icon09/08/2012
Termination of appointment of Thanalakshmi Janandran as a secretary
dot icon08/08/2012
Appointment of Karl Daniel Heininger as a director
dot icon08/08/2012
Appointment of Sammy Sean Lee as a director
dot icon08/08/2012
Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 2012-08-08
dot icon08/08/2012
Termination of appointment of Robin Arnold as a director
dot icon08/08/2012
Termination of appointment of Daniel Labbad as a director
dot icon08/08/2012
Termination of appointment of Stephen Grist as a director
dot icon08/08/2012
Termination of appointment of Mark Dickinson as a director
dot icon23/07/2012
Annual return made up to 2012-07-12 with full list of shareholders
dot icon08/06/2012
Appointment of Mr Mark Davies Dickinson as a director
dot icon08/06/2012
Termination of appointment of Richard Cable as a director
dot icon06/06/2012
Appointment of Mr Robin David Clement Arnold as a director
dot icon29/05/2012
Termination of appointment of Adrian Wyatt as a director
dot icon24/05/2012
Full accounts made up to 2012-03-31
dot icon06/12/2011
Full accounts made up to 2011-03-31
dot icon15/09/2011
Appointment of Mr Maxwell David Shaw James as a director
dot icon01/09/2011
Termination of appointment of Glenn Kondo as a director
dot icon30/08/2011
Appointment of Mr Stephen Kenneth Grist as a director
dot icon12/07/2011
Annual return made up to 2011-07-12 with full list of shareholders
dot icon19/05/2011
Termination of appointment of Nicholas Shattock as a director
dot icon13/05/2011
Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 2011-05-13
dot icon08/11/2010
Full accounts made up to 2010-03-31
dot icon13/07/2010
Annual return made up to 2010-07-12 with full list of shareholders
dot icon02/02/2010
Full accounts made up to 2009-03-31
dot icon17/11/2009
Director's details changed for Glenn Kondo on 2009-11-12
dot icon17/11/2009
Secretary's details changed for Thanalakshmi Janandran on 2009-11-12
dot icon15/10/2009
Appointment of Richard Malcolm Cable as a director
dot icon12/10/2009
Director's details changed for Daniel Labbad on 2009-10-01
dot icon09/10/2009
Director's details changed for Adrian Roger Wyatt on 2009-10-01
dot icon09/10/2009
Director's details changed for Rebecca Jane Worthington on 2009-10-01
dot icon09/10/2009
Secretary's details changed for Thanalakshmi Janandran on 2009-10-01
dot icon09/10/2009
Director's details changed for Glenn Kondo on 2009-10-01
dot icon09/10/2009
Director's details changed for Nicholas Simon Keith Shattock on 2009-10-01
dot icon09/10/2009
Director's details changed for Daniel Labbad on 2009-10-01
dot icon14/07/2009
Return made up to 12/07/09; full list of members
dot icon22/06/2009
Director appointed glenn kondo
dot icon01/02/2009
Full accounts made up to 2008-03-31
dot icon25/11/2008
Appointment terminated director william hugill
dot icon12/09/2008
Resolutions
dot icon26/08/2008
Director's change of particulars / daniel labbad / 22/08/2008
dot icon28/07/2008
Return made up to 12/07/08; full list of members
dot icon22/07/2008
Appointment terminated director robin caven
dot icon31/01/2008
Full accounts made up to 2007-03-31
dot icon17/12/2007
Director's particulars changed
dot icon16/07/2007
Return made up to 12/07/07; full list of members
dot icon29/06/2007
New secretary appointed
dot icon28/06/2007
Secretary resigned
dot icon14/02/2007
Secretary's particulars changed
dot icon03/02/2007
Full accounts made up to 2006-03-31
dot icon06/12/2006
Director resigned
dot icon27/11/2006
New director appointed
dot icon26/07/2006
Return made up to 12/07/06; full list of members
dot icon19/04/2006
New secretary appointed
dot icon11/04/2006
Secretary resigned
dot icon03/03/2006
New director appointed
dot icon20/02/2006
Director resigned
dot icon12/09/2005
Full accounts made up to 2005-03-31
dot icon13/07/2005
Return made up to 12/07/05; full list of members
dot icon27/01/2005
Full accounts made up to 2004-03-31
dot icon06/08/2004
Return made up to 12/07/04; no change of members
dot icon12/07/2004
Registered office changed on 12/07/04 from: 7TH floor york house 23 kingsway london WC2B 6UJ
dot icon17/03/2004
New director appointed
dot icon17/03/2004
Director resigned
dot icon01/02/2004
Full accounts made up to 2003-03-31
dot icon06/10/2003
New secretary appointed
dot icon06/10/2003
Secretary resigned
dot icon23/07/2003
Return made up to 12/07/03; full list of members
dot icon21/03/2003
New secretary appointed
dot icon20/03/2003
Secretary resigned
dot icon20/03/2003
Location of register of directors' interests
dot icon20/03/2003
Location of debenture register
dot icon20/03/2003
Location of register of members
dot icon27/01/2003
Full accounts made up to 2002-03-31
dot icon28/10/2002
New director appointed
dot icon15/10/2002
Director resigned
dot icon09/10/2002
New director appointed
dot icon10/09/2002
Director resigned
dot icon27/07/2002
Director's particulars changed
dot icon22/07/2002
Accounting reference date shortened from 30/06/02 to 31/03/02
dot icon19/07/2002
Return made up to 12/07/02; full list of members
dot icon02/07/2002
Resolutions
dot icon02/07/2002
Resolutions
dot icon17/06/2002
Auditor's resignation
dot icon29/05/2002
New director appointed
dot icon29/05/2002
Director resigned
dot icon27/12/2001
New director appointed
dot icon19/12/2001
New director appointed
dot icon19/12/2001
New director appointed
dot icon19/12/2001
Ad 13/12/01--------- £ si 49@1=49 £ ic 51/100
dot icon19/12/2001
Ad 13/12/01--------- £ si 50@1=50 £ ic 1/51
dot icon19/12/2001
Memorandum and Articles of Association
dot icon19/12/2001
Resolutions
dot icon19/12/2001
Resolutions
dot icon19/12/2001
Resolutions
dot icon19/12/2001
Resolutions
dot icon19/12/2001
£ nc 100/100000 13/12/01
dot icon17/09/2001
New director appointed
dot icon17/09/2001
Director resigned
dot icon17/09/2001
Director resigned
dot icon17/09/2001
New director appointed
dot icon17/09/2001
Secretary resigned
dot icon17/09/2001
Registered office changed on 17/09/01 from: 200 aldersgate street london EC1A 4JJ
dot icon17/09/2001
Accounting reference date shortened from 31/07/02 to 30/06/02
dot icon17/09/2001
New secretary appointed
dot icon17/09/2001
New director appointed
dot icon11/09/2001
Certificate of change of name
dot icon12/07/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
01/10/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

KNIGHT DRAGON DEVELOPMENTS LIMITED has not submitted financial statements

KNIGHT DRAGON DEVELOPMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KNIGHT DRAGON DEVELOPMENTS LIMITED

KNIGHT DRAGON DEVELOPMENTS LIMITED is an(a) Active company incorporated on 12/07/2001 with the registered office located at Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KNIGHT DRAGON DEVELOPMENTS LIMITED?

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KNIGHT DRAGON DEVELOPMENTS LIMITED is currently Active. It was registered on 12/07/2001 .

Where is KNIGHT DRAGON DEVELOPMENTS LIMITED located?

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KNIGHT DRAGON DEVELOPMENTS LIMITED is registered at Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER.

What does KNIGHT DRAGON DEVELOPMENTS LIMITED do?

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KNIGHT DRAGON DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for KNIGHT DRAGON DEVELOPMENTS LIMITED?

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The latest filing was on 13/03/2026: Termination of appointment of Farlane Harris as a director on 2026-03-11.