KNIGHT DRAGON MERIDIAN LIMITED

Q: What is the latest filing for KNIGHT DRAGON MERIDIAN LIMITED?

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

Key Data

Status

Active

Company No.

00590768

Incorporation date

20/09/1957

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1957)

13/03/2026

Termination of appointment of Farlane Harris as a director on 2026-03-11

View PDF (1 pages)

10/03/2026

Appointment of Miss Emilie Giles as a director on 2026-03-06

View PDF (2 pages)

19/02/2026

Full accounts made up to 2025-06-30

View PDF (20 pages)

18/12/2025

Appointment of Mr Aaron Max Ellis as a director on 2025-12-18

View PDF (2 pages)

05/12/2025

Termination of appointment of Matthew Hawkins as a director on 2025-11-27

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

22/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

02/05/2024

Appointment of Mr Farlane Harris as a director on 2024-04-17

View PDF (2 pages)

02/05/2024

Termination of appointment of Robert Thomas Jonathan Rann as a director on 2024-04-26

View PDF (1 pages)

17/04/2024

Appointment of Matthew Hawkins as a director on 2024-02-29

View PDF (2 pages)

28/03/2024

Current accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

06/03/2024

Termination of appointment of Richard Paul Margree as a director on 2024-01-16

View PDF (1 pages)

03/01/2024

Full accounts made up to 2023-03-31

View PDF (19 pages)

24/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

07/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

23/03/2021

Full accounts made up to 2020-03-31

View PDF (16 pages)

11/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

14/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

10/04/2019

Registration of charge 005907680011, created on 2019-03-29

View PDF (35 pages)

12/10/2018

Change of details for Knight Dragon Investments Limited as a person with significant control on 2018-09-26

View PDF (2 pages)

11/10/2018

Change of details for Knight Dragon Investments Limited as a person with significant control on 2017-09-26

View PDF (2 pages)

02/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

06/09/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

30/01/2018

Termination of appointment of Sammy Sean Lee as a director on 2018-01-30

View PDF (1 pages)

30/01/2018

Termination of appointment of Karl Daniel Heininger as a director on 2018-01-30

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

26/09/2017

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

View PDF (1 pages)

22/08/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

14/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

30/08/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

04/04/2016

Registration of charge 005907680010, created on 2016-03-31

View PDF (33 pages)

25/01/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (5 pages)

16/09/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

20/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (5 pages)

22/10/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

05/12/2013

Termination of appointment of Sandra Odell as a secretary

View PDF (2 pages)

25/11/2013

Appointment of Richard Paul Margree as a director

View PDF (2 pages)

25/11/2013

Appointment of Mr Robert Thomas Jonathan Rann as a director

View PDF (2 pages)

22/11/2013

Registered office address changed from 16 Grosvenor Street London W1K 4QF on 2013-11-22

View PDF (1 pages)

22/11/2013

Certificate of change of name

View PDF (3 pages)

22/11/2013

Change of name notice

View PDF (2 pages)

22/11/2013

Termination of appointment of Richard Stearn as a director

View PDF (1 pages)

22/11/2013

Termination of appointment of Maxwell James as a director

View PDF (1 pages)

20/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (6 pages)

23/07/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

28/01/2013

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (8 pages)

28/01/2013

Termination of appointment of Susan Dixon as a secretary

View PDF (1 pages)

28/01/2013

Appointment of Sandra Judith Odell as a secretary

View PDF (2 pages)

24/12/2012

Director's details changed for Karl Daniel Heininger on 2012-12-01

View PDF (2 pages)

21/12/2012

Director's details changed for Sammy Sean Lee on 2012-12-01

View PDF (2 pages)

21/12/2012

Secretary's details changed for Ms Susan Elizabeth Dixon on 2012-12-01

View PDF (1 pages)

31/10/2012

Termination of appointment of Rebecca Worthington as a director

View PDF (1 pages)

31/10/2012

Appointment of Mr Richard James Stearn as a director

View PDF (2 pages)

16/08/2012

Termination of appointment of Richard Stearn as a director

View PDF (1 pages)

16/08/2012

Change of share class name or designation

View PDF (2 pages)

16/08/2012

Resolutions

View PDF (15 pages)

16/08/2012

Statement of capital following an allotment of shares on 2012-07-27

View PDF (4 pages)

16/08/2012

Sub-division of shares on 2012-07-27

View PDF (5 pages)

16/08/2012

Resolutions

View PDF (1 pages)

14/08/2012

Appointment of Susan Elizabeth Dixon as a secretary

View PDF (3 pages)

14/08/2012

Appointment of Karl Daniel Heininger as a director

View PDF (2 pages)

14/08/2012

Appointment of Sammy Sean Lee as a director

View PDF (2 pages)

02/08/2012

Appointment of Mr Richard James Stearn as a director

View PDF (2 pages)

28/05/2012

Termination of appointment of Adrian Wyatt as a director

View PDF (1 pages)

23/05/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

07/03/2012

Appointment of Mr Maxwell David Shaw James as a director

View PDF (2 pages)

24/02/2012

Termination of appointment of David Gavaghan as a director

View PDF (1 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

18/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

07/04/2011

Termination of appointment of Nicholas Shattock as a director

View PDF (2 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

07/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (6 pages)

08/09/2010

Appointment of David Nicholas Gavaghan as a director

View PDF (2 pages)

09/06/2010

Termination of appointment of Tonianne Dwyer as a director

View PDF (2 pages)

22/12/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

16/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (6 pages)

18/12/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

01/12/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/03/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

22/12/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

26/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

07/09/2007

Director resigned

View PDF (1 pages)

16/02/2007

Amended full accounts made up to 2006-03-31

View PDF (16 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

31/01/2007

New director appointed

View PDF (1 pages)

04/12/2006

Return made up to 14/11/06; full list of members

View PDF (3 pages)

14/03/2006

Director resigned

View PDF (1 pages)

07/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

21/12/2005

Return made up to 14/11/05; full list of members

View PDF (8 pages)

10/08/2005

Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF

View PDF (1 pages)

21/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/12/2004

Return made up to 14/11/04; full list of members

View PDF (8 pages)

30/11/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (8 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

23/01/2004

Resolutions

View PDF (0 pages)

23/01/2004

Resolutions

View PDF (0 pages)

23/01/2004

Resolutions

View PDF (1 pages)

16/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

17/12/2003

Return made up to 14/11/03; full list of members

View PDF (8 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

14/08/2003

Director's particulars changed

View PDF (1 pages)

14/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

23/12/2002

Return made up to 14/11/02; full list of members

View PDF (8 pages)

11/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

23/08/2002

New secretary appointed

View PDF (2 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

20/12/2001

Return made up to 14/11/01; full list of members

View PDF (8 pages)

04/12/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

07/09/2001

Certificate of change of name

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

18/12/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

02/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

27/03/2000

Certificate of change of name

View PDF (2 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

18/02/2000

Auditor's resignation

View PDF (1 pages)

07/01/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

30/11/1999

Return made up to 14/11/99; full list of members

View PDF (28 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

Registered office changed on 13/09/99 from: 38 curzon street london W1Y 8EY

View PDF (1 pages)

03/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (6 pages)

03/08/1999

New secretary appointed

View PDF (2 pages)

03/08/1999

New director appointed

View PDF (6 pages)

03/08/1999

New director appointed

View PDF (6 pages)

03/08/1999

New director appointed

View PDF (6 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

13/04/1999

Director resigned

View PDF (1 pages)

11/12/1998

Return made up to 14/11/98; no change of members

View PDF (11 pages)

25/11/1998

New director appointed

View PDF (3 pages)

24/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

31/07/1998

Auditor's resignation

View PDF (1 pages)

11/02/1998

Return made up to 14/11/97; no change of members

View PDF (6 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

12/12/1996

Return made up to 14/11/96; full list of members

View PDF (9 pages)

27/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

05/02/1996

Director's particulars changed

View PDF (1 pages)

28/11/1995

Return made up to 14/11/95; full list of members

View PDF (18 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

16/11/1994

Return made up to 14/11/94; full list of members

View PDF (0 pages)

11/10/1994

New director appointed

View PDF (0 pages)

06/10/1994

Director resigned

View PDF (0 pages)

12/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

26/11/1993

Return made up to 14/11/93; full list of members

View PDF (0 pages)

28/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

23/11/1992

Return made up to 14/11/92; full list of members

View PDF (0 pages)

12/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

17/12/1991

Return made up to 14/11/91; full list of members

View PDF (0 pages)

04/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

14/12/1990

Return made up to 14/11/90; full list of members

View PDF (0 pages)

03/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

23/03/1990

Return made up to 14/11/89; no change of members

View PDF (0 pages)

10/01/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

28/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

28/09/1988

Return made up to 13/09/88; full list of members

View PDF (0 pages)

30/10/1987

Return made up to 14/10/87; no change of members

View PDF (0 pages)

30/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

27/02/1987

New director appointed

View PDF (0 pages)

18/12/1986

Annual return made up to 14/11/86

View PDF (0 pages)

20/11/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

07/05/1986

Director resigned

View PDF (0 pages)

02/10/1959

Miscellaneous

View PDF (4 pages)

20/10/1957

Miscellaneous

View PDF (1 pages)

20/10/1957

Memorandum and Articles of Association

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

01/10/2026

Last statement dated

30/06/2025View PDF

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Financial Ratios

KNIGHT DRAGON MERIDIAN LIMITED has not submitted financial statements

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

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People

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Persons with Significant Control

No PSC data available.

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Description

About KNIGHT DRAGON MERIDIAN LIMITED

KNIGHT DRAGON MERIDIAN LIMITED is an(a) Active company incorporated on 20/09/1957 with the registered office located at Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER. There are currently 2 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 MERIDIAN LIMITED?

KNIGHT DRAGON MERIDIAN LIMITED is currently Active. It was registered on 20/09/1957 .

Where is KNIGHT DRAGON MERIDIAN LIMITED located?

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

What does KNIGHT DRAGON MERIDIAN LIMITED do?

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

What is the latest filing for KNIGHT DRAGON MERIDIAN LIMITED?

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