KNIGHTROSE LIMITED

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KNIGHTROSE LIMITED

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Key Data

Status

Active

Company No.

06137600

Incorporation date

05/03/2007

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire WD25 7GSCopy
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Latest events (Record since 05/03/2007)
dot icon09/04/2026
Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to Suite 13, 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on 2026-04-09
dot icon27/02/2026
Micro company accounts made up to 2025-05-31
dot icon10/06/2025
Confirmation statement made on 2025-05-31 with no updates
dot icon03/02/2025
Micro company accounts made up to 2024-05-31
dot icon13/06/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon26/02/2024
Micro company accounts made up to 2023-05-31
dot icon01/06/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon16/01/2023
Micro company accounts made up to 2022-05-31
dot icon15/06/2022
Confirmation statement made on 2022-05-31 with no updates
dot icon24/11/2021
Micro company accounts made up to 2021-05-31
dot icon18/06/2021
Confirmation statement made on 2021-05-31 with no updates
dot icon27/04/2021
Director's details changed for Terence Donovan Whelan on 2021-04-27
dot icon25/03/2021
Micro company accounts made up to 2020-05-31
dot icon08/06/2020
Confirmation statement made on 2020-05-31 with no updates
dot icon27/02/2020
Micro company accounts made up to 2019-05-31
dot icon07/06/2019
Confirmation statement made on 2019-05-31 with updates
dot icon28/02/2019
Micro company accounts made up to 2018-05-31
dot icon18/12/2018
Change of details for Mr Terence Donovan Whelan as a person with significant control on 2016-04-06
dot icon07/06/2018
Confirmation statement made on 2018-05-31 with no updates
dot icon30/05/2018
Director's details changed for Terence Donovan Whelan on 2017-09-19
dot icon23/01/2018
Micro company accounts made up to 2017-05-31
dot icon19/09/2017
Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 2017-09-19
dot icon25/07/2017
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 2017-07-25
dot icon09/06/2017
Confirmation statement made on 2017-05-31 with updates
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon24/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
dot icon22/10/2015
Total exemption small company accounts made up to 2015-05-31
dot icon09/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
dot icon11/08/2014
Total exemption small company accounts made up to 2014-05-31
dot icon27/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
dot icon30/07/2013
Total exemption small company accounts made up to 2013-05-31
dot icon10/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon16/08/2012
Total exemption small company accounts made up to 2012-05-31
dot icon26/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon14/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
dot icon03/10/2011
Total exemption small company accounts made up to 2011-05-31
dot icon11/04/2011
Annual return made up to 2011-03-05 with full list of shareholders
dot icon01/12/2010
Total exemption small company accounts made up to 2010-05-31
dot icon29/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
dot icon26/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon04/06/2009
Return made up to 05/03/09; full list of members
dot icon20/01/2009
Total exemption full accounts made up to 2008-05-31
dot icon10/12/2008
Particulars of a mortgage or charge / charge no: 2
dot icon27/08/2008
Return made up to 05/03/08; full list of members
dot icon27/08/2008
Appointment terminated secretary mark fairweather
dot icon08/07/2008
Registered office changed on 08/07/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom
dot icon08/07/2008
Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA
dot icon29/04/2008
Appointment terminated secretary waterlow registrars LIMITED
dot icon03/01/2008
Accounting reference date extended from 31/03/08 to 31/05/08
dot icon18/12/2007
Particulars of mortgage/charge
dot icon19/10/2007
New secretary appointed
dot icon01/10/2007
Registered office changed on 01/10/07 from: cross corner 16 wentworth road aldeburgh suffolk IP15 5BB
dot icon18/06/2007
Registered office changed on 18/06/07 from: second floor 7 leonard street london EC2A 4AQ
dot icon18/06/2007
Secretary resigned
dot icon18/06/2007
Director resigned
dot icon18/06/2007
New secretary appointed
dot icon18/06/2007
New director appointed
dot icon05/03/2007
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
262.21K
-
0.00
-
-
2022
1
201.79K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whelan, Terence Donovan
Director
26/04/2007 - Present
16

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About KNIGHTROSE LIMITED

KNIGHTROSE LIMITED is an(a) Active company incorporated on 05/03/2007 with the registered office located at Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire WD25 7GS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KNIGHTROSE LIMITED?

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KNIGHTROSE LIMITED is currently Active. It was registered on 05/03/2007 .

Where is KNIGHTROSE LIMITED located?

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KNIGHTROSE LIMITED is registered at Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire WD25 7GS.

What does KNIGHTROSE LIMITED do?

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KNIGHTROSE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for KNIGHTROSE LIMITED?

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The latest filing was on 09/04/2026: Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to Suite 13, 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on 2026-04-09.