KNIGHTSHADE LIMITED

Key Data

Status

Active

Company No.

04112163

Incorporation date

22/11/2000

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2000)

15/10/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (4 pages)

27/08/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (9 pages)

18/10/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (4 pages)

30/08/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (9 pages)

16/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (4 pages)

22/08/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (9 pages)

14/12/2022

Registration of charge 041121630013, created on 2022-12-14

View PDF (6 pages)

14/12/2022

Registration of charge 041121630014, created on 2022-12-14

View PDF (6 pages)

14/12/2022

Registration of charge 041121630015, created on 2022-12-14

View PDF (6 pages)

14/12/2022

Registration of charge 041121630016, created on 2022-12-14

View PDF (6 pages)

14/12/2022

Registration of charge 041121630017, created on 2022-12-14

View PDF (6 pages)

14/12/2022

Registration of charge 041121630018, created on 2022-12-14

View PDF (6 pages)

14/12/2022

Registration of charge 041121630019, created on 2022-12-14

View PDF (6 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (5 pages)

24/08/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (8 pages)

03/02/2022

Appointment of Ms Lorraine Isobel Perrett as a director on 2022-02-01

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (4 pages)

31/08/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (8 pages)

09/12/2020

Change of details for Mr George Edward Hill as a person with significant control on 2017-11-01

View PDF (2 pages)

04/12/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (4 pages)

04/12/2020

Termination of appointment of Lorraine Isobel Perrett as a director on 2020-08-16

View PDF (1 pages)

26/11/2020

Change of details for Mr George Edward Hill as a person with significant control on 2017-11-01

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (4 pages)

25/08/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (7 pages)

29/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (8 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (4 pages)

16/05/2019

Registration of charge 041121630011, created on 2019-05-09

View PDF (8 pages)

16/05/2019

Registration of charge 041121630012, created on 2019-05-09

View PDF (13 pages)

31/01/2019

Amended accounts made up to 2017-11-30

View PDF (7 pages)

03/12/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (4 pages)

27/11/2018

Termination of appointment of Mayfair Company Services Limited as a secretary on 2017-11-27

View PDF (1 pages)

22/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (7 pages)

20/02/2018

Registered office address changed from Tk House, 69 Banstead Road Carshalton Surrey SM6 0LH United Kingdom to Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP on 2018-02-20

View PDF (1 pages)

14/02/2018

Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to Tk House, 69 Banstead Road Carshalton Surrey SM6 0LH on 2018-02-14

View PDF (1 pages)

14/02/2018

Secretary's details changed for Mayfair Company Services Limited on 2018-02-14

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

24/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

01/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

25/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

04/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (5 pages)

26/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

15/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (5 pages)

20/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

16/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

10/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

23/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

11/01/2012

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (5 pages)

25/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

23/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

23/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

23/11/2009

Secretary's details changed for Mayfair Company Services Limited on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Lorraine Isobel Perrett on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for George Edward Hill on 2009-11-23

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

03/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

13/11/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

08/01/2008

Total exemption full accounts made up to 2006-11-30

View PDF (11 pages)

03/12/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

18/10/2007

Total exemption full accounts made up to 2005-11-30

View PDF (10 pages)

12/12/2006

Return made up to 22/11/06; full list of members

View PDF (3 pages)

02/02/2006

Return made up to 22/11/05; full list of members

View PDF (2 pages)

01/12/2005

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

10/10/2005

New secretary appointed

View PDF (2 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

Registered office changed on 03/10/05 from: 26 old brompton road london SW7 3DL

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

New director appointed

View PDF (2 pages)

22/03/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

30/11/2004

Return made up to 22/11/04; full list of members

View PDF (6 pages)

29/07/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

19/02/2004

Return made up to 22/11/03; full list of members

View PDF (5 pages)

30/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

Director resigned

View PDF (1 pages)

25/03/2003

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

30/12/2002

Return made up to 22/11/02; full list of members

View PDF (6 pages)

30/12/2002

Secretary's particulars changed

View PDF (1 pages)

31/07/2002

Particulars of mortgage/charge

View PDF (10 pages)

31/07/2002

Particulars of mortgage/charge

View PDF (10 pages)

18/02/2002

Return made up to 22/11/01; full list of members

View PDF (5 pages)

18/02/2002

Secretary's particulars changed

View PDF (1 pages)

18/02/2002

Director's particulars changed

View PDF (1 pages)

20/03/2001

Particulars of mortgage/charge

View PDF (10 pages)

20/03/2001

Particulars of mortgage/charge

View PDF (9 pages)

09/02/2001

Particulars of mortgage/charge

View PDF (9 pages)

09/02/2001

Particulars of mortgage/charge

View PDF (9 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (9 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (9 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (9 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (9 pages)

24/11/2000

Registered office changed on 24/11/00 from: collier house 163-169 brompton road london SW3 1PY

View PDF (1 pages)

22/11/2000

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

06/10/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.09M
-
0.00
39.86K
-

2022
0
1.09M
-
0.00
38.30K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MAYFAIR COMPANY SERVICES LIMITED	Corporate Secretary	23/11/2004 - 27/11/2017	60
LEGAL SECRETARIES LIMITED	Corporate Secretary	22/11/2000 - 23/11/2004	82
Mr George Edward Hill	Director	23/11/2004 - Present	4
Perrett, Lorraine Isobel	Director	01/02/2022 - Present	-
Perrett, Lorraine Isobel	Director	23/11/2004 - 16/08/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About KNIGHTSHADE LIMITED

KNIGHTSHADE LIMITED is an(a) Active company incorporated on 22/11/2000 with the registered office located at Tk House,, 69 Banstead Road, Carshalton, Surrey SM5 3NP. 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 KNIGHTSHADE LIMITED?

KNIGHTSHADE LIMITED is currently Active. It was registered on 22/11/2000 .

Where is KNIGHTSHADE LIMITED located?

KNIGHTSHADE LIMITED is registered at Tk House,, 69 Banstead Road, Carshalton, Surrey SM5 3NP.

What does KNIGHTSHADE LIMITED do?

KNIGHTSHADE 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 KNIGHTSHADE LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-06 with updates.