THREE KNIGHTS PROPERTIES LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Three Knights Properties Ltd

THREE KNIGHTS PROPERTIES LIMITED was founded on 2003-07-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Three Knights Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THREE KNIGHTS PROPERTIES LIMITED

393 LORDSHIP LANE TOTTENHAM LONDON N17 6AE Other companies in N17

Filing Information

Company Number		04833586
Company ID Number		04833586
Date formed		2003-07-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2020
Account next due		30/04/2022
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 17:01:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE KNIGHTS PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PCP MANAGEMENT SERVICES LTD PCP SECRETARIAL SERVICES LTD

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Companies with same name THREE KNIGHTS PROPERTIES LIMITED

The following companies were found which have the same name as THREE KNIGHTS PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
THREE KNIGHTS PROPERTIES LLC	Georgia	Unknown
Three Knights Properties LLC	Maryland	Unknown
THREE KNIGHTS PROPERTIES LLC	Georgia	Unknown

Company Officers of THREE KNIGHTS PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
PANAGIOTIS GAVRIELIDES	Director	2003-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AGK SECRETARIAL LIMITED	Company Secretary	2006-07-11	2012-07-15
ALEXANDER PHILIPPOU	Company Secretary	2003-07-15	2006-07-11
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2003-07-15	2003-07-15
WILDMAN & BATTELL LIMITED	Nominated Director	2003-07-15	2003-07-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-11-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-10-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-09	AP01	DIRECTOR APPOINTED MR GEORGIOS SHIAKALLIS
2021-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS GAVRIELIDES
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-04-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-04-24	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-30	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30	AR01	15/07/15 ANNUAL RETURN FULL LIST
2015-04-23	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29	AR01	15/07/14 ANNUAL RETURN FULL LIST
2013-10-25	AR01	15/07/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04	AR01	15/07/12 ANNUAL RETURN FULL LIST
2012-09-04	CH01	Director's details changed for Panagiotis Gavrielides on 2012-07-15
2012-09-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY AGK SECRETARIAL LIMITED
2012-05-23	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22	AR01	15/07/11 ANNUAL RETURN FULL LIST
2011-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/11 FROM 1 Kings Avenue Winchmore Hill London N21 3NA
2011-04-28	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14	AR01	15/07/10 ANNUAL RETURN FULL LIST
2010-09-07	DISS40	Compulsory strike-off action has been discontinued
2010-09-06	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-09-03	363a	Return made up to 15/07/09; full list of members
2009-06-02	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-10-17	363a	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-10-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTIS GAVRIELIDES / 30/06/2008
2008-06-03	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-09-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-28	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-03	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2007-04-03	288a	NEW SECRETARY APPOINTED
2007-04-02	288b	SECRETARY RESIGNED
2007-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/07 FROM: ENTERPRISE HOUSE 113-115 GEORGE LANE LONDON E18 1AB
2006-03-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-19	363a	RETURN MADE UP TO 31/07/05; NO CHANGE OF MEMBERS
2005-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-11-05	363(287)	REGISTERED OFFICE CHANGED ON 05/11/04
2004-11-05	363s	RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2003-07-22	288b	SECRETARY RESIGNED
2003-07-22	288a	NEW DIRECTOR APPOINTED
2003-07-22	288b	DIRECTOR RESIGNED
2003-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-07-22	288a	NEW SECRETARY APPOINTED
2003-07-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to THREE KNIGHTS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-08-03

Fines / Sanctions

No fines or sanctions have been issued against THREE KNIGHTS PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THREE KNIGHTS PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors

Creditors Due Within One Year	2011-08-01	£ 2,265

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THREE KNIGHTS PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-08-01	£ 2
Cash Bank In Hand	2011-08-01	£ 865
Current Assets	2011-08-01	£ 3,192
Debtors	2011-08-01	£ 2,327
Shareholder Funds	2011-08-01	£ 927

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THREE KNIGHTS PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THREE KNIGHTS PROPERTIES LIMITED

Trademarks

We have not found any records of THREE KNIGHTS PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THREE KNIGHTS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THREE KNIGHTS PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where THREE KNIGHTS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	THREE KNIGHTS PROPERTIES LIMITED	Event Date	2010-08-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THREE KNIGHTS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THREE KNIGHTS PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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