Menna Overview
Here’s a quick overview of KNIGHTINGALE PROPERTIES LIMITED 👀 — a Harrow, Middlesex based business that started in 2004.
KNIGHTINGALE PROPERTIES LIMITED
- Company statusactive
- Company No05252478
- Age21 years 9 months Incorporated 6 October 2004
- Officers4
Address
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ
KNIGHTINGALE PROPERTIES LIMITED is an active company incorporated on 6 October 2004 and based in Harrow, Middlesex. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 25 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 14 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 14 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 14 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 02 Oct 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Bhanuben Dhirijlal | secretary | 06 Oct 2004 | |
| SHAH, Dhirijlal Jivraj | director | Apr 1948 | 06 Oct 2004 |
| SHAH, Jayesh | director | Dec 1975 | 01 Jun 2022 |
| SHAH, Sanjay | director | Mar 1978 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jayesh Shah | Dec 1975 | 22 Feb 2021 |
| Mr Sanjay Shah | Mar 1978 | 22 Feb 2021 |
| Mrs Bhanuben Dhirajlal Shah | Oct 1949 | 26 Mar 2020 |
| Mr Dhirijlal Jivraj Shah | Apr 1948 | 06 Apr 2016 |
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SHAH, Jayesh, SHAH, Sanjay are mutual persons.
SHAH, Jayesh are mutual persons.
SHAH, Jayesh are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
MONTPELIER ROSEMONT MANAGEMENT LIMITED
SHAH, Sanjay are mutual persons.
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Menna Overview
Here’s a quick overview of KNIGHTINGALE PROPERTIES LIMITED 👀 — a Harrow, Middlesex based business that started in 2004.