Menna Overview
Here’s a quick overview of ONE HUNDRED KNIGHTSBRIDGE LTD 👀 — a Chiswick based business that started in 2010.
ONE HUNDRED KNIGHTSBRIDGE LTD
- Company statusactive
- Company No07214308
- Age16 years 3 months Incorporated 7 April 2010
- Officers2
Address
25 Whellock Road, Chiswick, W4 1DY, England
ONE HUNDRED KNIGHTSBRIDGE LTD is an active company incorporated on 7 April 2010 and based in Chiswick, England. The company was registered 16 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)
64922 Activities of mortgage finance companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Dec 2024
Accounts Amended With Accounts Type Micro Entity
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 20 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 20 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 20 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 05 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 10 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 20 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 09 Dec 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNEY, Siobhan Michelle | director | Dec 1966 | 07 Apr 2010 |
| ROLFE, Ashley | director | Mar 1957 | 20 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Siobhan Michelle Barney | Dec 1966 | 06 Apr 2016 |
Related Companies
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BARNEY, Siobhan Michelle, ROLFE, Ashley are mutual persons.
ROLFE, Ashley are mutual persons.
ROLFE, Ashley are mutual persons.
ROLFE, Ashley are mutual persons.
ROLFE, Ashley are mutual persons.
ROLFE, Ashley are mutual persons.
ROLFE, Ashley are mutual persons.
ROLFE, Ashley are mutual persons.
ONE HUNDRED KNIGHTSBRIDGE CONSULTING LIMITED
BARNEY, Siobhan Michelle are mutual persons.
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Here’s a quick overview of ONE HUNDRED KNIGHTSBRIDGE LTD 👀 — a Chiswick based business that started in 2010.