KNOWLES CONSTRUCTION LTD - LONDON


Company Profile Company Filings

Overview

KNOWLES CONSTRUCTION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KNOWLES CONSTRUCTION LTD was incorporated 13 years ago on 06/10/2010 and has the registered number: 07398848. The accounts status is FULL and accounts are next due on 30/07/2024.

KNOWLES CONSTRUCTION LTD - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

12TH FLOOR, CAPITAL HOUSE
LONDON
NW1 5DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KNOWLES & ASSOCIATES LTD (until 17/07/2019)
ROBB TEN-TEN LTD (until 08/11/2010)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN PETER NIXON Sep 1963 British Director 2023-03-13 CURRENT
MR AIDAN MORTIMER Jul 1959 British Director 2020-11-01 CURRENT
MS MEGAN MACDONALD JOHNSTON Jul 1993 British Director 2021-01-01 CURRENT
MR ROBIN EDWARD KNOWLES Jun 1965 British Director 2010-10-06 CURRENT
MRS MICHELLE DENISE KNOWLES Feb 1968 British Director 2010-10-06 CURRENT
PATRICK JOSEPH KILBANE Jan 1982 British Director 2015-10-26 CURRENT
MRS MICHELLE DENISE KNOWLES Secretary 2010-10-06 CURRENT
MR ALAN DAVID EVERETT Feb 1960 British Director 2011-04-01 UNTIL 2018-12-21 RESIGNED
MR RICHARD ROBERT ANDERSON Oct 1964 British Director 2020-01-06 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knowles Holdings Limited 2019-09-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Michelle Denise Knowles 2016-04-06 - 2019-09-04 2/1968 Winkfield Row   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robin Edward Knowles 2016-04-06 - 2019-09-04 6/1965 Windsor   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATES PROPERTY SERVICES LIMITED LEATHERHEAD ENGLAND Active GROUP 96090 - Other service activities n.e.c.
CURRIE & BROWN UK LIMITED LONDON ENGLAND Active FULL 74902 - Quantity surveying activities
HG CONSTRUCTION LIMITED HERTFORDSHIRE Active GROUP 41201 - Construction of commercial buildings
SEQUOIA CONSULTING LIMITED SUNNINGDALE UNITED KINGDOM Active MICRO ENTITY 78109 - Other activities of employment placement agencies
H.G. LEASING LIMITED HITCHIN Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
ST. SWITHIN'S LIMITED HITCHIN Active DORMANT 99999 - Dormant Company
AMRP LIMITED CHERTSEY Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
HENLEYROAD LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
KNOWLES LAND LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HG M & E LIMITED HITCHIN UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
WWW.EVERYTHINGUNI.COM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 85410 - Post-secondary non-tertiary education
AUTOCAVE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
KNOWLES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
K PLANT HIRE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
KNOWLES PROPERTY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BLUE KITE SERVICES LIMITED RICKMANSWORTH ENGLAND Active DORMANT 69201 - Accounting and auditing activities
KNOWLES PROPERTY GROUP 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
DIFFABLE LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
K PILING LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-06-19 31-10-2023 8,079,603 Cash 14,715,736 equity
ACCOUNTS - Final Accounts 2023-10-26 31-10-2022 6,267,738 Cash 12,186,903 equity
ACCOUNTS - Final Accounts 2022-10-27 31-10-2021 2,201,066 Cash 11,299,792 equity
ACCOUNTS - Final Accounts 2021-10-12 31-10-2020 2,054,339 Cash 10,661,740 equity
ACCOUNTS - Final Accounts 2020-06-24 31-10-2019 2,942,633 Cash 7,664,440 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L'OCCITANE LIMITED LONDON UNITED KINGDOM Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
KNOWLES LAND LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
PEU (FIN) PLC LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PEU (TRE) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
K PLANT HIRE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
KNOWLES PROPERTY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MARQUIS HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ONE HOMES UK MARKETING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
COMMUNICATION WORKS PUBLISHING GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 58142 - Publishing of consumer and business journals and periodicals