South Knighton Investments Limited

Active00819865 Private limited company
Incorporated
17 September 1964 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Bridgette Hollis As Executor To Estate Of Gillian Weisberg
Alicia Hollis As Executor To Estate Of Gillian Weisberg
Martin Robert Cawley As Executor To Estate Of Gillian Weisberg
Accounts type
Total exemption full
Region
Greater London
Address
Harben House
Harben Parade
Finchley Road
NW3 6LH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
2 September 2025
Resigned Weisberg, Susan Viki as Director
28 June 2019
Resigned Weisberg, Gillian Deborah as Director
21 June 2013
Appointed Weisberg, Alexander David as Director
27 June 2007
Appointed Weisberg, Alexander David as Secretary
27 June 2007
Appointed Weisberg, Gillian Deborah as Director
27 June 2007
Resigned Weisberg, Susan Viki as Secretary
27 June 2007
Resigned Weisberg, Raymond Raphael as Director

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Bridgette Hollis As Executor To Estate Of Gillian Weisberg
Individual · Notified 28 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Alicia Hollis As Executor To Estate Of Gillian Weisberg
Individual · Notified 28 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1994 (31)
Martin Robert Cawley As Executor To Estate Of Gillian Weisberg
Individual · Notified 28 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Antonius Joseph As Executor To Estate Of Gillian Weisberg
Individual · Notified 28 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1939 (87)
Former controllers (1)
28 June 2019
Ceased Gillian Deborah Weisberg — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£2,286,456

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,514,085 £1,852,662 £1,769,543 £1,762,175 £1,775,103
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,136,000£1,082,500
Current Assets£2,249,431£2,243,630£1,188,428£826,540
Debtors£0£147£311£159
Cash£2,286,456£2,249,431£2,243,483£1,188,117£826,381
Creditors (< 1 year)£511,353£487,256£474,087£417,909£349,585
Net Current Assets£1,775,103£1,762,175£1,769,543£770,519£476,955
Net Assets£1,769,543£1,852,662£1,514,085
Shareholder Funds£1,775,103£1,762,175£1,769,543£1,852,662£1,514,085

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates20 June 2026
22 June 2026Termination of appointment of a director
19 March 2026Total exemption full accounts31 July 2025
20 June 2025Confirmation statement with no updates20 June 2025
24 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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