Knightvalley Property Management Limited

Active01866954 Private limited company
Incorporated
28 November 1984 (41 years)
Industry
Residents property management (98000)
Directors
Susan Powell
Alexandre Baudon
Simon David Mcaleenan
Accounts type
Total exemption full
Region
Greater London
Address
322 Upper Richmond Road
London
SW15 6TL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Powell, Susan, Dr
Director · Appointed 26 January 2026
British
Born January 1948 (78)
Baudon, Alexandre
Director · Appointed 21 February 2022
French
Born October 1986 (40)
Corporate Secretary · Appointed 19 June 2018
Mcaleenan, Simon David
Director · Appointed 7 January 2006
British
Born September 1982 (44)
Director · Appointed 1 January 2006
British
Born April 1951 (75)
Officer history (25 former)
26 January 2026
Appointed Powell, Susan, Dr as Director
31 December 2025
Resigned Powell, Kenneth George as Director
21 February 2022
Appointed Baudon, Alexandre as Director
23 March 2021
Resigned Carratt, Esther as Director
10 September 2020
Resigned Del Castello, Elaine Marcia as Director
19 June 2018
Resigned Powell, Kenneth George as Secretary
19 June 2018
Appointed J C F P Secretaries Ltd as Corporate Secretary
19 June 2018
Appointed Carratt, Esther as Director
14 January 2018
Resigned Sellers, Christopher John as Director
18 November 2013
Appointed Sellers, Christopher John as Director
18 November 2013
Resigned Rushton, Bernadette Maria as Director
10 December 2007
Resigned Lantos, Christian as Secretary
10 December 2007
Appointed Powell, Kenneth George as Secretary
10 December 2007
Resigned Lantos, Christian as Director
10 December 2007
Appointed Rushton, Bernadette Maria as Director
7 January 2006
Appointed Mcaleenan, Simon David as Director
1 January 2006
Resigned Collett, Steven James as Director
1 January 2006
Appointed Harvey, Pamela as Director
8 April 2005
Resigned Abrahams, Robert as Director
8 April 2005
Resigned Abrahams, Robert as Secretary
8 April 2005
Appointed Lantos, Christian as Director
8 April 2005
Appointed Lantos, Christian as Secretary
1 November 2004
Appointed Abrahams, Robert as Secretary
1 March 2003
Appointed Abrahams, Robert as Director
20 February 2003
Resigned Crouch, Joel as Secretary
20 February 2003
Resigned Crouch, Joel as Director
28 January 2003
Appointed Crouch, Joel as Secretary
26 January 2003
Resigned Shaw, Candise as Secretary
26 January 2003
Resigned Shaw, Candise as Director
15 July 2002
Appointed Crouch, Joel as Director
7 December 2001
Resigned Gibson, Paul as Director
31 December 1998
Resigned Gibson, Paul as Secretary
31 December 1998
Appointed Shaw, Candise as Secretary
13 January 1998
Appointed Shaw, Candise as Director
28 November 1997
Resigned Flaherty, Stephen Gerard as Secretary
28 November 1997
Resigned Flaherty, Stephen Gerard as Director
1 November 1996
Appointed Flaherty, Stephen Gerard as Secretary
30 June 1996
Appointed Gibson, Paul as Secretary
30 June 1996
Resigned Hayes, Robert Allister as Secretary
30 June 1996
Resigned Hayes, Robert Allister as Director
29 June 1996
Appointed Collett, Steven James as Director
17 December 1995
Appointed Hayes, Robert Allister as Secretary
17 December 1995
Resigned Del Castello, Elaine Marcia as Secretary
30 June 1995
Resigned Bryant, Richard Stephen as Director
30 June 1995
Appointed Flaherty, Stephen Gerard as Director
9 August 1993
Appointed Gibson, Paul as Director
9 August 1993
Appointed Hayes, Robert Allister as Director
19 March 1993
Resigned Bryant, Richard Stephen as Secretary
10 March 1993
Appointed Del Castello, Elaine Marcia as Director
20 January 1993
Resigned Porter, Michael John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,954 £2,954 £2,954 £2,954 £2,954 £2,954
Balance sheet detail
202520242023202220212020
Fixed Assets£2,954£2,954£2,954
Shareholder Funds£2,954£2,954£2,954£2,954£2,954£2,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Appointment of a director
30 March 2026Total exemption full accounts31 March 2025
19 January 2026Termination of appointment of a director
19 January 2026Confirmation statement with updates31 December 2025
2 January 2025Confirmation statement with updates31 December 2024
Show all recent filings

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