Knightsword Limited

Active03525826 Private limited company
Incorporated
12 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
Clara Francesca Sheppard
Amanda Marshall
Owned by
Amanda Marshall
Accounts type
Micro entity
Region
Greater London
Address
35 All Saints Road
London
W11 1HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sheppard, Clara Francesca
Director · Appointed 24 October 2025
British
Born June 1985 (41)
Marshall, Amanda
Director · Appointed 16 March 1998
British
Born August 1953 (73)
Officer history (4 former)
24 October 2025
Appointed Sheppard, Clara Francesca as Director
24 October 2025
Resigned Smail, Lucy Jane as Secretary
24 October 2025
Resigned Smail, Lucy Jane as Director
16 March 1998
Appointed Marshall, Amanda as Director
16 March 1998
Appointed Smail, Lucy Jane as Secretary
16 March 1998
Appointed Smail, Lucy Jane as Director
16 March 1998
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
16 March 1998
Resigned L.C.I. Directors Limited as Corporate Nominee Director
12 March 1998
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
12 March 1998
Appointed L.C.I. Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 24 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc458545
Amanda Marshall
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1953 (73)
Former controllers (1)
24 October 2025
Ceased Lucy Jane Smail — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,002
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,002 £5,002 £5,002 £5,002 £5,002 £5,002
Balance sheet detail
202520242023202220212020
Fixed Assets£5,000£5,000£5,000£5,000£5,000£5,000
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£5,002£5,002£5,002£5,002£5,002£5,002
Shareholder Funds£5,002£5,002£5,002£5,002£5,002£5,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates4 November 2026
3 November 2026Registered office address changed

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