Knightvale Properties Limited

Active04571174 Private limited company
Incorporated
23 October 2002 (24 years)
Industry
Dormant Company (99999)
Directors
Jonathan Charles Seymour
Jodi Ann Langlois
Anson Limited
Owned by
Graham Melville Harries
Accounts type
Dormant
Region
Greater London
Address
4th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Seymour, Jonathan Charles
Director · Appointed 24 February 2026
British
Born October 1979 (47)
Langlois, Jodi Ann
Director · Appointed 24 February 2026
British
Born July 1985 (41)
Anson Limited
Corporate Director · Appointed 28 April 2023
Corporate Secretary · Appointed 20 November 2003
Officer history (17 former)
24 February 2026
Appointed Seymour, Jonathan Charles as Director
24 February 2026
Appointed Langlois, Jodi Ann as Director
16 February 2026
Resigned Painter, Tonia Lesley Winson as Director
16 February 2026
Resigned Langlois, Jodi Ann as Director
4 July 2024
Appointed Langlois, Jodi Ann as Director
3 July 2024
Resigned Hills, Alison as Director
28 April 2023
Appointed Anson Limited as Corporate Director
28 April 2023
Appointed Hills, Alison as Director
28 April 2023
Appointed Painter, Tonia Lesley Winson as Director
28 April 2023
Resigned Mahoney, Jeremy Richard Michael as Director
28 April 2023
Resigned Smith, Henry Duncan as Director
28 April 2023
Resigned Mclaren, Alasdair Ross as Director
28 April 2023
Resigned Coutu, Julie Ann as Director
29 April 2022
Resigned Cabot Limited as Corporate Director
29 April 2022
Appointed Coutu, Julie Ann as Director
29 April 2022
Appointed Mahoney, Jeremy Richard Michael as Director
29 April 2022
Appointed Smith, Henry Duncan as Director
29 April 2022
Appointed Mclaren, Alasdair Ross as Director
29 April 2022
Resigned Corbet, Fiona Jayne as Director
29 April 2022
Resigned Anson Limited as Corporate Director
16 January 2019
Appointed Corbet, Fiona Jayne as Director
16 January 2019
Resigned Damsell, Clive Kingdon as Director
11 May 2012
Appointed Damsell, Clive Kingdon as Director
11 May 2012
Resigned Koller, Warner Thomas as Director
18 February 2011
Resigned Collier, Stephen Edward as Director
18 February 2011
Appointed Koller, Warner Thomas as Director
17 August 2009
Appointed Collier, Stephen Edward as Director
20 November 2003
Appointed Cabot Limited as Corporate Director
20 November 2003
Appointed Anson Limited as Corporate Director
20 November 2003
Appointed Iq Eq Secretaries (Guernsey) Limited as Corporate Secretary
20 November 2003
Resigned Britton, John as Secretary
20 November 2003
Resigned Selective Professional Services Limited as Corporate Director
6 November 2002
Appointed Britton, John as Secretary
6 November 2002
Appointed Selective Professional Services Limited as Corporate Director
6 November 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
6 November 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
23 October 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
23 October 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Graham Melville Harries
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1944 (82)
Former controllers (1)
15 January 2018
Ceased Winifred Mary Harries — Owns 25–50% of shares

Financials

Net Assets
£1,000
Balance sheet detail
2024
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company31 December 2025
5 March 2026Confirmation statement with no updates2 February 2026
3 March 2026Termination of appointment of a director
3 March 2026Termination of appointment of a director
3 March 2026Appointment of a director
Show all recent filings

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