Knightingale Estates Limited

Active05252491 Private limited company
Incorporated
6 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jack Patrick O'Sullivan
Owned by
James Alan O'Sullivan
Jack Patrick O'Sullivan
Accounts type
Unaudited abridged
Region
Greater London
Address
47 Canons Drive
Edgware
Harrow
HA8 7RG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Sullivan, Jack Patrick
Director · Appointed 5 July 2017
United Kingdom
Born January 1987 (39)
Secretary · Appointed 12 July 2006
British
Director · Appointed 15 December 2004
British
Born December 1950 (75)
Officer history (4 former)
6 October 2026
Resigned O'Sullivan, James Allan as Director
9 April 2022
Appointed O'Sullivan, James Allan as Director
5 July 2017
Appointed O'Sullivan, Jack Patrick as Director
12 July 2006
Appointed O'Sullivan, James as Secretary
12 July 2006
Resigned Heaney, Maureen as Secretary
15 December 2004
Appointed O'Sullivan, Patrick Thomas as Director
15 December 2004
Appointed Heaney, Maureen as Secretary
15 December 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
15 December 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
6 October 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
6 October 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

James Alan O'Sullivan
Individual · Notified 1 October 2016
Owns 25–50% of shares
United Kingdom
Born September 1981 (45)
Jack Patrick O'Sullivan
Individual · Notified 1 October 2016
Owns 25–50% of shares
United Kingdom
Born January 1987 (39)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Knightingale Estates Limited This company
Priory Park Holdings Limited Owns 75–100% of shares
Heathcrest Limited Owns 25–50% of shares
New Churton Properties Limited Owns 25–50% of shares
Churton Commercial Properties Limited Owns 75–100% of shares
Saxontime Limited Owns 50–75% of shares
Radlett Investments Limited Owns 75–100% of shares

Financials

Net Assets
£4,840
down £12,373 (72%)
Cash
£32,836
down £109,328 (77%)
Employees
2
no change
Debt Ratio
100%
Current Ratio
0.7x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 £17,213 £4,840
Balance sheet detail
20202019
Fixed Assets£1,232,539£1,235,945
Current Assets£2,451,148£2,455,476
Debtors£2,418,312£2,313,312
Cash£32,836£142,164
Creditors (< 1 year)£3,678,847£3,674,208
Net Current Assets(£1,227,699)(£1,218,732)
Net Assets£4,840£17,213
Shareholder Funds£4,840£17,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Unaudited abridged accounts31 October 2025
10 October 2025Confirmation statement with no updates6 October 2025
7 May 2025Unaudited abridged accounts31 October 2024
16 October 2024Confirmation statement with no updates6 October 2024
12 June 2024Unaudited abridged accounts31 October 2023
Show all recent filings

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