Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Knights-Modak Developments Ltd.
- Incorporated
- 6 June 2007 (19 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Martin Anthony Knights
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 463 Wellington Road SouthHounslowMiddlesexTW4 5HY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 6 June 2007
British
Knights, Martin Anthony
Director · Appointed 6 June 2007
British
Born February 1965 (61)
Director · Appointed 6 June 2007
British
Born February 1963 (63)
Officer history (1 former)
6 June 2007
6 June 2007
Appointed Knights, Martin Anthony as Director
6 June 2007
6 June 2007
6 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 5563089
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Genmed Group Limited Owns 25–50% of shares
Genmed.Me Limited Owns 75–100% of shares
Knights-Modak Developments Ltd. This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £100
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £2,454 | ||||
| Cash | £100 | £100 | £100 | £100 | ||
| Creditors (< 1 year) | £150,466 | £150,466 | £150,466 | £150,466 | £150,466 | £152,820 |
| Net Current Assets | (£150,366) | (£150,366) | (£150,366) | (£150,366) | (£150,366) | (£150,366) |
| Shareholder Funds | (£150,366) | (£150,366) | (£150,366) | (£150,366) | (£150,366) | (£150,366) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 3 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 23 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 6 June 2024 | Confirmation statement with no updates | 6 June 2024 |
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