Knowles Property Group 2 Limited

Active12891437 Private limited company
Incorporated
21 September 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12th Floor
Capital House
25 Chapel Street
London
NW1 5DH

Filing status

Accounts due
30 October 2026
Last accounts
31 October 2024
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2023
British
Born September 1963 (63)
Director · Appointed 1 January 2021
British
Born July 1993 (33)
Director · Appointed 21 September 2020
British
Born January 1982 (44)
Director · Appointed 21 September 2020
British
Born February 1968 (58)
Director · Appointed 21 September 2020
English
Born June 1965 (61)
Officer history (2 former)
12 July 2024
Resigned Mortimer, Aidan Timothy as Director
13 March 2023
Appointed Nixon, Alan Peter as Director
31 May 2022
Resigned Anderson, Richard Robert as Director
1 January 2021
Appointed Macdonald Johnston, Megan Elise as Director
1 November 2020
Appointed Mortimer, Aidan Timothy as Director
21 September 2020
Appointed Kilbane, Patrick Joseph as Director
21 September 2020
Appointed Knowles, Michelle Denise as Director
21 September 2020
Appointed Knowles, Robin Edward as Director
21 September 2020
Appointed Anderson, Richard Robert as Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12094557

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Autocave Limited Owns 75–100% of shares
K Piling Limited Owns 75–100% of shares
K Plant Hire Limited Owns 75–100% of shares
Knowles Construction Ltd Owns 75–100% of shares
Knowles Land Limited Owns 75–100% of shares
Knowles Property Group 2 Limited This company Owns 75–100% of shares
Knowles Property Group Limited Owns 75–100% of shares
Henleyroad Limited Owns 75–100% of shares

Financials

Net Assets
(£3,400)
down £3,500 (3500%)
Employees
6
up 2 (50%)
Current Ratio
1.0x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 £100 (£3,400)
Balance sheet detail
20212020
Current Assets£349,118£318,838
Creditors (< 1 year)£352,518£318,738
Net Current Assets(£3,400)£100
Net Assets(£3,400)£100
Shareholder Funds(£3,400)£100

Filings

Filing history not loaded yet. See it on Companies House

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