Knightsbridge Building Company Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-08-03 · next due 2026-08-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Tozer, Paul Jonathon, Mr. · Director appointed 2001-07-25
• Thomas, Josephine Mary · Secretary appointed 2004-08-25 resigned 2014-06-30
• Hicks, Jonathan · Secretary appointed 2001-07-25 resigned 2004-08-25
• O Shea, John · Director appointed 2001-01-19 resigned 2001-07-25
• Tozer, Paul, Mr. · Secretary appointed 2001-01-19 resigned 2001-07-25
• Legal Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-17 resigned 2001-01-19
• Legal Directors Ltd (Comp Nbr 3368733) · Corporate Nominee Director appointed 2000-11-17 resigned 2001-01-19

People with significant control (1)

• Mr Paul Jonathan Tozer Active
  Individual Psc · English · resident in United Kingdom · born 10/1963 · notified 2016-11-17
  Significant influence or control

Mortgages & charges (7)

3 outstanding · 4 satisfied

• A registered charge Outstanding 041102360007
  Held by Paul Tozer
  Created 2023-12-18
  14 lower richmond road, london, SW15 1JP.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-04-04 · satisfied 2025-08-20
  All that l/h premises k/a 31 lower richmond road putney london SW15 1EP. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by Paul Jonathan Tozer
  Created 2003-04-04 · satisfied 2025-08-20
  All the l/h premises k/a 31 lower richmond road putney london SW15 1EP t/n TGL156567 and all the f/h premises k/A12 lower richmond road putney london SW15 1JP t/n LN145393.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2003-04-04
  12 lower richmond road putney london SW15 1JP. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2003-04-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-02-22 · satisfied 2025-08-20
  Property k/a flat c 26 kingston road new malden surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by Paul Jonathon Tozer
  Created 2002-02-22 · satisfied 2025-08-20
  L/H flat c 26 kingston road new malden surrey KT3 3LS t/n-SGL608615.

Recent filings (15)

• 2025-09-08 Total-exemption-full accounts AA Accounts
• 2025-08-20 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-20 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-20 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-20 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-31 Change to a person with significant control without name date PSC04 PSC
• 2025-07-31 Change to a person with significant control without name date PSC04 PSC
• 2025-07-30 Director details changed CH01 Officers
• 2024-10-15 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-19 Total-exemption-full accounts (paper) AA Accounts
• 2023-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-06 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.